AI-driven fraud detection startup Moonsense bags $4.2m seed funding
Fraud prevention innovator, Moonsense, recently announced that they have raised $4.2m in seed funding to support the general availability of their user behavioral and network intelligence solution.
Income verification startup Payscore raises funding
Payscore, which is automating income verification for property managers and consumer lenders, has secured an undisclosed amount of funding.
RegTech company Signifyd partners with Adobe
Commerce protection provider Signifyd has teamed up with Adobe to improve access to fraud and abuse protection services.
World first global insights infrastructure Monnai bags $6.5m
Monnai, which claims to be the world’s first global consumer insights infrastructure for financial institutions, has secured $6.5m in its Series A.
Financial crimes risk management solution dev Quantifind raises $23m
Quantifind, an AI-powered financial crimes risk management solution developer, has secured $23m in a fresh funding round.
UK firms spending £22k each hour on fighting fraud
UK financial services organisations are collectively spending £32.4bn each year on financial crime compliance (FCC), according to a report from LexisNexis Risk Solutions.
Resistant AI’s Document Forensics solution available on Google Cloud Marketplace
Resistant AI, a fraud and financial crime prevention services provider, has made its Document Forensics solution available on Google Cloud Marketplace.
Themis, Diligencia partner to combat fraud in Middle East and Africa
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
5 essential steps to secure digital payments
As digital payments continue to take the world by storm, Flagright has outlined the five essential steps FinTechs and neobanks can take to secure their digital payments.
Stripe launches Enhanced Issuer Network to combat fraud
FinTech giant Stripe has launched Enhanced Issuer Network, a set of partnerships with major US card issuers, with the aim of reducing fraud.
