Tag ~fraud

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Riskified prevents fraud on your favorite ecommerce site
killerstartups
Tech Startups are Becoming Increasingly Wary of Digital Marketing Frauds
techcrunch
Feedzai closes 50M Series C to help banks and merchants identify fraud with AI
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Quantexa raises 647M to bring big data intelligence to risk analysis and investigations
techcrunch
UK Facebook users now have a tool to report scam ads
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Stripe acquires Bouncer will integrate its card authentication into the Radar fraud detection tool
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TrustLayer raises 6M seed to become the Carta for insurance
techcrunch
Former Theranos exec Sunny Balwani is found guilty
geekwire
ExMicrosoft exec pleads guilty to fraud in 15M Super Bowl ticket and invoice scheme
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WSJ reports that Theranos will finally dissolve
techcrunch
Alphabet and Goldman Sachs are suing adtech startup Outcome Health for alleged fraud
techcrunch
Chaka opens up global investing to Africas most populous nation
techcrunch
Logistics startup Slync raises 24M attempts to distance itself from disgraced founder
techcrunch
Fraud prevention platform Sift raises 50M at over 1B valuation eyes acquisitions
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Navigating ad fraud and consumer privacy abuse in programmatic advertising
geekwire
Amazon tests using live video calls to vet aspiring thirdparty sellers seeking to weed out fraudsters
techcrunch
Fintech startup Alloy leans on fraud prevention to land new 155B valuation
geekwire
Seattlearea tech exec gets 2 years in prison in 55M scheme to defraud COVID relief program
rednewswire
Fraud Detection and Prevention Market will be able to get the maximum revenue in 20212027 Visa Inc ACI Worldwide Inc SAS Institute Inc BAE Systems Detica SAP
geekwire
Another Seattlearea resident charged for COVIDrelated relief fraud
techcrunch
Prove Identity nabs 40M at a unicorn status valuation to expand in mobilebased authentication tech
techcrunch
Oscilar emerges from stealth to fight transactions fraud with AI
techcrunch
Former Theranos exec Sunny Balwani is found guilty of fraud
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SpecTrust raises millions to fight cybercrime with its nocode platform
techcrunch
Forter raises 300M on a 3B valuation to combat ecommerce fraud
startupnation
3 Major Technology Trends to Streamline Efficiency and Productivity
rednewswire
Financial Fraud Detection Software Market Status and Outlook 20182025 : Gemalto NV SEKURme CipherCloud SIGNIFYD Inc Riskified Ltd
techcrunch
Fraud protection startup nSure AI raises 68M in seed funding
techcrunch
Pixalate tunes into 181M for fraud prevention in television mobile advertising
geekwire
In lawsuit Amazon takes on unlawful advertising scheme that mimics its branding and trademarks
techcrunch
Meta Match Coinbase and others team up to fight online fraud and crypto scams
startupnation
3 Current Marketing Challenges and How to Overcome Them
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RSA spins off fraud and risk intelligence unit as Outseer
startupnation
4 Things ECommerce Entrepreneurs Must Know About Buyer Behavior
techcrunch
UK expands Online Safety Bill to cover scam ads and eyes wider reforms
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Adjust expands its antiad fraud tech by acquiring Unbotify
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Fraud detection startup CashShield secures 20M Series B led by Temasek and GGV
techcrunch
Yet another former Silicon Valley darling is convicted of investor fraud
techcrunch
Daily Crunch: New Starbucks Odyssey loyalty program happens to be built on blockchain and web3
techcrunch
African fintechs halt virtual dollar cards after Union54 chargeback fraud surge
techcrunch
Sardines algorithm helps crypto and fintech companies detect fraud
techcrunch
DOJ seizes 36B in bitcoins after busting entrepreneur couple in Bitfinex laundering scheme
techcrunch
Sardine raises 515M led by a16z to sniff out fishy fintech transactions
techcrunch
Spade digs into credit card fraud detection intelligence following new capital raise
techcrunch
Resistant AI scores 166M for its antifraud fintech tools
geekwire
Amazon sues ecommerce coaches alleging they taught underhanded tactics to sellers
feeds.feedburner
Fraud detection startup CashShield secures 20M Series C led by Temasek and GGV
techcrunch
Chargeflow which taps AI to fight chargebacks raises 14M
techcrunch
Early Affirm employees raise 70M for SentiLink an identity verification startup
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Microsoft secretly seized domains used in COVID19themed email cyberattacks