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European regtech firm Salv has published practical and legally aligned guidance on safe and compliant collaboration in financial crime: an area where regulators are pushing toward, which most financial institutions lack a solution. The document provides clear guidance on when, what, and how institutions can legally share intelligence while meeting their fraud, anti-money laundering (AML), and counter-terrorist financing…
When shown a series of 8 short video clips featuring both real and deepfake celebrities, only 3.7% of Brits were able to correctly identify them all. This latest research from personal finance comparison site Finder highlights the danger posed by the rise in deepfake scams in the UK, where well-known figures made by AI appear…
AU10TIX, a global leader in identity verification and fraud prevention, released its Q1 2025 Global Identity Fraud Report. This quarter, the report identifies a new fraud technique that AU10TIX has coined “Repeaters“. These are minor variations of a single digital asset (face picture, image background, document number, etc.) that bad actors deploy in small numbers to test detection…
A new global report from Ravelin reveals millions lost to fraud amid rising fraud and reluctance to act. Online retailers are losing millions to fraud each year, and many are making the problem worse by prioritising customer loyalty over meaningful fraud prevention. This is one of the key findings from Ravelin’s annual Global Fraud Survey 2025, which…
payabl., a leading European financial technology provider, today announced its partnership with Sift, the AI-powered fraud platform delivering identity trust for hundreds of businesses worldwide. This integration allows payabl.’s customers to benefit from real-time fraud prevention powered by artificial intelligence driving growth while reducing risk. By integrating Sift’s fraud prevention technology into payabl.’s platform, merchants now…
Lynx Financial Crime Tech, S.A. (“Lynx” or the “Company”), a leading provider of Artificial Intelligence (AI) software that detects and prevents fraud and financial crimes, today announces the launch of its next generation of its Daily Adaptive Models (DAMs), a fraud detection solution. This significant upgrade marks a pivotal moment in the company’s ongoing mission to…
Trulioo, an industry-leading identity platform with proven global coverage for person and businessverification, today announced a 64% year-over-year revenue increase in the APAC region. The milestone stems from significant growth in verification transactions across industries, including a 37% rise for online marketplaces and a 55% increase among fintech enterprises. Trulioo strategically expanded into the APAC region in 2023 to deepen…
Nearly three-quarters (72.5%) of UK businesses have seen an increase in online fraud over the past 12 months, according to a new survey commissioned by Veriff. The global identity verification firm’s UK Fraud Industry Pulse Survey, which polled 200 fraud professionals across financial services, technology, and retail sectors, reveals a rapidly evolving threat landscape with significant financial…
Aperia Compliance, an IXOPAY company and a leader in Payment Card Industry Data Security Standard (PCI DSS) validation and risk management, today announced the launch of Payment Script Monitor, an advanced compliance solution designed to help merchants meet the final phase of PCI DSS 4.0 requirements taking effect on March 31, 2025. With cybercriminals increasingly…
Transforms fragmented digital identity data into contextual insights for more accurate and effective fraud operations Sift, the AI-powered fraud platform, announced the launch of Identity Trust XD, an innovation for fraud and risk teams that delivers unprecedented visibility into digital identity behavior across multiple dimensions. The new offering accelerates more confident and accurate decisions powered…
Papaya Global, the workforce payroll and payments platform, and Sumsub, a full-cycle verification and compliance solutions provider, today announce their new partnership. Sumsub will support Papaya Global with AI-powered automated solutions for secure verification and fraud prevention, while maintaining speed, accuracy, and regulatory compliance. The partnership ensures compliant payment transfers for companies and their workforce throughout…
Lloyds Banking Group has developed a Global Correlation Engine (GCE), an innovation which supercharges cybersecurity and protects customers. This addresses a challenge experienced across businesses, especially among larger organisations, where cybersecurity software, designed to identify and alert businesses to potential attacks, can lack precision. This means that alerts can sometimes be triggered by activity that…
