Informed.IQ, a US-based fintech focused on loan verification and fraud prevention, has raised $63 million in growth equity from Invictus Growth Partners, signaling strong investor
Tuhk, a fintech startup founded by Ethoca and NuData Security veterans, has raised a $6M seed round to commercialize a collaborative, real-time data platform that
Q2 Holdings, Inc. (NYSE: QTWO) is a leading provider of cloud-based digital banking platforms. Its solutions serve more than 1,300 banks, credit unions, and fintech/alternative
TMT ID, a Romania-based mobile data and identity-intelligence provider, has raised £30 million from BGF to accelerate its expansion in mobile-derived identity intelligence and fraud
Gentex, an Industry-leading global automotive supplier, has acquired Toronto-based BioConnect to strengthen its expansion beyond automotive electronics into biometric identity assurance, cybersecurity, and advanced access-control
Experian has acquired UK-based regtech firm KYC360, integrating its customer lifecycle management platform into Experian’s Ascend offering to bolster fraud prevention and compliance capabilities across
Resistant AI, a Czechia-based fintech specializing in document and transaction fraud detection, raised $25 million in a Series B round led by DTCP, with continued
VAMP (Visa Acquirer Monitoring Program) is Visa‘s unified initiative designed to combat online fraud and manage disputes. Consolidating the previous Visa Fraud Monitoring Program (VFMP)
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