Tag: Fraud prevention

Salv has become a Supporting Member of the Global Anti-Scam Alliance (GASA), joining a worldwide coalition of banks, technology firms, regulators, law enforcement bodies...

Qualified trust service providers (QTSPs) are under no illusions about what 2027 will bring. Awareness of the eIDAS 2.0 deadlines is not the issue....

The fraud landscape confronting UK FinTechs has transformed dramatically, with synthetic identity fraud, account takeover attacks, mule accounts and AI-generated documentation now commonplace. Yet, according...

Hawk, a provider of AI-powered financial crime and compliance technology, has expanded its global partner programme as financial institutions look to accelerate the adoption...

Most professionals in financial crime compliance come from law enforcement, audit or legal backgrounds. Siiri Graabi took a different route, arriving via the European...

LexisNexis Risk Solutions, a provider of risk intelligence and fraud prevention technology, has partnered with mobile application security company Promon to help organisations better...

Infinite has unveiled a two-way integration with Sardine, the fraud, risk and payments specialist, aimed at tightening the link between risk intelligence and compliant...

Synthetic identity fraud is emerging as one of the more difficult threats for digital onboarding teams to detect, precisely because it does not resemble...

Experian, the global information services company, has launched Identity Connect, a new identity verification solution designed to help organisations authenticate customers while meeting the...

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...