Fraud / Risk Management
Cybersecurity Risk Management Startup Axio Raises $25M
Axio, a startup in cybersecurity risk management, announced today that it has raised $25 million in new capital to advance its aim of enabling security
Equifax Announces Definitive Agreement to Acquire Midigator
Equifax, a consumer credit reporting agency, is expanding its global reach in the field of digital identity and fraud/risk management with a binding agreement to
Bank of America Racks Up $225 Million In Fines From The OCC And CFPB
Bank of America got slapped by the Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of the Currency (OCC), earning fines of
DataVisor Selected for AIFinTech100 2022
DataVisor, a market leader in fraud and risk management, announced it has been included on FinTech Global’s second annual AIFinTech100, a renowned list that honors
Fraud Prevention Fintech SEON Raises $94m To Expand Globally
SEON, a fintech platform that helps online businesses fight fraud, has raised $94 million in a Series B round led by private equity firm IVP.
Fraud Technology – The Valuation Differential Between Detection/Prevention and Chargeback Management Assets
Two noteworthy transactions in the payments fraud and chargeback space highlighted this past week’s M&A activity. On Monday, May 24th, Forter announced a $300M Series F funding