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fraud prevention

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

 

Deepfake voice fraud dupes Swiss businessman into transferring millions

CEO fraud enabled by voice deepfake technology has claimed another victim, this time in Switzerland. Deploying audio manipulated to sound…

 

Seon rolls out identity verification that combines core KYC, fraud intelligence

Seon, the anti-fraud and AML compliance provider based in Austin, Texas, has announced the launch of a new identity verification…

Shield

SHIELD is a device-first fraud intelligence platform that helps digital businesses worldwide eliminate fake accounts and stop all forms of…

 

Identity and risk infrastructure startup secures $12M for Europe, LATAM expansion

Monnai, which provides identity and risk data infrastructure, has announced a 12 million dollar equity funding round led by Motive…

 

ID renting big problem for gig economy; the ‘right friction’ could curb rampant fraud

A TransUnion report indicates that weak identity verification processes are leaving gig platforms, workers and consumers exposed to fraud and…

 

Incognia cites incumbents’ fraud failures as driver of 200% growth spike

Revenues are up 200 percent for Incognia on a year-over-year basis, the company says in an announcement suggesting the surge…

 

FID Fraud & Fincrime 2026

FID Fraud & Fincrime 2026 London, UK March 18, 2026 FID Fraud & FinCrime is coming for the 2nd edition….

 

Dark web identity trading in cheap ‘full identity packs’ undermine biometric security

New analysis from AMLTRIX shows booming trade in stolen and fabricated identities on the dark web, which the anti‑money‑laundering firm…

 

Linxens launches chip‑tamper detection for e-ID documents

Linxens has introduced a new security feature designed to detect tampering attempts on the chips embedded in electronic identity documents….

 

Socure joins WEF Unicorn Community, puts trusted identity at center of Davos 2026 agenda

Socure has been invited to join the World Economic Forum’s Unicorn Community, an exclusive invite-only network of private, high‑growth companies…

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