MoneyGram Selects AiPrise for Verification and Fraud Prevention Operations
MoneyGram has selected AiPrise, a compliance and identity verification platform, to support compliance and fraud prevention operations across its global…
fraud prevention
Articles tagged with fraud prevention
Intellicheck and Dock Optimizer Add Driver ID Checks to Freight Pickups
Intellicheck has partnered with Conmitto, the company behind the Dock Optimizer logistics platform, to add identity checks on truck drivers before freight…
99 Adds Unico Face Checks for Periodic Verification of 2.5 Million Drivers
Brazilian ride-hailing and delivery platform 99 has partnered with identity verification company Unico to use facial biometrics to validate the identities of…
Socure Appoints Former Confluent Finance Leader Rohan Sivaram as CFO
Socure has appointed Rohan Sivaram as chief financial officer, bringing in a finance executive who helped build Confluent’s finance organization through its…
Fold CEO Will Reeves Says Repeated KYC Collection Multiplies Breach Risk
Requiring every financial institution to collect and store its own copies of customers’ identity documents spreads sensitive data across many organizations and…
GBG Adds Realeyes Face Credentials to GBG Go for Duplicate Checks and Reverification
Identity verification company GBG has partnered with Realeyes to add Realeyes’ face credentials to its GBG Go platform, letting organizations recheck the…
Socure Launches Agent Intelligence to Detect, Score and Credential AI Agents
Socure has launched Agent Intelligence, a set of tools that detects AI agents operating in browser sessions, scores whether they should be trusted, and ties…
Broadcom Launches Arcot Scam Defense to Flag Fraud After 3-D Secure Authentication
Broadcom has launched Arcot Scam Defense, a feature of its Arcot 3-D Secure payment authentication service that is designed to block card-not-present…
TransUnion Launches Adverse-Actionable Synthetic Identity and Credit Washing Scores
TransUnion has launched Credit Washing and Synthetic Fraud Scores that lenders can use in credit decisions and cite when they turn applicants down, with…
ID Tech Digest – October 21, 2026
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: KDDI Launches…