Tag: fraud detection

TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.

FRISS, an automated fraud and risk detection solution for P&C insurance companies, has found insurance carriers are putting focus on fraud prevention through a new survey.

Data Center (DCI) has partnered with QPS to integrate QPS solutions for cross-channel fraud prevention with the DCI flagship iCore360 core banking software.

UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.

Payment card provider Pleo has collected $16m in its Series A round led by Stockholm venture firm Kinnevik.

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.

Fiserv, a provider of provider of financial services technology solutions, has partnered with Mastercard to offer a decision and fraud detection service.

Robotic process automation software company UiPath has collected $153m in its Series B led by Accel.

QuasarDB, a real-time data platform for the financial markets, secured a $2.5m Seed round led by Partech Ventures.

DataVisor, a provider of fraud detection solutions, has closed a $40m Series C round, led by Sequoia Capital.