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#fraud

Forter, an ecommerce fraud prevention company designed to protect merchants during each stage of the customer lifecycle in real time, secured $50 million in a Series D financing round led by March Capital Partners, with participation from Salesforce Ventures and previous investors Sequoia Capital, New

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CashShield, an online fraud management solution for mid- to large-sized enterprises, completed a $20 million Series B funding round led by Temasek and GGV Capital. Other investors in the round include Tony Fadell, Wavemaker Partners, and Tao Zhang. Combining artificial intelligence and Wall Street high-frequency trading

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Signifyd, a provider of guaranteed fraud protection for ecommerce businesses, closed $100 million in a Series D round led by Premji Invest, with participation from existing investors Bain Capital Ventures, Menlo Ventures, American Express Ventures, IA Ventures, Allegis Cyber, and Resolute Ventures. Signifyd’s guaranteed

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LLR Partners closed a $30 million minority growth equity investment in Midigator, a fully-automated software platform that prevents, analyzes, and manages payment card chargebacks. Key features of the platform include automated chargeback prevention alerts, intelligent chargeback representments, and real-time data analytics and reporting. LLR is partnering

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Tender Armor, LLC, a global fraud prevention payments technology provider, today announced the closing of a multi-million-dollar Series A investment led by private investors Aubrey Strul and Barry Beck, with additional funding from Strul Logistics and Technology LLC. Tender Armor’s CVV+ solution addresses the growing

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Simility secured $17.5 million in financing, led by Accel Partners, with participation from PayPal, The Valley Fund, and Trinity Ventures. Simility helps companies prevent fraud and abuse in real time with machine learning, big data analytics, and data visualization capabilities that enable analysts to create and

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Online security company NS8 completed $7.5 million in seed financing, led by Arbor Ventures, with participation from TDF Ventures and Hanna Capital. NS8’s products aim to protect online businesses from fraud and abuse, creating a secure customer environment. NS8 Complete Storefront Protection helps ecommerce businesses fight

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Security startup Solink announced the close of $5 million in financing. Four investors contributed to the round: Generation Partners, ScaleUP Ventures, BDC Venture Capital, and Valor Equity Partners. Solink is a data-driven security platform that is designed to collect, analyze, investigate and manage one hundred percent

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Shift Technology announced it has raised $28 million in Series B financing led by Accel Partners, General Catalyst Partners, and Elaia Partners. Iris Capital also participated. Shift Technology’s SaaS solution aims to help insurance companies improve and scale fraud detection. Its AI machine, named Force, draws

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Singapore startup CashShield announced the close of $5.5 million in Series A financing, led by GGV Capital. Heliconia Capital Management, Razer and Stream Global also participated in the funding. CashShield is an online fraud management solution that helps enterprises manage risk from fraudulent payments and

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