Tag: identity fraud

Fraud alert reviews just got a whole lot faster and easier for financial institutions. Banks and other financial institutions are facing an unprecedented wave...

The past year proved to be one of the most intense on record for threat intelligence teams operating across the financial crime landscape. Throughout...

Money laundering continues to evolve at pace, with criminal networks adapting quickly to new payment technologies, digital channels and cross-border infrastructures. As financial crime becomes...

Cifas and Trend Micro have announced a strategic partnership to launch JustMe, a first-of-its-kind mobile app designed to protect users from identity fraud and...

A growing wave of fraud, fuelled by the rise of artificial intelligence and worsening economic conditions, is now reaching alarming new heights in the...

Modern digital onboarding relies heavily on identity verification, the process of confirming that users are who they claim to be—without ever meeting them in...

The growing prevalence of online platforms such as Scribd, Pinterest, Behance, and Issuu is reshaping how document fraud spreads globally. These websites, often used...

Financial services firms are being urged to stay vigilant as reports emerge of executives and employees being impersonated in WhatsApp scams that have led...

AuthenticID, a leader in identity verification and fraud prevention, has recently upgraded its Smart ReAuth platform.

FullCircl, a UK-based RegTech firm, is recognised for its innovative approach at the nexus where revenue enhancement meets regulatory compliance.