FraudScope bags $7m in its Series A as it looks to scale its team

FraudScope, an AI-powered solution capable of identifying fraud, has collected $7m in its Series A round.

Surf Bank Brazil picks Paygilant to strengthen its fraud prevention capabilities

Mobile payments fraud-prevention and authentication provider Paygilant has been tapped by digital bank Surf Bank Brazil to help it fight fraud.

Tom Blomfield no longer a director at Monzo as he transitions to his new...

Monzo co-founder Tom Blomfield has been removed as a director, as part of his transition into a new role and the appointment of TS Anil as the bank’s CEO.

Revenued acquires Sky Bridge Business Funding

FinTech Revenued is acquiring Sky Bridge Business Funding, a small business financing company founded in 2017 , to bolster its goal of helping small businesses grow.

Digital asset exchange ECXX Global raises $6m as Hatten Land buys over 18% stake...

Singaporean digital asset exchange ECXX Global has sold more than 18% of its shares to Hatten Land, the property developer.

Veriff closes $15.5m funding round as it prepares for a larger Series B round

Veriff closed its new funding round on $15.5m as it prepares as it looks to increase its growth and sales to enterprise customers before it raises a larger Series B round in the future.

InsurTech Just Auto Insurance bags $5.7m in funding round

California-based InsurTech Just Auto Insurance has announced the closure of a $5.7m round led by ManchesterStory.

Police raid Wirecard’s Munich headquarters properties in Germany and Austria as the scandal continues

Following the collapse of Wirecard last week, the German FinTech is now facing intense scrutiny from the authorities.

Businesses to drive total virtual cards transactions growth by 3x to reach $5trn by...

Transactions processed by virtual cards is expected to treble over the next five years to exceed a colossal $5trn, a new study from Juniper Research claims.

Nigerian FinTech Wallets Africa closes funding round as it looks to boost growth in...

Nigerian-based FinTech Wallets Africa, which gives consumers an app to manage their money, has closed a new investment round as it looks to grow its presence in Africa.

News Stories

How facial recognition software can be used in ATMs

Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.

Future Fund bolsters Canaree’s abilities to help startups with their financial forecasting and modelling...

Canaree, a software platform allowing early stage businesses to understand and improve their future finances, is one of them.

Jianpu blames failure to send in its annual report on the coronavirus

Chinese FinTech Jianpu Technology has been told that its failure to send in its annaual report means it is non-compliant with regulations.

FraudScope bags $7m in its Series A as it looks to scale its team

FraudScope, an AI-powered solution capable of identifying fraud, has collected $7m in its Series A round.

Surf Bank Brazil picks Paygilant to strengthen its fraud prevention capabilities

Mobile payments fraud-prevention and authentication provider Paygilant has been tapped by digital bank Surf Bank Brazil to help it fight fraud.