Outtake, an anti-fraud AI agent platform, has raised $40 million to scale its agentic AI security platform designed to combat increasingly sophisticated digital identity fraud.
Memcyco, a fintech focused on fraud protection, has raised $37 million in fresh funding to expand its suite of anti-fraud tools. The capital will support
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