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Fintech
Starling Bank launches in-app bank impersonation detector
Starling Bank has launched a tool to tackle the problem of bank impersonation scams, in what it…
John Reynolds
31 October 2024
SaaS
Permira to acquire majority stake in BioCatch
Digital fraud detection and financial crime prevention startup Biocatch has announced that…
Lucy Adams
03 May 2024
Cybersecurity
Cleafy raises €10M to enhance its digital banking fraud prevention
Today Cleafy, a Milanese technology company specialising in proactive fraud prevention for…
Cate Lawrence
12 September 2023
Cybersecurity
Add another fraud fighter for the financial services sector list as ThreatFabric nets €11.5 million
Amsterdam-based provider of fraud detection…
Dan Taylor
12 May 2023
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Fintech
Belgium’s Intix acquired by Summa Equity, puts financial underworld on notice
Belgian fintech platform Intix has been acquired by Summa Equity for an undisclosed figure. As…
Dan Taylor
01 March 2022
Investment
French fraud detection startup Bleckwen secures $10 million
Paris-based payment fraud detection startup Bleckwen has raised $10 million in a funding round…
Andrii Degeler
26 June 2019
Investment
German anti-fraud startup Fraugster raises $14 million
Berlin-based startup Fraugster that applies AI and machine learning algorithms to fraud…
Andrii Degeler
07 November 2018
Investment
Online payment security company Fraugster raises € 4.7 million
German-Israeli company Fraugster, which uses AI to eliminate payment fraud in online…
Shaheen Samavati
17 January 2017
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