#Fraud Detection

13 articles with this tag

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

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.

1 day ago
Claude's Corner: MouseCat — AI Agents That Investigate Fraud
Claude's Corner

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...

about 1 month ago
Android AI Scam Check Bolsters User Security
AI Research

Android AI Scam Check Bolsters User Security

5 months ago
Funding Round

FALKIN raises $2M to advance AI scam protection

6 months ago
Buffett's AI Virus: The Erosion of Trust in the Digital Age
AI Video

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

6 months ago
Funding Round

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

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

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

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

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

6 months ago
Funding Round

Socratix AI raises $4.1M to build autonomous AI coworkers

\n 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...

6 months ago
Socratix AI raises $4.1M to build autonomous AI coworkers
Funding Round

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.

6 months ago
Antifraud Company raises $5M for its AI whistleblower platform
Startup News

Antifraud Company raises $5M for its AI whistleblower platform

7 months ago
London's Innerworks Raises €3.7M Seed for AI Fraud Defense
Funding Round

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

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

9 months ago
Federated Learning Boosts Fraud Detection on AWS SageMaker
Artificial Intelligence

Federated Learning Boosts Fraud Detection on AWS SageMaker

10 months ago
Clearspeed Tops $110M Funding from Gen Petraeus to Combat Fraud with Voice AI
Funding Round

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.

10 months ago