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Ravelin scoops up £3m for machine learning fraud detection

London-based fraud detection startup Ravelin has raised £3m in a Series A round of funding. The investment was led by Playfair Capital with existing backers Amadeus Capital and Passion Capital.

OpenGamma grabs $13.3m for rick-as-a-service software

Financial services software provider OpenGamma has raised $13.3m in a new round of funding. The investment was led by Accel and ICAP with individual investor...

Skyhigh collects $40m to ‘extend leadership in cloud security market’

Skyhigh Networks, which enables enterprises to adopt cloud services while meeting their security, compliance, and governance requirements, has closed a $40m Series D round.

Avalara picks up $96m to make compliance less taxing

Cloud-based tax compliance company Avalara has raised $96m in a new round that takes its total funding to more than $300m.

Market surveillance firm Ancoa sets up advisory board

Ancoa Software, a contextual surveillance and insightful analytics provider for exchanges, regulators, and buy and sell-side firms, is establishing an advisory board.

Trulioo upgrades AML offering to help banks battle financial crimes

Canadian ID verification company Trulioo has enhanced its global anti-money laundering (AML) capabilities to help banks cope with stricter regulation and higher costs.

Onfido secures capital injection from Salesforce Ventures

London-based identity and background checking startup Onfido has raised a new round of venture funding.

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.

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...

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