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Fraud/Identity
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Fraud/Identity

News
·May. 16, 2024

Los canales digitales son el mayor foco de fraude en Latinoamérica, un estudio de LexisNexis y Forrester revela

Los canales digitales representan el 51 % de las pérdidas por fraude, según un estudio de Forrester Research a pedido de LexisNexis.
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Fraud/Identity
·Apr. 19, 2024

Incognia’s location-based solutions offer fraud antidote

As artificial intelligence (AI) provides new tools to criminals, Incognia's tools are 17 times more effective than facial recognition.
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AI
·Apr. 10, 2024

iProov Threat Intelligence Report chronicles digital threat surge

The iProov Threat Intelligence Report 2024 describes how technologies have accelerated the digital arms race between threat actors and those who stop them.
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Fraud/Identity
·Feb. 7, 2024

Sift’s Fraud Industry Benchmarking Resource (FIBR) shows fintechs how they stack up

Sift’s Fraud Industry Benchmarking Resource (FIBR) lets fraud professionals see how their business’ security tools stack up against the competition.
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Fraud/Identity
·Jan. 22, 2024

Innovating Customer Experience in the Face of Digital Fraud

In an era where digital fraud is on the rise, trust becomes the cornerstone of customer relationships. Learn how to enhance customer experience without sacrificing security in this new white paper.
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Fraud/Identity
·Jan. 22, 2024

Protect the house from fraud, not just the front door

While many security companies can make a strong lock for your front door, DataVisor co-founder and CEO Yinglian Xie said focusing on every area of the house is a much more effective strategy.
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AI
·Jan. 19, 2024

Liveness detection is cat and mouse

The importance of liveness detection was one positive development arising from the COVID-19 pandemic. It’s an essential feature of a biometric-based security strategy, iProov chief product and innovation officer Joe Palmer said.
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Fraud/Identity
·Jan. 11, 2024

Bringing Generative AI to Risk Decisioning

There are the five critical considerations to weigh before building a risk decisioning platform. This white paper offers a roadmap for evaluating third-party solutions.
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Lending
·Jan. 10, 2024

Every lender has a fraud problem, but AI-powered detection is here to help

Fraud is a significant challenge for lenders, impacting both operational efficiency and financial stability. Legacy methods for detecting fraud are proving to be inadequate in the face of new techniques, so AI-powered detection is needed.
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News
·Jan. 3, 2024

Whitepaper Discusses the Threat Posed by Serial Fraud

Serial fraud is becoming a major problem for financial institutions today as criminals use automation and scale like never before. This white paper provides actionable steps to combat serial fraud.
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  • Sadi KhanInside Aven’s Founder Chic: Sadi Khan on Equity, Credit, and Cognitive Load Oct. 2, 2025
  • Are We About to Make a Quantum Leap in Small Business Lending(1)Are We About to Make a Quantum Leap in Small Business Lending? Sep. 30, 2025
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  • Al AgentsThe Scramble to Build the AI Agent Economy Sep. 24, 2025
  • _Renton’s Take on AI x Banking; Fed Independence Weighs on Macro OutlookFraudsters Beware: Fintech is on the Case Sep. 16, 2025
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This month:

  • Are We About to Make a Quantum Leap in Small Business Lending(1)Are We About to Make a Quantum Leap in Small Business Lending? Sep. 30, 2025
  • Sadi KhanInside Aven’s Founder Chic: Sadi Khan on Equity, Credit, and Cognitive Load Oct. 2, 2025
  • Al AgentsThe Scramble to Build the AI Agent Economy Sep. 24, 2025
  • Zinnia CEO – Michele TrogniThe Nexus Profile: Zinnia’s CEO on Building the Rails for Financial Longevity Sep. 9, 2025
  • Diya JollyXero’s CTO on building a ‘superagent’ for accounting Sep. 17, 2025
  • 5 Founders Driving Humanoid AIThe Humanoid Era: 5 Leaders Defining Physical AI Sep. 10, 2025
  • SOLO CeoSOLO’s CEO on the data and banking dilemma Sep. 11, 2025
  • Revised-AI-InvoiceAI Faces Skepticism. Startups Say: OK, Pay When it Works Jun. 25, 2025
  • _Renton’s Take on AI x Banking; Fed Independence Weighs on Macro OutlookFraudsters Beware: Fintech is on the Case Sep. 16, 2025
  • Luke Sikora JPMorgan Growth Equity PartnersJ.P. Morgan’s Growth Equity Partner Sikora Still Sees IPO Upside Sep. 23, 2025

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