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.
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.
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...
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.
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.
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...
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.
Mobile fraud startup InAuth collects $29.9m
InAuth, a provider of mobile fraud prevention and mobile application security, has raised more-than $29.9m in funding.