anti-fraud

TMT

07 April, 2022

IIFL Fintech Fund backs fraud detection firm TrustCheckr

Fraud analytics solution provider TrustCheckr on Thursday said it has secured $1 million (around Rs 7 crore) from IIFL Fintech ......

TMT

10 October, 2017

Fraud prevention startup ThirdWatch raises seed funding from IAN, others

Gurgaon-based ThirdWatch Data Pvt. Ltd, an artificial intelligence-powered anti-fraud solutions startup, has raised an undisclosed amount in a seed round ......