Mule fraud rises as banks struggle with post-onboarding identity checks
Mule account fraud is growing fast across banks and fintechs in the U.S. and Europe, with most institutions detecting it…
Behavioral biometrics is a broad modality that refers to software used to examine actions for the purpose of identification, including keystroke dynamics, signature verification, gait recognition, eye-tracking and gesture recognition. Find behavioral biometrics solutions.
Mule account fraud is growing fast across banks and fintechs in the U.S. and Europe, with most institutions detecting it…
By André Pimenta Ribeiro, CEO and co-founder, Anybrain Online gaming relies on a simple principle, that players are competing on…
While the United States is battling with credit card fraud and identity theft, UK consumers are being targeted by increased…
Facephi has secured a new banking client in Central America. The five‑year deal will see Facephi deploy its mule account…
Behavioral biometrics company BioCatch has released a new device identification software to help financial institutions evaluate fraud risk in digital…
As TikTok restructures its U.S. operations under a newly created, majority American-owned joint venture, the company has quietly updated its…
Deepfakes have advanced beyond the capability of leading software tools using vocal biomarkers to detect them. Fortunately, behavioral biometrics and…
Australian banks can breathe a sigh of relief as millions of dollars have been saved in would-be fraud. In a…
As financial crime grows more sophisticated with the rise of AI-powered scams, deepfakes and synthetic identities, leading fraud prevention firms…
As artificial intelligence accelerates financial crime, the industry is racing to adapt. In an in-depth webinar, Glenn Fratangelo, head of…