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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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#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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#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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#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

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#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

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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

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#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

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3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries

Three separate machine learning fraud solutions targeting credit card issuers, auto loans and online groceries were released last week by Fiserv,

Ronen Shnidman / March 12, 2018

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Smyte Leaves Customers in the Lurch

PayPal and Twitter Buy Anti-Fraud Startups in June

Signifyd Raises $100M in May

First Fraud Data Exchange for Auto Industry Launches

Knocking Out ATO in Fantasy Sports

Nearly $100M in New Fraud Funding End of March

Merchant Fraud Losses Rise 7% in 2017

Zensed: A Fraud Solution Shaped Like Jell-O

American Express Invests in 2 Israeli Anti-Fraud Startups

3 Machine Learning Solutions Launch for Finance, Auto Loans & Groceries

German Prosecutors File Charges in $345M.

What Does Being AI-Native Really Mean?

Identiq Identity Verification Solution Acquired by.

With SMMP, Mastercard Makes Refunds as.

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