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anti-fraud

Kevin Gosschalk of Arkose Labs
Podcasts
·Jan. 24, 2023

Podcast 408: Kevin Gosschalk of Arkose Labs

We talk with the CEO and founder of Arkose Labs, Kevin Gosschalk, as he discusses fighting cybercrime, why recently the balance has shifted in favor of the fraudsters and what fintech companies can do about it.
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FintechEurope
·Jul. 28, 2020

ComplyAdvantage Raises $50M in Series C

London-based financial crime fintech, ComplyAdvantage, has closed a $50 million Series C funding round; the round was led by Ontario...
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News RoundupFintechUSA
·Jan. 21, 2019

Spring Labs is Building the Future of Anti-Fraud and Identity Verification

A new blockchain-based anti-fraud and identity verification system is being built by Spring Labs in cooperation with major online lenders;...
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PitchIt Fintech Startups Podcast
·May. 25, 2021

PitchIt Podcast #6: Naftali Harris of Sentilink

In episode six of PitchIt: the fintech startups podcast we talk with Sentilink Co-Founder & CEO Naftali Harris. Sentilink was...
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FintechUSANews Roundup
·Jan. 25, 2019

Will Spring Labs’ Blockchain-Based System Be Safer?

American Banker takes a look at the new blockchain-based system for identity verification from Spring Labs; while 16 online lenders...
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News RoundupFintech
·Oct. 11, 2017

Temasek Holdings Co-Leads $72.8mn Round into Tongdun

The Singapore based investment firm together with Chinese investment firms Tiantu Capital and Xindahanshi Capital invested more than $72mn into the Chinese fintech Tongdun according to DealstreetAsia; Tongdun is a risk control and anti fraud service provider for financial services firms, online shopping companies and social networks; the capital will be used for research & development and expansion overseas in search of fintech partnerships. Source.

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