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.
Baidu backs ZestFinance for big data credit scoring
Los Angeles-based ZestFinance has received a strategic investment form Chinese web giant Baidu.
Plaid Technologies swipes $44m to connect startups to user data
Plaid Technologies, a software maker allowing FinTech businesses to access users’ data, has raised $44m in Series B round of funding.
truePTS hires former ICE technology head as CEO
Derivatives processing business truePTS, a spinout of digital trading platform operator trueEX, has appointed Zohar Hod as its CEO.
Hod is joining the company from Intercontinental Exchange...
Docupace lands $16.5m from Palisades, TVC Capital
Docupace Technologies, a digital compliance and cyber security company, has raised $16.5m from Palisades Growth Capital and TVC Capital.
Featurespace picks up $9m for machine-learning fraud detection
Machine learning-driven fraud detection startup Featurespace has raised $9m in a new round of venture funding led by TTV Capital.
Investment for the Cambridge-based company...
Digital Reasoning lands $40m to advanced audio and image analysis
Digital Reasoning, which enables clients to use data to detect potential threats, has closed a $40m Series D round.
Forter nabs $32m to tackle e-commerce fraud
Fraud-prevention technology for online retailers Forter has raised $32m in a Series C round from Scale Venture Partners.
RegTech startup LoanLogics brings in another $10m
LoanLogics, which looks to improve the transparency and accuracy of the mortgage process and improve the quality of loans, has raised $10m in funding.
Kreditech pulls in another $11m for data-driven credit scores
Kreditech, a German data analytics startups focused on credit and banking services, is taking on an additional €10m ($11m) for its Series C round.
