#Fraud Prevention
17 articles with this tag
SEON Secures $80M Series C to Expand AI Fraud Platform
Fraud prevention company SEON Technologies secured $80 million in Series C funding, led by Sixth Street Growth. This investment brings SEON's total capital raised to $187 million and will be used to scale its AI-driven compliance platform.
Casap Secures $25M Series A for AI Payment Dispute Automation
Casap secured $25 million in Series A funding, led by Emergence Capital. Lightspeed Venture Partners, Primary Venture Partners, and SoFi also participated in the round. This investment brings Casap's total funding to $33.5 million for its AI payment dispute automation platform.
Glassbox Secures Poalim Equity Investment for AI Financial Analytics
Glassbox secured a minority investment from Poalim Equity, the investment arm of Bank Hapoalim. This strategic funding will expand Glassbox's AI-driven experience analytics capabilities. The investment specifically targets the financial services sector, fueling product innovation.
Italian Trustfull Raises €6M for AI Fraud Prevention
Sift Announces ActivityIQ and Other Innovations to Strengthen Identity Trust
AI Startup WeDissect Launches Background Check Platform, Opens Calls for 6M Dollar Investment to Fuel Global Expansion
Saving Cents and Saving Lives: Rethinking AI’s Role in Financial Crime Prevention
Feedzai Unveils ScamAlert and TRUST Framework, Fraud Prevention with Responsible AI
PayPal Ventures Backs Bureau With $30M Amid Rising Global Fraud Losses
AI Digital Payout Platform Talli Raises $4M Seed Funding
<p>Talli, a digital payments platform for the legal industry, announced a $4 million seed funding round led by Vestigo Ventures.</p><p>The investment will accelerate Talli's mission to transform how legal professionals manage client settlements and reimbursements.</p>
nSure.ai Delivers Growth to Digital Commerce Leaders and Boosts YoY Revenue by 280%
Readies 2023 GTM with New Leadership in Sales, Marketing, and Payments Expertise.
5 Leading Predictive Analytics Startups To Watch
KYC Verified Accounts Make Up 76.5% of Crypto Fraud According to nSure.ai Research, Raising Alarms for Q4
KYC accounts, once thought of as completely trustworthy, now account for an alarming 76.5% of fraudulent transactions on average on some crypto exchanges. nSure.ai is helping with tools to help block KYC fraudsters while reducing friction.
nSure.ai’s Real-time Fraud Prevention Intelligence Platform Raises $18 Million Series A to Revolutionize Business in the Virtual Economy
Online retailers of FinTech products, cryptocurrencies, NFTs, games, and others sacrifice 30% of sales due to fraud suspicions. nSure.ai’s real-time fraud protection intelligence reduces decline rates by 90%, using merchant-specific data to approve up to 98% of transactions.
nSure.ai picks up $6.8 million seed funding to reduce fraud in digital goods sales
Identiq Raises $47 million Series A to Build the World's Largest Identity Validation Network
