The Most Promising US Anti-fraud Startups June 14, 2024 Despite the global nature of fraud and fraud prevention, the U.S. is still home to the largest number of anti-fraud ...
2021 Sees Tremendous Growth in the Fraud Prevention Industry September 27, 2021 - Updated On June 21, 2022 During the first 10 months of 2021 the fraud prevention industry has seen tremendous growth. This reflects in the sheer ...
eCommerce Fraud Protection Ecosystem Infographic March 8, 2021 - Updated On March 24, 2021 Recent eCommerce trends have shown a continued and even accelerated growth of eCommerce channels for merchants. With more and more ...
Identiq Raises $47M Series A Round to Fuel Growth March 3, 2021 Israeli-based fraud prevention startup Identiq today announced it raised $47 million Series A round. The goal of the round is ...
New Podcast Episode: An Ex-Fraudster Tells You How to Prevent Card Not Present Fraud February 22, 2021 - Updated On June 23, 2022 Alex Hall is a former fraudster who spent ten years successfully operating in the Las Vegas fraud scene. Today, he ...
New Podcast Episode: An Ex-Fraudster Tells You How He Committed Card Not Present Fraud February 14, 2021 - Updated On January 29, 2024 Alex Hall is a former fraudster who spent ten years successfully operating in the Las Vegas fraud scene. Today, he ...
The Most Promising Fraud Detection Startups In America April 13, 2020 - Updated On March 20, 2022 This article is part of our series of the most promising fraud detection startups across the world. We recently profiled ...
The Most Promising Fraud Detection Startups In Israel March 16, 2020 - Updated On April 15, 2020 This article is part of our 'Most Promising Fraud Detection Startups' series. We recently covered the most promising fraud startups ...
The Most Promising Fraud Detection Startups in Europe March 4, 2020 The top fraud detection startups in Europe know how to operate in a tough regulatory environment. GDPR forces merchants doing ...