#Fraud Prevention
28 articles with this tag
Amazon's War on Freight Fraud
Amazon details its extensive security measures, including carrier vetting, smart trailer tech, and law enforcement partnerships, to combat freight fraud.
Public Sector AI Fraud Fight Gets Real
Public sector agencies are adopting AI to combat rising fraud, but require integrated data, governance, and workflows for effective implementation.
Certificall raises €1M to advance its anti-fraud technology
Trusttech company Certificall has raised €1 million in a seed round. The funding will help the company expand its anti-fraud solutions in Europe.
Certificall raises €1M to advance its anti-fraud technology
Trusttech company Certificall has raised €1 million in a seed round. The funding will help the company expand its anti-fraud solutions in Europe.
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
Milan-based Trustfull, a fraud prevention platform, secured €6 million in an investment round.
Italian Trustfull Raises €6M for AI Fraud Prevention
Milan-based Trustfull, a fraud prevention platform, secured €6 million in an investment round.
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>
giniX: Using OpenAI's Latest Models o1-mini and o1-preview to Combat Financial Fraud
Canadian Billionaire Desmarais-Backed Portage Leads $57 Million Series E in ThetaRay
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.
nSure.ai Delivers Growth to Digital Commerce Leaders and Boosts YoY Revenue by 280%
nSure.ai, an AI-powered technology that helps retailers of high-risk digital goods grow their businesses by preventing fraud, has announced three new additi...
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
nSure.ai, the world\'s first fully automated chargeback guarantee platform is working with online crypto exchanges to fully secure their on-ramp transaction...
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’s Real-time Fraud Prevention Intelligence Platform Raises $18 Million Series A to Revolutionize Business in the Virtual Economy
nSure.ai, the world’s first fully automated chargeback guarantee platform, raised $18 million in Series A funding, led by MoreTech Ventures with additional...
nSure.ai picks up $6.8 million seed funding to reduce fraud in digital goods sales
Tel Aviv, Israel, June 14, 2021- nSure.ai, a predictive AI fraud protection company, focuses on the unique needs of digital goods retailers, announced a suc...
nSure.ai picks up $6.8 million seed funding to reduce fraud in digital goods sales
Tel Aviv, Israel, June 14, 2021- nSure.ai, a predictive AI fraud protection company, focuses on the unique needs of digital goods retailers, announced a suc...
Identiq Raises $47 million Series A to Build the World's Largest Identity Validation Network
