Fraud Intelligence Report 2025: Discover how digital fraud is evolving and protect your customers’ identities
Regulatory pressure is constantly growing. Oracle reported that U.S. banks spend around $25 billion per year on AML processes, and global non-compliance fines exceeded $6 billio[…]
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The digitalization of financial services, the growth of fintechs, and the increasing sophistication of fraud have turned KYC (Know Your Customer) compliance solutions into a str[…]
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The explosive recovery of air traffic and the pressure to maximize airport efficiency demand a rethink of how passengers are identified. IATA estimates that international traffi[…]
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In this article, José Israel Castro, Identity Solutions Senior Manager North America & CentralAmerica, reflects on how digital identity is becoming the trust layer of the di[…]
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What’s being discussed on the first social network exclusively for AIs regarding identity fraud—and why the most revealing clue is the platform itself.
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The latest INTERPOL report highlights a 54% increase in fraud-related notifications between 2024 and 2025, with&[…]
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Identity fraud is no longer limited to isolated phishing scams or weak passwords. Today’s cybercriminals deploy increasingly sophisticated, multi-layered attacks — from deepfake[…]
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