Tag: Anti-Fraud

Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.

PointPredictive has partnered with Digital Matrix Systems to fight the rising types of fraudulent attacks.

MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round. The capital injection was led by France-based...

Losses from online payment fraud is expected to reach $48bn by 2023, more than double that projected for 2018.

Mastercard has chosen FIME to provide biometric authentication testing services for fingerprints, to support its new guidelines for mobile device sensors.

Electronic payments fraud protection solution ACH Alert has received a new patent to strengthen its fraud prevention tools.

Uniken, a cybersecurity platform, has netted $10m to accelerate its global expansion efforts.

Partnerize, a SaaS-based solution which supports partner marketing software, has bagged $9m in funding, valuing the company at $127m.

Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.

Graydon has partnered with global financial crime experts, TruNarrative to provide a corporate anti-fraud solution to the business community.