fraud prevention
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Sumsub, MarCoPay Team Up On Seafarer Fraud Prevention
Sumsub and MarCoPay are teaming up on identity verification and fraud prevention for Filipino seafarers as deepfake fraud rises and AFASA rules tighten. Continue reading
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Thailand’s DeeMoney Selects SEON For Fraud Defence
Thailand’s DeeMoney has picked SEON as its fraud and AML partner, unifying screening for a remittance network processing over 260 billion baht across 15 million transactions. Continue reading
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Half of APAC Banks Doubt Scam Detection: FICO
A FICO poll finds 51% of APAC banking leaders lack confidence in detecting scam payments before funds leave customer accounts. Continue reading
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Sumsub Bets on Unified AI Trust Platform
Sumsub is repositioning as an AI-Powered Trust Infrastructure provider, aiming to replace the patchwork of five to nine tools many firms use for identity, fraud and compliance checks. Continue reading
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Sumsub Launches Self-Learning Deepfake Detector as Fraud Complexity Surges
Sumsub’s new Adaptive Deepfake Detector uses continuous online learning to detect emerging fraud within hours, as multi-step attacks rose 180% in 2025. Continue reading
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Sumsub Partners with Go Digital Philippines to Secure ASEAN Digital Economy
Sumsub has partnered with Go Digital Philippines to bring secure identity verification to the country’s digital economy push, with implications for broader ASEAN digital inclusion efforts. Continue reading
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Sumsub Launches Risk Intolerant Registry for Trusted Businesses
Global verification and fraud prevention firm Sumsub has launched a public registry aimed at recognising businesses that demonstrate strong anti-fraud and compliance practices, as companies worldwide face increasingly sophisticated digital threats. The Risk Intolerant registry, unveiled this week, awards tiered… Continue reading
