Tag: Fraud prevention

FrankieOne, a leading identity and fraud prevention platform that connects to more than 350 global data sources, and Daon, a global leader in biometric...

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...

LSEG Risk Intelligence has unveiled World-Check On Demand, a platform designed to deliver real-time risk intelligence data. The launch comes as the company celebrates the...

SEON, a leading provider of real-time fraud prevention and AML compliance technology, has launched a new suite of AI tools designed to speed up...

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...

iDenfy, a RegTech company specialising in identity verification and fraud prevention, has announced the launch of its new AI-generated company report tool. The feature, now...

Mastercard and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital identity solutions across the...

Signicat has launched ReuseID, a reusable digital identity solution designed to give organisations full control over their identity systems while enabling users to verify...

Prove and Backbase, an AI-powered banking platform provider, have formed a strategic partnership to improve how financial institutions in the US onboard new customers. The...

When navigating financial checks, customers often encounter terms like source of funds (SOF) and open banking. While they may sound technical, both play a...