Deepfake, Fraud Detection and Verification

Selfie Verification: Protecting Your Business & Combating Deepfakes

Evolve Payment

OCTOBER 22, 2024

These AI-created images, videos, and audio content, called deepfakes, showcase how advanced AI generation tools have become. AI deepfakes often have convincing video and voice manipulation, making them increasingly difficult to identify–and this technology is only becoming more advanced and easily accessible. Why Selfie Verification?

Deepfake

Deepfake Verification Fraud Detection AI

Jumio Delivers Adaptive Verification as AI Fraud Projected to Hit US$40 Billion

Fintech News

OCTOBER 28, 2024

Fighting deepfakes and fraudulent identities – Jumio’s holistic approach to building identity trust” with “Jumio Delivers Adaptive Verification as AI Fraud Projected to Hit US$40 Billion. Hong Kong police recently arrested 27 individuals linked to a deepfake scam that swindled victims out of $46 million.

Verification

Verification Deepfake AI Identity Theft

Unmasking the Threat of Deepfake Scams in the Financial Sector of Asia

Fintech News

APRIL 7, 2024

In the contemporary digital world, the proliferation of deepfake technology and generative AI heralds an era fraught with online scam challenges, notably within the financial sector in Asia. Stuart Wells These technologies play a crucial role in verifying identities in an environment increasingly compromised by sophisticated fraud.

Deepfake

Deepfake Scams Fraud Detection Verification

Webinars

From Start to Scale: Driving Growth Through Seamless Payments Implementation

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AuthenticID Launches Deep Fake and Generative AI Detection Solution

Finovate

JUNE 11, 2024

Identity proofing and fraud detection company AuthenticID launched a new solution today to detect deep fake and generative AI injection attacks. This works to bypass traditional fraud detection and identity verification methods.

AI

AI Fraud Detection Deepfake Verification

Blockchain Data Platform Chainalysis Integrates with Verification Provider Sumsub

Finovate

MARCH 13, 2024

Verification provider Sumsub announced a partnership with blockchain data platform Chainalysis this week. Full-cycle verification provider and FinovateEurope alum Sumsub announced an integration with blockchain data platform Chainalysis this week. Sumsub made its Finovate debut at FinovateEurope 2020 in Berlin, Germany.

Verification

Verification Blockchain Travel Rule Regulatory Compliance

Automated Bot Attacks Surge on Social Media in 2024, AU10TIX Reveals

The Fintech Times

SEPTEMBER 11, 2024

This rise highlights growing concerns about the ability of social media platforms to detect and combat organised fraud, particularly as bots become more sophisticated. AI-powered fraud-as-a-service (FaaS) platforms have enabled these mass-scale attacks, contributing to APAC now holding the highest global fraud rate, with 3.27

Bots

Bots Deepfake Automation APACS

Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia

Fintech News

FEBRUARY 18, 2024

But with innovation comes risk – especially around identity verification and fraud prevention. By implementing Sumsub’s no-code identity verification platform, dtcpay simplified Know Your Client (KYC) and onboarding to provide a smooth, secure user experience. Why Sumsub?

Verification

Verification Travel Rule Multi-Currency Compliance

3 Ways Fintechs are Helping Financial Institutions Fight Fraud

Finovate

AUGUST 14, 2024

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. Digital identity verification innovator Socure has unveiled its Selfie Reverification solution.

Credential

Credential FinTech Deepfake Fraud Detection

Socure and Proof Partner to Fight Fraud in Authorizations, Contracts, and Forms

Finovate

MAY 16, 2024

Digital identity verification innovator Socure announced a partnership with identity-secured transactions company Proof. The partnership will combine Proof’s Defend solution with Socure’s Sigma Fraud suite to help companies fight fraud and forgery in authorizations, agreements, contracts, and forms.

Authorization

Authorization Verification OFAC Deepfake

Socure and Trustly Partner to Offer Industry-First Streamlined Onboarding and Open Banking Payments Process for Merchants and Fintechs

Fintech Finance

FEBRUARY 29, 2024

Socure , the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly , a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

Fraud Prevention

Fraud Prevention Process FinTech Online and Mobile Banking

Em Conversa: Fighting AI Fraud With AI With Lynx Tech

The Fintech Times

AUGUST 13, 2024

Fraudsters are leveraging artificial intelligence (AI) tools like voice cloning and deepfakes to create highly convincing fake audio or video messages to deceive victims into transferring money or revealing sensitive information. How do the Latin American AI and anti-fraud sectors compare to that of the rest of the world?

