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…
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Mule account fraud is growing fast across banks and fintechs in the U.S. and Europe, with most institutions detecting it…
Behavioral biometrics company BioCatch has released a new device identification software to help financial institutions evaluate fraud risk in digital…
Immigration and Customs Enforcement (ICE) is surveying the commercial advertising technology market for tools capable of supplying location data and…
As TikTok restructures its U.S. operations under a newly created, majority American-owned joint venture, the company has quietly updated its…
TransUnion has unveiled a major upgrade to its Device Risk platform. The company says the enhanced system gives businesses far…
Scams have overtaken all other forms of fraud to become the most financially devastating threat to consumers and financial institutions…
A new report from Incognia reveals that gig economy platforms are grappling with increasingly sophisticated fraud tactics, with multi-account creation…
Sumsub is enhancing the Device Intelligence component of its fraud prevention solution through a partnership with Fingerprint. Businesses need to…
Location identity specialists Incognia has announced a fresh partnership with Delivery Hero SE, the German multinational online food ordering and…
A release from location identity services provider Incognia announces the launch of Incognia ID, which “combines device intelligence and location…