Tag: Fraud prevention

Sift Science, a provider of fraud prevention and risk management solutions using real-time machine learning (ML), has a new reporting suite.

Forter, a NYC-based e-commerce fraud prevention company, has closed its Series D funding round on $50m.

4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.

Feedzai has partnered with Credorax and implemented its fraud prevention system to help protect merchants.

Emailage, a provider of online fraud prevention and email risk assessment, has expanded its global operations and bolster its APAC and EMEA teams.

The Universum Group has partnered with Risk Ident, a software supplier for fraud prevention in the European market.

Feedzai, which uses AI and machine learning to manage risks associated with banking and shopping, is expanding its global reach with the opening of an office in Hong Kong.

UiPath, a robotic process automation developer, has reportedly closed a $120m investment, at a valuation of over $1bn.

IdentityMind Global, a fraud prevention & risk management platform, has launched a new regulatory compliance solution for initial coin offerings (ICOs).

NS8, an eCommerce fraud prevention solutions company, has raised $7.5m in seed round funding round.