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@newsen.bsky.social

4 days ago

Alloy and Plaid Join Forces to Combat AI-Driven Fraud in Finance In an effort to tackle the rise of AI-driven fraud, Alloy partners with Plaid to enhance risk management solutions for financial institutions. This collaboration offers advanced tools for onboarding and identity verification.

Alloy and Plaid Join Forces to Combat AI-Driven Fraud in Finance #United_States #New_York #Fraud_Prevention #Alloy #Plaid

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@newsen.bsky.social

3 weeks ago

BioCatch Introduces DeviceIQ: A New Era for Device Risk Assessment in Banking BioCatch has launched DeviceIQ, an innovative device intelligence product that transforms how financial institutions assess device risk, enhancing fraud prevention.

BioCatch Introduces DeviceIQ: A New Era for Device Risk Assessment in Banking #USA #New_York #Fraud_Prevention #BioCatch #DeviceIQ

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@newsen.bsky.social

1 month ago

Linker Finance and Sardine Collaborate for Advanced Fraud Prevention in Community Banks Linker Finance teams up with Sardine to enhance real-time fraud detection for community banks, ensuring stronger protection for customers and efficient banking operations.

Linker Finance and Sardine Collaborate for Advanced Fraud Prevention in Community Banks #United_States #Los_Angeles #Fraud_Prevention #Linker_Finance #Sardine

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@newsen.bsky.social

1 month ago

KinderSystems Technology Highlighted in U.S. Senate Hearing on Child Care Integrity KinderSystems' technology was featured in a recent Senate hearing, focusing on enhancing integrity in child care programs through innovative solutions.

KinderSystems Technology Highlighted in U.S. Senate Hearing on Child Care Integrity #United_States #Fraud_Prevention #Escondido #KinderSystems #Attendance_Verification

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@newsen.bsky.social

1 month ago

SentiLink Welcomes Kathleen Waid as New Chief Revenue Officer to Boost Growth SentiLink is excited to announce Kathleen Waid as its new Chief Revenue Officer, bringing over 20 years of experience in fraud prevention and identity verification to enhance company growth.

SentiLink Welcomes Kathleen Waid as New Chief Revenue Officer to Boost Growth #United_States #San_Francisco #Fraud_Prevention #SentiLink #Kathleen_Waid

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@newsen.bsky.social

1 month ago

SELCO Community Credit Union Enhances Fraud Protection Using Jack Henry's Advanced Solutions SELCO Community Credit Union has adopted Jack Henry's Financial Crimes Defender to modernize its fraud prevention strategy and ensure robust member security.

SELCO Community Credit Union Enhances Fraud Protection Using Jack Henry's Advanced Solutions #United_States #Fraud_Prevention #Jack_Henry #Monett #SELCO_Credit_Union

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@newsen.bsky.social

1 month ago

Incognia's Upcoming Webinars Focus on Combatting Rising Fraud Threats in 2026 Incognia is set to host two webinars addressing major fraud threats in 2026, assisting businesses in tackling promo abuse and social engineering challenges effectively.

Incognia's Upcoming Webinars Focus on Combatting Rising Fraud Threats in 2026 #USA #San_Jose #Fraud_Prevention #Incognia #Social_Engineering

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@newsen.bsky.social

2 months ago

The 2025 TAG Report: Progress in Combatting Ad Fraud and Promoting Transparency The Trustworthy Accountability Group (TAG) reveals significant advancements in fighting ad fraud and ensuring transparency, showcasing billions in savings and industry growth.

The 2025 TAG Report: Progress in Combatting Ad Fraud and Promoting Transparency #None #Fraud_Prevention #TAG #Ad_Transparency

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@newsen.bsky.social

2 months ago

Equifax Unveils New Credit Abuse Risk Model to Combat Rising Fraudulent Activities Equifax has introduced the Credit Abuse Risk model to help lenders identify and combat first-party fraud, ensuring safer lending practices.

Equifax Unveils New Credit Abuse Risk Model to Combat Rising Fraudulent Activities #USA #Atlanta #Fraud_Prevention #Equifax #Credit_Abuse

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@newsen.bsky.social

2 months ago

Sumsub Launches AI Agent Verification to Enhance Digital Trust and Accountability Sumsub introduces a groundbreaking AI Agent Verification solution, fostering accountability in automated transactions by linking AI actions to verified human identities, revolutionizing fraud prevention.

