Fraud News Archives | Page 5 of 7

#Money Laundering

ThetaRay Raises $30M in Quiet July for Fraud Prevention

Investment activity in the fraud prevention space was light in July, with the exception of a $30 million Series B

Ronen Shnidman / August 2, 2018

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#Payments Fraud

Whitepages Launches Advanced Manual Review Tool

Whitepages Pro launched its new manual review tool Whitepages Pro Insight this Tuesday to help business prevent and identify fraud

Ronen Shnidman / July 26, 2018

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#Payments Fraud

Smyte Leaves Customers in the Lurch

Smyte and Twitter left dozens of the former’s clients out in the cold at the end of last month, shutting

Ronen Shnidman / July 9, 2018

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#Payments Fraud

PayPal and Twitter Buy Anti-Fraud Startups in June

Mergers and acquisition activity took off in the fraud space in June with PayPal’s $120 million acquisition of Simility and

Ronen Shnidman / July 4, 2018

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#Fraud News

FraudCon 2.0 Draws Over 500 Fraud Fighters to Israel

“Over 500 fraud fighting professionals turned out last Tuesday for FraudCon 2.0, a daylong mini-conference dedicated to fraud prevention held

Ronen Shnidman / June 24, 2018

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#Payments Fraud

Signifyd Raises $100M in May

Signifyd closed a $100 million Series D investment round at the end of May, with the investment vehicle of the

Ronen Shnidman / June 11, 2018

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#Payments Fraud

First Fraud Data Exchange for Auto Industry Launches

PointPredictive formally launched today, May 30, a fraud data exchange for auto lenders at the Auto Lending Fraud Consortium Roundtable

Ronen Shnidman / May 30, 2018

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#Identity Fraud

iovation Is Latest Fraud Acquisition By Data Provider

Major international credit bureau and identity data provider TransUnion announced on May 18 that it would acquire fraud solution vendor

Ronen Shnidman / May 28, 2018

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#Payments Fraud

Knocking Out ATO in Fantasy Sports

Rick Skawinski, Jr. is a data analyst specializing in fraud tools at FanDuel.com, a one-day fantasy sports game website with

Ronen Shnidman / May 15, 2018

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#Identity Fraud

SecuredTouch raises $8M in April

Behavioral biometrics startup SecuredTouch raised $8 million in April, in what was otherwise a dry month for fraud prevention startups. This

Ronen Shnidman / May 9, 2018

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ThetaRay Raises $30M in Quiet July for Fraud Prevention

Whitepages Launches Advanced Manual Review Tool

Smyte Leaves Customers in the Lurch

PayPal and Twitter Buy Anti-Fraud Startups in June

FraudCon 2.0 Draws Over 500 Fraud Fighters to Israel

Signifyd Raises $100M in May

First Fraud Data Exchange for Auto Industry Launches

iovation Is Latest Fraud Acquisition By Data Provider

Knocking Out ATO in Fantasy Sports

SecuredTouch raises $8M in April

BioCatch acquired by Visa for $2.4B

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