Fraud / Risk Management
HiddenLayer Raises $50M in Series A Funding to Safeguard AI
HiddenLayer, a leading AI model and asset security provider, has raised $50 million in Series A funding to expand its talent pool, strengthen its go-to-market
Deduce Raises $9M to Tackle AI-Generated Identity Fraud
Deduce, an identity security and authentication firm building developer-friendly tools to fight against account takeovers, has secured $9 million in funding to combat AI-generated identity
ThetaRay, the Leader in Next Generation AI-Powered Secure Global Payments, Raises $57 Million to Continue Unlocking Business Opportunities for Banks and FinTechs
ThetaRay, the global leader in AI-powered secure global payments platform, allowing banks and fintechs to support their businesses with safe and reliable cross-border payments, has
SpyCloud Raises $110 Million Growth Round Led by Riverwood Capital to Accelerate Identity Threat Protection
SpyCloud, a leader in operationalizing identity analytics to automate the protection of digital identities, announced it has closed a $110 million growth round commitment of primary
Grip Security Raises $41M to Help Enterprises Manage Their SaaS Identity Risk
Grip Security, a risk and identity management firm that provides businesses with tools to protect their SaaS applications, has raised $41 million in a Series
OX Security Receives Strategic Investment from IBM Ventures to Supercharge Software Supply Chain Security
OX Security, an Israeli cyber security startup, announced it has received an investment from IBM Ventures to continue developing its core product of supply chain
Password-Less Data Connectivity Startup Rightfoot Raises $15 Million
Rightfoot, an identity verification startup that works to enable fintechs and financial institutions to access consumer financial information without having to share banging login credentials,
Riskified Partners with Commercetools to Deliver Chargeback Guarantee at Scale
Riskified, a leader in e-commerce fraud prevention, has announced a new integration with Commercetools, a prominent provider of innovative composable commerce solutions. The collaboration brings
Trustmi, a Fraud Management Company, lands $17M Series A Funding Led by Cyberstarts
Trustmi, a payments fraud prevention platform using crowdsourced data from vendors and businesses to detect anomalies in payment processes, has raised $17 million in a
Identity Verification Startup Bureau Completes $16M Series A Funding Round
Bureau, an identity verification solution focused on reducing fraud, has secured a $16M Series A with the addition of another $4.5 led by GMO Venture
Checkout.com Debuts Identity Verification
Checkout.com, the global payments solutions provider with its own technology stack, announced the introduction of its new onboarding and fraud prevention tool Identity Verification to
nsKnox Selected by Meta to Provide Global Vendor Account Validation and B2B Payment Fraud Protection
In big news from tech giant Meta this week, it announced it had chosen fraud prevention firm nsKnox to authenticate its vendors’ bank accounts and guard