Tag: behavioural biometrics

Although paper checks are steadily declining as consumers and businesses adopt faster digital payments, check fraud remains a persistent and costly problem. In 2024, checks...

Financial crime continues to evolve, and one of the fastest-growing threats sits in an unexpected place: the humble SIM card. SIM swapping, a technique...

Traditional authentication methods such as passwords and one-time codes are no longer strong enough to protect financial institutions against sophisticated fraud. Deloitte estimates synthetic...

Global e-commerce fraud surged to $48bn in 2024, representing around 42% of global credit card fraud losses. This staggering figure underscores the urgent need...

Biometrics are rapidly shifting from optional security features to a cornerstone of financial crime prevention strategies worldwide. Regulators across Europe, Asia, and beyond are steadily...

As digital payments continue to expand, financial institutions face the urgent challenge of preventing fraud before it occurs while maintaining seamless customer experiences. Traditional fraud detection methods, whether rules-based systems or machine learning models, are often too rigid or slow to identify today’s rapidly evolving fraud tactics, leading to either missed threats or excessive false positives that inconvenience genuine customers.

Key European RegTech investment stats in Q1 2025: European RegTech funding fell by a fifth QoQ in Q1 2025 Average deal value decreased to...

Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.

ThreatFabric, a leading provider of fraud detection solutions and intelligence for the financial services sector, has successfully raised €11.5m in a seed round.

Behavioural biometrics platform BioCatch has bagged $145m in its Series C round which was led by growth investor Bain Capital Tech Opportunities.