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
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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...
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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.
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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.
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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...
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