The House of Fraud / Research

Everything I tracked in fraud x AI -- September report

full EOM readout: 216 moves, the race for know your agent, $166M in core fraud rounds, a $1.6B take-private, and what regulators did. Welcome to the first

full EOM readout: 216 moves, the race for know your agent, $166M in core fraud rounds, a $1.6B take-private, and what regulators did. Welcome to the first Frontier Fraud Monthly Report from The House of Fraud. Every month I’ll log who raised money, who got bought, what shipped and what regulators did across fraud, identity and financial crime. In September I logged 216 moves: 20 funding deals, 8 acquisitions (plus one rumored sale), 61 product launches, 57 partnerships and customer wins, 9 leadership changes, 31 reports and studies, and 29 other moves. I also logged 55 actions from regulators and enforcement agencies. I’d love any feedback on this first edition. Just hit reply. Let’s start high level. Three themes stood

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