BioCatch highlights rise of bots and money mules in new report
The use of bots to fraudulently open a bank account has risen three times in the first half of 2025…
fraud prevention
Biometric Update regularly writes articles regarding the term "fraud prevention." The following set of links is available to assist you with finding biometrics news related to "fraud prevention" and other relevant terms. More tags may be perused by reviewing our entire Biometrics Topics list.
Navigating the new frontier: How advanced technologies secure Canadian financial services
By Willis Morettin, President and Managing Director of Giesecke+Devrient The Canadian financial services industry is at a critical juncture, facing…
Africa’s digital payments landscape needs interoperability, inclusivity
An expert and key actor in Africa’s digital payments sector, Mohamed Elbelamachi, has hailed the significant progress the continent has…
Dutch police, FBI take down fake identity document site VerifTools
Dutch police working in concert with the FCI have seized data from servers in Amsterdam powering the website and blog…
Jumio detects opportunity to slash fraud rates with student identity verification
Consumers around the world are awakening to the dangers of AI-powered fraud, and as the demographic most familiar with AI…
Australian bank introduces ID verification with selfie biometrics to fight fraud
Selfie biometrics are coming to National Australia Bank (NAB), one of the country’s largest financial institutions. Facial matching tech for…
How to secure digital trust amid deepfakes and AI
By Jason Oeltjen, Vice President of Product Management, Ping Identity A recent phishing scam involving an AI-generated video of YouTube’s…
Aurigin.ai
Aurigin delivers market-leading detection of AI-generated content, synthetic speech, and deepfakes with 98%+ accuracy, real-time performance (<50ms latency), and integration…
Mastercard, Sift, Plaid upgrade onboarding for financial entities amid rampant fraud
Mastercard, Sift and Plaid are each adding capabilities to their portfolios to help banks and other financial institutions cut their…
Veriqos Technologies
Veriqos is a digital verification and trust engine that helps modern businesses verify identities, validate data, and onboard users instantly…
Biometric Market Analysis and Buyer's Guides
- Understanding MOSIP
- Biometric Physical Access Control
- Digital Identity Verification
- Deepfake Detection
- Online Age Assurance
- Facial Liveness Detection