Vesta, a transaction guarantee platform, has established a partnership with Stripe, a financial infrastructure platform.
Lynx, which focuses on detecting and preventing fraud and financial crimes, has closed its Series A funding round on €17m.
Refine Intelligence has announced a successful $13m seed funding round that is set enable them to transform the Anti-Money Laundering (AML) space. The funding was...
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
Persona has unveiled a groundbreaking addition to its identity solutions that will allow businesses to more holistically evaluate risk using dynamic signals. The new offering,...
Sift, renowned as the front-runner in Digital Trust & Safety, has declared an array of new reseller and integration alliances.
Fingerprint, the globally renowned device intelligence platform, has successfully procured $33m in a Series C funding round. The venture was spearheaded by Nexus Venture Partners and witnessed participation from Uncorrelated Ventures.
Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.
DataVisor, renowned as the globe's top AI-driven fraud and risk platform, has stepped into the spotlight once again.
Carefull, an AI-driven FinTech platform, has taken a significant stride forward in its mission to safeguard the finances of older adults.