AI Fraud Prevention

Articles tagged with AI Fraud Prevention

FacePhi Debuts AI Platform to Combat Money Mule Fraud in Banking

Facephi has launched a new AI-powered platform designed to detect money mule accounts and combat financial fraud, expanding the company’s digital identity…

March 24, 2025

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ID Tech Digest – March 18, 2025

Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: UK Ports Launch…

March 18, 2025

Digital network visualization with security icons, locks, and interconnected nodes

Trust Swiftly Launches AI Fraud Defense Platform with $100K Bounty Program

Trust Swiftly has launched a new identity verification platform designed to combat the rising threat of AI-powered fraud, backed by a $100,000 public bounty…

March 17, 2025

Smiling young Black woman taking a selfie with a smartphone

AuthenticID and Authvia Partner to Combat AI-Powered Payment Fraud

AuthenticID and Authvia have announced a strategic partnership to enhance security in digital payments through AI-powered identity verification. The…

March 13, 2025

Abstract glowing digital brain in cyan turquoise tones

AI Startup Neural Defend Raises $600K to Combat Deepfake Financial Fraud

Neural Defend, an AI cybersecurity startup focused on deepfake detection, has secured over $600,000 in pre-seed funding to combat the rising threat of…

March 13, 2025

Digital illustration of facial recognition technology with multiple faces displayed on overlapping screens

ID Tech Digest – March 11, 2025

Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Thales Subsidiary…

March 11, 2025

Eyeglasses on printed documents and charts depicting research and data analysis

AuthID Unveils Anti-Deepfake Tech as AI Fraud Surges in Financial Sector

AuthID has released a comprehensive white paper addressing the growing threat of deepfake fraud in digital authentication systems. The report, titled “Deepfake…

March 11, 2025

Digital illustration of a glowing fiber-optic stylus transmitting data across a circuit board interface

ID Tech Digest – March 10, 2025

Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Moldova Issues…

March 10, 2025

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ID Tech Digest – March 7, 2025

Welcome to ID Tech’s digest of identity industry news. Here’s what you need to know about the world of digital identity and biometrics today: Corsair Capital…

March 7, 2025

Papaya Global Partners with Sumsub to Boost Global Payroll Security

Workforce management platform Papaya Global and verification provider Sumsub have announced a strategic partnership to enhance security and compliance for…

March 6, 2025

Partners

FaceTec’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. FaceTec’s 3D FaceMaps™ finally make trusted, remote identity verification possible. As the only technology backed by a persistent spoof bounty program and NIST/iBeta Certified Liveness Detection, FaceTec is the global standard for 3D Liveness and Face Matching with millions of users on six continents in financial services, border security, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

Unico is a global identity network that forges trust between people & companies. We identify people globally so they can have safe, efficient and private digital access to services around the world. Unico is present in over 20 countries, and serves 165 million users with over 1.5 billion identity verifications every year. We are the leading global identity network. www.unico.io

Innovatrics is an EU-based provider of trusted biometric solutions for governments and enterprises. Our algorithms consistently rank among the fastest and most accurate in fingerprint, face, and iris recognition. Since 2004, we have partnered with all types of organisations to build trusted and flexible biometric identification solutions. Our solutions are used in more than 80 countries, benefiting over a billion people worldwide. www.innovatrics.com

Identity Week aims to be a significant identity industry catalyst. It’s our mission is to help accelerate the move towards a world where trusted identity solutions enable governments and commercial organisations to provide citizens, employees, customers and consumers with a multitude of opportunities to transact in a seamless, yet secure manner. All the while preventing the efforts of those intent on doing harm. identityweek.net

The Biometric Digital Identity Prism is a market landscape framework designed to help influencers and decision makers understand, innovate, and implement digital identity technologies and solutions. This innovative framework for understanding and evaluating the rapidly evolving biometric digital identity marketplace is the only market model that is truly biometric-centric based on the foundational conviction that in the age of digital transformation the only true, reliable link between humans and their digital data is biometrics. www.the-prism-project.com