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The use of tampered or counterfeit identity documents is a widespread and growing problem that affects individuals, businesses, and institutions globally. It spans low‑impact incidents such as friendly fraud—for example, someone obtaining an extra in‑game credit by submitting a tampered document—to large‑scale financial fraud that can cost organizations and consumers millions; consumers reported over $12.5
This year’s MoneyLIVE London 2025, held at the Business Design Centre, brought together industry leaders, tech innovators, and financial institutions to discuss the evolving landscape of digital identity, authentication, and fraud prevention. Among the standout discussions was the panel “Unlocking Value with Next-Gen Identity and Authentication,” featuring experts from Lloyds Banking Group, BankID, Veriff, and Banco Santander. The
Synthetic media, or so-called ‘deepfakes’, have been around for several years. However, recent developments in AI have enabled a quantum leap in both the quality and volume of deepfakes produced. In fact, according to DeepMedia, about 500,000 video and voice deepfakes will be shared online globally in 2023; most will be of a quality that
In this industry, firms deal with customers’ money every day – often at a large scale. Those customers must be confident that they’re safe from fraudsters and criminals of every stripe. As firms in trading and brokerages move into an uncertain future, you must combine safety with the highest levels of customer satisfaction. So how
The P2P payment market is seeing rapid and sustained growth across the world, offering massive opportunities to industry operators. Concurrently, operators face new and rising threats from bad actors; find out why identity verification (IDV) offers a powerful tool to prevent fraud. Fast decisions A 98% check automation rate gets customers through in about 6
The peer-to-peer (P2P) payments industry is set for rapid growth over the next decade, with well-positioned payment service providers (PSPs) benefiting from a forecast $7.2bn increase in the sector’s global value. While the future looks enticing, sector participants have some important pain points to overcome, arguably the biggest of which is regulatory compliance. To succeed
The importance of customer due diligence in banking cannot be overstated. After all, banks that fail to put proper due diligence methods in place face cyber threats, huge compliance fines, and reputational risks. In this guide, we’ll explain everything you need to know about customer due diligence for banks. We’ll cover what due diligence involves,
It’s safe to say that the banking industry has been irreversibly turned on its head over the past few years. Digital banking options have increased exponentially, and customers have been increasingly attracted to this new way of managing their money. There has been a surge of activity in the digital banking and fintech world across
