Fraud

Hummingbird Acquires AML Detection Company Quantimon as it Grows Compliance Stack

Terms of the deal weren't disclosed.

Amethyst Martinez

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Oct 28, 2026

Deepfakes Are Making Biometric Authentication Tricky, But Experts Say It’s Still the Best KYC Option

From injection attacks to deepfakes, biometric technology is very much under threat. But experts say it's still a frontrunner when it comes to verifying identity in a consumer-friendly way.

Amethyst Martinez

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Oct 19, 2026

Can the Payment Dispute Pipeline Run on Autopilot?

AI could make that a possibility, but it might not be the best outcome

Tony Zerucha

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Oct 2, 2026

Whose Agent is it Anyway? | This Week in Fraud

Autonomous shoppers are arriving before the rules

Nick Holland at TWIF

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Sep 29, 2026

Banks Lack Roadmap to Test AI Used in Fraud Investigations, Column CCO Says

Regulators left generative and agentic AI out of revised model-risk guidance, leaving banks to figure out how to test them.

Suman Bhattacharyya

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Sep 18, 2026

Revolut's Data Breach Highlights Fintech Vulnerability, Online Security Expert Says

The company called the attack a “sophisticated external impersonation scam." AI is likely to make the fight against fraud even harder.

Amethyst Martinez

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Sep 14, 2026