Bots Risk Assessment Verification 
Fintech News
JULY 2, 2025
Built around documentation verification and static data checks, these processes are essential for regulatory compliance. By monitoring how users interact with forms, their typing patterns and navigation behaviors, organisations can identify bots, automation and other non-human activities.
Fintech News
MARCH 20, 2024
Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution. This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot attacks.
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Nanonets
SEPTEMBER 27, 2024
Traditional (manual) underwriting processes often struggle to keep pace with the growing complexity of modern risk assessment, data collection, and policy management. These include customer applications, financial records, medical reports, and external risk assessments such as geographic or weather-related data.
Nanonets
AUGUST 1, 2023
However, auditors often utilize technology from various sources to perform verification, archiving, and extrapolating functions, resulting in repetitive and labor-intensive tasks that vary from one engagement to another. Another key advantage of automation of internal audit is better risk assessment.
Nanonets
AUGUST 16, 2024
With automation, insurers can automate repetitive tasks such as manual data entry and document verification, speed up claim processing to increase efficiency and accuracy and minimize errors and fraud. Review and verification Insurance providers then examine the policy terms and collect further proof and documents.
PYMNTS
APRIL 22, 2020
There has been greater interest among FIs for tools that can provide the same level of service and satisfaction regardless of channel, with 88 percent of banks’ fraud executives stating that key use cases for risk assessment tools are ones that improve onboarding experiences.
FICO
JANUARY 10, 2023
Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots. Despite the launch of industry initiatives in the USA such as the Electronic Consent Based Verification Service (eCBSV), it seems that this problem has not diminished. The Rise of the Bots. These included: 1. Synthetic Identities and Application Fraud.
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