Tag: Anti-Fraud

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.

Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.

QuasarDB, a real-time data platform for the financial markets, secured a $2.5m Seed round led by Partech Ventures.

Blueliv, a Barcelona-based provider of enterprise-class cyberthreat intelligence solutions, has raised €4m in fresh funding.

RegTech 100 company NetGuardians, a provider of anti-fraud and risk mitigation solutions, has signed its first client in North America.

Data intelligence company Siren has closed a €3M seed investment round, led by Atlantic Bridge University Fund.

RegTech 100 company NetGuardians has bolstered its presence in Asia by establishing a new headquarters in Singapore.

San Francisco-headquartered Sift Science has raised $30m in Series C funding to predict and prevent fraud online.

Pindrop, which uses audio analysis to provide anti-fraud and authentication technology solutions, has raised $75m in a round led by Google Capital.