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AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode: “Repeaters” Test Detection Systems in Preparation for Mega-Attacks

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…

FinTech · 2025年5月23日 · 3 分で読めます

Brands Sacrifice Profit for Customer Loyalty – and Are Paying the Price as Fraud Surges

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…

FinTech · 2025年5月16日 · 3 分で読めます

The Future of Payments: Smart Routing, AI, and Orchestration

In a fast-moving financial landscape where failed transactions are more than just a minor disruption—they are a potential revenue killer— Brady Harris, CEO, IXOPAY offers a compelling view on the next evolution of payments. From AI-powered orchestration to optimising transaction success rates, Brady reveals how smart payment infrastructure is redefining the customer experience for global…

Insights · 2025年4月1日 · 4 分で読めます

Swiss FinTech NetGuardians Named ‘Category Leader’ in Chartis AML Transaction Monitoring Report for 2024

Award-winning Swiss FinTech NetGuardians, renowned for its enterprise risk platform for combatting bank financial crime, today revealed it has been included as a category leader in the 2024 Chartis RiskTech AML Transaction Monitoring Solutions report. NetGuardians launched its AML Transaction Monitoring Solution in 2022 and quickly started implementing it with clients. This powerful software accurately…

FinTech · 2024年11月6日 · 2 分で読めます

APP Fraud: How best do we tackle it?

Roger Alexander, key advisor to Chargebacks911 Like many of you, I’ve had phone calls from scammers. They’re usually very easy to spot, even before I pick up the phone – invariably they are from an unknown mobile number, something a legitimate organisation would never use. The caller then goes on to explain that they are…

Insights · 2024年11月5日 · 5 分で読めます

Redefining Fraud Prevention Through Dynamic Friction

Interview with Tamas Kadar, CEO and co-founder of SEON, on Dynamic Friction The continued rise of online fraud is one of the most concerning trends of recent years. Wherever technology advances, fraudsters, unfortunately, seem to follow. Recently, INTERPOL, the international organisation that facilitates worldwide police cooperation and crime control, released its Global Financial Fraud assessment, highlighting that…

Insights · 2024年8月29日 · 4 分で読めます

FullCircl And LSEG Risk Intelligence Partner To Tackle Global Identity Fraud Challenge

FullCircl, a UK-based RegTech which is uniquely placed at the intersection where revenue meets regulation, has announced a new partnership with LSEG Risk Intelligence. The partnership provides instant access to a broad global collection of information providers supporting document verification, biometric checks and third-party data validation, helping regulated businesses reduce identity fraud whilst delivering a superior customer…

FinTech · 2024年8月12日 · 2 分で読めます

Zumigo Launches Enhancements in Award-Winning Flagship E-Commerce Anti-Fraud Solution, DeRiskify

Zumigo, the leader in mobile identity authentication, announced the launch of new authentication and onboarding capabilities in Zumigo DeRiskify, the company’s award-winning flagship anti-fraud solution for e-commerce. The enhancements significantly improve the customer sign-up/sign-in experience by eliminating the need for passwords, as well as providing merchants with deeper transaction insights so that they can understand how…

FinTech · 2024年8月6日 · 2 分で読めます

Klickl Chooses Sumsub For Enhanced Compliance, Fraud Prevention, And User Asset Security

Klickl, the Middle East’s leading Web3 open finance platform, has partnered with Sumsub, a global full-cycle verification platform, to meet stringent regulatory requirements for cryptocurrencies and improve user identity verification. This collaboration enhances Klickl’s compliance, fraud prevention, and user asset security. Sumsub will integrate comprehensive KYC (Know Your Customer), KYB (Know Your Business), and Transaction Monitoring…

FinTech · 2024年7月31日 · 2 分で読めます

Featurespace Launches TallierLTM™ For The Financial Services And Payments Industry

Featurespace, the world leader in enterprise grade technology that prevents fraud and financial crime, has launched TallierLTM™ – the world’s first Large Transaction Model (LTM). TallierLTM™, a foundation AI technology for the payment and financial services industry, is a large-scale, self-supervised, pre-trained model designed to power the next generation of AI applications for the financial protection of…

FinTech · 2024年7月29日 · 3 分で読めます

Trust Stamp Joins the NayaOne Tech Marketplace

Trust Stamp has joined the NayaOne Tech Marketplace. It helps banks and financial institutions combat fraud, retain customers, and reach a broader user base with AI-powered identity solutions. They leverage Trust Stamp’s unique and patented tokenisation technology that converts biometric data into anonymised tokens. “NayaOne’s Sandbox-as-a-Service platform provides financial institutions with the ability to build, test,…

FinTech · 2024年7月9日 · 5 分で読めます

Sift’s Digital Trust Index Indicates AI-Driven Fraud Affects Two-Thirds of Businesses Regularly

Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today released its Q2 2024 Digital Trust Index, which found that 76% of fraud and risk professionals believe their business has been targeted by AI fraud, with over half reporting this type of fraud happening daily or weekly. The emergence and increased adoption…

Artificial Intelligence · 2024年6月26日 · 3 分で読めます