Fraud Protection FinTech Memcyco Bags $37M Funding
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
January 31, 2026
Loan Verification Fintech Informed.IQ Bags $63M Growth Equity Investment
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
December 21, 2025
Canadian Fintech Tuhk Inc. Raises US$6 Million Seed Round Led by FINTOP, with Lloyds Banking Group and Capital One Ventures
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
December 14, 2025
Q2 Holdings, Inc. (NYSE: QTWO)
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
November 23, 2025
TMT ID Raises £30M to Expand Mobile Identity and Fraud Defense
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
November 23, 2025
Gentex Expands Biometric Portfolio With Acquisition of BioConnect
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
November 23, 2025
Experian Acquires KYC360 to Strengthen Financial Crime Defences
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
November 2, 2025
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