Vesta and Stripe unite to combat online fraud with innovative partnership
Vesta, a transaction guarantee platform, has established a partnership with Stripe, a financial infrastructure platform.
Lynx gets its paws on €17m in Series A led by Forgepoint
Lynx, which focuses on detecting and preventing fraud and financial crimes, has closed its Series A funding round on €17m.
Refine Intelligence secures $13m in seed round to revolutionise AML
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...
The four pillars reshaping the future of financial crime risk compliance
Quantifind recently took the opportunity to explain what it believes are the four pillars shaping the future of risk management.
Persona introduces industry-first reusable identity solution with dynamic risk signals
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 collaborates with Spec and MoneyHash to elevate digital trust & safety
Sift, renowned as the front-runner in Digital Trust & Safety, has declared an array of new reseller and integration alliances.
Fingerprint secures $33m in Series C, paving the way for advanced fraud detection
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 ramps up anti-fraud efforts with doubled financial crime team
Revolut, a global financial superapp serving over 35 million customers, has significantly expanded its Financial Crime (FinCrime) division, doubling the headcount since 2021.
Revolutionary fraud defense: DataVisor unveils its AI co-pilot solution
DataVisor, renowned as the globe's top AI-driven fraud and risk platform, has stepped into the spotlight once again.
AI-powered financial safety platform, Carefull, nets $16.5m in Series A funding
Carefull, an AI-driven FinTech platform, has taken a significant stride forward in its mission to safeguard the finances of older adults.
