Tag: Fraud prevention

Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0 certification at the High Level of...

As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...

DNB Bank ASA, Norway's largest financial services group, has chosen the X-Sight Enterprise platform from NICE Actimize to overhaul its fraud and financial crime operations...

With European regulators tightening deadlines around instant payment security, financial infrastructure firm Tietoevry Banking is warning that bank hesitation on Verification of Payee (VoP)...

Mitek Systems has released new research developed in partnership with Datos Insights, a financial services research and advisory firm, warning that synthetic identity fraud...

Every week, billions of euros flow through European financial institutions in service of money launderers, fraudsters, and organised criminal networks. According to Salv, the banks...

Sumsub, a global identity verification and fraud prevention platform, has become a member of the Merchant Risk Council (MRC), a leading international non-profit association...

As digital onboarding becomes the norm, businesses are finding themselves increasingly exposed to document fraud, and their existing processes are struggling to keep pace. According...

For compliance teams still processing identity checks by hand, the costs are mounting faster than most organisations realise. A 2025 study published in the...

Trustfull, a fraud prevention company, has unveiled Investigator, a conversational AI product built to help fraud teams assess risk signals and examine suspicious activity...