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Thursday, September 11, 2025

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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline

There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]

AU10TIX Q1 2025 Global Identity Fraud Report Reveals New Attack Mode

AU10TIX, a global leader in identity verification and fraud prevention, has released its Q1 2025 Global Identity Fraud Report. This quarter, the report identifies a new fraud technique that AU10TIX has coined “Repeaters“. These are minor variations of a single digital asset (face picture, image background, document number, etc.) that bad actors deploy in small numbers to test detection systems before launching cross-industry mega-attacks. Fueled by Fraud-as-a-Service (FaaS) toolkits that include pre-packaged tools like deepfake face pictures and image templates, the use of Repeaters rose 33% between Q1 2024 and Q1 2025.

AU10TIX Launches Continuous AML Risk Monitoring Powered by Premium Data Sources

AU10TIX, a global leader in identity verification and fraud prevention, today announced the launch of continuous risk monitoring as part of its advanced anti-money laundering (AML) solution. Driven by customer demand, this powerful capability delivers real-time risk insights across the full customer lifecycle—empowering businesses to detect behavioral anomalies and emerging threats as they arise.

AU10TIX Appoints Yair Tal as CEO to Propel Expansion and Technological Innovation

AU10TIX, a global leader in identity verification (IDV) and management, today announced the appointment of Yair Tal as its new CEO. With over 20 years of leadership experience in payments, fintech, and localization services, Tal will focus on advancing AU10TIX’s machine learning capabilities and driving global growth through a tailored regional approach. He succeeds former CEO Dan Yerushalmi, who is stepping down to dedicate more time to his family.

AU10TIX Year-End Report on Global Identity Fraud Names 2024 ‘The Year of Fraud-as-a-Service (FaaS)’

AU10TIX, a global technology leader in identity verification and management, has released its 2024 Report […]

AU10TIX Prevents an Estimated $7.5 Billion of Identity Fraud in 2024

AU10TIX, a global leader in identity verification and management, today announced that its solutions protected […]

AU10TIX Q3 2024 Global Identity Fraud Report Detects Skyrocketing Social Media Attacks in Lead-Up to US Presidential Election

AU10TIX, a global technology leader in identity verification and management, today released its Q3 2024 […]

AU10TIX Launches Advanced AML Solution Featuring Proprietary Decision-Making Mechanism and Rigorous Quality Checks

AU10TIX, a global technology leader in identity verification and management, today unveiled its advanced anti-money […]

AU10TIX Q1 Global Identity Fraud Report Uncovers 2024 Attack Trends

AU10TIX, a global technology leader in identity verification and management, today released its Q1 2024 […]

AU10TIX Risk Assessment Model Exposes Critical Vulnerabilities in Identity Verification Processes

AU10TIX, a global technology leader in identity verification and management, today launched a free Risk […]

AU10TIX ID Verification Suite and Serial Fraud Monitor Prevented Over $18B in Business Fraud Since 2021

AU10TIX, a global technology leader in identity verification and management, today announced that it has […]

AU10TIX Introduces One-Stop Identity Verification Hub to Enable the Transition to Digital Identity

AU10TIX, a global technology leader in identity verification and management, today announced the expansion of […]

AU10TIX Releases Q4 Global Identity Fraud Report Revealing Eight-Month “Mega-Attack”

AU10TIX, a global technology leader in identity verification and management, today released its Q4 Global […]

AU10TIX KYB Rapidly Validates Businesses and Owners

AU10TIX, a global technology leader in identity verification and management, today launched an innovative Know […]

AU10TIX Strengthens Leadership Team with Seven Key Appointments Over Past Year, Accelerating Growth Strategy

AU10TIX, a global technology leader in identity verification and management, today announced that it has […]

AU10TIX Q3 Global Identity Fraud Report Uncovers 56% Surge in Payment Sector, Correlated with Unprecedented Decline in Crypto

AU10TIX, a global technology leader in identity verification and management, today released its Q3 2023 […]

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