Checkr layers biometrics, data analysis and fraud signals to catch fake candidates
The days when job application fraud could usually be checked with a quick phone call to a past employer or…
fraud prevention
Biometric Update regularly authors posts regarding the term "fraud prevention." The following list of links is available to assist you with finding biometrics news about "fraud prevention" and other relevant terms. Additional tags may be explored by accessing our entire Biometrics Topics list.
UK Finance prepares for AI agents, wants clarity on digital verification
As a recent op-ed in the Financial Times observed, Britain has turned digital ID into a growth industry. While plans…
Vietnam expands VNeID into securities sector
VNeID is making opening a securities account in Vietnam that much simpler. Vietnamese citizens who hold level‑2 electronic identity accounts…
Elevated fraud risk brings friction back into fashion for European bank customers
If the identity verification and authentication sectors have a devil, it’s friction. Like avenging angels, tech firms set out to…
GBG adds Darwinium behavioral, intent intelligence to fraud prevention
UK identity company GBG has partnered with Darwinium to expand its fraud prevention capabilities. The collaboration will combine GBG’s identity…
Kyckr, Signicat data show limits of one-time identity checks
Two new studies of the UK market point to pressure on identity systems at opposite ends of the customer journey…
Shufti pushes KYC beyond onboarding as coordinated identity fraud scales
Organized fraud rings are increasingly reusing the same identity documents, devices and infrastructure across multiple attempts to bypass KYC controls,…
Business identity checks face limits as A7 case, UK prosecutions expose changing risk
UK authorities are tightening up corporate identity rules as the first prosecutions for director identity verification offences ripple out into…
Seon adds new fraud signals to find links between suspicious accounts
Seon has expanded the information its fraud platform uses to find connections between linked accounts. It adds checks on addresses,…
Hiring fraud numbers make the case for end-to-end identity assurance: HYPR
New research from HYPR shows that when it comes to hiring fraud, most of the detection work is still being…
