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 risk payment gateways around the
Author : Ronen Shnidman
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 $30 million round of growth
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, PointPredictive and Ocado Technology, respectively.
Signifyd, ACI Worldwide launch partner solutions for Magento, airlines
Fraud prevention vendor Signifyd announced this week a strategic partnership with Corra, a digital agency serving primarily fashion, beauty and lifestyle brands retailers on the
OTA Slammed by $9B in Fraud Costs in 2017
Travel intermediaries lose an estimated $21 billion a year in fraud-related losses, according to a recent report commissioned by eNett, a virtual account number (VAN)
Clone Fraud Costs U.K. $280M Per Year
British pension fundholders are losing £200 million ($280 million) a year to “clone fraud,” according to government figures published by The Times this week. In
SEON Raises $600K in New Funding
Hungary-based fraud prevention startup SEON announced on Thursday that it had closed a €500,000 ($624,000) funding round with investment from PortfoLion and Fiedler Capital. The
Fraud Trends This Chinese New Year
Today marks the start of the Chinese Year of the Dog and the beginning of Lunar Spring Festival that ends on March 2, a festival
Stop Falling for Dating Scams this Valentine’s Day
Valentine’s Day is the holiday of love for couples. For most singles, it is an annual reminder of the need to find a significant other.
SEON: Moving from Bitcoin to Advanced Fraud Solution
By Ronen Shnidman SEON is a Europe-based fraud prevention startup headquartered in Budapest that is focused on serving merchants of all sizes. The company was