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fraud prevention

Biometric Update regularly publishes articles related to the term "fraud prevention." The following set of links is available to assist you with finding biometrics news about "fraud prevention" and other relevant terms. Additional tags may be perused by reviewing our entire Biometrics Topics list.

 

2025 is the year of adaptive fraud prevention, say experts

In horror movie terms, fraud is a shapeshifting monster. In the era of easily accessible generative AI tools, fraud morphs…

 

Au10tix launches authenticity check tool for non-ID documents

Au10tix has launched a new capability to its identity verification product suite to detect forged, altered or synthetic non-ID documents…

 

Sumsub Travel Rule SDK simplifies complex compliance rule for virtual asset transfers

Sumsub has announced that its Travel Rule SDK is now available for crypto, fintech and iGaming businesses. A release says…

 

US Dept. of Education launches crackdown on student aid fraud with new ID verification rules

In a sweeping response to an escalating wave of identity theft and fraud within federal student aid programs, the U.S….

 

Fraud prevention from Incognia now supports 7 Delivery Hero brands globally

Location identity specialists Incognia has announced a fresh partnership with Delivery Hero SE, the German multinational online food ordering and…

 

Businesses fight identity fraud surge with misplaced confidence, lack of insight

A new report examining identity fraud trends across Europe reveals a disconnect between business confidence and the actual scale of…

 

iProov uncovers global cybercriminal operation ‘Grey Nickel’

Biometric identity company iProov says it has uncovered live operations of a cybercrime operation that has infiltrated financial institutions worldwide….

 

Deepfake Detection 2.0 musters Paravision’s biometric tech against synthetic faces

As Terminator was followed by Terminator 2, Paravision is amping up its deepfake detection product with Deepfake Detection 2.0 –…

 

LSEG leads child identity theft campaign

When Renata Galvão was just six years old, her identity was stolen and used to amass a US$400,000 debt. After…

 

FBI warns of AI-generated voice scams impersonating government officials

In a stark and urgent warning, the Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center has alerted the public…

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