Tag: Fraud prevention

Verisoul, a fraud prevention and digital identity platform focused on stopping fake accounts, bots and AI-driven abuse across online platforms, has secured new funding...

LexisNexis Risk Solutions has launched an enhanced version of its LexisNexis IDVerse platform, introducing next-generation document authentication and biometric verification designed to combat deepfake...

As financial institutions accelerate their adoption of artificial intelligence, compliance and risk teams are increasingly under pressure to separate genuine operational value from experimentation...

FCC programmes increasingly rely on risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG to help banks meet KYC and AML...

Socure has acquired Qlarifi as part of its strategy to reshape the future of real-time consumer credit and fraud prevention.  The acquisition centres on combining Socure’s...

CurrencyFair has partnered with AiPrise, a RegTech platform specialising in unified onboarding, fraud prevention and automated risk assessment. The collaboration was initiated to help CurrencyFair...

A single manipulated pixel can undermine even the most advanced digital onboarding workflow. As deepfakes become increasingly sophisticated, financial institutions and digital platforms face...

After years of rising expectations around machine learning and AI, the past year represented a decisive shift for financial crime teams. Rather than emerging...

Resemble AI, a generative AI security company focused on defending organisations against deepfake and synthetic media attacks, has secured a new round of capital...

Open Banking Limited (OBL), the organisation responsible for governing and advancing open banking standards across the UK financial ecosystem, has unveiled its newest analysis...