Tagged: fraud detection

TRM Labs Raises $14M Series A

Blockchain intelligence firm TRM Labs has closed a $14 Million Series A funding round led by Bessemer. Additional participants include from PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Operator Partners, Blockchain Capital, and executives from Google. Existing investors who re-upped are Y Combinator, Alumni… Read More

Fraudio, a Cloud Native, AI enabled Payment Fraud Detection Solution, Secures $3.3M via Seed Round

Fraudio, a startup founded by experts from the Dutch payment ecosystem, has reportedly secured  $3.3 million in capital via a seed round. The Fraudio team claims that they’ve spent two years developing a Cloud native, centralized AI and machine learning payment fraud detection solution for… Read More

France’s Shift Technology, an SaaS Provider of AI based Decision Automation for Insurance, Secures $220M via Series D

France-based Shift Technology, an SaaS provider of AI-enhanced decision automation and optimization solutions for the insurance sector, recently revealed that it has finalized a $220 million Series D funding round. Shift Technology‘s latest investment round brings total investment in the company to $320 million along… Read More

Global Identity Solutions Provider GBG Introduces Intelligence Center for Accurately Verifying User Profiles

GBG, a global identity data intelligence provider for businesses, has reportedly launched a dedicated Intelligence Center. The Center is meant for organizations to better or more accurately validate, verify and assess user profiles, behaviors, and the intent of individuals and entities across branch, web, mobile,… Read More

Remote Payments are Expected to Increase Over 66% by 2025, which Means Chargebacks will Surge As Well, Verifi Reveals

Los Angeles based Verifi, a company that claims it has been leading the dispute management and payment protection sector for sellers and issuers since 2005, reveals that remote purchasing has seen “great advances” in automated fraud protection and authentication. Verifi is bringing automated dispute protection… Read More

Gobbill, a Fraud Detection and Payment Automation Firm, and AirPay Integrate AliPay, WeChat Payments into Today Australia Media Platform

Australia-based Gobbill, a fraud detection and payment automation firm, and AirPay, a Chinese mobile payment company, have integrated Alipay and WeChat payment functionality into a media platform, called Today Australia. The integration will allow users to make payments via a feature called “ToPay,” which comes… Read More

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