Found 36 results in 874 milliseconds.
Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Ecommerce's evolution fuels rising fraud costs for merchants; Glenn Cobb from PayPal emphasizes the crucial balance between friction and fraud mitigation through industry collaboration and advanced solutions.
ecommerce, fraud management, online fraud, risk management
Digital identity trust company, Daon, has recently announced that it will add its xSentinel solution in Australia and New Zealand to fight against synthetic audio attacks.
digital identity, fraud detection, fraud management, identity fraud, fraud prevention, fraud platform, identity verification, identity theft, synthetic identity, deep fake, digital onboarding, digital verification, biometrics, generative AI, machine learning, artificial intelligence
Full-cycle verification platform Sumsub has entered the Singapore FinTech Association (SFA) to further solidify its commitment to improving the fintech landscape in Singapore.
online fraud, fraud management, deep fake, fintech, identity verification, digital identity
‘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
Chipper Cash has launched Chipper ID, an AI-powered suite of verification services, aimed at solving industry-wide customer onboarding and compliance issues in the African market.
artificial intelligence, fraud detection, fraud prevention, cybersecurity, identity verification
Embedded finance platform FutureBank has partnered with digital ID verification company IDVerse to augment its customer onboarding with secure digital identity verification.
digital identity, identity verification, artificial intelligence, cybercrime, regulation, fraud prevention
UK-based Banking-as-a-Service fintech Griffin has announced a partnership with Estonia-based identity verification provider Veriff to offer out-of-the-box ID&V to BaaS customers.
partnership, identity verification, identity fraud, KYC, KYB, BaaS, fintech, banking, compliance, API, digital onboarding, biometrics
Oscilar, an AI fraud detection firm, has announced its development of a new generative AI risk decisioning solution.
artificial intelligence, financial crime, data protection, identity verification, Fraud decisioning, risk management
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology.
deep fake, fraud detection, fraud prevention, product launch
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
US-based Identity orchestration company Jumio has released a new research which reveals the disconnection between consumer awareness of AI and deepfakes and their risks to security.
identity verification, artificial intelligence, deep fake, fraud management, identity fraud
Security and transaction monitoring solutions provider Sumsub has shared fraud data statics for North America which showcase an increase in forced verification and deepfakes.
online fraud, identity theft, identity fraud, deep fake, KYC, financial crime, cybersecurity, identity verification, cybercrime, artificial intelligence, data analytics
Global fraud management service provider iDenfy has partnered with Fincapital Partners to deliver a seamless customer onboarding process with automated KYC and AML checks.
KYC, AML, digital onboarding, identity verification, fraud prevention
Forensic devices and identity verification solutions provider Regula has issued a survey showcasing that AI-generated identity fraud like deepfakes affects a third of businesses.
research, survey, identity verification, digital identity, identity fraud, deepfakes, online fraud, fraud prevention, financial crime, cybercrime, cybersecurity, fintech
Biometric authentication and identity verification provider iProov has released a report that provides analysis and insights into attack trends facing biometric systems.
research, online fraud, biometrics, deep fake, identity fraud, identity verification, synthetic identity, emulators, cybercrime, biometric authentication
Switzerland-based health support digital platform Oviva has tapped iDenfy’s biometric ID verification to ensure complete safety for the Oviva app users and their data.
identity verification, KYC, digital onboarding, fraud prevention, biometrics
Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.
partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity