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Tag: Fraud prevention
Agentic payments: when an approved payment hides fraud
A payment can pass every spending limit and still result from a manipulated decision. According to Vivox AI, that is the central challenge facing...
Mule chains expose blind spots in single-account AML monitoring
For compliance teams, identifying the first account to receive fraud proceeds is only one part of the investigation. Money stolen through scams, account takeovers...
Deepfake surge pushes FOMO Pay into Sumsub compliance deal
FOMO Pay, the Singapore-based payment institution, has brought in Sumsub, a provider of AI-driven trust infrastructure for compliance teams, to reinforce its onboarding and...
Why SMB verification is failing where volume lives
Every marketplace, payment platform and small business lender shares a similar portfolio shape. At the top sit well-documented, registered companies, the customers most verification...
Sardine AI Labs takes aim at the fraud cold-start problem
Sardine, an agentic risk platform focused on combating fraud and financial crime, has set up Sardine AI Labs, an applied research unit that will...
Refund abuse is becoming an AML compliance issue
Regulated firms are facing growing pressure to look beyond individual chargebacks and refunds and consider what these activities reveal about wider financial crime risk....
Fragmented checks leave FinTechs exposed to identity theft
Remote onboarding has become the default for many financial institutions and FinTechs. That shift has also opened the door to identity thieves. With stolen...
UK fraud fears surge as AI makes scams harder to spot
A quarter of UK adults now feel overwhelmed by how sophisticated scams have become, according to research commissioned by National Trading Standards (NTS), which...
Why Fraud-as-a-Service is putting AML under pressure
Fraud-as-a-Service (FaaS), in which criminal groups buy or rent data, tools, infrastructure and specialist capabilities, is creating a more fragmented financial crime environment for...
RiskScout raises new round as bank fraud pressure mounts
RiskScout, a provider of combined BSA/AML compliance and fraud prevention software for banks and credit unions, has closed a fresh investment round after a...
