Resistant AI Raises $25M Series B to Expand Anti-Fraud Tech
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
October 19, 2025
Visa’s Acquirer Monitoring Program (VAMP)
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)
October 10, 2025
Themis Acquires Agentic Fraud Platform Pasabi, Expands Into Social Media Monitoring
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
October 10, 2025
Verdata Raises $8M to Boost Risk Intelligence Tools
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
August 31, 2025
Highway Secures Strategic Growth Equity Investment Led by FTV Capital
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
August 21, 2025
Israeli-Founded AI Startup Raises $60M to Help Governments Fight Financial Fraud
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
August 21, 2025
Passwordless ID Firm 1Kosmos Bags $57M Funding
1Kosmos, a New Jersey-based provider of identity proofing and passwordless authentication, has raised $57 million in Series B led by Forgepoint Capital and Oquirrh Ventures,
August 17, 2025
Casap Raises $25M Series A to Revolutionize Payment Disputes with AI and Eliminate First Party Fraud Losses
Casap, an AI-powered disputes automation and fraud prevention platform, raised $25 million in Series A led by Emergence Capital with participation from Lightspeed, Primary Venture
August 10, 2025
Trustfull Raises €6 Million in Funding
Trustfull, a Milan-based AI-driven fraud prevention startup, has raised €6 million in a funding led by Seaya Ventures and Elevator Ventures, with continued backing from
August 3, 2025