Anti-Fraud

Anti-Fraud

Authenteq holds $5m first close for Series A to support team expansion

Identity management startup Authenteq has held a $5m first close for its Series A, with plans to hold a second close in coming weeks.

Rubrik bags $261m Series E, values company at $3.3bn

Cloud data management company Rubrik has bagged $261m in its Series E round of funding, which values the company at $3.3bn.

ESMA publishes advice to EU on ICOs

The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.

Featurespace teams with everis to help combat payment fraud

Adaptive behavioural analytics fraud and risk management company Featurespace has teamed with everis to combat payment and account fraud.

Softbank taps up Nok Nok Labs for biometric authentication for mobile users

Nok Nok Labs has been picked by Japanese bank SoftBank to develop biometric authentication for their mobile customers.

CyberIoQ integrates with QRails to combat fraud

Advanced Credit Technologies has fully integrated its CyberIoQ solution into payments processing provider QRails Global to help build ‘innovative new customer experiences.’

Cardstream forms an anti-fraud alliance with Gala Technology

White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.

FICO receives five new patents for its compliance technology

FICO, a provider of compliance and counter criminal solutions, has received five new patents for fraud, AI and advanced analytics.

United Bank partners with Verafin for BSA/AML software

United Bank has partnered with Verafin, a provider of cloud-based BSA/AML and fraud detection software.

Zwipe sets sights on $13.7m funding round this year

Norway-based biometric technology developer Zwipe is setting its sights on a $13.7m funding round.
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