Security, identity and fraud prevention: the teams keeping companies, money and data safe.
Money20/20, the world’s leading fintech show, concluded last Wednesday Oct 21, at The Venetian in Las Vegas, bringing together ~11,000 attendees from 85+ countries, 3,000+ companies, 450 sponsors and over 600 speakers from across the global financial ecosystem. Against a backdrop of rapid technological change and evolving regulation this year’s show explored how the forces…
Mastercard today announced the expansion of its First-Party Trust program across Europe, to address the growing trend in first-party fraud, often referred to as ‘friendly’ fraud. This occurs when a cardholder disputes a legitimate purchase, either intentionally or because they do not recognize the transaction on their statement. Global chargeback volume is predicted to reach…
AI is driving the cost of fraud for financial institutions to record levels. According to the LexisNexis® True Cost of Fraud™ Study 2026 North America: Financial Services and Lending, every $1 of fraud now costs US financial services firms $5.47, up from $4.00 in 2021. US lending firms incur $4.84, while financial services and lending…
TransUnion (NYSE: TRU) today announced the launch of its Credit Washing and Synthetic Fraud Scores with adverse action capability. These are the first-ever adverse-actionable solutions of their kind in the market, helping organizations identify and manage risks associated with synthetic identities and credit washing while supporting FCRA-governed, consumer-permissioned decisions. The scores allow lenders to make more informed credit decisions…
Equifax® (NYSE: EFX) is expanding its fraud prevention capabilities with the launch of two new intelligence solutions: Signal Score for Email and Signal Score for Device. The new Signal Scores are designed to help e-commerce retailers, financial institutions and telecommunication companies protect their digital platforms – such as online checkout lanes, new account sign-up portals and…
SEON, the AI Command Center for Fraud Prevention and AML Compliance, today announced its Signal Intelligence expansion, growing the platform’s signal foundation from 900+ to more than 1,100 proprietary, directly sourced data points. New coverage spans address intelligence, session behavior and phone and carrier data, alongside deeper digital footprint and device signals. The expansion helps…
CRIF – the global leader in credit and insurance information, analytics and solutions – has today launched its AI-powered fraud detection services in the UK, helping financial providers tackle tampering during customer onboarding. Designed specifically for banks and insurers, the tool helps strengthen onboarding checks, identifying potentially fraudulent information before businesses are accepted onto financial providers’…
Evrotrust, a well-established European Qualified Trust Service Provider (QTSP) delivering digital identity and trust services, and Trustfull, a leader in digital risk intelligence and fraud prevention, have formed a strategic partnership to help organisations strengthen fraud prevention and identity verification across digital customer journeys. The partnership combines Evrotrust’s trusted digital identity infrastructure and strong presence…
