Tag: Fraud prevention

Lloyds is set to roll out a new AI-powered tool called Scam Check, designed to protect customers from falling victim to online shopping fraud...

Sumsub, a global full-cycle verification platform, has reconfirmed its eIDAS 2.0 certification at the High Level of Confidence for identity and business verification, meeting...

As Europe's shift to instant account-to-account payments accelerates, the pressure on financial institutions to implement robust fraud safeguards is mounting. Movitz Payments CEO and founder...

European banks are running out of time to comply with incoming Verification of Payee (VoP) rules, and those considering opt-outs may be taking on...

Mitek Systems has published new research in partnership with Datos Insights warning that synthetic identity fraud is rapidly evolving into one of the most...

Every week, billions of euros flow through European financial institutions in the hands of money launderers, fraudsters, and organised criminal networks. According to Salv,...

BioCatch, a fraud prevention and financial crime detection firm that uses behavioural biometric intelligence, has published new research revealing that UK banks are increasingly...

Sumsub, a global identity verification and fraud prevention platform, has joined the Merchant Risk Council (MRC), a leading international non-profit serving payments, fraud, and...

As customer interactions shift entirely online, businesses face a growing challenge: how do you confirm that the documents you're receiving are genuine, unaltered, and...

Manual Know Your Customer (KYC) checks are quietly draining the resources of banks, FinTech platforms, and payment providers worldwide. According to AiPrise, A 2025 study...