ASEAN countries discuss digital fraud prevention in Bangkok
Countries within the Association of Southeast Asian Nations (ASEAN) have signed a declaration pledging to boost collaboration on preventing online…
fraud prevention
Biometric Update regularly releases news regarding the term "fraud prevention." The following list of links is available to assist you with finding biometrics news concerning "fraud prevention" and other relevant terms. More tags may be perused by reviewing our comprehensive Biometrics Topics list.
Reusable ID for AML acquired by global fintech as compliance costs rise
Global fintech platform iCapital has entered a definitive agreement to acquire U.S.-based Parallel Markets, which provides reusable identity tools for…
Surge of online gambling fraud pushing industry towards identity verification: Report
TransUnion, Sumsub and GeoComply are the leading fraud prevention companies in the global gambling sector, according to a new report…
Reality Defender dials in on voice deepfake fraud in banking
As deepfake technology evolves, the variety and sophistication of phishing attacks continues to increase. Organizations may wonder how to protect…
Microblink, Au10tix, Veriff answer increased demand for AI-enabled IDV
A growing demand for advanced identity verification has driven recent wins for digital identity vendors. Microblink, Au10tix and Veriff are…
Biometric authentication required for SIM card registration in India and Thailand
Following a spike in mobile telecommunications fraud and other related crimes, the government of India has directed that all new…
Socure: Nation-state fraud ramping up in 2025
Socure, a leading digital identity verification platform, believes 2025 will be the breakout year for digital identity verification in the…
Synectics seeking to increase clarity around digital ID and insurance fraud
Synectics Solutions is launching a podcast as part of an ongoing effort to increase clarity and public understanding of fraud…
UK and Irish documents most faked in Right to Work checks: TrustID
British and Irish identity documents make up over 80 percent of faked documents when it comes to Right to Work…
ID.me partnership with Detroit Pistons aims to sort real NBA fans from bots
Things are looking up for the NBA’s Detroit Pistons, as the team marks its first respectable season in years with…
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