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Found 2,040 results on "digital identity fraud"

Inside the fight against financial crime: a conversation with Cifas CEO Mike Haley

17 Oct 2025 / 5 min read / Fraud and Fincrime

In this interview, The Paypers sits down with Mike Haley, CEO of Cifas, the UK’s leading fraud prevention service, to uncover the impact of fraud on the financial sector.

InterviewsFraud and Fincrime

Industry Spotlight: how Persona is building smarter defences with identity verification in the GenAI era

17 Oct 2025 / 5 min read / Fraud and Fincrime

With GenAI fuelling financial fraud, Irfan Faizullabhoy, Product Manager at Persona, urges fintech leaders to build collaborative cross-functional bridges within teams and operations, strengthen identity verification practices, and continuously adapt defence strategies.

Thought Leader InsightsFraud and Fincrime

The AI arms race: how financial services are fighting back against synthetic identity fraud

15 Oct 2025 / 5 min read / Fraud and Fincrime

With synthetic identities on the rise, driven by deepfakes, fintechs are shifting from static checks to continuous identity verification to strengthen trust and AI-ready fraud defences.

Thought Leader InsightsFraud and Fincrime

WE BUILD Consortium launches at General Assembly in Amsterdam

10 Oct 2025 / 5 min read / Fraud and Fincrime

WE BUILD Consortium has officially launched at the General Assembly in Amsterdam, aiming to shape the next stage of the European Digital Identity Wallet.

NewsFraud and Fincrime

Bridging AI and regulatory obligations in cross-border payments

06 Oct 2025 / 5 min read / Fraud and Fincrime

How can payment providers turn fragmented compliance into growth using AI? Dean Francis, VP and Sector Lead for FinTech, Payments & Insurance at Corlytics, shares more.

Expert viewsFraud and Fincrime

The dual role of AI in financial services: a weapon and shield

03 Oct 2025 / 5 min read / Fraud and Fincrime

AI is both a powerful tool for defenders and a potent weapon for attackers. Joseph Carson, Chief Security Evangelist & Advisory CISO at Segura, explores its dual role in financial services.

Expert viewsFraud and Fincrime

The new identity frontier: How AI broke trust and how to fight back

takes place on 07 Oct 2025 / Fraud and Fincrime

Watch this webinar featuring experts from eToro, Electronic Merchant Systems, and Microblink as they discuss how AI is transforming fraud, risk, and compliance, and what leaders across industries are doing to adapt.

WebinarsFraud and Fincrime

Mastercard and Smile ID extend digital identity partnership

30 Sep 2025 / 5 min read / Fraud and Fincrime

Mastercard has expanded its collaboration with Smile ID, a digital identity verification provider, as part of its efforts to advance secure identification services across Africa.

NewsFraud and Fincrime

Signicat introduces ReuseID for businesses

26 Sep 2025 / 5 min read / Fraud and Fincrime

Europe-based identity services provider Signicat has announced the rollout of ReuseID, a digital identity solution for businesses.

NewsFraud and Fincrime

ADVANCE.AI rolls out AdvanGuard for the crypto industry

25 Sep 2025 / 5 min read / Fraud and Fincrime

AI-enabled digital identity verification provider ADVANCE.AI has announced the launch of AdvanGuard, a unified KYC platform designed for the crypto and Web3 industry.

NewsFraud and Fincrime

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