Sumsub Launches AI Agent Verification to Enhance Digital Trust and Accountability #London #United_Kingdom #Sumsub #Fraud_Prevention #AI_Agent_Verification

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@newsen.bsky.social

2 months ago

BioCatch Achieves Record-Breaking Quarter with Over $20 Million in Revenue BioCatch has reported its highest quarterly revenue in history, exceeding $20 million. This growth reflects its innovative fraud prevention solutions and strong market demand.

BioCatch Achieves Record-Breaking Quarter with Over $20 Million in Revenue #USA #New_York #Fraud_Prevention #financial_crime #BioCatch

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@newsen.bsky.social

2 months ago

BioCatch Achieves a Record-Breaking Quarter in 2025, Surpassing Expectations In Q4 2025, BioCatch achieved its highest quarterly revenue ever, exceeding $20 million in new annual recurring revenue while expanding its customer base significantly.

BioCatch Achieves a Record-Breaking Quarter in 2025, Surpassing Expectations #USA #New_York #Fintech #Fraud_Prevention #BioCatch

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@newsen.bsky.social

2 months ago

Opportify's Email Insights Product Addresses Sign-Up Fraud and Improves Data Quality Opportify has introduced its new Email Insights product to combat fake sign-ups and enhance data integrity, providing businesses with advanced tools for risks management.

Opportify's Email Insights Product Addresses Sign-Up Fraud and Improves Data Quality #United_States #Fraud_Prevention #Claymont #Opportify #Email_Insights

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@newsen.bsky.social

2 months ago

Fraudbeat.com Relaunches to Provide Insightful News on Fraud Trends Fraudbeat.com has officially relaunched, aiming to be a key source of insights on fraud trends, scams, and preventive measures for businesses and consumers alike.

Fraudbeat.com Relaunches to Provide Insightful News on Fraud Trends #USA #Sheridan #Fraud_Prevention #scams #Fraudbeat.com

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@newsen.bsky.social

2 months ago

CGI Unveils AI-Driven Fraud Prevention Tool for Federal Agencies in New Marketplace CGI Federal Inc. has introduced its Fraud, Waste, and Abuse Prevention Platform in the FM QSMO Marketplace, enhancing federal agencies' ability to combat financial fraud and misuse.

CGI Unveils AI-Driven Fraud Prevention Tool for Federal Agencies in New Marketplace #United_States #AI_Technology #Fairfax #Fraud_Prevention #CGI

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@newsen.bsky.social

2 months ago

AARP Pennsylvania Advises on Top Scams Older Adults Need to Avoid in 2026 As 2026 arrives, AARP Pennsylvania warns older adults about five emerging scams. Stay alert to protect yourself from fraud.

AARP Pennsylvania Advises on Top Scams Older Adults Need to Avoid in 2026 #United_States #Harrisburg #Fraud_Prevention #AARP_Pennsylvania #scam_alerts

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@newsen.bsky.social

2 months ago

Rising Fraud Risks Uncovered: A Urgent Call to Action for Financial Institutions Recent research from Somos reveals that fraud poses a significant, ongoing challenge to financial institutions, eroding trust and increasing costs.

Rising Fraud Risks Uncovered: A Urgent Call to Action for Financial Institutions #United_States #Fraud_Prevention #Financial_Institutions #East_Brunswick #Somos_Survey

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@newsen.bsky.social

2 months ago

Incognia Achieves Remarkable Growth as a Leading Force in Fraud Prevention Incognia has tripled its revenue and become the second-largest global fraud prevention provider, outperforming legacy systems amidst rising fraud threats.

Incognia Achieves Remarkable Growth as a Leading Force in Fraud Prevention #USA #San_Jose #Mobile_Security #Fraud_Prevention #Incognia

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@newsen.bsky.social

2 months ago

AtData Introduces Gibberish Detection to Enhance Fraud Prevention Efforts AtData has launched a new Gibberish Detection tool designed to combat fraud by identifying fake or automated email addresses, enhancing digital security.

AtData Introduces Gibberish Detection to Enhance Fraud Prevention Efforts #USA #Fraud_Prevention #AtData #Dedham #Gibberish_Detection

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@newsen.bsky.social

3 months ago

YTGATE Surpasses 100 Clients with Payment Authorization Rate Improvement and Fraud Prevention Support YTGATE has surpassed 100 companies in providing fraud prevention and payment authorization improvement support for e-commerce.

YTGATE Surpasses 100 Clients with Payment Authorization Rate Improvement and Fraud Prevention Support #Japan #Tokyo #Fraud_Prevention #YTGATE #Payment_Optimization

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@newsen.bsky.social

3 months ago

Nationwide Campaign Launched to Combat Gift Card Fraud Amid Holiday Season A collaborative effort by Attorneys General from 14 states, led by South Dakota's Marty Jackley, aims to protect consumers from gift card fraud.

