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fraud prevention

Biometric Update regularly publishes posts regarding the term "fraud prevention." The following list of links is available to assist you with finding biometrics news concerning "fraud prevention" and other relevant terms. Additional topics may be perused by reviewing our comprehensive Biometrics Topics list.

 

Vida introduces biometric identity stack to fight fraud in Indonesia

As digital transformation accelerates globally, the threat of cybercrime continues to grow, driving demand in underserved countries. In Indonesia, homegrown…

 

Cross-border remittances on Trulioo’s AML platform spike

Trulioo reports a 142 percent increase in cross-border remittance transactions processed through its biometric identity verification platform compared to a…

 

Biometrics providers among CFIT group fighting UK financial crime

The Centre for Finance, Innovation and Technology (CFIT) has brought together a consortium of companies to find new ways of…

 

Corsight solidifies Paraguay presence with facial intelligence licensing deal

Grupo Vázquez, a business conglomerate based in Paraguay, has entered into an agreement with Corsight AI to obtain a license…

 

Banks turn to biometric authentication for ATO prevention, should add behavioral

Banks are increasingly adopting biometric authentication methods, such as facial and fingerprint recognition, to secure customer accounts against Account Takeover…

 

Pakistan launches SIM registration crackdown, cross-border payment network

Pakistan is making progress towards improving its digital public infrastructure (DPI) as well as its financial system. In the latest…

 

Remote identity proofing for online Medicaid, public assistance applications a mixed bag

The Center on Budget and Policy Priorities (CBPP) said this week that those states which have not implemented Remote Identity…

 

Intellicheck powers identity verification tools for real estate transactions

Westcor Land Title Insurance Company has released val-ID, an identity verification tool powered by Intellicheck. The tool aims to improve…

 

Counterattack launched against voice deepfakes for election meddling

It’s tough to say who is ahead in the U.S. presidential election campaign: Kamala Harris, Donald Trump, or deepfake fraudsters….

 

Improving healthcare fraud prevention and patient trust with digital ID

Artificial Intelligence (AI) is currently being used as a tool in the fight against healthcare fraud. The prevalence of fraud…

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