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fraud prevention

Biometric Update regularly publishes news related to the term "fraud prevention." The following set of links is available to help you find biometrics news related to "fraud prevention" and other relevant terms. Additional topics may be perused by accessing our entire Biometrics Topics list.

 

iProov liveness bolsters AML for Thirdfort as regulations buoy European market

Liveness detection from iProov has been deployed in Thirdfort’s client due diligence platform to help prevent identity fraud in legal…

 

Reality Defender deepfake detection flags synthetic media use in legal workflows

Deepfake technology is infiltrating the legal industry: AI tools are now being used to create fake evidence and impersonate parties…

 

Malaysia begins MyDigital ID verification integration for all mobile operators

Scams have surged in Southeast Asia with Malaysia in particular witnessing unprecedented increases in fraud. The Malaysian government has turned…

 

Guinea launches biometric system to weed out ‘ghost’ public workers

Guinea has officially put into use a biometric verification system aimed at combatting the phenomenon of ‘ghost’ workers which has…

 

Real-time intelligence sharing reveals millions in attempted bank fraud

Australian banks can breathe a sigh of relief as millions of dollars have been saved in would-be fraud. In a…

 

Veriff, Sumsub, Veridas warn of sophisticated fraud attacks

Digital identity fraud is witnessing dramatic changes, with AI driving fewer but far more damaging attacks, according to new research….

 

Seon, BioCatch, Entersekt update platforms with adaptable tools to fight fraud

As financial crime grows more sophisticated with the rise of AI-powered scams, deepfakes and synthetic identities, leading fraud prevention firms…

 

Sumsub unveils Singpass integration, NTU Partnership to combat deepfake fraud

One of the world’s most advanced national digital identity platforms is integrating anti-fraud in two major wins for Sumsub. The…

 

Speed check: KYA sets guardrails for agentic AI’s rapid evolution

By Hal Lonas, Trulioo Chief Technology Officer There’s no doubt agentic AI will soon deliver thousands of agents serving their…

 

UK Fraud Industry Report 2025

The Veriff Fraud Industry Pulse Report offers in-depth insights from our survey of UK-based fraud decision-makers at businesses with over…

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