Nationwide Campaign Launched to Combat Gift Card Fraud Amid Holiday Season #USA #Fraud_Prevention #Pierre #Gift_Card_Fraud #Marty_Jackley

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@newsen.bsky.social

3 months ago

United Attorney Generals Launch Campaign to Combat Gift Card Scams In a unified effort, Attorney General Dave Sunday and 13 other states' AGs have initiated a campaign targeting gift card scams, especially during the holiday season.

United Attorney Generals Launch Campaign to Combat Gift Card Scams #United_States #Harrisburg #Fraud_Prevention #gift_card_scams #Attorney_General

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@newsen.bsky.social

3 months ago

Collaborative Efforts from Attorneys General to Combat Gift Card Fraud in the U.S. Attorneys General from 14 states, led by Georgia's Chris Carr, unite to launch a public service announcement campaign to combat gift card scams, enhancing consumer protection.

Collaborative Efforts from Attorneys General to Combat Gift Card Fraud in the U.S. #United_States #Atlanta #Gift_Card #Fraud_Prevention #Attorney_General

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@newsen.bsky.social

3 months ago

Alkami Reaches Milestone of Over 500 Positive Pay Customers, Highlighting Need for Fraud Prevention Alkami Technology, a leading platform for financial services, surpasses 500 Positive Pay customer mark as demand for fraud prevention solutions rises within bank and credit union sectors.

Alkami Reaches Milestone of Over 500 Positive Pay Customers, Highlighting Need for Fraud Prevention #Alkami_Technology #Fraud_Prevention #Positive_Pay_Solutions

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@newsen.bsky.social

3 months ago

Asunaro Investment Advisors Launches Support Service for Fraud Victims Amid Stock Market Surge Asunaro Investment Advisors introduces a new service aimed at assisting individual investors recovering from fraudulent schemes. Learn more about this initiative.

Asunaro Investment Advisors Launches Support Service for Fraud Victims Amid Stock Market Surge #Japan #Tokyo #Fraud_Prevention #Asunaro #investment_advice

Thiard News@F4F

@newsen.bsky.social

3 months ago

Growing Concerns Over E-Learning Fraud Amid Rising Mitigation Efforts in 2025 An alarming 58% of HR professionals express concerns about e-learning fraud in companies. This article examines the prevention measures and persistent issues.

Growing Concerns Over E-Learning Fraud Amid Rising Mitigation Efforts in 2025 #Japan #AI_Solutions #Tokyo #E-Learning #Fraud_Prevention

Thiard News@F4F

@newsen.bsky.social

3 months ago

Payoneer Leverages Oscilar's AI to Enhance Fraud Prevention Strategies Payoneer has selected Oscilar to bolster its fraud prevention systems using AI, enhancing risk management and decision-making swiftly.

Payoneer Leverages Oscilar's AI to Enhance Fraud Prevention Strategies #United_States #Palo_Alto #Fraud_Prevention #Oscilar #Payoneer

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@newsen.bsky.social

3 months ago

AU10TIX Warns of Rapid Evolution of Fraud with AI and Quantum Risks in 2025 AU10TIX's Global Fraud Report highlights the alarming rise of adaptive fraud techniques driven by agentic AI and quantum technologies, urging for advanced early-warning systems.

AU10TIX Warns of Rapid Evolution of Fraud with AI and Quantum Risks in 2025 #Netherlands #Amsterdam #Fraud_Prevention #Identity_Management #AU10TIX

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@newsen.bsky.social

3 months ago

Tuhk Inc. Secures $6 Million to Transform Fraud Prevention in Fintech Industry Tuhk Inc. has raised $6 million in seed funding to enhance its real-time fraud prevention platform, aiming to revolutionize collaboration in fintech.

Tuhk Inc. Secures $6 Million to Transform Fraud Prevention in Fintech Industry #Canada #Toronto #Fintech #Fraud_Prevention #Tuhk_Inc.

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@newsen.bsky.social

4 months ago

Strengthening Police and Financial Agency Cooperation Against Fraud: Key Meeting Insights The recent high-level meeting between the Police Agency and the Financial Services Agency focused on enhancing cooperation to protect citizens from fraud.

Strengthening Police and Financial Agency Cooperation Against Fraud: Key Meeting Insights #Japan #Tokyo #Financial_Services #Fraud_Prevention #Police_Agency