Tag: fraud detection

Hong Kong-based forensic RegTech company Austreme has received approval for a patent for its e-commerce card testing fraud detection system.

AI-based fraud detection firm Feedzai has landed a $200m round of funding with a valuation of over $1bn.

Online fraud-detection startup Seon raised a $12m Series A round led by Creandum.

Behavioural biometrics company BehavioSec has released new tools which improve new account 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.