Found 23 results in 1 second.
Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.
acquisition, startup, artificial intelligence, financial services
Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.
cybercrime, online security, fraud management, partnership
The Office of the Superintendent of Financial Institutions (OSFI), Canada’s banking regulator, has announced that it intends to increase its focus on money laundering issues.
AML, money laundering, transaction laundering, CFT, online security
Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.
report, fraud management, identity theft, identity fraud, crypto
Sumbsub has released an annual Identity Fraud Report that analyses identity fraud across industries and regions.
fraud detection, fraud prevention, report, digital identity, deep fake
‘What, then, is truth? A mobile army of metaphors, metonyms, and anthropomorphisms …
banking, fintech, artificial intelligence, Open Banking, generative AI, credit scoring, fraud prevention, deep fake, PSD2, FIDA, data analytics
Fraud management service provider iDenfy has announced its partnership with UK-based Umazi in order to automate enterprise identity verification processes.
partnership, fraud management, fraud detection, fraud prevention, identity verification, digital identity
Global payments solution provider Checkout.com has launched Identity Verification to improve customer onboarding and to prevent fraudulent activities.
product launch, fraud management, fraud detection, fraud prevention, online fraud, mobile payments, online payments, digital payments
Lithuania-based fraud management service provider iDenfy has partnered with Germany-based development company AlaiseData to establish KYC compliance.
partnership, identity verification, artificial intelligence, biometrics, cybersecurity, KYC, machine learning, fraud prevention, fraud detection, identity fraud, digital identity, eKYC
Tamas Kadar, SEON's Co-Founder and CEO, shares more about the company, types of fraud that have made the headlines in 2022, and what to watch out for in 2023.
fraud detection, artificial intelligence, ecommerce, account takeover, risk management, Card-not-present fraud, machine learning, online fraud
Christian Mangold, the CEO of Fraugster, a payment intelligence company serving the ecommerce and payments ecosystem, shares what should retailers watch out for in terms of fraud in 2023 and get ready
artificial intelligence, machine learning, fraud management, ecommerce, AMLD6, KYC, web3, biometrics, BOPIS
Czech Republic-based Peccala has partnered with Lithuania’s global ID verification company iDenfy to safeguard its user-friendly crypto platform with remote identity verification.
cryptocurrency, biometric authentication, multi-factor authentication, KYC, digital onboarding
Christoph Sauerwein, CEO of Branddocs, explains the potential to boost UX in financial services by using video verification as a primary onboarding verification path.
financial services, online authentication, identity verification, financial crime, digital identity
Google has banned the training of AI systems that can be used to generate deepfakes on its Google Colaboratory (Colab) platform.
deep fake, artificial intelligence, machine learning, data, digitalisation
Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud
NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime
Janer Gorohhov, CPO & Co-Founder at Veriff, talks about the significant role identity fraud technologies play in decreasing fraud rates around the world
COVID-19, Veriff, fraud management, online security, eKYC, AML
UK-based Shufti Pro has launched a Near Field Communication product that is able to verify chip-based documents like e-ID cards, e-passports, and e-driving licence.
KYC, AML, deep fake, identity verification
digital onboarding, product launch, startup, money laundering, online fraud, identity verification, digital banking, API, deep fake, biometrics
Onfido, research, ID fraud, Identity Fraud Report 2020, report, identity verification, pandemic, COVID-19, coronavirus
iProov, contactless payments, travel, Eurostar, railway, biometrics, authentication, facial checks, ID documents, identity, boarding, kiosk, safety, criminal attacks, deep fakes