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Found 319 results on "identity threat intelligence"

iProov's 2026 threat intelligence report flags surge in AI-driven identity attacks

09 Apr 2026 / 5 min read / Fraud and Fincrime

iProov has published its annual Threat Intelligence Report, documenting a sharp rise in AI-enabled identity fraud across enterprise and financial systems.

NewsFraud and Fincrime

DuckDuckGoose report flags synthetic identity risk in Latin America

20 Mar 2026 / 5 min read / Fraud and Fincrime

DuckDuckGoose has published a threat intelligence report warning that AI-generated synthetic identities are bypassing digital onboarding systems at scale across Latin America's financial sector.

NewsFraud and Fincrime

More human than human? Governing AI and machine identities in financial services

26 Jun 2025 / 5 min read / Fraud and Fincrime

Henrique Teixeira, Senior Vice President of Strategy, at Saviynt shares more about how financial institutions can govern human and machine identities with confidence.

Expert viewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

Next-gen authorisation governance: how IAM and GRC converge for better security and compliance

19 Jun 2025 / 5 min read / Fraud and Fincrime

It's no longer enough to control access - organisations must also show that every entitlement assignment is justified, compliant, and continuously reviewed. Dr. Heiko Klarl, CEO of Nexis shares more on this topic.

Expert viewsFraud and Fincrime

Fighting financial fraud in the AI era: an interview with Anis Ahmed of The Fraud Fellas

18 Jun 2025 / 5 min read / Fraud and Fincrime

In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.

InterviewsFraud and Fincrime

Bottomline Technologies

16 Jun 2025 / 5 min read / Payments

Company InformationPayments

Sumsub updates Case Management solution with AI assistant for fincrime teams

10 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has announced an AI-powered update to its Case Management solution, which serves as a cross-functional hub for financial crime investigations and aims to optimise fragmented risk operations.

NewsFraud and Fincrime

Agentic commerce: the final frontier of payments – ACI Worldwide and The Paypers summit recap

03 Jun 2025 / 5 min read / Fintech

In a recent webinar, experts from ACI Worldwide, Mastercard, and Skyfire explored how agentic AI is reshaping financial decisions and competition in an AI-first payments world.

Thought Leader InsightsFintech

Money does not stop at the border (Part 1)

30 May 2025 / 5 min read / Fintech

Francisco Mainez from NICE Actimize, shares insights into the financial crime landscape and key challenges in Australia, South Africa, and Sweden.

Expert viewsFintech

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.