Digital identity and fraud risk in the UK: Preparing for what comes next
By Dave Rossi, Managing Director at National Hunter The introduction of the digital ID scheme has been met with a…
fraud prevention
Biometric Update regularly publishes articles regarding the term "fraud prevention." The following set of links is available to assist you with finding biometrics news regarding "fraud prevention" and other relevant terms. More topics may be perused by reviewing our complete Biometrics Topics list.
FAAA launches AML tool from FrankieOne for Australian financial advisors
The Financial Advice Association Australia (FAAA) has launched a client identity verification tool that will help financial advisors meet anti-money…
New identity checks reshaping US federal student aid
The U.S. Department of Education (DoE) publicly credited enhanced identity verification measures with preventing more than $1 billion in attempted…
Germany’s eID cards issued without adequate identity verification
Germany’s identity ecosystem is facing criticism on several fronts, as revelations about the country’s eID card program stir the embers…
Veriff’s Identity Fraud Report 2026
Online fraud is no longer a background risk — it’s a core business challenge. In 2025, fraudsters used AI tools,…
US Fraud Industry Report 2025
Veriff US Fraud Industry Pulse Survey 2025 Covering key sectors in the rapidly evolving digital ecosystem, such as compliance, digital…
Impersonation, emulators and ecommerce lead sophisticated fraud trends: Veriff
Online fraud rates have held above 4 percent for the third year in 2025, according to new research from Veriff,…
imper.ai
imper.ai prevents AI-driven impersonation and social engineering attacks at the first point of contact. Its real-time impersonation prevention platform analyzes…
TransUnion enhances Device Risk system to tackle rising virtual machine and bot‑driven fraud
TransUnion has unveiled a major upgrade to its Device Risk platform. The company says the enhanced system gives businesses far…
Congress moves to confront the rise of deepfake fraud
The newly introduced AI Fraud Deterrence Act, a bipartisan bill introduced by Reps. Ted Lieu and Neal Dunn, seeks to…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection