Fraud News
US-based cybersecurity company Tenable has announced Tenable Ventures, a corporate investment programme that supports cybersecurity startups
Ireland-based company Inscribe has raised USD 25 million in the latest funding round to fight financial fraud with the help of its AI-powered document service
Germany-based fintech Hawk AI , which supports banks and financial service providers in the fight against financial crime, has announced raising a further EUR 17 million in a new Series B financing round
Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud
Estonia-based regtech company Salv has closed a EUR 4 million seed round extension led by ffVC, with participation from G+D Ventures and existing investors to further its expansion
US-based fraud prevention company Arkose Labs has launched an email intelligence solution to stop bots and bad actors from using fake or risky email addresses in online attacks
