Fraud & Identity

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

Latest in Fraud & Identity

Synthetic Identities Are Getting Better. Fraud Detection Is Looking Beyond the Face
Synthetic Identities Are Getting Better. Fraud Detection Is Looking Beyond the Face

SEON has expanded its fraud-signal platform as it argues generative AI is making convincing fake identities cheaper to create. The defensive shift is toward history, infrastructure and behaviour.

by AI-360
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Pindrop launches BotStopper to detect AI voice agents for the enterprise

Pindrop launches BotStopper to detect AI voice agents for the enterprise, the company said on 16 September 2026.

by Nicholas Lipinski
Sumsub pushes biometric identity checks deeper into the employee lifecycle
Sumsub pushes biometric identity checks deeper into the employee lifecycle

Sumsub’s Workforce Verification product brings biometric and document checks into password resets, privilege changes and other high-risk workforce events.

by AI-360
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Sumsub launches Fraud Prevention Starter Kit as sophisticated attacks rise 180%

Sumsub said its Fraud Prevention Starter Kit returns a single risk level from onboarding signals, citing a 180% rise in sophisticated multi-technique attacks.

by AI-360
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Socure valued at US$5.2 billion in Summit-led growth round, acquires Fravity

Socure took a Summit-led growth investment at a US$5.2bn valuation and is acquiring Fravity for agentic risk ops.

by AI-360
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Visa to acquire BioCatch for US$2.4 billion

Visa agreed to acquire behavioural biometrics firm BioCatch for US$2.4bn in cash, subject to approvals.

by AI-360
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Keyfactor raises over USD 1 billion growth investment led by Summit Partners

Keyfactor announced a strategic growth investment of more than USD 1bn led by Summit Partners to scale certificate and machine-identity trust.

by AI-360
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Wultra raises EUR 6.8 million Series A for post-quantum bank authentication

Wultra closed a EUR 6.8m Series A led by Seventure Partners to scale post-quantum mobile authentication for banks.

by AI-360
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Quantifind announces US$200 million growth investment led by Summit Partners

Quantifind took a US$200m growth investment led by Summit Partners to expand Graphyte risk intelligence.

by AI-360
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Sumsub lets AI agents configure compliance workflows through MCP

Sumsub said AI agents can turn uploaded AML policies into live verification settings through a Model Context Protocol integration, with human review of sandbox changes.

by AI-360
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Flagright raises USD 12.5 million Series A for AI financial-crime compliance OS

Flagright raised USD 12.5m Series A led by Infinity Ventures for its AI financial-crime compliance platform.

by AI-360
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Pindrop brings real-time fraud intelligence to FICO Marketplace

September 16, 2026 Pindrop Launches Pindrop BotStopper™ Technology to Detect AI Voice Agents for the Enterprise Expanding its Identity Trust Platform across…

by Nicholas Lipinski
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Jumio launches Watch continuous identity intelligence beyond onboarding

Jumio launches Watch continuous identity intelligence beyond onboarding, the company said on 30 April 2026.

by Nicholas Lipinski
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Jumio appoints Mark Lorion chief executive to scale AI identity intelligence

Jumio appoints Mark Lorion chief executive to scale AI identity intelligence, the company said on 27 April 2026.

by Nicholas Lipinski
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ChargebackStop introduces Digital Receipts and Systematic Dispute Deflection

ChargebackStop launched Digital Receipts and Systematic Dispute Deflection to stop first-party misuse disputes earlier in the chargeback lifecycle.

by AI-360
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