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CFTC: Generative AI is making easier for fraudsters to fool tthe public

A new Commodity Futures Trading Commission customer advisory says generative artificial intelligence is making it increasingly easier for fraudsters to create convincing scams.

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Fintechs report higher fraud volumes

More than two in three UK fintech companies (68%) are reporting higher fraud volumes compared with one year ago, according to new data published today by Alloy, a leading identity and fraud prevention platform provider to over 600 fintechs and financial institutions globally.

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NAB helps remove 600 bogus websites trying to scam Aussies

NAB has cracked down against hundreds of fake websites attempting to dupe and scam Aussies.

/security

Fime achieves Fido ID verification accreditations

Fime has achieved full FIDO Alliance Identity Verification (IDV) Certification Program accreditation across multiple regions.

/security

Intergiro connects with SEON's anti-fraud and AML tools

From AI-generated deepfakes to synthetic identities and hyper-targeted phishing attacks, fraud is evolving faster than ever.

/security

US consumer fraud losses reach $12.5 billion in 2024

Newly released Federal Trade Commission data show that consumers reported losing more than $12.5 billion to fraud in 2024, which represents a 25% increase over the prior year.

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ANZ urges Australians to stay alert for scammers following Ex-Tropical Cyclone Alfred

As Australians navigate the effects from Ex-Tropical Cyclone Alfred, ANZ urges customers and the community to stay alert to scammers impersonating trusted organisations through fake emails, text messages, or phone calls, aiming to exploit those impacted by the natural disaster.

/security

Umazi launches digital identity platform to automate due diligence and risk assessments

Nations around the world have widely differing levels of maturity when it comes to corporate digital identity. But according to Umazi, a next-generation compliance and digital identity platform leveraging AI and Web3 to automate due diligence and risk assessments, while here in the UK business and government face a number of challenges to its roll-out, the rewards could not be greater.

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iBanFirst secures UK EMI license

iBanFirst, the next-generation cross-border payment services provider, today announces that it has secured an Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA) in the UK. The milestone underscores its commitment to delivering the highest standards of financial reliability and operational resilience, as it prioritises growth in the UK.

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Socure bids to stop first party fraud with Identity Manipulation Risk Score

Socure, the leading AI-driven platform for digital identity verification, fraud prevention, and sanctions screening, today announced the launch of its Identity Manipulation Risk Score, the first-ever cross-industry predictive risk score designed to stop repeat first-party fraud abusers from exploiting the digital economy at scale.

/security

Persona upgrade to tackle fraud during business onboarding

Persona, a leading global identity platform, today announced the next generation of their unified KYC-KYB platform that will combat sophisticated fraud during business onboarding and throughout the business lifecycle.

/security

Riskified unveils Adaptive Checkout

Riskified, a leader in ecommerce fraud and risk intelligence, is excited to announce the launch of Adaptive Checkout, a groundbreaking solution designed to drive higher conversion rates by not falsely declining good orders while also mitigating fraud for ecommerce merchants.

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