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Rippleshot scoops up $2.6m for fraud detection

Fraud analytics firm Rippleshot has secured $2.6m in its latest round of venture capital. Local investor KDWC led the funding for the Chicago-based startup.

Verato collects $12.5m for identity matching solutions

Verato, a provider of identity matching and Master Patient Index (MPI) solutions, has raised $12.5m in Series B financing.

GAN Integrity collects $9m for compliance management software

GAN Integrity, a provider of compliance management software, has raised $9m in a Series A round led by Edison Partners.

Fraugster nabs $5m for AI-powered anti-fraud

Artificial intelligence-powered anti-fraud startup Fraugster has raised $5m in funding. Earlybird led the round with existing backers also participating.

Corlytics picks up €2.1m to help banks avoid fines

Irish financial risk intelligence company Corlytics has picked up €2.1m in a new round led by the Bank of Ireland Capital Growth Fund, which is managed by Kernel Capital.

Contego snaps up Right-to-Work solution Working Status

UK RegTech platform Contego has acquired compliance software maker Working Status. The financial terms of the deal are undisclosed

Riskalyze pockets $20m to help advisors align investments with risk

Risk alignment software firm Riskalyze has raised $20m in its first round of outside institutional financing from FTV Capital.

Feedzai lands backing from Citi for AI fraud detection

Feedzai has scored an undisclosed round from Citibank’s VC investment arm Citi Ventures.

ThreatMetrix nabs $30m to expand fraud prevention

Anti-fraud security company ThreatMetrix has raised $30m in what it describes as a mezzanine growth capital round. The funding comes from existing backer Silicon Valley Bank.

SecureKey lands C$27m to drive the future of digital ID

SecureKey Technologies, a Canadian provider of identity and authentication solutions, has landed C$27m ($20.56m) in growth capital.

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