AML fines rise in UK; fraud risks widen; digital ID efforts expand
The United Kingdom is issuing more money-laundering fines in real estate. Elsewhere in the UK, legal experts debate how to…
Search Results for: fraud risk
AI in Payments & Fraud Risk Management (Europe) Summit
AI in Payments & Fraud Risk Management (Europe) Summit Online January 28 – 29, 2021 Artificial Intelligence (AI) is here…
4 ways credit risk differs from fraud risk
Guest post by Beth Shulkin, VP of Global Marketing at Ekata Determining an individual’s credit risk is not the same…
Federal Reserve warns U.S. payments ecosystem of synthetic identity fraud risk
Synthetic identity fraud is a serious and growing problem in the U.S., and can only be dealt with through a…
Terrorism and fraud risks will drive demand for automatic identification systems: Technavio
Technavio analysts forecast positive growth for many segments of the global automatic identification system market over the next four years…
BixeLab highlights half century-long identity fraud in latest risk alerts newsletter
Connecting digital IDs with our real-world identities is becoming crucial in many of our everyday activities, from making online payments…
LexisNexis Risk Solutions upgrades fraud and identity portfolio with behavioral biometrics
LexisNexis Risk Solutions has expanded its fraud and identity solutions portfolio by introducing behavioral biometrics as an extra layer of…
Survey shows cybersecurity experts see risk of deepfake fraud, but few have taken action
More than three out of four cyber security decision-makers at financial services companies are concerned about the potential for fraud…
LexisNexis Risk Solutions, BioCatch to reduce company fraud losses
LexisNexis Risk Solutions and BioCatch have partnered to help companies across all industries reinforce their efforts in preventing fraud cases….
Mitek face biometrics and liveness detection built into Equifax fraud prevention portfolio
Mitek has formed a strategic partnership with Equifax to supply its face biometrics and liveness detection for identity verification to…
