The tool can identify risky funding behavior across deposits, remittances, gaming, and brokerage accounts to protect conversion with real-time decisions.

Socure, the AI-native platform for global identity and risk decisioning, today announced the expansion of its market-leading Bank Account Verification capabilities to include international coverage ...

The exposed fields reportedly included full names, dates of birth, physical addresses, phone numbers, email addresses and ...

Financial institutions lose €265 billion annually from abandoned applications while blocking the AI agents that could solve ...

Dubai Police has issued a warning about a rise in SIM swap scams amid escalating tensions related to the Iran-Israel-US ...

Major concerns have been raised about a suite of new anti-fraud powers set to be deployed by the DWP. Recent legislation has been brought in to tackle fraud and erroneous payments within the benefits ...

Nigerian woman Olokunjuwon sues Moniepoint for N50 million over unauthorised account openings, raising critical data ...

Tax scams target Americans starting in January using personal data from brokers to create fake IRS emails and refund alerts ...

The measures are aimed at stopping bogus claims or making incorrect payments ...