TransUnion推出业内首个可用于不利行动的评分，打击合成身份欺诈与信用洗白，并接入Oscilar
TransUnion（纽约证券交易所代码：TRU）今日宣布推出具备不利行动能力的信用洗白评分和合成欺诈评分。这是市场上首批同类可用于不利行动的解决方案，帮助机构识别和管理合成身份与信用洗白带来的风险，同时支持受FCRA监管、经消费者授权的决策。这些评分让放贷机构能够做出更明智的信贷决策……
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INSIGHTEX 关于fraud的全部报道：新闻、访谈与分析。
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AI助长虚假身份激增，反欺诈平台SEON扩展信号情报识破欺诈团伙
反欺诈与反洗钱（AML）合规AI指挥中心SEON今日宣布扩展其信号情报（Signal Intelligence），将平台的信号基础从900多个扩充至超过1,100个直接获取的专有数据点。新增覆盖范围包括地址情报、会话行为以及电话和运营商数据，并进一步深化数字足迹和设备信号。此次扩展帮助……
Nacha将菲纳斯特拉列为ACH、ISO 20022及风险与反欺诈领域优选合作伙伴
美国全国自动清算所协会Nacha今日宣布，菲纳斯特拉（Finastra）成为其ACH体验、ISO 20022以及风险与欺诈防范领域的Nacha优选合作伙伴。菲纳斯特拉的现代化ACH解决方案Global PAYplus和Payments To Go，帮助金融机构从传统的批量处理模式转向可扩展、有韧性且更具适应性的运营模式。菲纳斯特拉的云原生支付平台旨在支持……
英国金融犯罪调查：76%高管称AI欺诈增速已超出机构应对能力
支付行业协会支付协会（The Payments Association）近期开展的一项调查发现，在遭遇过人工智能（AI）欺诈的受访者中，76%表示此类欺诈的增长速度快于其所在机构的应对速度。这是该研究所考察的各类金融犯罪风险中感知应对差距最大的一项。《2026年英国金融犯罪脉搏》（UK Financial Crime Pulse 2026）基于奥皮尼姆（Opinium）近期对英国金融服务业100名高级决策者开展的调查，受访者来自金融犯罪、欺诈、风险、合…
数字银行平台普卢默里集成SEON反欺诈技术，防范账户盗用风险
数字银行开发平台普卢默里（Plumery）今日宣布与反欺诈及反洗钱合规AI指挥中心SEON达成合作，将SEON的设备情报技术集成到其面向数字银行的平台中。此次合作使全球客户能够快速识别并拦截欺诈设备，降低账户盗用风险，并加强各数字……
Tru Cooperative Bank Selects DataVisor to Power Real-Time Fraud Prevention
DataVisor, the leading AI-powered fraud and AML platform, today announced that Tru Cooperative Bank (formerly First West Credit Union) has selected DataVisor’s AI-powered fraud and risk platform to protect members in real time across the banking journey. Delivered through DataVisor’s pre-integrated deployment with VeriPark’s VeriChannel digital banking platform, the solution brings seamless, out-of-the-box fraud protection…
Visa announces latest milestone for pioneering Scam Disruption Unit
Following this week’s Global Anti-Scam Alliance Summit in Lisbon, Visa (NYSE: V), a global leader in digital payments, today announced that its dedicated Scam Disruption team has identified over $2.6 billion (€2.2 billion) in fraud attempts globally since its creation just over two years ago. This represents an additional $1.6 billion (€1.4 billion) uncovered since…
Feedzai Opens $9 Trillion Fraud Intelligence Network to Every Bank, Delivering 4x Improvement in Fraud Detection From Day One
Feedzai, the global leader in AI-native financial crime prevention, today announced the availability of Feedzai IQ Score, an AI-native, network-derived fraud risk scoring solution for banks of all sizes. Feedzai IQ Score marks a fundamental shift in how fraud is detected. Financial institutions today face a growing “Silo and Legacy Paradox,” meaning data used to…
March 2026 – Fraud Prevention Month: The evolution of the threat landscape and Mastercard’s future look at cybersecurity in the payments sector
Globally, cybercrime is projected to evolve into the third largest ‘economy’ by 2029, with annual costs estimated to reach $15.6 trillion by 2030.[1] Rapid digitisation and widespread use of technologies such as AI are accelerating the scale and sophistication of fraud and cybercrime. Europe is already experiencing the impact: the number of reported fraud cases…
Fideo Intelligence Launches Verify for Payments to Combat Synthetic Identity Fraud and Strengthen Real-Time Fraud Prevention
Fideo Intelligence, the leading AI-driven identity intelligence engine behind today’s top trusted fraud and identity platforms, today announced the launch of Verify for Payments, a real-time identity intelligence solution designed to help payment service providers, fintech platforms, payment processors, and financial institutions detect fraud earlier while approving more legitimate customers. As global fraud losses are projected to reach $131…
Business leaders lose a month to fraud each year, as demand for better payments tech surges
Retail leaders are spending a full working month each year dealing with the ongoing fight against fraud, new research finds. The results from leading European financial technology provider payabl. show that business leaders and their teams spend an average of 166 hours a year tackling scams and dealing with fraudulent claims, returns and disputes – equivalent to…
Visa data shows airline fraud drops 2.9%, but total losses rise to $77.7 million
Visa’s latest report reveals that European airline fraud losses have climbed to $77.7 million over the past year (VisaNet MIS Fraud Insights) even as overall fraud rates have declined by 2.9%. This rise has been driven by increasingly sophisticated cross-border operations, but as 99% of this fraud in the region now occurs through e-commerce, this…