Gr4vy Launches “Silent Mode” for Risk Management Services
- 4 days 21 hours ago
- Fraud Detection
Gr4vy, the cloud-based payment orchestration platform, today announced the release of Silent Mode for its anti-fraud connectors, a new feature that lets merchants deploy multiple fraud detection services in parallel, enabling evaluation, warming up, or migration of new providers without disrupting live payment decisions or slowing checkout.
Equifax Launches Credit Abuse Risk Model To Help Protect Lenders Against the Rising Financial Impact of First-Party Fraud
- 4 days 22 hours ago
- Fraud Detection
Equifax® today announced the launch of Credit Abuse Risk, a new predictive model that uses FCRA-regulated data and is designed to help protect lenders against first-party fraud and drive more confident lending decisions.
NICE Actimize Unveils Insights Network, the Unified Force for Proactive Fraud & Financial Crime Prevention
- 1 week 1 day ago
- Fraud Detection
NICE Actimize, a NiCE business, has announced the launch of the Actimize Insights Network, a groundbreaking intelligence network designed to give financial institutions real-time visibility into counterparty risk.
Feedzai And Matrix USA Launch Global Partnership To Modernize Financial-Crime Prevention With AI-Native Defenses
- 3 weeks 21 hours ago
- Fraud Detection
Feedzai, the leading AI-native RiskOps platform for financial crime prevention, and Matrix USA, a leader in advisory and technology services for the financial industry, today announced a global partnership that will bring modern technology and services to banks and financial institutions to fight fraud and money laundering at speed and scale.
Rising Fraud Puts Half of UK Retailers at Risk of Closing or Scaling Back in 2026
- 3 weeks 2 days ago
- Fraud Detection
Rising fraud is putting significant pressure on UK retailers, with half of businesses at risk of closing or scaling back in the year ahead, new research finds.
Experian’s New Fraud Forecast Warns Agentic AI, Deepfake Job Candidates And Cyber Break-Ins Are Top Threats for 2026
- 3 weeks 3 days ago
- Fraud Detection
Experian® today released its annual Future of Fraud Forecast, identifying five fraud trends expected to impact businesses and consumers the most in 2026. This year’s forecast shows fraudsters are rapidly weaponizing technologies to launch attacks that are more autonomous and harder to detect. From AI-driven scams to deepfake job candidates, these threats signal a new era of risk.
LexisNexis Risk Solutions Releases Enhanced LexisNexis IDVerse To Advance Fraud Prevention Through Innovative Document Authentication
- 1 month 2 weeks ago
- Fraud Detection
LexisNexis® Risk Solutions today announced an enhanced version of LexisNexis® IDVerse®, bringing next-generation document and biometric verification to industries including financial services, gaming, retail, telecommunications and more.
Sardine and Helix Partner to Deliver Real-Time Fraud Monitoring and Compliance Capabilities to Sponsor Banks
- 1 month 2 weeks ago
- Fraud Detection
Sardine, the leading agentic risk management platform designed to protect companies from financial crime, today announced its partnership with Helix by Q2 , an award-winning, cloud-native core purpose-built for embedded finance. Through this partnership, Sardine will deliver real-time transaction monitoring, fraud interdiction, and BSA/AML compliance tools, helping Helix’s sponsor banks and fintechs strengthen risk management.
Fingerprint Announces Proximity Detection To Combat Device Farms And Multi-Accounting Fraud
- 1 month 4 weeks ago
- Fraud Detection
Fingerprint, a leader in device intelligence for fraud prevention, today announced Proximity Detection, a new location-based signal for mobile devices that enables enterprises uncover hidden fraud patterns and device farms by linking devices in close physical proximity.
Visa Blocked 280% More Suspected Fraud in the UK on Black Friday
- 2 months 5 days ago
- Fraud Detection
This Black Friday, fraudsters once again made concerted efforts to target bargain hunters hoping to cash in on the shopping frenzy, but this year far fewer succeeded. Visa blocked 280% more suspected fraud in the UK on Black Friday 2025 compared to Black Friday 2024, and 63% more compared to the previous Friday. Across Europe, Visa blocked 140% more suspected fraud on this year’s Black Friday, compared to last year’s, and 40% more compared to... more
‘Sophisticated Fraud’ Up 180% Globally and UK Deepfake Attacks Double, Warns Sumsub
- 2 months 6 days ago
- Fraud Detection
Sumsub, a global leader in verification and fraud prevention, today released its latest Identity Fraud Report for 2025-2026.
Santander UK Calls for a Consumer-First Payments Strategy as New Research Shows Fraud Prevention Is the Public’s Top Priority
- 2 months 6 days ago
- Fraud Detection
Consumers want innovation in the payments industry to prioritise fraud prevention, security and protection over speed and convenience when choosing how to pay, according to a new report published today by Santander UK. Santander’s “Transacting Tomorrow: The role of retail payments in powering UK growth”, finds most (70%) consumers believe today’s payments work well, but want future innovation to tackle what they perceive to be “the real gaps”,... more
Seven in Ten US Banks Brace for Check Fraud Surge Ahead of Thanksgiving
- 2 months 2 weeks ago
- Fraud Detection
Over seven in ten (73%) US financial institutions believe preventing check fraud is one of the biggest fraud challenges they currently face, reveals new research from fraud and financial crime prevention company Featurespace, a Visa Solution. This rises to eight in ten (80%) amongst the largest financial institutions with over 250 employees.
2025 Holiday Profits at Risk From Friendly Fraud, Warns Chargebacks911
- 2 months 3 weeks ago
- Fraud Detection
Each year, Black Friday and Cyber Monday spark a global sales frenzy, with the latter being the biggest online shopping day on record in 2024. According to Adobe’s online shopping forecast for the 2025 holiday season, online sales in the U.S.
Young Brits Hit Hardest by Scams – Nearly Half Lost Money in the Past Year
- 2 months 3 weeks ago
- Fraud Detection
Nearly half (47%) of 18-34 year-olds in the UK lost money to fraud or scams during the last year, a stark reminder that fraudsters are increasingly targeting the digital-savvy younger generations. New research from fraud and financial crime prevention company Featurespace, a Visa Solution, reveals the scale of the problem.
