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Tag: fraud detection 2025

Sumsub launches AI tool to fight rising financial crime

Sumsub, a global leader in verification and anti-fraud solutions, has launched a major upgrade to its Case Management system, introducing a powerful AI assistant...

Plaid boosts fraud protection with deepfake detection and risk-based identity flows

Plaid has rolled out significant upgrades to its identity verification (IDV) product to counter the evolving threat of generative AI-enabled fraud. The enhancements, unveiled...
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