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fraud prevention

Biometric Update regularly publishes posts 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. More topics may be explored by reviewing our comprehensive Biometrics Topics list.

 

Statistics favor UK’s digital business ID but the country is lagging: Umazi

Setting up a business in the UK is a “hidden nightmare,” according to a new survey of small and medium…

 

Fraud rings exploit federal weaknesses as Washington falls behind

A new report from identity verification company Socure provides a grim but necessary wake-up call to the federal government: sophisticated…

 

UK govt planning £2M facial recognition contract to catch driver’s test cheats

The UK government is planning a tender to contract worth 2 million pounds (approximately US$2.7 million) for facial recognition software…

 

Au10tix adds continuous, real-time AML risk monitoring to API

Au10tix has launched a continuous, real-time risk monitoring capability as part of its anti-money laundering software. AML checks are traditionally…

 

5 key components of deepfake threat mitigation: Reality Defender

When deepfakes attack, who you gonna call? This is the fundamental question posed in a new blog from Reality Defender…

 

Fraudsters don’t work alone — your fraud prevention team shouldn’t either

By André Ferraz, CEO & Co-Founder of Incognia In the digital underworld, collaboration is currency. Fraudsters operate as sophisticated networks — sharing…

 

Banks struggle to fight fraud with AI, reusable ID could help

The vast majority of financial institutions – around 90 percent – are leaning on some form of AI to combat…

 

Biometrics has been drafted into the battle between AI fraud and AI defenses

Biometrics implementations for public services are expanding in countries around the world, even as AI-enabled fraud and deepfakes threaten online…

 

Daon announces digital IDV partnerships with DigitalFI and CallMiner

Daon is forming a strategic partnership with DigitalFI to build tailored identity verification solutions for small and medium-sized enterprises, and…

 

While AI arms fraudsters, transparent AI stops them

By Armen Najarian, CMO of Sift Generative AI has become a defining force in today’s tech landscape, making everything from…

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