Category: Fraud and Fincrime
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Regula’s research outlines plans for banks and fintechs to verify customers in 2026.
Regula has recently published a study that delves into the future of IDV (Identity…
READ MORE: Regula’s research outlines plans for banks and fintechs to verify customers in 2026.BY
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A cyberattack by a vendor on mortgage data sparks an FBI investigation.
A cyberattack on third-party vendor SitusAMC has impacted sensitive mortgage data connected to major…
READ MORE: A cyberattack by a vendor on mortgage data sparks an FBI investigation.BY
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A visa study indicates that Egyptians are actively protecting digital payments.
A study by Visa, based on the findings of Wakefield Research and conducted among…
READ MORE: A visa study indicates that Egyptians are actively protecting digital payments.BY
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Precise Biometrics and SecuGen introduce a new anti-spoofing technology.
Liveness detection and anti-spoofing are crucial for the security of national identity programs, as…
READ MORE: Precise Biometrics and SecuGen introduce a new anti-spoofing technology.BY
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Token Security launches tools to govern autonomous AI Agents independently.
Token Security has unveiled a suite of tools aimed at assisting organizations in managing…
READ MORE: Token Security launches tools to govern autonomous AI Agents independently.BY
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JPMorganChase launches a new plan to prevent fraud and scams.
JPMorganChase has unveiled a comprehensive fraud and scam prevention strategy aimed at safeguarding customers…
READ MORE: JPMorganChase launches a new plan to prevent fraud and scams.BY
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ID-Pal enhances ID-Detect in response to the rise of AI-generated deepfakes.
ID-Pal has enhanced its ID-Detect feature to tackle the rise in deepfakes and digital…
READ MORE: ID-Pal enhances ID-Detect in response to the rise of AI-generated deepfakes.BY
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Series A financing nets Chargeflow $35 million in USD funding.
Chargeflow, a chargeback-automation company, has recently secured USD 35 million in Series A funding.…
READ MORE: Series A financing nets Chargeflow $35 million in USD funding.BY
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A Mastercard survey indicates an increase in holiday scams across Europe.
A recent survey conducted by Mastercard, in partnership with the Harris Poll, indicates an…
READ MORE: A Mastercard survey indicates an increase in holiday scams across Europe.BY