AI

AI Fraud Detection Fraud Prevention Deepfake

Online Lending Round Table Takeaways: Navigating Fraud and Risk in 2024

Seon

SEPTEMBER 20, 2024

The rise of artificial intelligence (AI), machine learning (ML) and automation have all added new layers of complexity to fraud prevention at an unprecedented scale. For instance, fraudsters now leverage innovative technologies to create deepfakes, bypassing traditional identity verification methods like document ID checks and biometrics.

Risk

Risk Fraud Prevention Risk Management Deepfake

Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity

Seon

JUNE 27, 2024

These advancements have changed the way we approach cybersecurity and fraud detection. AI can generate synthetic identities, create deepfakes and lead other persuasive and difficult-to-detect social engineering tactics. Uncover Complex Fraud Patterns Continuously improve your fraud detection with proven AI insights.

Cybersecurity

Cybersecurity Fraud Detection Identity Theft Money Laundering

Traditional Fraud Prevention Measures Aren’t Enough

Seon

MAY 23, 2024

Historically, companies have resorted to a patchwork of point solutions and variegated tools across a fraud-fighting tech stack, leading to fragmented data and operational inefficiencies from switching from one solution to the subsequent and obfuscated risk views.

Fraud Prevention

Fraud Prevention Deepfake Fraud Detection Authentication

Bridging The Security Gap To Win Customers’ Trust

PYMNTS

SEPTEMBER 11, 2019

STACK implements various behind-the-scenes procedures — tokenization, identity verification and automated fraud detection, for example — and provides customer-facing options that give users a sense of control and transparency.

Security

Security Online and Mobile Banking Procedures Deepfake

ID-Pal Forges Strategic Partnership with CLOWD9

Finovate

SEPTEMBER 18, 2024

Identity verification specialist ID-Pal announced a global strategic partnership with CLOWD9. The partnership will integrate ID-Pal’s AI-powered identity verification technology into CLOWD9’s payment solutions portfolio. ID-Pal made its Finovate debut at FinovateFall 2024 in New York.

Fraud Detection

Fraud Detection Verification Payment APIs and Integration OFAC

Trustly and Socure Partner to Offer Open Banking Pay-by-Bank Solution with Enhanced Onboarding

Finovate

FEBRUARY 29, 2024

Online payments expert Trustly and digital identity verification and fraud solutions provider Socure are combining their expertis, to launch a pay-by-bank solution with enhanced onboarding, leveraging the power of open banking. ” Nevada-based Socure was founded in 2012, focusing on its digital identity verification solution.

Deepfake

Deepfake Verification Fraud Detection Push-to-Card

AI Advancements in the Adult Industry

Segpay

NOVEMBER 20, 2023

Online streaming video, credit-card verification sites, Web referral rings, and video technology like Flash can be traced back to innovations designed to share and sell adult content. Examples include the following: Facial recognition systems provide authentication and facial verification to confirm an individual’s identity.

AI

AI Privacy Fraud Detection Indemnification

Payments Space

Selfie Verification: Protecting Your Business & Combating Deepfakes

Jumio Delivers Adaptive Verification as AI Fraud Projected to Hit US$40 Billion

Unmasking the Threat of Deepfake Scams in the Financial Sector of Asia

Webinars

AuthenticID Launches Deep Fake and Generative AI Detection Solution

Blockchain Data Platform Chainalysis Integrates with Verification Provider Sumsub

Automated Bot Attacks Surge on Social Media in 2024, AU10TIX Reveals

Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia

3 Ways Fintechs are Helping Financial Institutions Fight Fraud

Socure and Proof Partner to Fight Fraud in Authorizations, Contracts, and Forms

Socure and Trustly Partner to Offer Industry-First Streamlined Onboarding and Open Banking Payments Process for Merchants and Fintechs

Em Conversa: Fighting AI Fraud With AI With Lynx Tech

Online Lending Round Table Takeaways: Navigating Fraud and Risk in 2024

Balancing AI’s Benefits and Threats Across Fraud and Cybersecurity

Traditional Fraud Prevention Measures Aren’t Enough

Bridging The Security Gap To Win Customers’ Trust

ID-Pal Forges Strategic Partnership with CLOWD9

Trustly and Socure Partner to Offer Open Banking Pay-by-Bank Solution with Enhanced Onboarding

AI Advancements in the Adult Industry

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