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Startups
TechCrunch+ roundup: Churn rate basics, BNPL fraud, fundraising IP checklist

TechCrunch+ roundup: Churn rate basics, BNPL fraud, fun...

Apr 23, 2022 0 2

The venture capital market is slowing down, which means early-stage founders are...

Startups
Fraud as a service: Scammers are using encrypted messaging to undercut BNPL revenue

Fraud as a service: Scammers are using encrypted messag...

Apr 21, 2022 0 4

Payment fraud is going mainstream, and anyone with an internet connection can jo...

Startups
Sequoia Capital India pledges to take proactive steps amid fraud allegations at some startups

Sequoia Capital India pledges to take proactive steps a...

Apr 17, 2022 0 5

Sequoia Capital India, one of the most prolific and successful investors in Indi...

Funding
UK’s Thirdfort nabs $20M for tools to help with ID verification, and detect money laundering and payment fraud

UK’s Thirdfort nabs $20M for tools to help with ID veri...

Mar 8, 2022 0 3

Money laundering has been a hot topic of late in the UK, which is facing pressur...

Funding
UK’s ThirdFort nabs $20M for tools to help with ID verification, and detect money laundering and payment fraud

UK’s ThirdFort nabs $20M for tools to help with ID veri...

Mar 8, 2022 0 6

Money laundering has been a hot topic of late in the UK, which is facing pressur...

Blockchain
Sardine’s algorithm helps crypto and fintech companies detect fraud

Sardine’s algorithm helps crypto and fintech companies ...

Feb 10, 2022 0 11

It’s a great time to be in the fraud detection business in crypto and fintech. C...

Startups
Ex-Uber software engineers raise $3M for Sperta, a 6-month-old startup that wants to help fintechs better manage fraud risk

Ex-Uber software engineers raise $3M for Sperta, a 6-mo...

Dec 17, 2021 0 3

Working together at Uber’s risk team, Yifu Diao and Ming Fang came to realize th...