Fraud & ID Verification
By turning tech like image analysis into simple security tools, AWS helps stop fraudsters in their tracks and keeps services smooth for real fintech users
By turning tech like image analysis into simple security tools, AWS helps stop fraudsters in their tracks and keeps services smooth for real fintech users
Articles
As fraud surges across encrypted platforms, the case for mandatory data sharing between banks, fintechs and social media firms has never been stronger
Clearspeed’s approach aims to reduce friction, improve screening and speed up decisions in high-trust environments like finance
Signicat expands its partnership strategy to pair with tech provider WSO2 as Member states of the EU ramp up operations to have EU Digital Identity Wallets
Clearspeed’s approach aims to reduce friction, improve screening and speed up decisions in high-trust environments like finance
As fraud surges across encrypted platforms, the case for mandatory data sharing between banks, fintechs and social media firms has never been stronger
The strategic integration of ComplyAdvantage’s Mesh into Sumsub’s platform aims to redefine real-time AML screening and verification for compliance teams
A report from Fortinet shows a 1,300% surge in AI-driven fraud, as digital transformation expands cyber vulnerabilities across the financial sector
Lists
As global regulations continue to tighten, FinTech Magazine profiles some of the leading AML software providers delivering compliance infrastructure
Cyber attacks hit the BFSI sector every hour as AI fuels fraud, theft and data leaks, but these 10 firms are helping banks and insurers to boost security
Videos
Guy Harris, Chairman of Chargebacks911, discusses the rise of friendly fraud, the impact of AI on fintech and the company's UK expansion plans