Tag: Fraud prevention

Scandinavia's reputation as a global leader in digital payments is well established. Cash now represents fewer than 5% of transactions in Norway and Sweden,...

Fingerprint has announced the addition of AI-powered recommendations to its Suspect Score solution, marking a significant step forward in adaptive fraud detection. The enhancement comes...

Key Asian RegTech investment stats in 2025: Asian RegTech deal activity fell by 18% YoY Indian companies secured 39% of Asian RegTech deals to...

IDnow, Europe's leading identity verification platform provider, and Trustfull, a frictionless fraud prevention technology firm, have announced a strategic partnership aimed at delivering continuous,...

Fraud is evolving. Unlike traditional identity theft — where criminals hijack a real person's credentials — synthetic identity fraud takes a more insidious approach,...

The identity verification industry is undergoing profound change. Document-based verification has demonstrated serious vulnerabilities to AI-powered fraud and is steadily being phased out in...

Hawk, a provider of AI-powered anti-money laundering (AML), screening and fraud prevention solutions, has launched its AML Investigative Agent, designed to help financial institutions...

An estimated $2 trillion is laundered through the global financial system every year — a figure that represents far more than financial loss. According to...

Key Global RegTech investment stats in 2025: Global RegTech deal activity grew by 14% YoY US firms dominated the global RegTech marketplace completing over...

Anti-fraud specialist SmartSearch has issued a warning following the introduction of new rules that allow banks and payment providers with strong fraud controls to...