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fraud prevention

Biometric Update regularly authors articles related to 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. Additional topics may be perused by accessing our complete Biometrics Topics list.

 

BioCatch launches behavioral analytics tool to help stop APP fraud

BioCatch has unveiled the latest iteration of its behavior-based scam-fighting solution, Scams360, which promises financial institutions the ability to detect…

 

Anonybit provides decentralized biometrics for digital banking with Q2 integration

Anonybit says it has integrated with the Q2 digital banking platform, making it possible for financial institutions using the service…

 

Financial fraud prompts $14M digital identity intelligence investment, calls for action

Financial institutions and regulators continue to invest in anti-fraud and identity verification. Barclays has invested in anti-fraud platform Heka as…

 

India requires authentication with state for Aadhaar updates to block non-citizens

India’s flagship biometric identification program is gearing up for its most significant overhaul in years as the Unique Identification Authority…

 

Biometrics top consumer choice to fend off AI fraud in finance

Veriff’s latest “The Future of Finance” report reveals that online identity verification fraud in financial services has surged with the…

 

UK Companies House identity verification requirement nears

Money laundering won’t go away. In fact, the problem is growing. Strict anti money laundering (AML) regulations can help, but…

 

UK delivery apps increase face verification checks as widespread account sharing alleged

Deliveroo, Just Eat and Uber Eats will step up remote biometric verification for their delivery riders in response to concerns…

 

Mastercard unveils security-focused Start Path program

Mastercard has launched its Start Path Security Solutions accelerator aimed at supporting start-ups tackling cybersecurity, fraud prevention, digital identity and…

 

Socure ramps up AI use with new RiskOS enhancements and Copilots

Socure has unveiled a sweeping set of generative AI features across its RiskOS platform and internal operations. Under an “AI…

 

Ondato streamlines AML checks, reduces onboarding time

Ondato has launched an AI-powered adverse media feature designed to streamline anti-money laundering (AML) workflows. The feature automatically screens online…

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