Continued innovation needed to effectively address sophisticated financial fraud
A Dark Economy Survey carried out by behavioral biometrics firm BioCatch has highlighted the disturbing trend of how AI is…
fraud prevention
Biometric Update regularly releases articles regarding the term "fraud prevention." The following list of links is available to help you find biometrics news about "fraud prevention" and other relevant terms. More topics may be perused by reviewing our comprehensive Biometrics Topics list.
ID verification integration can stop fake employees, customers and bots: Persona
Fake job seekers have been flooding companies, relying on AI technology such as deepfakes to fool hiring managers and apply…
GBG and Experian partner to combat ANZ identity fraud and financial crime
Experian and GBG are expanding their partnership as they deepen their commitment to combating identity fraud and financial crime for…
Sumsub adds real-time device signals from Fingerprint to fraud prevention platform
Sumsub is enhancing the Device Intelligence component of its fraud prevention solution through a partnership with Fingerprint. Businesses need to…
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…
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…
Au10tix launches authenticity check tool for non-ID documents
Au10tix has launched a new capability to its identity verification product suite to detect forged, altered or synthetic non-ID documents…
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….
Fraud prevention from Incognia now supports 7 Delivery Hero brands globally
Location identity specialists Incognia has announced a fresh partnership with Delivery Hero SE, the German multinational online food ordering and…
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