Europol IOCTA cybercrime report reveals growing use of AI models and data theft
Europol has released its analysis of the cybercrime landscape, focusing on how it has evolved over the past 12 months….
Financial Services
Biometrics are used in financial services to aid in the flow of money from account opening through payments and transfers. This includes biometric payment cards, point-of-sale and payments systems, transaction processing and other payment technologies, as well as onboarding and regulatory checks, and mobile wallet applications.
One app, two app, three app, four: DECTA study shows users have ‘wallet fatigue’
While some see the concept of a “15-minute city” as sinister, advocates say they just don’t want to go very…
Stop ghost students stealing college financial aid with biometric liveness
The Associated Press recently documented a vast and fast-growing fraud on the U.S. education system in which scammers use AI…
Trulioo, GBG support their clients’ KYC and KYB in new partnerships
Trulioo and Trust Payments are partnering to unify identity processes to support compliance and fraud detection at scale. Trust Payments…
Serenity and Zoniqx to launch biometric-secured tokenization for real-world assets
Serenity and Zoniqx are collaborating on a launch for a biometric-secured tokenization pilot in Dubai. The initiative will synchronize digital…
Real estate sector fights fraud, minimizes risk with digital identity verification
Identity fraud has been increasing within the real estate sector, allowing identity verification firms to expand their reach inside the…
The face of commerce: When your identity becomes your wallet
By Matt Marino, President of WinkPay, Wink Traditional leather wallets have reason to sweat. Why carry a stack of plastic…
2025 is the year of adaptive fraud prevention, say experts
In horror movie terms, fraud is a shapeshifting monster. In the era of easily accessible generative AI tools, fraud morphs…
Sumsub Travel Rule SDK simplifies complex compliance rule for virtual asset transfers
Sumsub has announced that its Travel Rule SDK is now available for crypto, fintech and iGaming businesses. A release says…
US Dept. of Education launches crackdown on student aid fraud with new ID verification rules
In a sweeping response to an escalating wave of identity theft and fraud within federal student aid programs, the U.S….
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