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NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution.
KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.
Midigator, a payment card chargebacks management platform, has picked up a $30m minority growth investment from LLR Partners.
ID Finance, an emerging markets FinTech company, is incorporating behavioural biometrics into its AI-based fraud scoring engine.
Tender Armor, a global fraud prevention payments technology provider, has closed a multi-million-dollar Series A round.
Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.
FRISS, a provider of analytics software for fraud, risk and compliance to P&C insurers, has closed a €15m Series A funding round.