Sponsor of the Day:
Jerkmate
https://thefintechmag.com/the-digital-guardians-how-ai-and-filipino-expertise-are-revolutionizing-fintech-fraud-prevention/
The Digital Guardians: How AI and Filipino Expertise Are Revolutionizing Fintech Fraud Prevention -...
Apr 22, 2026 - In Manila's gleaming business districts, thousands of customer support agents are becoming the front line in a global battle against financial fraud—armed
fintech fraud preventiondigitalguardiansaifilipino
https://shield.com/industries/digital-neobanking
Digital Banking & Fintech Fraud Prevention by SHIELD
Stop fraud at the root with SHIELD’s digital banking fraud prevention platform. Accurately detect account takeovers, deepfake attacks, and fake accoounts. No...
fintech fraud preventiondigital bankingshield
https://seon.io/industries/fintech/
Fintech Fraud Prevention: Protect Growth at Scale | SEON
Mar 31, 2025 - SEON’s fintech fraud prevention stops synthetic identities, payment fraud and account takeover. 900+ signals, 14-day average setup, unified AML.
fintech fraud preventionprotectgrowthscaleseon
https://affise.com/finance/
Affiliate Software for Fintech | Fraud-Proof & Scalability
Oct 7, 2025 - Affiliate software for fintech with fraud prevention, compliance tools, and secure payment tracking. Trusted by financial platforms worldwide.
affiliate softwarefintech fraudproofscalability
https://usanewsposts.com/fintech-fraud-risk-analytics/
Fintech Fraud Risk Analytics Emerges as the New Security Backbone of Digital Finance – USA NEWS...
fintech fraudrisk analyticsnew securitydigital financeusa news
https://perfios.ai/
Best FinTech Software Company -Digital Onboarding, Underwriting, Risk & Fraud Assessment
best fintech softwarecompany digital onboardingunderwriting risk fraudassessment
https://perfios.ai/sg
Best FinTech Software Company -Digital Onboarding, Underwriting, Risk & Fraud Assessment
best fintech softwarecompany digital onboardingunderwriting risk fraudassessment
https://sift.com/solutions/fintech-finance/
Fraud Prevention for Fintech - Sift
Mar 6, 2026 - Sift's AI-powered platform is how fintech fights fraud. Secure every transaction and stop account abuse with real-time protection.
fraud preventionfintechsift
https://www.analyticsinsight.net/Fintech
Fintech News Today: Digital Payments, AI, Fraud Detection, Fintech Funding News - Analytics Insight
Stay updated with fintech news today, digital payments, AI fraud detection, machine learning trends, and top fintech companies insights.
ai fraud detectionfintech newstoday digitalanalytics insightpayments
https://www.fintechstrategy.com/blog/2026/04/16/identity-fraud-in-the-ai-era-mitigating-attacks-across-the-customer-lifecycle/
Identity Fraud in the AI Era: Mitigating Attacks Across the Customer Lifecycle - FinTech Strategy
Apr 16, 2026 - Vincent Guillevic, Director of Fraud Labs at Entrust, on Identity Fraud in the AI Era and mitigating attacks across the customer lifecycle
identity fraudai eraattacks acrosscustomer lifecyclefintech strategy
https://www.mondaq.com:443/unitedstates/fintech/1768026/token-fraud-decision-sets-limits-on-crypto-platform-liability
Token Fraud Decision Sets Limits On Crypto Platform Liability - FinTech - United States
Apr 2, 2026 - On March 2, 2026, the U.S. District Court for the Southern District of New York struck down another attempt by users of the decentralized crypto exchange,...
sets limitscrypto platformunited statestokenfraud
https://fintecbuzz.com/how-ai-is-enhancing-fraud-prevention-and-id-verification-in-fintech/
How AI Is Enhancing Fraud Prevention and ID Verification in Fintech
Nov 26, 2025 - The rise of generative AI and the synthetic identity fraud threat are pushing the fintech sector to deal with hard identity verification issues. Fraudsters use...
fraud preventionid verificationaienhancingfintech
https://fincom.co/fincom-is-featured-in-datos-insights-fraud-aml-fintech-spotlight-report/
Fincom is featured in Datos Insights Fraud & AML Fintech Spotlight Report - Fincom.co
datos insightsfraud amlspotlight reportfincomfeatured
https://perfios.ai/my
Best FinTech Software Company -Digital Onboarding, Underwriting, Risk & Fraud Assessment
best fintech softwarecompany digital onboardingunderwriting risk fraudassessment
https://perfios.ai/hk
Best FinTech Software Company -Digital Onboarding, Underwriting, Risk & Fraud Assessment
best fintech softwarecompany digital onboardingunderwriting risk fraudassessment
https://plaid.com/products/beacon/
Beacon - The anti-fraud network for fintech | Plaid
Beacon leverages the power of the Plaid network to stop the proliferation of identity fraud in its tracks. Protect your users and fight fraud with Beacon.
anti fraudbeaconnetworkfintechplaid