How Facephi Lives the Future of Financial Crime Compliance with Agentic and Physical AI
A guest article by Mike Luparelli Mathieu, Product Innovation Director, Facephi Live the Future Living the Future right now looks like this: Digital and…
fraud prevention
Articles tagged with fraud prevention
Sphinx Launches Document Fraud Detection for KYC and KYB
Sphinx has launched Sphinx Doc Fraud, a document fraud detection product designed for KYC, KYB, and proof-of-income workflows. The tool uses AI to flag forged…
IDnow Launches Trust Platform Combining Identity Verification, Fraud Prevention, and Digital Trust Services
IDnow launches its Trust Platform combining identity verification, fraud prevention, biometric authentication, and qualified trust services for regulated firms.
Fastly and Skyfire Partner to Bring Verified Identity to Agentic Commerce at the Edge
Fastly and Skyfire have partnered to verify AI agent identities and enable trusted agentic commerce through edge-based authentication and payments.
TrackLight Acquires Plum Identity for Government Fraud Prevention
TrackLight acquires Plum Identity, combining identity verification and transaction analytics into a full-stack fraud prevention platform for government…
ADI Predictstreet Launches World Cup Prediction Platform With Sumsub Identity Checks
ADI Predictstreet launches its FIFA World Cup 2026 prediction market in Gibraltar with Sumsub identity verification and AML screening.
Sumsub Joins Merchant Risk Council to Extend E-Commerce Fraud Work
Identity verification and fraud-prevention provider Sumsub has joined the Merchant Risk Council, the global non-profit association for payments, fraud, and…
ZeroFox Integrates Reality Defender Deepfake Detection Into Threat Protection Platform
ZeroFox and Reality Defender have partnered to embed detection of AI-generated voice, video, and images directly into ZeroFox’s external threat protection…
ebankIT Integrates Daon’s Identity Continuity for Continuous Fraud Prevention in Digital Banking
ebankIT is integrating Daon’s Identity Continuity infrastructure into its digital banking platform, extending fraud prevention from the moment a customer opens…
Bhutan Adds NDI-Based Digital Consent to Land Transactions
Bhutan’s National Land Commission Secretariat has launched a digital consent management module for land transactions, built on the country’s National Digital…