Tag: Fraud prevention

Sumsub has chosen IPinfo as its main provider of IP geolocation and VPN detection data. The move is meant to give clients evidence they can...

Years spent hunting for red flags can rewire the way compliance professionals see the world. Unusual transactions, oddly phrased emails and businesses that never...

Increase, an API-first banking provider, has integrated real-time merchant data from Spade into card transactions, giving card programmes additional information to support authorisation and...

As AI agents begin making purchases for customers, the financial crime controls built around human behaviour may be looking in the wrong place. According...

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 has partnered with Sumsub, an AI-driven trust infrastructure provider for large-scale compliance operations, to reinforce its compliance capabilities as it grows across...

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 has unveiled Sardine AI Labs, a dedicated applied research unit, alongside $375,000 in research fellowships aimed at pushing frontier AI into fraud and...

Chargebacks and refunds have traditionally been treated as separate fraud and operational issues, but repeated payment reversals can reveal patterns that extend beyond individual...

Remote onboarding has made it faster and easier for customers to open accounts with banks and FinTechs. It has also given fraudsters new ways...