Themis, a UK-based fintech, has acquired Pasabi, an AI-driven fraud detection platform, to expand its financial crime prevention capabilities beyond anti-money laundering (AML) and counter-terrorist
Contactable, a South African digital identity startup, raised $13.5 million to scale its eKYC and onboarding platform across Africa, in a round led by Venture
SEON, a fraud prevention fintech headed by co-founder and CEO Tamas Kadar, has raised $80 million in a Series C led by Sixth Street Growth,
WorkFusion, a New York-based fintech, has raised $45 million in new funding led by Georgian, bringing its total capital raised to at least $350 million
Eightco Holdings, a tech company dedicated to driving growth and innovation through strategic acquisitions and management, has started giving the public a chance to invest
ID.me, a U.S.-based digital identity verification provider, has raised $340M in Series E funding and credit facilities led by Ribbit Capital, boosting its valuation to
Verdata, a U.S. commercial risk data and analytics provider, raised $8M in Series A funding led by Continental Investors, with participation from 1st & Main
Highway, the logistics tech firm behind Carrier Identity® solutions, secured a strategic growth equity investment led by FTV Capital with participation from Lead Edge Capital
IVIX, an Israeli-founded AI startup, raised $60 million in a Series B led by O.G. Venture Partners, with backing from Insight Partners, Citi Ventures, and