Fraud & Identity

AI for fraud prevention, KYC, AML and digital identity verification.

Latest in Fraud & Identity

AI-backed investment endorsements linked to £24.3 million in reported losses
AI-backed investment endorsements linked to £24.3 million in reported losses

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.

by AI-360
F-Secure and QuTwo push scam detection onto consumer devices
F-Secure and QuTwo push scam detection onto consumer devices

A model-compression partnership aims to run multilingual scam and AI-threat detection locally, reducing dependence on cloud processing for sensitive consumer data.

by AI-360
IBM puts identity, least privilege and a kill switch at the centre of agent governance
IBM puts identity, least privilege and a kill switch at the centre of agent governance

New IBM and HashiCorp capabilities aim to discover agents across major clouds, constrain credentials and stop unsafe activity before deployment scales further.

by AI-360
Google’s IAM Helper moves access governance into agent workflows
Google’s IAM Helper moves access governance into agent workflows

Google Cloud has introduced agent-facing identity and access tools that can automate IAM tasks while keeping policy decisions inside its existing control plane.

by AI-360
INTERPOL reframes deepfake defence around verification, not visual detection
INTERPOL reframes deepfake defence around verification, not visual detection

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.

by AI-360
Abstract technology and business image
Jumio drives global leadership in digital trust and identity intelligence in Q3 2026

Jumio drives global leadership in digital trust and identity intelligence in Q3 2026, the company said on 21 October 2026.

by Nicholas Lipinski
UK whistleblower reward proposal puts evidence quality at the centre of fraud enforcement
UK whistleblower reward proposal puts evidence quality at the centre of fraud enforcement

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.

by AI-360
Deepfake fraud exposes the control gaps between a company and its banks
Deepfake fraud exposes the control gaps between a company and its banks

Early Warning argues that executive and vendor impersonation exploits inconsistent payment controls across multiple banking relationships, not just a failed biometric check.

by AI-360
Microblink brings continuous identity intelligence to agent-led journeys
Microblink brings continuous identity intelligence to agent-led journeys

The identity vendor has expanded biometrics, document intelligence and fraud detection, while its headline deepfake result needs scrutiny of methodology and failure cases.

by AI-360
Modern office workspace
V-Key takes majority stake in CloudsineAI for AI agent security

V-Key announced a strategic majority investment in CloudsineAI to extend digital identity into AI agent safety and security.

by AI-360
IBM gives enterprise AI agents distinct identities across rival platforms
IBM gives enterprise AI agents distinct identities across rival platforms

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.

by AI-360
Earth from space with network overlay
Beltic exits stealth with US$8.8m to secure autonomous agent transactions

Beltic left stealth with US$8.8m total funding, including a Norwest-led seed, for its Know Your Agent controls.

by AI-360
Abstract technology and business image
Jumio completes worldwide rollout of selfie.DONE bringing privacy-focused reusable identity to EMEA

ates unnecessary ID scans for trusted users, backed by the global Jumio Identity Graph, consent-based privacy and real-time compliance Jumio, the leading…

by Nicholas Lipinski
Abstract technology and business image
Jumio announces Matt DeLauro as chief revenue officer

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…

by Nicholas Lipinski
Deepfake Detection Creates a Route Into Broader Banking Security Stacks
Deepfake Detection Creates a Route Into Broader Banking Security Stacks

Exprivia and identifAI are combining deepfake detection with cybersecurity and systems-integration capability, creating a route for synthetic-content verification into regulated enterprise security.

by AI-360
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