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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...

