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Informed.IQ raises $63m to scale AI loan verification
Informed.IQ, an AI-powered loan verification and fraud prevention company, has announced fresh growth capital of $63m.
The company has secured the growth equity investment from...
Fraud prevention firm Sardine lands $70m funding led by Activant Capital
Sardine, a leading AI-driven risk platform specialising in fraud prevention, compliance, and credit underwriting, has raised $70m in a Series C funding round.
Anti-fraud startup Sardine makes a splash with Series B close
Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.
Transaction transparency company Tractiv nets seed round
Tractiv, a software company that helps financial services better understand their data, has received $2.25m in seed funding to support its product development.
Laika closes its equity financing round on $10m
Information security and compliance-as-a-service platform Laika has closed an equity financing round on $10m.
SentiLink said to raise $14m in Series A round
SentiLink, an online fraud protection platform, has reportedly raised $14m in its Series A round.
Nyca Partners raises $129m for third fund
Nyca Partners is already back in the fundraising market, raising $129m for Nyca Investment Fund III just 20 months after the close of Fund II.
OpenFin takes $15m from Wall Street firms
New York-based startup OpenFin has landed $15m in its Series B round from a host of Wall Street firms and their venture arms for its financial desktop applications operating layer.
Nyca Partners closes second FinTech fund with $125m
New York-based venture firm Nyca Partners has closed its latest fund with $125m in total commitments to invest in FinTech.
EverCompliant reels in $9.5m to tackle transaction laundering
Transaction laundering detection and prevention company EverCompliant has raised $9.5m in a Series A round. Abor Ventures led the funding with existing backers.
