Tag: Account takeover
WorkFusion’s Isaac rethinks the AML investigator’s role
Financial crime investigators are employed to investigate. In practice, much of their working day goes on something else: trawling through systems, gathering data, compiling...
US impersonation scam attempts surge 130% in a year
BioCatch, a fraud and financial crime prevention company that identifies threats by analysing patterns in human behaviour, has published new data showing a sharp...
How risk-based verification protects recurring revenue
Subscription businesses are built on a single premise: win a customer's trust once, then keep delivering value. But whether the model is SaaS, streaming,...
Entrust targets AI account takeover with biometrics
Entrust, a global provider of identity-centric security solutions, has launched a new biometric authentication product aimed at combatting the growing wave of AI-powered account...
Why digital identity is the future of fraud prevention
Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...
Q2 adds real-time fraud detection capabilities
Q2 Holdings, a digital transformation solutions provider for financial services, has launched two new AI-powered fraud protection capabilities designed to help financial institutions detect...
How AI and deepfakes are reshaping identity fraud in 2026
Identity fraud is no longer a peripheral compliance concern — it is one of the most pressing financial threats facing businesses in 2026.
According to...
AI agent speeds up fraud alert reviews
Fraud alert reviews just got a whole lot faster and easier for financial institutions. Banks and other financial institutions are facing an unprecedented wave...
Preparing for Nacha’s 2026 fraud overhaul
Nacha’s 2026 fraud rule changes mark a decisive shift in how the ACH network approaches fraud prevention.
The long-standing “commercially reasonable” benchmark is being replaced...
Fraud protection FinTech Memcyco bags $37m funding
Memcyco, a real-time digital risk protection platform, focused on stopping brand impersonation scams and ATO fraud, has announced fresh funding of $37m.
The firm said...










