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.
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.
Cloud9 Technologies collects $30m in JPMorgan-led round
Cloud9 Technologies, which provides advanced capabilities to leverage compliance, voice analytics and workflow solutions, has closed a $30m financing round.
ComplyAdvantage grabs $8.2m for AI-driven compliance
Artificial intelligence-based compliance startup ComplyAdvantage has raised $8.2m in a Series A round. The investment in the London-based regtech firm was led by Balerton Capital.
Financial fraud grows 25% as criminals exploit data breaches
Financial fraud losses reached £399.5m in the first half of 2016, a 25% increase on the £320.3m lost in the same period last year as a result of scams and online attacks.
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.
