Tag: Fraud prevention
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...
RiskScout raises capital to arm small banks against fraud
RiskScout, a US platform combining BSA/AML compliance and fraud prevention for banks and credit unions, has secured fresh investment as community lenders face growing...
Sumsub council tests whether AI agents can be trusted
Sumsub, a provider of AI-driven trust infrastructure built to support compliance operations at scale, has formed a new APAC forum aimed at shaping how...
Jumio expands reusable KYC identity solution across EMEA
Jumio, an AI-powered identity intelligence provider, has expanded its reusable identity solution, selfie.DONE, across Europe, the Middle East and Africa (EMEA), completing the product's...
FIS embeds Spade data to improve debit transactions
FIS is integrating real-time merchant data from FinTech Spade into its debit processing platforms as it looks to reduce avoidable cardholder disputes and give...
LexisNexis AI tool slashes fraud false positives by 80%
LexisNexis Risk Solutions, the risk intelligence provider behind the Emailage brand, has introduced Emailage Adaptive, an AI-driven risk scoring tool that recalibrates itself automatically....
Feedzai’s Farol agent takes aim at rising fraud costs
Feedzai, a provider of AI-native financial crime prevention technology, has introduced Farol, an embedded AI agent designed to cut the time banks spend on...
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