Neopay

JANUARY 22, 2025

According to a recent report by the National Crime Agency (NCA), GenAI represents one of the most substantial threats to the fraud landscape today. Fraudsters are exploiting GenAI tools such as large language models (LLMs), voice cloning, and deepfakes to carry out increasingly sophisticated scams that are harder to detect and prevent.

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AI Deepfake Phishing Audit 59

Fintech News

MARCH 20, 2024

Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution. This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot attacks.

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APACS Fraud Prevention Deepfake Account Takeovers 108

Finovate

AUGUST 14, 2024

The battle against fraud is a never-ending one. From the challenge of AI-powered deepfakes to the sad fact that many of our own bad habits continue to keep fraudsters in business, fintechs are busy developing solutions to help us get and stay at least one step ahead of the bad guys. Johnny Ayers is Socure’s founder and CEO.

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Credential FinTech Deepfake Fraud Detection 64

The Fintech Times

OCTOBER 30, 2024

AU10TIX’s Identity Fraud Report warns of AI-driven threats Identity verification provider AU10TIX released its Q3 2024 Global Identity Fraud Report in Vegas which reveals a significant increase in AI-powered fraud tactics. ” said Dan Yerushalmi , CEO of AU10TIX.

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Deepfake Verification BNPL Payment APIs and Integration 59