We’re excited to announce that Incode has partnered with Banco... The post Banco Dondé Partners with Incode to Drive Digital Inclusion in Mexico appeared first on Incode.| Incode
Tenant Inc. is a vertical SaaS platform modernizing the self-storage... The post How Tenant Inc. Future-Proofed Their Self-Storage SaaS Business With Incode appeared first on Incode.| Incode
Incode acquired AuthenticID in August 2025. Learn how this partnership delivers secure, scalable IDV and advanced protection against AI-powered fraud.| Incode
In August 2025, the BBC published an in-depth report featuring... The post North Korean Defector Reveals Inside Story of State-Sponsored Candidate Fraud appeared first on Incode.| Incode
In today’s fast-shifting fraud landscape, real-time multi-signal analysis is essential.... The post Identity Fraud: 3 Rising Trends To Watch in 2025 appeared first on Incode.| Incode
Fraudsters don’t only hide behind individuals, they also use business... The post What Is KYB and Why Is It Critical for Security, Compliance, and Trust? appeared first on Incode.| Incode
Facial deepfakes fall on a wide spectrum, spanning synthetic faces to face swaps. Today, we’re taking a deep dive into how facial deepfake technology works.| Incode
The American Bankers Association and U.S. Postal Inspection Service have launched a public awareness campaign on ways to protect checks sent in the mail.| American Banker
In 2024, Gartner published their first-ever Magic Quadrant for Identity Verification, in which Incode was named a Leader. Learn more about this fast-evolving technology that serves as a key piece of business infrastructure.| Incode
Online commerce is no longer just an alternative. It is now a worldwide staple.| Shift4Shop eCommerce Blog
Money laundering is a serious financial crime – but can also be incredibly complex to detect. One complex method often adopted by money launders is ‘structuring’. So, what exactly is structuring in money laundering, how does it work, how is it different from smurfing – and do you need to report incidents of structuring to The post What is structuring in money laundering? appeared first on Veriff.| Veriff
Discover the risks of AI-powered deepfakes from expert insights in 2023's evolving tech landscape. Learn more with Veriff.| Veriff
Deepfake technology has evolved from novelty to infrastructure. In 2025,...| Incode
PayPal warns of a new AI-powered scam tricking users into calling fake support lines. Learn how to protect yourself.| eSecurity Planet
Expert guidance from Kochava's mobile ad fraud specialists, including comprehensive Q&A and actionable solutions for campaign protection| Kochava
FAFSA fraud cost $90 million in 2025 as AI-powered scams target student aid. Learn how identity verification technology can stop ghost students and protect financial aid programs from sophisticated fraud rings.| Incode
Your mobile game’s UA dashboard lights up with exciting metrics. A new campaign is delivering app installs at an impressive $2.50 CPA—half the cost of your| Kochava
The Blocked Traffic Summary is the latest enhancement to the Kochava Fraud Console, empowering advertisers to battle ad fraud.| Kochava
The Blocked Traffic Summary is the latest enhancement to the Kochava Fraud Console, empowering advertisers to battle ad fraud.| Kochava
In 2025, Incode celebrates 10 years of powering trust through AI-driven identity verification. From advancing financial inclusion to combating fraud, discover how we've touched lives and what's next in our mission to build a world where trust is the default.| Incode
ISNR's ongoing efforts to strengthen and clarify CPT coding for neurofeedback and QEEG are grounded in this exact mission. Properly defined codes not only help expand access to care and support reimbursement for providers—they are also essential tools in promoting lawful, ethical billing practices. When codes are ambiguous or lacking, the risk of unintentional misuse or misrepresentation increases. Our work with the AMA and allied organizations seeks to address this by solidifying the langu...| ISNR
Every day, online merchants lose thousands of dollars to a growing challenge: chargeback abuse. What started as consumer protection has become a favorite| Arkose Labs
Here’s what to know about digital footprint analysis, including how it works, what data points to consider, and potential risks and shortcomings to consider.| Chargebacks911
We examine how link analysis works, provide examples of link analysis in action, and dive into why this should be part of a broader fraud detection strategy.| Chargebacks911
Provision will protect Minnesotans from business-identity theft ST. PAUL, Minn. — Today, the Senate and House passed the State and Local Government and Elections conference committee report, which included Senator Matt Klein’s (DFL – Mendota Heights) Business Filing Fraud Prevention Act. The Business Filing Fraud Prevention Act creates a clear process for handling fraudulent business| Minnesota Senate DFL
Learn practical steps to prevent identity theft and protect your finances. Stay safe by following these essential tips for securing your personal information.| Money Fit
If fraud is a cost of doing business, it's an increasingly high one.| Signifyd
“The adoption of Digital Company ID has the potential to drive growth and foster greater economic prosperity.” The UK’s Centre for Finance, Innovation and Technology (CFIT) has announced plans to […]| ID Tech
Cymbotika's secret to success is choosing the best partners, including Signifyd which helped raise its approval rate and lower chargebacks.| Signifyd
Americans for Financial Reform applauds today’s announcement of action against the nation's three largest banks, Bank of America, JPMorgan Chase, and Wells Fargo, for failing to protect consumers from widespread fraud and risky activity on Zelle, the most widely available peer-to-peer payment network.| Americans for Financial Reform
Updated stats on the prevalence and cost of common cyberattacks including ATO, ransomware, and fraud for organizations and individuals.| SpyCloud
The rise of unauthorized use of promo-codes has elevated promo abuse in fraud prevention conversations. Take control now and end promo fraud.| Signifyd
SWIFT is the most popular messaging service for payments, recording an average of 42.1 million messages per day in January, 2021. So, what exactly is SWIFT, and how does it work?| Penser
New account fraud – or account opening fraud – is a headache for the financial services industry. Learn how to combat it.| SpyCloud
Is your business keeping up with the latest in fraud protection? AI identity fraud is making waves in eCommerce — learn how to protect your business.| blog.shift4shop.com
What is the SEA fraud ring and how can you combat it?| Signifyd
Return fraud can be a very real problem for eCommerce businesses. Do you know how to identify and prevent return fraud? Minimize losses with our tips.| blog.shift4shop.com
Is your eCommerce website prepared for the future of online security threats? Learn what's coming and how you can prepare your online store on our blog.| blog.shift4shop.com