Tag: Fraud prevention

Socure, an AI-first provider of identity verification and fraud prevention technology, has released new research revealing how disaster relief efforts following the July 2025...

AI adoption across financial crime and compliance functions is accelerating, moving rapidly from experimentation to operational necessity. Hawk partnered with Chartis to survey 250 banks,...

The FCA has announced plans to give banks and payment providers greater flexibility when setting future contactless payment limits, a move aimed at making...

KYC failures are becoming a growing and costly issue across financial services and adjacent industries as fraud tactics continue to evolve. In 2024 alone,...

Informed.IQ, an AI-powered loan verification and fraud prevention company, has announced fresh growth capital of $63m. The company has secured the growth equity investment from...

Real-time payments have reshaped financial services, enabling money to move across accounts and borders in seconds. That same speed, however, has fundamentally altered the...

Verisoul, a US-based fraud prevention and user integrity platform, has raised fresh capital as it looks to accelerate growth amid a sharp rise in...

LexisNexis Risk Solutions has launched an enhanced version of LexisNexis IDVerse, expanding its capabilities in document authentication and biometric verification. The new version of IDVerse...

AI continues to dominate boardroom discussions across financial services, but in compliance and risk operations, the gap between experimentation and real-world impact remains wide....

Risk screening solutions from providers such as LexisNexis, Thomson Reuters and LSEG play a central role in helping bank compliance teams verify customer identities...