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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…
Starling Bank launches in-app bank impersonation detector
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…
Permira to acquire majority stake in BioCatch
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…
Cleafy raises €10M to enhance its digital banking fraud prevention
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…
Add another fraud fighter for the financial services sector list as ThreatFabric nets €11.5 million
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…
Belgium’s Intix acquired by Summa Equity, puts financial underworld on notice
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…
French fraud detection startup Bleckwen secures $10 million
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…
German anti-fraud startup Fraugster raises $14 million
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…
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Shaheen Samavati 17 January 2017
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