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fraud prevention

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

 

Iowa to use ID.me for ID verification in unemployment applications

Iowa Workforce Development (IWD) has announced it is partnering with ID.me for faster ID verification in the unemployment system. As…

 

Liberia lauds Nigeria for support on biometric voter registration

The Chairman of Nigeria’s National Independent Electoral Commission (INEC), Prof Mahmood Yakubu, has received accolades from Liberia for the strategic…

 

Brazil imposes biometric age and identity verification for online gambling

Brazil has taken the next legal step toward allowing online gambling and sports betting and, with President Luiz Inacio Lula…

 

ThreatMark anti-fraud behavioral biometrics integrated by digital bank

Czechia-based behavioral biometrics provider ThreatMark has announced that its behavioral intelligence platform integrates with Q2’s Digital Banking Platform as a…

 

Socure, Scienaptic AI and SentiLink make strides in catching synthetic identity fraud

Socure has announced its success in catching synthetic identity fraud in 2023, while a collaborative effort between Scienaptic AI and…

 

Intellicheck chosen for easier customer onboarding by retail financing platform

Fintech Versatile Credit has selected Intellicheck’s fraud prevention and digital identity validation software to improve its customer onboarding. Versatile Credit…

 

The battle against payment fraud really is a war and must be fought like one: Au10tix

Identity verification providers presented two marketing mindsets this week. The more predominant one was confident business as usual but the…

 

US committee sees AI fintech threat, public ready for biometric defense

The U.S. Financial Services Committee held a hearing with finance tech innovation leaders on opportunities and risks associated with AI….

 

Telecoms turn to identity verification as fraud concerns soar

By Henry Patishman, Executive VP of Identity Verification Solutions at Regula According to the identity verification survey* conducted by Regula…

 

ThreatMark to develop new fraud prevention capabilities after pulling in $5M

A scale-up capital firm has committed $5 million to ThreatMark, an anti-fraud software makers that focuses on human behavior when…

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