fraud detection

Fraud protection startup nSure AI raises $6.8M in seed funding

Fraud protection startup nSure AI has raised $6.8 million in seed funding, led by DisruptiveAI, Phoenix Insurance, AXA-backed venture builder Kamet, Moneta Seeds and private investors. The round will

Fraud detection startup Ravelin secures $20M Series C

Ravelin, the London-based company using machine learning to help companies fight fraud when accepting online payments, has raised $20 million in new funding. The Series C round is led by Draper Esprit

Fraud detection startup CashShield secures $20M Series B led by Temasek and GGV

Online fraud detection startup CashShield, whose clients include Alibaba and Razer, announced today that it has raised a $20 million Series B led by Temasek Holdings and returning investor GGV Capital

Callsign pulls in $35M Series A for its adaptive authentication platform

London-based Callsign has closed a $35 million Series A, led by Accel and early stage investor PTB Ventures, for an authentication platform which uses deep learning technology to power adaptive acces

As compliance pressure mounts, businesses turn to regulatory technology

More than seven years after the financial crisis began, economies worldwide are growing. Much of the recovery has been led by government spending, including massive sums on infrastructure projects, wh