Resecurity (USA), a global leader in threat intelligence and digital risk management, proudly showcased its AI-powered Fraud Prevention platform at Money20/20 Middle East 2025, held September 15–17 in Riyadh, Saudi Arabia. The event is the region’s premier fintech gathering, bringing together financial institutions, regulators, technology innovators, and investors to shape the future of financial services.
Resecurity introduced its intelligence-driven fraud prevention technology, built to help banks, payment providers, and digital platforms protect their customers and infrastructure from evolving financial crime. The platform leverages artificial intelligence, behavioral analytics, and dark web intelligence to identify suspicious activity in real time, enabling proactive defense against account takeovers, identity fraud, phishing, and payment fraud.
Core capabilities presented at Money20/20 include:
- Real-time transaction monitoring and anomaly detection
- Behavioral biometrics and risk scoring to stop account compromise
- Dark web, cybercrime, and risk intelligence to track stolen credentials, identify money mules, and fraud schemes
- Identity verification and digital risk protection for customers and enterprises
- Comprehensive fraud investigation tools to support compliance and law enforcement
“Fraud prevention is now at the core of digital trust. At Money20/20 Middle East, we demonstrated how Resecurity is redefining fraud defense through AI and intelligence-led innovation,” said Gene Yoo, CEO of Resecurity. “Our mission is to help financial institutions and regulators reduce fraud losses, protect their customers, and build resilience into their ecosystems.”
The company’s showcase generated strong engagement from regional financial institutions and regulators, underscoring the strategic importance of adopting modern fraud prevention strategies in the Middle East’s fast-growing digital markets.
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