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New state voter fraud units finding few cases from midterms
Associated Press via Yahoo! Philippines News· 2 years agoState-level law enforcement units created after the 2020 presidential election to investigate voter...
Inscribe bags $25M to fight financial fraud with AI
TechCrunch via Yahoo! Philippines News· 1 year agoInspired by this, Burke and his twin brother, Ronan Burke, launched Inscribe, an AI-powered document fraud detection service. Built for fraud, risk and...
Sardine raises $51.5M led by a16z to sniff out fishy fintech transactions
TechCrunch via Yahoo! Philippines News· 2 years ago"Faster instant payments mean faster fraud," Sardine CEO and co-founder Soups Ranjan told...
Britain's Lloyds racks up $350 million of likely scam COVID loans
Reuters via Yahoo! Philippines News· 2 years agoLONDON (Reuters) -Lloyds Banking Group has been hit by more than 300 million pounds ($348 million)...
Hawk AI, an anti-money laundering and fraud prevention platform for banks, raises $17M
TechCrunch via Yahoo! Philippines News· 1 year agoHawk AI, a German company developing anti-money laundering (AML) and tangential fraud prevention...
Human Security merges with PerimeterX to thwart bots and automated fraud
TechCrunch via Yahoo! Philippines News· 2 years agoHuman Security, a bot mitigation and fraud detection platform for enterprises, is merging with...
Yakoa raises $4.8M to help detect NFT fraud for platforms and creators
TechCrunch via Yahoo! Philippines News· 2 years agoYakoa, an NFT fraud detection startup, has raised $4.8 million to build tools to fight intellectual...
Elon Musk is doubling down with potentially strong fraud claims against Twitter
Yahoo Finance· 2 years agoTesla CEO Elon Musk raised the stakes in his court battle with Twitter on Friday, filing a counter...
Smile Identity expands African footprint with acquisition of Appruve to strengthen ID verification...
TechCrunch via Yahoo! Philippines News· 1 year agoSmile Identity, a KYC compliance and ID verification partner for many African fintechs and...
Tecton raises $100M, proving that the MLOps market is still hot
TechCrunch via Yahoo! Philippines News· 2 years agoMachine learning can provide companies with a competitive advantage by using the data they're...
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