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fraud detection
22nd May 2025
Data Sutram bags $9M series A funding led by B Capital, Lightspeed
Funding
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7th Feb 2025
Perfios acquires Clari5 to expand fraud detection capabilities
News
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14th Jan 2025
Detecting frauds: How to spot red flags in corporate financial statements
Opinion
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3rd Dec 2024
Understanding payment fraud: The growing threat to fintech startups
Opinion
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18th Nov 2024
Meesho's Project Vishwas prevented over 2.2 Cr suspicious transactions last year
Ecommerce
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3rd Sep 2024
Cashfree Payments’ Secure ID crosses 100 Cr verifications, prevents fraud worth Rs 50 Cr
Technology
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27th Nov 2023
Fraud fighters: How AI is reshaping financial security
Finance
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9th Oct 2023
IIFL Fintech Fund gains 80% returns from Truecaller's acquisition of TrustCheckr
Investment
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26th Jul 2023
Effectiv raises $4.5M led by Better Tomorrow Ventures, Accel
Funding
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19th Jan 2022
[Product Roadmap] How Skeps’ blockchain-backed technology merges BNPL as a payment solution
FinTech
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12th Jul 2019
This Kolkata fintech startup detects frauds to prevent another Nirav Modi-like case
Startup
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22nd Jun 2018
PayPal acquires AI-based fraud detection startup Simility for $120M
Tech
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![[Product Roadmap] How Skeps’ blockchain-backed
technology merges BNPL as a payment solution](https://images.yourstory.com/cs/2/bc14afb0357911eca2270b39b804102d/Skeps-1642485742067.jpg?fm=auto&ar=2:1&mode=crop&crop=faces&blur=50)
