Tag: Anti-Fraud
PaySend beefs up compliance and fraud prevention with 4Stop’s tech
FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
nCino integrates SignLive electronic signature solution
Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.
Silot nets $2.87m in pre-Series A funding
Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.
Real-time data platform QuasarDB secures $2.5m
QuasarDB, a real-time data platform for the financial markets, secured a $2.5m Seed round led by Partech Ventures.
Cyberthreat intelligence startup Blueliv brings in €4m
Blueliv, a Barcelona-based provider of enterprise-class cyberthreat intelligence solutions, has raised €4m in fresh funding.
NetGuardians signs first client in North America
RegTech 100 company NetGuardians, a provider of anti-fraud and risk mitigation solutions, has signed its first client in North America.
Siren collects €3M for data intelligence platform
Data intelligence company Siren has closed a €3M seed investment round, led by Atlantic Bridge University Fund.
NetGuardians establishes APAC base in Singapore
RegTech 100 company NetGuardians has bolstered its presence in Asia by establishing a new headquarters in Singapore.
Sift Science brings in $30m for anti-fraud software
San Francisco-headquartered Sift Science has raised $30m in Series C funding to predict and prevent fraud online.
