Fraud & Identity
AI for fraud prevention, KYC, AML and digital identity verification.
Latest in Fraud & Identity
01
News
Pindrop unveils first agentic fraud investigation solution against AI-driven fraud
by
Nicholas Lipinski
op Unveils First Agentic Fraud Investigation Solution to Combat Surging AI-Driven Fraud | Pindrop Newsroom/Pindrop Unveils First Agentic Fraud Investigation…
02
News
Pindrop Zoom integration embeds real-time deepfake detection in Zoom Contact centre
by
Nicholas Lipinski
ATLANTA, March 12, 2026 (GLOBE NEWSWIRE) -- Pindrop, the innovator behind the Real Human + Right Human™ Platform for the AI era, today announced an expanded…
03
News
Pindrop expands AI deepfake detection to healthcare; HealthEquity reports 90%+ voice-fraud cut
by
Nicholas Lipinski
Pindrop expands AI deepfake detection to healthcare; HealthEquity reports 90%+ voice-fraud cut, the company said on 26 February 2026.
04
News
Sumsub launches SEPBLAC-aligned Video KYC for regulated onboarding in Spain
by
AI-360
Sumsub said it has launched SEPBLAC-aligned Video KYC with real-time identification recording for regulated onboarding in Spain.
05
News
Pindrop powers NiCE CXone and CX AI with real-time fraud and deepfake defence
by
Nicholas Lipinski
Pindrop powers NiCE CXone and CX AI with real-time fraud and deepfake defence, the company said on 3 February 2026.
06
News
Sumsub launches AI Agent Verification with agent-to-human binding
by
AI-360
Sumsub said AI Agent Verification under its Know Your Agent framework binds AI agent activity to verified human identity for accountable automation.
07
News
Pindrop Pulse for Meetings named TIME Best Invention 2025; GA on Zoom, Webex and Teams
by
Nicholas Lipinski
Pindrop’s Pulse for Meetings Named One of TIME’s Best Inventions of 2025 | Pindrop Newsroom/Pindrop’s Pulse for Meetings Named One of TIME’s Best Inventions…
08
News
Jumio launches selfie.DONE for reusable identity without rescanning ID
by
Nicholas Lipinski
end users to reverify identity without needing to rescan ID Jumio, the leading provider of AI-powered identity intelligence anchored in biometric…
09
News
Encompass closes funding round led by BNP Paribas for corporate digital identity
by
AI-360
Encompass closed a funding round led by BNP Paribas to accelerate its EC360 corporate digital identity platform for bank KYC.
10
News
ADVANCE.AI launches AdvanGuard KYC platform for crypto and Web3 onboarding
by
AI-360
ADVANCE.AI launched AdvanGuard, a unified KYC platform combining ID verification, biometrics and AML screening for crypto and Web3 onboarding.
11
News
ID.me raises US$340 million to combat AI-driven fraud and expand secure digital identity
by
AI-360
ID.me raised US$340m in Series E and credit financing led by Ribbit Capital to fight AI-driven fraud and expand digital identity.
12
News
Fingerprint adds Smart Signals to separate legitimate AI agents from malicious bots
by
AI-360
Fingerprint launched Smart Signals including bot, VM and residential-proxy detection aimed at agentic traffic without blocking useful automation.
13
News
Clearspeed raises USD 60 million Series D led by Align Private Capital
by
AI-360
Clearspeed raised a USD 60m Series D led by Align Private Capital, taking total funding to USD 110m for voice-based risk AI.
14
News
Jumio launches Liveness Premium against deepfakes and injection attacks
by
Nicholas Lipinski
nesses fight sophisticated identity fraud while providing full control Jumio, the leader in AI-powered identity intelligence anchored in biometric…
15
News
Jumio goes all-in on gaming with digital ID and eKYC Checks
by
Nicholas Lipinski
Jumio Going All In on Gaming in 2025 Company's latest digital identity, risk signals offerings for global gaming market provide exceptional player…