#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 Comment (0)
#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 Comment (0)
#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 Comment (0)
#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 Comment (0)
#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 Comment (0)
#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 Comment (0)
#Payments Fraud Nearly $100M in New Fraud Funding End of March The second half of March was an eventful month for startup funding in the fraud prevention space. Sift Science raised Ronen Shnidman / April 4, 2018 Comment (0)
#Payments Fraud Merchant Fraud Losses Rise 7% in 2017 Merchants’ total fraud losses rose 7% year on year in 2017 to 4.09% of total orders received, according to the Ronen Shnidman / March 22, 2018 Comment (0)
#Payments Fraud Zensed: A Fraud Solution Shaped Like Jell-O Zensed is an anti-fraud company based in Europe with representation in Sweden, U.K. & the U.S. Its founders operate high Ronen Shnidman / March 19, 2018 Comment (0)
#Money Laundering #Payments Fraud American Express Invests in 2 Israeli Anti-Fraud Startups American Express Ventures announced strategic investments in two U.S.-Israeli anti-fraud startups this week. BioCatch, a behavioral biometrics startup, closed a Ronen Shnidman / March 15, 2018 Comment (0)