Tag: Fraud prevention
Agentic payments expose blind spots in fraud controls
As AI agents begin making purchases for customers, the financial crime controls built around human behaviour may be looking in the wrong place. According...
Banks risk missing mule networks beyond the first hop
Fraud proceeds rarely remain in the account where they first arrive. Money stolen through scams, account takeovers and payment fraud can be transferred through...
FOMO Pay taps Sumsub as AI fraud surges across APAC
FOMO Pay has partnered with Sumsub, an AI-driven trust infrastructure provider for large-scale compliance operations, to reinforce its compliance capabilities as it grows across...
The long tail of SMBs is where fraud now hides
Every platform's customer base follows a familiar shape. At the top sit established, registered companies with tidy filings, the very accounts that most verification...
Sardine bets on foundation models to outpace fraud rings
Sardine has unveiled Sardine AI Labs, a dedicated applied research unit, alongside $375,000 in research fellowships aimed at pushing frontier AI into fraud and...
Refund fraud is exposing a new AML blind spot
Chargebacks and refunds have traditionally been treated as separate fraud and operational issues, but repeated payment reversals can reveal patterns that extend beyond individual...
Single checks are failing firms against identity fraud
Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...
AI scams leave a quarter of UK adults overwhelmed
National Trading Standards (NTS), the body that tackles large-scale consumer fraud across the UK, has found that artificial intelligence is making scams so sophisticated...
How Fraud-as-a-Service is reshaping financial crime
Fraud is increasingly being organised as a service, with criminal groups able to buy data, infrastructure, tools and specialist expertise rather than developing every...
BankSocial and Vyrdia bring AI fraud tools to credit unions
BankSocial, a provider of Web3 and AI-powered financial technology, has partnered with Vyrdia, a core processor and digital technology provider to credit unions and...
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