Fraud Prevention

Bots Are Turning Identity Verification Into a Full-Time Job

Bots Are Turning Identity Verification Into a Full-Time Job
Bots Are Turning Identity Verification Into a Full-Time Job
April 24, 2026  |  Identity

In the early days of digital commerce, identity verification was a front-door exercise. It represented a necessary, but narrow, checkpoint designed to confirm that a...

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Treasury Chief Says Smarter AML Starts With Better Identity
Treasury Chief Says Smarter AML Starts With Better Identity
April 23, 2026  |  AML

A Wednesday (April 22) hearing on sanctions and illicit finance placed the machinery of anti-money laundering (AML) under scrutiny, as lawmakers and Treasury officials examined...

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Why Banks Can’t Rely on One-Time Passwords Anymore
Why Banks Can’t Rely on One-Time Passwords Anymore
April 23, 2026  |  Authentication

Watch more: Need to Know With Entersekt’s Schalk Nolte Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Amazon Recasts Marketplace Fraud as a Broader Trust Problem
Amazon Recasts Marketplace Fraud as a Broader Trust Problem
April 22, 2026  |  Amazon

Amazon is making a broader argument about fraud in online commerce. The threat is no longer limited to fake handbags, copycat electronics and trademark abuse....

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71% of Billion-Dollar Firms Face Agent Identity Threats
71% of Billion-Dollar Firms Face Agent Identity Threats
April 17, 2026  |  Digital Identity

Agent-driven identity threats are becoming a defining challenge for enterprises as they scale revenue and expand across markets, increasing fraud risk and customer friction. “Scale...

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What AI-Driven Attack Chains Mean for CFOs and CISOs
What AI-Driven Attack Chains Mean for CFOs and CISOs
April 15, 2026  |  artificial intelligence

The question for executives is no longer whether artificial intelligence will affect cybersecurity. It is whether their organization is still operating on assumptions from a...

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Mastercard Sees Trust and Rail Convergence Shaping Commercial Payments
Mastercard Sees Trust and Rail Convergence Shaping Commercial Payments
April 10, 2026  |  B2B Payments

Watch more: Need to Know With Mastercard’s Raj Seshadri Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Oracle Expands Agentic AI Across Enterprise Workflows
Oracle Expands Agentic AI Across Enterprise Workflows
April 09, 2026  |  artificial intelligence

Oracle is accelerating its push into agentic artificial intelligence, unveiling new capabilities across financial crime compliance, human resources, customer experience, finance and supply chain applications...

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FBI Warns: Internal Risk May Outpace Cyber Threats
FBI Warns: Internal Risk May Outpace Cyber Threats
April 08, 2026  |  CFO

The greatest enemy of operational uncertainty is the enterprise technology that promises to streamline, optimize and automate it away. Get the Full Story Complete the...

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