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Digital fraud and money laundering detection provider BioCatch has partnered with Google Cloud to extend fraud-prevention solutions to new markets.
partnership, fraud prevention, cloud services, expansion
Cara Malone, Senior Research Analyst at Juniper Research, delves into the intricacies of PSD3 and explores its role in fighting fraud.
PSD3, fraud detection, fraud prevention, omnichannel, data protection, data sharing, artificial intelligence, compliance, fraud management
Location identity solutions provider Incognia has secured USD 31 million in a Series B funding round led by Bessemer Venture Partners.
identity verification, identity fraud, funding, investment
In this article, Claire Deprez Pipon, an expert at Worldine, highlights the new types of fraud and the emergence of Artificial Intelligence as an effective tool for fraud prevention.
banking, artificial intelligence, fraud detection, PSD2, fraud prevention, Card-not-present fraud, SCA, financial institutions, banks, transactions
Identity verification platform ComplyCube has launched its Age Estimation feature to address growing global age-restriction regulations and safeguard minors online.
product launch, identity verification, digital identity, biometrics, cybersecurity, regulation, regtech, fintech
Diederik Bruggink, Head of Payments, Digital Finance, and Innovation at WSBI-ESBG, offers a comprehensive overview of PSD3 and PSR, their significance, and the impact they bring to the industry.
PSD3, PSR, Open Banking, payments , PSD2, banks
Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.
financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials
US-based fraud detection provider Sift has published a new report that showcases an increase in AI-enabled fraud.
report, account takeover, fraud management, fraud detection, fraud prevention, identity theft, financial crime, artificial intelligence, online authentication
UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology.
deep fake, fraud detection, fraud prevention, product launch
Netherlands-based fraud prevention company ThreatFabric has raised EUR 11.5 million in a seed round to expand its technical capabilities and support growth.
funding, fraud prevention, expansion, cybersecurity, fraud detection
US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.
Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention
Lithuania-based iDenfy has partnered with Switzerland-based startup Residenture in order to improve the latter’s onboarding process.
partnership, KYC, digital onboarding, identity verification, identity fraud
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
US-based identity verification company authID.ai has launched Verified 3.0, a new iteration of its paswordless authentication platform.
identity verification, KYC, biometric authentication, fraud prevention, FIDO
UK-based identity verification platform ComplyCube has announced that its SaaS platform was updated with codeless KYC.
product upgrade, KYC, identity verification, data privacy, online security, fraud prevention, AML
US-based mobile authentication provider Incognia has launched a new location identity fraud detection module to support mobile fraud prevention for mobile apps across finserv, crypto, social networks, online gaming, and more.
product upgrade, online authentication, identity fraud, cryptocurrency, digital onboarding
US-based fraud prevention company Arkose Labs has unveiled its standalone real-time risk score and attack intelligence offering, ’Arkose Detect’.
Arkose Labs, fraud prevention, product launch, data analytics, risk management, behavioural biometrics, cybersecurity
US-based Incognia has rolled out new location identity fraud detection modules to support mobile app security across finserv, social network, and more.
fraud prevention, fraud detection, product launch, digital identity, API
Ondato has rolled out an AI ID forensics system that denies the submission of spoof documents and deep fake videos, which take part in onboarding processes.
digital identity, KYC, AML, deep fake, artificial intelligence, fraud prevention
Arkose Labs, a US-based fraud prevention company, has introduced new updates to its Fraud Deterrence Platform, including augmented risk detection and attack response.
Arkose Labs, product upgrade, digital identity, fraud prevention, risk management, artificial intelligence, machine learning