Digital identity, security online, fraud

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Footstock, HooYu partner to facilitate the KYC process

Digital Identity, Security & Online Fraud | 08 Jul 2020 14:42 CET | World

KYC and customer onboarding company HooYu has partnered with fantasy football gaming operator Footstock to facilitate its KYC process.
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Australia is concerned about data and payment security practices, PCI Pal's survey reveals

Digital Identity, Security & Online Fraud | 08 Jul 2020 12:36 CET | Australia

New research from PCI Pal, the global provider of secure payment solutions, has identified Australian consumers’ current concerns relating to data and payment security practices. 
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Cosmic Lynx responsible for more than 200 BEC attacks against corporations

Digital Identity, Security & Online Fraud | 08 Jul 2020 12:14 CET | World

Cosmic Lynx, a new group believed to be from the Russian cybercriminal space, has been responsible for more than 200 BEC attacks since July 2019, according to Agari researchers.
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China develops a program to keep large transactions in check

Digital Identity, Security & Online Fraud | 08 Jul 2020 11:11 CET | China

China has imposed a program to keep large transactions in check amid concerns over the state of its financial in the wake of the COVID-19 outbreak.
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International investors bought bonds backed by the Italian mafia, FT reports

Digital Identity, Security & Online Fraud | 08 Jul 2020 10:13 CET | Italy

Investors around the globe have been buying bonds backed by Ndrangheta, a popular mafia in Italy, for four years, according to financial and legal documents seen by the Financial Times....

Advanced Fraud Solutions selected by Glory for fraud prevention

Digital Identity, Security & Online Fraud | 08 Jul 2020 08:33 CET | United States

Advanced Fraud Solutions (AFS), a deposit fraud detection software, has teamed up with Glory to integrate its TrueChecks, a check fraud database and check fraud prevention solution.

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RSA, NewDay to secure ecommerce transactions

Digital Identity, Security & Online Fraud | 07 Jul 2020 13:35 CET | United Kingdom

UK-based financial company NewDay has implemented RSA's Adaptive Authentication for eCommerce solution to secure digital payments and prevent fraud.

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Italy and Romania take down cyber fraud ring

Digital Identity, Security & Online Fraud | 07 Jul 2020 13:19 CET | Italy, Romania

The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.

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European consumers unable to access financial services during lockdown, Signicat study

Digital Identity, Security & Online Fraud | 07 Jul 2020 12:59 CET | Europe

41% of consumers across Europe have been unable to access new financial services due to pandemic lockdown restrictions and lack of access to digital options, according to Signicat research....

PayPal account details sold on the dark web for USD 200, Privacy Affairs research reveals

Digital Identity, Security & Online Fraud | 06 Jul 2020 14:02 CET | World

Cybersecurity research company Privacy Affairs has discovered that cybercriminals sell account details on the dark web  for about USD 200....

Ecommerce policy to impose access on data handled by BigTechs in India

Digital Identity, Security & Online Fraud | 06 Jul 2020 12:22 CET | India

India’s latest ecommerce policy draft has revealed steps that could help local startups and impose government oversight on how BigTechs handle data. 
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Austria, Belgium, and the Netherlands referred to the Court of Justice of the EU for AML failings

Digital Identity, Security & Online Fraud | 06 Jul 2020 09:58 CET | Europe

The European Commission has referred Austria, Belgium, and the Netherlands to the Court of Justice of the European Union.

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Three new companies are now using Mastercard Open Banking Protect

Digital Identity, Security & Online Fraud | 03 Jul 2020 13:25 CET | World

Mastercard has announced three financial companies as the latest companies to start using Mastercard Open Banking Protect, safeguarding organisations who manage customer accounts against compromised or unauthorised third-party providers (TPPs).
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BNY Mellon partners with Early Warning Services

Digital Identity, Security & Online Fraud | 03 Jul 2020 11:49 CET | World

BNY Mellon has announced a strategic collaboration with risk and payments solution provider Early Warning Services, LLC (EWS). 
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Central Bank of Sri Lanka aims for blockchain KYC platform

Digital Identity, Security & Online Fraud | 03 Jul 2020 10:15 CET | Sri Lanka

The Monetary Board of the Central Bank of Sri Lanka has announced plans to develop a blockchain platform expected to speed the processing of bank users’ ID information....

Mastercard approves G+D Mobile Security as Digital Activity Customer

Digital Identity, Security & Online Fraud | 02 Jul 2020 14:02 CET | World

G+D Mobile Security has been granted approval by Mastercard as a Digital Activity Customer.

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QuantaVerse rolls out AI-powered solution for FIs

Digital Identity, Security & Online Fraud | 02 Jul 2020 09:34 CET | World

AI and machine learning solutions provider QuantaVerse has released the trial version of a solution meant to enable automated entity resolution to banks. 
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iProov to provide biometric technology to challenger bank Knab

Digital Identity, Security & Online Fraud | 01 Jul 2020 11:27 CET | Netherlands

iProov, a provider of biometric facial authentication technology, has announced that its technology is to be deployed by Dutch challenger bank Knab to provide an online biometric experience to its customers. 
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Kompli-Global, Crucial Compliance to help gaming operators act responsibly

Digital Identity, Security & Online Fraud | 01 Jul 2020 10:39 CET | World

Kompli-Global, a regtech AML specialist, has formed an advisory partnership with gambling sector experts Crucial Compliance.

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Credorax partners with Feedzai for anti-money laundering solution

Digital Identity, Security & Online Fraud | 30 Jun 2020 15:28 CET | World

Credorax has partnered with risk management platform Feedzai to provide Credorax merchants with advanced anti-money laundering (AML) and anti-fraud capabilities. 
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SEON exposes the cybercrime problem the UK is currently facing

Digital Identity, Security & Online Fraud | 30 Jun 2020 13:09 CET | United Kingdom

SEON has announced insight into the scale of the cybercrime problem UK SMEs face, estimating that there may be 6,500 preventable cybercrimes committed against UK SMEs every day. 
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GTreasury joins forces with Fenics Market Data for OTC end-of-day data

Digital Identity, Security & Online Fraud | 30 Jun 2020 09:23 CET | World

GTreasury has announced a new integration that pairs GTreasury’s solution with Fenics Market Data, an originator, generator, and distributor of global financial and commodities market data.
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USD 8.3 mln raised by ID.me for biometrics and ID checks

Digital Identity, Security & Online Fraud | 29 Jun 2020 12:06 CET | World

During the pandemic, digital identity verification company ID.me has raised new capital worth some USD 8.3 million, out of a USD 12.5 million equity offering joined by 32 investors.
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Zimbabwe suspends all mobile payments over suspected malpractice

Digital Identity, Security & Online Fraud | 29 Jun 2020 11:28 CET | Zimbabwe

The Zimbabwean government has, with immediate effect, suspended all monetary transactions on mobile money platforms, reported New Zimbabwe. ...

IDnow' AutoIdent solution brings 1000% increase in authentication transactions

Digital Identity, Security & Online Fraud | 26 Jun 2020 13:06 CET | World

MobileIDWorld has revealed that IDnow is reporting a 1000% increase in transaction volumes for its AutoIdent authentication solution over the past six months.
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