SpecterOps, a provider of adversary-focused cybersecurity solutions with targeted insights of advanced threat actor tradecraft, secured a $75 million Series B, led by Insight Partners,
Proof, an identity verification (IDV) pioneer, has received a strategic investment from State Farm Ventures to carry on its mission to combating identity fraud and
Aux Cayes FinTech, the operator of OKX, pleaded guilty to violating U.S. anti-money laundering laws and agreed to pay $505 million in fines and forfeitures
LexisNexis Risk Solutions, part of RELX, has completed its acquisition of IDVerse, an AI-powered provider of document authentication and fraud detection, to enhance its risk
Sardine, an AI-driven risk platform for fraud prevention, compliance, and credit underwriting, has raised $70 million in Series C funding in a round led by
Worldpay has announced the acquisition of Ravelin, an AI-native fraud prevention platform using machine learning KYC verification, to enhance its payment solutions and strengthen fraud
ID.me has secured a $275 million credit facility from Ares Management, along with an anticipated equity investment, to accelerate its growth and enhance its digital
Orchid Security, an identity security AI startup, has raised $36 million in seed funding to enhance its platform and expand operations in North America and
Prove has acquired Portabl, a digital identity verification company, to expand its capabilities in reusable ID solutions and verifiable credentials aligned with W3C standards. The