2025-07-09Per Henrikson
Designed by BSA professionals and former bank examiners, RiskScout's latest features enable community banks and credit unions to identify and stop fraud faster, without the burden of switching between tools or paying for every extra rule.
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2025-07-04Per Henrikson
Grindr has announced that users in the UK will be asked to confirm that they are 18 or over, using face biometric technology from FaceTec.
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2025-07-02Per Henrikson
Organizations can enroll customers with IDnow and authenticate them with Keyless, provides “continuous trust” for high-risk transactions.
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2025-07-01Per Henrikson
The tool scans media sources for potential reputational risks and analyzes the context of any adverse mentions while assessing the credibility of the sources,
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2025-07-01Per Henrikson
IN Group’s stated goal is to consolidate its competitive advantage internationally and capture a growing share of the expanding digital ID market.
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2025-07-01Per Henrikson
The moves comes on the heels of ongoing site security issues for Mercari, including ongoing massive phishing attacks using the onsite messaging system, ironically trying to trick users into compromising bank account and identity information through a fake verification scam.
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2025-06-30Per Henrikson
With the proliferation of popular P2P apps like PayPal, Venmo, Cash App, and Zelle, the global P2P payment market size is projected to hit USD 3.63 trillion this year and reach USD 16.21 trillion by 2034, growing at a CAGR of 18.10% from 2025 to 2034.
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2025-06-30Per Henrikson
Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.
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2025-06-30Ian Fleming
Aim is to provide US credit unions and community lenders with advanced tools to detect and mitigate identity fraud at the point of application.
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