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Fraud/Identity

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.
Read Full Story
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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FedNow app on smartphone screen
Fintech
·Jun. 21, 2023

FedNow brings innovation, fraud concerns, and conspiracy theories

FedNow's launch is imminent and there seems to be a whole lot of confusion about what it means - Here's all you need to know.
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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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beacon network alert
Fintech
·Jun. 23, 2023

Plaid launches Beacon- fighting fraud in real-time

Fraud is rising, and with real-time payments taking an ever greater hold of the financial system, faster ways to combat are needed.
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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.
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
·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.
Read Full Story
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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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.
Read Full Story
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Today:

  • FN“A race against time” – Fenrock AI’s CEO on fighting the impending wave of AI fraud May. 7, 2026
  • Copy of Fintech Nexus – Newsletter CreativeWhy PDF Table Extraction Fails in Production—and What Banks Need to Do About It Feb. 5, 2026
  • NumosFunded: Numos raises $4.25M to make AI accountable to finance teams Apr. 3, 2026
  • Luke Sikora JPMorgan Growth Equity PartnersJ.P. Morgan’s Growth Equity Partner Sikora Still Sees IPO Upside Sep. 23, 2025
  • FNOura’s CEO Tom Hale on Democratizing Health with AI and Data Mar. 12, 2026
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  • TechNexus The AI IssueMeeker’s AI Bombshell + The VC Betting on AI Reshaping The Physical World  Jun. 4, 2025
  • Craig-Wiley-Quote-FNInside Synthetic Data’s Takeover Oct. 15, 2025
  • Stephanie Sher, Founder, Integral VenturesIntegral Ventures’ Stephanie Sher is all about seeing diamonds in the rough May. 14, 2026
  • FNCombining Households in the Era of Modern Money Management Apr. 23, 2026

This month:

  • FN“A race against time” – Fenrock AI’s CEO on fighting the impending wave of AI fraud May. 7, 2026
  • FNMerge CEO on building the pipes behind AI, and starting with zero code May. 21, 2026
  • What is Really Going on With Private CreditWhat is Really Going on With Private Credit Apr. 30, 2026
  • How Traversal Prevents Million-Dollar OutagesHow Traversal Prevents Million-Dollar Outages Apr. 30, 2026
  • Stephanie Sher, Founder, Integral VenturesIntegral Ventures’ Stephanie Sher is all about seeing diamonds in the rough May. 14, 2026
  • Chris Taylor Fractional AIFractional AI’s CEO Chris Taylor on Scaling the Unscalable Jul. 23, 2025
  • Santiago SuarezInside Addi’s mission to build a fairer financial system in Colombia Feb. 19, 2026
  • Alloy President Laura SpiekermanAlloy President Laura Spiekerman on Agentic AI and Identity Risk Apr. 2, 2026
  • 2026 Investor Predictions for AI and Data10 Investor Predictions for AI and Data in 2026 Dec. 17, 2025
  • NumosFunded: Numos raises $4.25M to make AI accountable to finance teams Apr. 3, 2026

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