Credolab layers in Zoloz biometric IDV, Seon sharpens AML tools
📄 Article Content
# Credolab layers in Zoloz biometric IDV, Seon sharpens AML tools
Financial industry investing more in fraud detection: Regula
Nov 14, 2025, 9:06 am EST | Masha Borak
Categories Behavioral Biometrics | Biometrics News | Financial Services
Companies are investing more in fighting fraud and securing identity: Over the past two years, over 70 percent of firms have increased their fraud prevention and identity verification budgets, according to a survey released by Censuswide and Regula.
An increase in demand is sprouting new collaborations and products designed to prevent fraud, including those from firms such as Credolab and Seon.
## Credolab partners with Zoloz
Credolab has signed a partnership agreement with biometric identity verification company Zoloz, a Know Your Customer (eKYC) supplier under Ant Digital Technologies, an Ant Group subsidiary.
The collaboration bridges two layers of digital trust – “who the user is and how they behave,” Credolab Co-founder Michele Tucci says in an announcement. The U.S. and Singapore-based company offers behavioral metadata analytics that help detect fraud and help lenders approve credit for customers.
“By combining Zoloz’s identity verification with our behavioral intelligence, lenders can identify risk earlier in the user journey, reduce fraud losses, and create a frictionless onboarding experience for legitimate customers,” says Tucci.
The duo plans to offer the digital onboarding product to global financial institutions and fintech platforms.
Credolab says that its analytics platform has processed more than 650 million datasets. Its clients include Visa, Mastercard, Transunion and other companies. Earlier this week, the firm published a guide to fintech fraud detection, outlining the most common types of fraud and core fraud detection methods and technologies.
## Seon sharpens its AML tools
Seon, on the other hand, is expanding its real-time fraud prevention and anti-money laundering (AML) platform with new tool