Tag: Fraud prevention

Hong Kong’s banking regulator has launched a consultation with lenders to establish a framework that sets out who should bear the cost when customers...

Eastnets and Facephi have entered into a strategic alliance aimed at tackling financial crime worldwide. The collaboration seeks to deliver an end-to-end fraud defence ecosystem,...

FrankieOne has entered into a partnership with Daon, a US-based biometric identity solutions provider with extensive expertise in fraud prevention. The collaboration comes as deepfakes,...

LSEG Risk Intelligence has launched World-Check On Demand, a new platform designed to deliver real-time compliance and risk data.

SEON, a fraud prevention and AML compliance platform, has launched a new suite of AI-powered capabilities designed to transform fraud investigations and AML processes....

Biometrics are quickly becoming essential for financial institutions as passwords and one-time passcodes struggle against today’s advanced fraud tactics. Traditional authentication, once considered sufficient, is...

In 2024, global e-commerce fraud reached $48bn, accounting for around 42% of worldwide credit card fraud losses. This surge has placed merchant verification firmly...

iDenfy, a Lithuanian RegTech company specialising in identity verification and fraud prevention solutions, has launched its latest feature designed to simplify KYB checks. The new...

Mastercard, the global payments leader, and Smile ID, an African identity verification provider, have strengthened their partnership to accelerate the adoption of secure digital...

Signicat, a European leader in identity services, has launched ReuseID, a digital identity solution that allows organisations to create, manage, and reuse verified identities...