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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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Expert cybercriminal gaining illegal access to computer network in data center
Fintech
·Apr. 26, 2023

Card hopping and FaaS: Sift report analyzes fraud trends

Fraudsters continue to evolve, with technology making it easier to get started and thrive, Sift's new Digital Trust and Safety Index shows.
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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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Phishing, mobile phone hacker or cyber scam concept.
Sponsored
·Jul. 27, 2023

Need for speed, accuracy in fight against document fraud leads fintechs to AI-powered detection solution

While statistics vary year by year, there was a 79 percent increase in document fraud in 2022. Such a number doesn't come as a surprise to Inscribe fraud analyst Daragh McMeel. A rise in fraud rates often occurs when the economy travels an uncertain and difficult path.
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Sponsored Sponsored content is a type of promotional media paid for by an advertiser but created and shared by a publisher. Fintech Nexus contracts sponsored content articles to experienced journalists comfortable in the fintech space.
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
·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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Expert cybercriminal gaining illegal access to computer network in data center
Fraud/Identity
·Oct. 30, 2023

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions of global transactions from April through June 2023 to identify industry-specific patterns.
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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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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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Robert Boxberger
Fintech Nexus USA 2023
·May. 11, 2023

USA 2023: Fintech-focused fraud prevention network by Experian coming to U.S.

Experian's fraud prevention data network, in existence since 1991, will be available for use in North America later this year.
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Today:

  • peter2The Flipping Point: Why Fintech Meetup 2026 Marked the End of AI Hype Apr. 6, 2026
  • Alloy President Laura SpiekermanAlloy President Laura Spiekerman on Agentic AI and Identity Risk Apr. 2, 2026
  • NumosFunded: Numos raises $4.25M to make AI accountable to finance teams Apr. 3, 2026
  • FundedFUNDED: Highlight AI raises $40M to fix the coordination mess AI created Mar. 27, 2026
  • FN1Pigment co-CEO Eléonore Crespo wants to give CFOs superpowers Mar. 19, 2026
  • FN2What Fintech Events Are Missing — And How to Get More Out of Them Mar. 19, 2026
  • FNThe Bank Charter Gold Rush: What’s Really Happening and What it Means for Banking Feb. 12, 2026
  • FNOura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
  • fundedAmigo AI raises $11M to train clinical AI agents like doctors Mar. 13, 2026
  • Jennifer Lassiter, Standard CharteredScribe CEO Jennifer Smith on what happens when AI joins your team Feb. 26, 2026

This month:

  • FNOura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
  • Jennifer Lassiter, Standard CharteredScribe CEO Jennifer Smith on what happens when AI joins your team Feb. 26, 2026
  • FN2What Fintech Events Are Missing — And How to Get More Out of Them Mar. 19, 2026
  • Alloy President Laura SpiekermanAlloy President Laura Spiekerman on Agentic AI and Identity Risk Apr. 2, 2026
  • FN1Pigment co-CEO Eléonore Crespo wants to give CFOs superpowers Mar. 19, 2026
  • FNThe Bank Charter Gold Rush: What’s Really Happening and What it Means for Banking Feb. 12, 2026
  • Darren Louie (1)OPINION: AI is about to get your credit card. Who signs off? Mar. 26, 2026
  • FNThursHoneycomb CEO on the 30-second fix that took hours Mar. 26, 2026
  • peter2The Flipping Point: Why Fintech Meetup 2026 Marked the End of AI Hype Apr. 6, 2026
  • Santiago SuarezInside Addi’s mission to build a fairer financial system in Colombia Feb. 19, 2026

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