Search Results for: fraud prevention

Blogs

CSA EditorialMarch 1, 2023
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5 Costs of Fraud to Think About in This Digital Age
Blogs

CSA EditorialFebruary 24, 2023
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Ensuring a Strong Fraud Strategy in 2023: Market Trends and Best Practices
Cyber Crime & Forensic

Izzat Najmi AbdullahNovember 29, 2022
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LexisNexis Risk Solutions Study Finds 90% of Respondents Experienced an Increase in Online Fraud in the Past Year
Press Release

CSA EditorialJuly 25, 2022
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In the Face of Increased Online Fraud, the Stripe Research Explains How Organisations May Improve Income
Press Release

CSA EditorialJuly 8, 2022
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Fraud Costs in Retail and Financial Services Have Increased More Than 30% in Singapore Since 2019 According to a Study by LexisNexis Risk Solutions
Artificial Intelligence

CSA EditorialJuly 16, 2026
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LexisNexis: One in Every 100 Identity Check Failures Involves Deepfake Document, Image, or Liveness Video
Press Release

CSA EditorialJuly 14, 2026
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3DiVi Launches BAF 1.18, an Enterprise Biometric Identity Verification Platform for Secure Digital Onboarding
Identity & Access

CSA EditorialJune 26, 2026
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Sumsub Becomes First Verification Platform to Enable AI Agents to Build Compliance Setup
Artificial Intelligence

CSA EditorialJune 1, 2026
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Sumsub Adds Level, Rule Builder to Summy AI Copilot
Governance & Compliance

CSA EditorialMay 21, 2026
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Sumsub Advances Travel Rule, Digital Asset Compliance Dialogue in Thailand

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