Fraud Prevention Archives

Romance Scams and Fake Law Firms: A Growing Threat

Insights / AI for fraud prevention, AML, cybersecurity, Digital Identity, fake websites, financial crime, fraud detection, Fraud Prevention, identity theft, Identity Verification, KYC, online fraud, online safety, RegTech, risk management, romance scam, scam awareness, surecert, SureScore

A recent case reported by the Irish Independent highlights just how sophisticated online fraud has become. A lawyer lost over €750,000 in an elaborate romance scam involving a fake Irish law firm. The fraudsters created a convincing website, legal documents, and even a solicitor persona, all to trick the victim into believing he was assisting a woman […]

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InsightsAI for fraud prevention, AML, cybersecurity, Digital Identity, fake websites, financial crime, fraud detection, Fraud Prevention, identity theft, Identity Verification, KYC, online fraud, online safety, RegTech, risk management, romance scam, scam awareness, surecert, SureScore

Season’s Greetings from SureCert!

Latest News / AI in fraud prevention, AI-driven verification, corporate fraud detection, Crown Commercial Service AI Marketplace, digital identity solutions, digital inclusivity, document fraud detection, festive wishes, Fraud Prevention, Identity Verification, KYC/AML compliance, Northern Ireland digital identity, Northern Ireland Fraudathon, Public Sector Fraudathon, public sector innovation Northern Ireland, reflecting on 2024, reusable digital identities, strategic client relationships, SureScore

Season’s Greetings: Reflecting on SureCert’s 2024 Achievements As we reflect on a successful year, we’re grateful for our continued partnerships and the opportunities in advancing secure and efficient digital identity solutions. Looking Back SureCert has achieved some incredible milestones, including: Some highlights from 2024 include: We’re proud of the strides made toward more secure, seamless

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Latest NewsAI in fraud prevention, AI-driven verification, corporate fraud detection, Crown Commercial Service AI Marketplace, digital identity solutions, digital inclusivity, document fraud detection, festive wishes, Fraud Prevention, Identity Verification, KYC/AML compliance, Northern Ireland digital identity, Northern Ireland Fraudathon, Public Sector Fraudathon, public sector innovation Northern Ireland, reflecting on 2024, reusable digital identities, strategic client relationships, SureScore

Fraud Roundup 2024 – Key Insights and Trends

Insights / AI-driven fraud, corporate fraud, cybersecurity, Digital Identity, digital transactions, document authentication, document fraud, Experian fraud report, facility takeover, festive season, financial crime, financial security, fraud detection, fraud mitigation, Fraud Prevention, fraud toolkit, fraud trends, Fraudscape report, holiday fraud, identity fraud, KYC, liveness checks, online spending, Public Sector Fraudathon, surecert, synthetic identities

Fraud Roundup 2024 – Key Insights and Trends As the festive season is in full swing, it’s crucial to stay vigilant against the heightened risks of fraud. Historically, fraud peaks during this time, with an expected seasonal spike in Q4 as financial transactions surge for holiday shopping and travel. Northern Ireland’s First-Ever Public Sector Fraudathon

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InsightsAI-driven fraud, corporate fraud, cybersecurity, Digital Identity, digital transactions, document authentication, document fraud, Experian fraud report, facility takeover, festive season, financial crime, financial security, fraud detection, fraud mitigation, Fraud Prevention, fraud toolkit, fraud trends, Fraudscape report, holiday fraud, identity fraud, KYC, liveness checks, online spending, Public Sector Fraudathon, surecert, synthetic identities

SureCert_Digital-Identity_Document-Verification

Advancing in AI: Tackling Fraud and Joining CCS AI Marketplace

Latest News / AI Challenge 2024, AI in Financial Services, AI Innovation, Artificial Intelligence, CCS DPS AI Marketplace, Crown Commercial Service, Digital Identity, Financial Services, Fraud Prevention, Government Technology, Identity Verification, KYC and AML Solutions, Public Sector AI, surecert

SureCert’s Success in the AI Innovation Challenge 2024: Tackling Fraud and Joining the CCS DPS AI Marketplace At SureCert, we are committed to driving trust and innovation through our AI-powered solutions. We are thrilled to share not one but two major achievements: our successful completion of the prestigious City of London AI Innovation Challenge 2024

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Latest NewsAI Challenge 2024, AI in Financial Services, AI Innovation, Artificial Intelligence, CCS DPS AI Marketplace, Crown Commercial Service, Digital Identity, Financial Services, Fraud Prevention, Government Technology, Identity Verification, KYC and AML Solutions, Public Sector AI, surecert

SureCert Joins the AI Innovation Challenge 2024 to Tackle Online Fraud

Blog / AI, AI Innovation Challenge, Challenge, Fintech, Fraud Prevention, Innovation

Introduction:SureCert is thrilled to announce our participation in the AI Innovation Challenge 2024, an initiative by the City of London Corporation and Microsoft. The challenge aims to foster collaboration between financial services and technology companies to address the growing issue of online fraud. What is the AI Innovation Challenge?The AI Innovation Challenge is a unique

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BlogAI, AI Innovation Challenge, Challenge, Fintech, Fraud Prevention, Innovation