Fraud & Identity
AI for fraud prevention, KYC, AML and digital identity verification.
AI for fraud prevention, KYC, AML and digital identity verification.
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.
Pindrop launches BotStopper to detect AI voice agents for the enterprise, the company said on 16 September 2026.
Sumsub’s Workforce Verification product brings biometric and document checks into password resets, privilege changes and other high-risk workforce events.
Sumsub said its Fraud Prevention Starter Kit returns a single risk level from onboarding signals, citing a 180% rise in sophisticated multi-technique attacks.
Socure took a Summit-led growth investment at a US$5.2bn valuation and is acquiring Fravity for agentic risk ops.
Visa agreed to acquire behavioural biometrics firm BioCatch for US$2.4bn in cash, subject to approvals.
Keyfactor announced a strategic growth investment of more than USD 1bn led by Summit Partners to scale certificate and machine-identity trust.
Wultra closed a EUR 6.8m Series A led by Seventure Partners to scale post-quantum mobile authentication for banks.
Quantifind took a US$200m growth investment led by Summit Partners to expand Graphyte risk intelligence.
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.
Flagright raised USD 12.5m Series A led by Infinity Ventures for its AI financial-crime compliance platform.
September 16, 2026 Pindrop Launches Pindrop BotStopper™ Technology to Detect AI Voice Agents for the Enterprise Expanding its Identity Trust Platform across…
Jumio launches Watch continuous identity intelligence beyond onboarding, the company said on 30 April 2026.
Jumio appoints Mark Lorion chief executive to scale AI identity intelligence, the company said on 27 April 2026.
ChargebackStop launched Digital Receipts and Systematic Dispute Deflection to stop first-party misuse disputes earlier in the chargeback lifecycle.