Anti-Fraud

Anti-Fraud

Mastercard integrates Vesta to enhance fraud protection for e-commerce

Mastercard integrates Vesta to enhance fraud protection for e-commerce

Mastercard, a renowned multinational financial services corporation, is enhancing its fraud protection for eCommerce merchants by integrating Vesta Solutions, an industry leader in payment fraud protection, into Mastercard's Payment Gateway Services (MPGS).
ThreatFabric secures €11.5m seed round to boost fraud detection capabilities

ThreatFabric secures €11.5m seed round to boost fraud detection capabilities

ThreatFabric, a leading provider of fraud detection solutions and intelligence for the financial services sector, has successfully raised €11.5m in a seed round.
Alviere and Hawk AI join forces to revolutionise AML tech

Alviere and Hawk AI join forces to revolutionise AML tech

Alviere, a pioneering embedded finance platform provider, and Hawk AI, a leading anti-money laundering (AML) and fraud prevention tech provider for banking and payment companies, are teaming up.
CMFG Ventures backs DataVisor, targeting fraud in the credit union sector

CMFG Ventures backs DataVisor, targeting fraud in the credit union sector

DataVisor, a global pioneer in online fraud detection and financial services risk management, has secured strategic funding from CMFG Ventures, the venture capital subsidiary of CUNA Mutual Group.
Frontrunning protection in DeFi: The power of private mempools and Flashbots

Frontrunning protection in DeFi: The power of private mempools and Flashbots

It is easy for Ethereum and other smart contract network users to be overcome with excitement for the opportunities the technology provides that they are not aware how risky trading on-chain can be. OMNIA, a blockchain infrastructure provider to protect systems, has explored the risk of frontrunning. 
Digital fraud detection pioneer BioCatch welcomes Permira Growth Opportunities as major shareholder

Digital fraud detection pioneer BioCatch welcomes Permira Growth Opportunities as major shareholder

BioCatch, the pioneer in behavioral biometrics intelligence and a global leader in digital fraud detection, has recently announced that Permira Growth Opportunities has acquired a significant minority stake in the company.
AI-driven fraud detection startup Moonsense bags $4.2m seed funding

AI-driven fraud detection startup Moonsense bags $4.2m seed funding

Fraud prevention innovator, Moonsense, recently announced that they have raised $4.2m in seed funding to support the general availability of their user behavioral and network intelligence solution.
Income-verification-startup-Payscore-raises-funding

Income verification startup Payscore raises funding

Payscore, which is automating income verification for property managers and consumer lenders, has secured an undisclosed amount of funding.
regtech-company-signifyd-partners-with-adobe

RegTech company Signifyd partners with Adobe

Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.
world-first-global-insights-infrastructure-monnai-bags-6-5m

World first global insights infrastructure Monnai bags $6.5m

Monnai, which claims to be the world’s first global consumer insights infrastructure for financial institutions, has secured $6.5m in its Series A.

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