CrossState and Metallicus Open Digital Identity and Stablecoin Sandbox to 50 Credit Unions
CrossState and Metallicus launched Innovation Program 2.0, opening sandbox access to digital identity, stablecoin, and fraud tools for 50 credit unions.
fraud prevention
Articles tagged with fraud prevention
Mitek Brings MiVIP Identity Verification Platform to FICO Marketplace in Strategic Partnership
Mitek Systems has announced a strategic partnership with FICO, making its Verified Identity Platform (MiVIP) available through the FICO Marketplace. The…
Fintracker Adds Interac Verified Credential Service for Real Estate Identity Checks
Fintracker integrates Interac Verified into its Canadian real estate IDV platform to support reusable identity checks for property transactions.
City of London Seeks Digital Verification Orchestrator Input for Financial Fraud Fight
City of London seeks technology input on a Digital Verification Orchestrator model for reusable identity checks in financial services.
Mitek Raises Fiscal 2026 Outlook After Record Second Quarter
Mitek Systems reported record fiscal second-quarter results and raised its full-year outlook, citing growth across deposits, identity verification, and fraud…
Flipkart, Axis Bank, and PayU Deploy Biometric Card Authentication to Replace SMS OTPs
Flipkart, Axis Bank, and PayU have jointly deployed a biometric authentication system for card payments that allows Axis Bank cardholders making purchases on…
UK Financial Services Group Urges Safeguards for National Digital ID Plan
The Investing and Saving Alliance has urged the UK government to build stronger safeguards into its proposed digital ID system, warning that financial services…
FCC Proposes Stronger KYC Rules for Voice Service Providers
The Federal Communications Commission has proposed tighter Know Your Customer requirements for voice service providers as part of its effort to reduce illegal…
Finovox Expands Document Fraud Detection Platform Into the UK
Finovox is expanding into the United Kingdom with an AI-based document fraud detection platform aimed at organizations facing higher volumes of forged and…
Synthetic Identity Fraud Now 11 Percent of All Global Fraud: Report
Synthetic identity fraud now accounts for 11 percent of all fraud globally, an eightfold increase from 2024, according to LexisNexis Risk Solutions’ annual…