Fraud & Identity
AI for fraud prevention, KYC, AML and digital identity verification.
AI for fraud prevention, KYC, AML and digital identity verification.
Report Fraud reviewed more than 1,300 cases recorded from January to August, with people aged 60 or over accounting for nearly four in five reports.
A model-compression partnership aims to run multilingual scam and AI-threat detection locally, reducing dependence on cloud processing for sensitive consumer data.
New IBM and HashiCorp capabilities aim to discover agents across major clouds, constrain credentials and stop unsafe activity before deployment scales further.
Google Cloud has introduced agent-facing identity and access tools that can automate IAM tasks while keeping policy decisions inside its existing control plane.
A new public-awareness campaign urges people and businesses to slow down, verify requests independently and add multi-step checks for payments and data transfers.
Jumio drives global leadership in digital trust and identity intelligence in Q3 2026, the company said on 21 October 2026.
A government consultation proposes rewards for significant original information that leads to an SFO conviction or enforcement action, raising new questions about triage, provenance and retaliation risk.
Early Warning argues that executive and vendor impersonation exploits inconsistent payment controls across multiple banking relationships, not just a failed biometric check.
The identity vendor has expanded biometrics, document intelligence and fraud detection, while its headline deepfake result needs scrutiny of methodology and failure cases.
V-Key announced a strategic majority investment in CloudsineAI to extend digital identity into AI agent safety and security.
New watsonx Orchestrate capabilities are designed to discover third-party agents and assign each agent an identity that can be governed through existing enterprise identity systems.
Beltic left stealth with US$8.8m total funding, including a Norwest-led seed, for its Know Your Agent controls.
ates unnecessary ID scans for trusted users, backed by the global Jumio Identity Graph, consent-based privacy and real-time compliance Jumio, the leading…
ue Officer DeLauro’s appointment the newest in a series of key executive placements to accelerate Jumio’s growth and market leadership Jumio, the leading…
Exprivia and identifAI are combining deepfake detection with cybersecurity and systems-integration capability, creating a route for synthetic-content verification into regulated enterprise security.