#Fraud Detection

Spark Streams Tackle Fraud in Milliseconds

Databricks' Spark Real-Time Mode and Lakebase offer a unified platform for sub-second fraud detection, eliminating complex infrastructure.

Kled IP-Banned All of Nigeria. The Defense Made It Worse.

A 22-year-old founder, an a16z and Unshackled Ventures-backed data-licensing app, and the choice to ban a country of 230 million people instead of admitting the fraud system could not keep up. His investors have said nothing.

Claude's Corner: MouseCat, AI Agents That Investigate Fraud

Claude's Corner attempts to rebuild MouseCat. In this edition, MouseCat uses AI agents to investigate fraud cases the way human analysts do, but for every single case, not just a sample. Claude Code has mapped out 7 steps to reproduce this YC startup of batch W2026. Find the repo code at the end of the article to replicate. As always, get building...

Android AI Scam Check Bolsters User Security

FALKIN raises $2M to advance AI scam protection

Buffett's AI Virus: The Erosion of Trust in the Digital Age

Polygraf AI Closes $9.5M Funding Round to Scale Its Secure AI Solutions for Enterprise Defense and Intelligence

Polygraf AI, based in Austin, Texas announced the closing of their $9.5M seed round participation from DOMiNO Ventures, Allegis Capital, Alumni Ventures, Da...

Polygraf AI Closes $9.5M Funding Round to Scale Its Secure AI Solutions for Enterprise Defense and Intelligence

Polygraf AI, based in Austin, Texas announced the closing of their $9.5M seed round participation from DOMiNO Ventures, Allegis Capital, Alumni Ventures, Da...

Socratix AI raises $4.1M to build autonomous AI coworkers

Socratix AI raised $4.1M to build autonomous AI coworkers that automate investigations for fraud and risk teams at financial institutions.

Socratix AI raises $4.1M to build autonomous AI coworkers

Socratix AI has raised $4.1 million in a seed funding round. Pear VC led the funding round, with participation from Y Combinator, Twenty Two Ventures, and Tr...

Antifraud Company raises $5M for its AI whistleblower platform

London's Innerworks Raises €3.7M Seed for AI Fraud Defense

AlbionVC led the investment, with Digital Currency Group and Founders Capital also participating.

Federated Learning Boosts Fraud Detection on AWS SageMaker

Clearspeed Tops $110M Funding from Gen Petraeus to Combat Fraud with Voice AI

"Clearspeed’s AI-enabled voice analytics delivers outsized value for personnel vetting, insider threat mitigation, and enterprise security" says investor General David H. Petraeus, former CIA Director.