IDnow and Trustfull Partner to Deliver Continuous Fraud Prevention Beyond Onboarding
- 1 day 22 hours ago
- Fraud Detection
IDnow, Europe’s leading identity verification platform provider, and Trustfull, a leader in frictionless fraud prevention technology, today announced a strategic partnership to deliver a more adaptive and end-to-end approach to fraud prevention.
Marqeta Delivers AI-Driven Risk Decisioning to Enhance Real-Time Fraud Prevention
- 1 day 22 hours ago
- Fraud Detection
Marqeta, Inc., the modern card issuing platform, today announced it enhanced its Real-Time Decisioning (RTD) offering with an AI-powered risk score that analyzes transaction risk levels at the point of the authorization decision. With the new integrated capabilities, Marqeta enables its customers to make smarter, data-driven risk assessments to prevent payment fraud and reduce false declines. Part of its suite of risk services, the company’s RTD... more
Synthetic Identities and Agentic Bots Posing as Human Contribute to 8% Global Rise in Fraud Attacks – LexisNexis Risk Solutions
- 5 days 22 hours ago
- Fraud Detection
LexisNexis® Risk Solutions’ latest Cybercrime Report reveals key global fraud trends emerging over the past year. Derived from analysis of more than 116 billion online transactions detected through our LexisNexis® Digital Identity Network® in 2025, the report shows a significant 8% rise in global fraud rates driven by attacks targeting the gaming and gambling and ecommerce sectors, cost of living pressures and new emerging fraud tactics. Key... more
Cleafy Launches the First Autonomous Fraud Investigation Platform for Banks
- 1 week 4 hours ago
- Fraud Detection
Cleafy, the fraud detection and response platform for banks, has launched Nyx – the first autonomous fraud investigation platform built specifically for financial institutions.
Feedzai Unveils RiskFM AI Foundation Model for Financial Crime Prevention
- 1 week 1 day ago
- Fraud Detection
Feedzai, the global leader in AI-native financial crime prevention, today unveiled RiskFM (Risk Foundation Model), the industry’s first Tabular Foundation Model purpose-built for financial data and risk decisioning.
ComplyCube Launches Expanded Fraud Intelligence Suite to Enhance Real-Time Fraud Detection
- 1 week 6 days ago
- Fraud Detection
ComplyCube, a global digital identity and compliance platform, has today launched an expanded Fraud Intelligence suite designed to help organisations detect and stop fraud earlier in the customer journey.
TSB Bank Warns Over ‘Cruel’ Spate of New ‘Friendship Fraud’ Cases Targeting Older and Vulnerable People
- 2 weeks 19 hours ago
- Fraud Detection
TSB is warning the public over a spate of ‘friendship fraud’ cases in which cruel scammers are preying on older and vulnerable people’s loneliness and desire to seek a connection. New TSB data shows a series of recent scams in which criminals are using social media to lure people into online friendships, before extracting money that can range into the tens of thousands.
After the Scam: The Emotional and Financial Impact of Global Fraud
- 2 weeks 1 day ago
- Fraud Detection
Financial fraud is inflicting a deep and lasting emotional toll on consumers worldwide, with anger, anxiety and shame emerging as the most common responses among victims, according to new research from LSEG Risk Intelligence.
Feedzai Aligns With United Nations and INTERPOL at Global Fraud Summit, Pledging Support to Fight Cross-Border Financial Crime
- 2 weeks 1 day ago
- Fraud Detection
Feedzai, the leading AI-native RiskOps platform provider for end-to-end financial crime prevention, has pledged its commitment to actively engage in the fight against financial crimes with the United Nations Office on Drugs and Crime (UNODC) and Interpol during the Global Fraud Summit in Vienna on March 16 and 17.
Allianz UK Prevents Record Level of Fraud
- 2 weeks 5 days ago
- Fraud Detection
The sum of money saved in 2025 by the insurer’s dedicated fraud team totalled nearly1 £174 million – which is equivalent to over 650 fraud cases, recouping £3.3 million every week. In addition, fraud savings were up 10.5% compared to 2024, when Allianz recovered over £157 million.
New Disruption Unit Launched in Crackdown on Fraud
- 3 weeks 2 days ago
- Fraud Detection
Fraudsters will be stopped in their tracks by a new online crime squad, set up to disrupt the gangs behind Britain’s most pervasive crime. Launching operations in April, the new Online Crime Centre will bring together specialists from the government, police, intelligence agencies, banks, mobile networks and major tech firms to drive co-ordinated action against fraud.
Fraud Affects Men and Women Equally but Women Pay a Higher Price
- 3 weeks 6 days ago
- Fraud Detection
Financial fraud may appear gender-neutral, but its consequences are not. New research from Europe’s card issuing and processing powerhouse Enfuce reveals that despite similar rates of financial fraud, women suffer greater lasting emotional and financial damage.
Tech Giants Urged To Join Fight Against Soaring Scam Ads In UK
- 4 weeks 37 min ago
- Fraud Detection
Social media giants are being urged to join the fight against the soaring number of scam ads in the UK and to pay their fair share in combatting online fraud. The call comes ahead of the Government’s National Fraud Strategy, set to be published imminently. The Payments Association (TPA), wants a Home Office-led overhaul of how online fraud is fought in the UK and set out the sector’s view on the way forward and how to take action at its PAY360... more
One in Five Brits Admit to Committing Friendly Fraud, Research Finds
- 4 weeks 20 hours ago
- Fraud Detection
One in five Brits (22%) have asked their bank for a refund within the past 12 months for legitimate items and services purchased, new research has found. While more than half (58%) of customers said they returned the money after realising their mistake, 36% ended up keeping the refund. Younger consumers were found to be far more likely to have filed false chargeback claims, with two in five people (40%) aged 16–24 admitting to doing so within... more
“I Didn’t Buy That, My AI Did”: A New Trend Emerges, Warns Chargebacks911
- 1 month 6 days ago
- Fraud Detection
Chargebacks911, a global leader in dispute resolution and chargeback prevention, is warning merchants and payments leaders that the rise of agentic commerce will reshape the amerbes nature of disputes, as AI systems move from recommending purchases to executing them.
