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Fraud
2 records Theme: Finance · Generated from this page's data. Click a name to open its panel on the Start-ups: Finance page. Records resting on one source are tagged "one source".| Record | What it is | Place | Links | Confidence |
|---|---|---|---|---|
| FeaturespaceCompanies | Builds machine-learning software that watches card and bank payments as they happen and flags likely fraud and financial crime. acquired | Cambridge (operations, per Visa); registered office London W2 6TT | Companies House · corporate.visa.com/en/sites/visa-perspectives/ne · find-and-update.company-information.service.gov. · gov.uk/government/news/winners-announced-in-firs | verified |
| RavelinCompanies | Fraud-detection software that scores online payments and accounts so merchants can decide which orders to accept (per earlier research; not re-verified). acquired | London (EC1V 9BP) | Companies House · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. · find-and-update.company-information.service.gov. | verified |