Digital identity, security online, fraud

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South African authorities warn about risks associated with EFT payments

Digital Identity, Security & Online Fraud | 27 Nov 2020 09:25 CET | South Africa

The South African Reserve Bank (SARB) has issued a warning to consumers to be aware of the risks associated with the use of instant electronic funds transfer (EFT) payment services offered at ecommerce stores.

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TruNarrative, kompany partner to provide anti-money laundering compliance for regulated businesses

Digital Identity, Security & Online Fraud | 27 Nov 2020 08:45 CET | World

Regtech platform TruNarrative has partnered with kompany to add its comprehensive business verification and digital onboarding solutions to the TruNarrative App Store.
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Home Depot reaches USD 17.5 mln settlement of 2014 breach lawsuit

Digital Identity, Security & Online Fraud | 27 Nov 2020 07:47 CET | United States

The Home Depot has reached a USD 17.5 million settlement of a multistate lawsuit stemming from a 2014 data breach that compromised the payment card data of 40 million customers.
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250% increase in fraud attempts although detection remains strong, IDnow reports

Digital Identity, Security & Online Fraud | 26 Nov 2020 12:55 CET | World

Identity Verification-as-a-Service solutions provider IDnow has published the latest figures on changes in fraud methods within the digital environment in its Cyber Security Report 2020. 
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COVID-19 to increase fraud rates by 60%, Feedzai's financial crime report finds

Digital Identity, Security & Online Fraud | 26 Nov 2020 09:24 CET | World

Fraudsters have seized opportunities provided by the shift to online transactions due to COVID-19 pandemic causing networks’ fraud rates to increase by 60%, according to Feedzai.

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Paylink Solutions partners HooYu to digitalise the lending onboarding journey

Digital Identity, Security & Online Fraud | 25 Nov 2020 12:08 CET | World

The KYC and customer onboarding specialist HooYu has partnered with Paylink Solutions to help accelerate digital transformation in the lending originations journey.   

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Acuant becomes a member of DIACC

Digital Identity, Security & Online Fraud | 25 Nov 2020 11:42 CET | Canada

Identity verification solutions provider Acuant has revealed it became a member of the Digital ID & Authentication Council of Canada (DIACC). 
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BioID liveness detection integrates with digital identity provider ARIADNEXT

Digital Identity, Security & Online Fraud | 25 Nov 2020 10:28 CET | World

Biometrics-as-a-Service developer BioID and digital identity provider ARIADNEXT have announced their partnership – now BioID’s liveness detection is an integral part of ARIADNEXT’s product IDCheck.io.
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Windward, Danske Bank partner for financial crime compliance control

Digital Identity, Security & Online Fraud | 24 Nov 2020 14:21 CET | Europe

Israel-based Windward and Danske Bank, have entered a partnership designed to digitalise and automate parts of Danske Bank’s financial crime compliance controls....

Cellulant, Entersekt team up to fight banking fraud

Digital Identity, Security & Online Fraud | 24 Nov 2020 12:45 CET | Kenya

Cellulant, a gateway to online and mobile payments in Africa, has partnered with Entersekt to protect banking applications used by its customers.

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Brits voice frustrations with manual account onboarding and authentication during COVID-19

Digital Identity, Security & Online Fraud | 24 Nov 2020 12:45 CET | United Kingdom

Onfido, the global identity verification and authentication provider, has announced the results of its survey 'Customer attitudes to digital identity: meet the expectations of tomorrow'.
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NICE Actimize reveals Fraud Management Platform to fight fraud and facilitate customer experience

Digital Identity, Security & Online Fraud | 24 Nov 2020 11:33 CET | World

NICE Actimize has announced the latest version of its Integrated Fraud Management (IFM-X) platform that delivers detection capabilities powered by artificial intelligence and machine learning. 
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Blockpass, UniLend work together for KYC and AML screening and fundraising process

Digital Identity, Security & Online Fraud | 24 Nov 2020 11:30 CET | World

Blockpass has unveiled a successful working partnership with UniLend, the decentralised finance (DeFi) platform. 
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Veratad launches Smart 2FA authentication solution

Digital Identity, Security & Online Fraud | 24 Nov 2020 06:53 CET | World

Veratad Technologies has advanced traditional two-factor (2FA) identity verification through its new Smart 2FA authentication solution.

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ACI's Fraud Management solution is available via the Microsoft Azure Marketplace

Digital Identity, Security & Online Fraud | 23 Nov 2020 12:44 CET | World

ACI Worldwide has revealed that its ACI Fraud Management solution is now available as a fully certified private offering via the Microsoft Azure Marketplace
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RIDDLE&CODE, Coinfirm to ensure regulatory compliance with new AML service

Digital Identity, Security & Online Fraud | 23 Nov 2020 11:03 CET | World

RIDDLE&CODE, a European blockchain interface company, has engaged regtech provider Coinfirm to leverage its AML compliance solution for digital asset management. 

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IDnow rolls out AutoIdent to support businesses meet the EU eIDAS regulation

Digital Identity, Security & Online Fraud | 23 Nov 2020 10:57 CET | Europe

IDnow, a provider of Identity Verification-as-a-Service solutions, has launched an Artificial Intelligence (AI) identity verification product called AutoIdent Substantial.

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Trustly partners with Napier to automate transaction monitoring

Digital Identity, Security & Online Fraud | 20 Nov 2020 14:28 CET | World

Trustly, the global provider of Online Banking Payments, has appointed intelligent compliance technology provider Napier to automate transaction monitoring.
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Mastercard, Optus partner for Digital Identity services in Australia

Digital Identity, Security & Online Fraud | 20 Nov 2020 14:25 CET | Australia

Mastercard and Optus have announced a strategic partnership to provide customers a convenient way to prove their identity online and in-store. 
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Forter raises USD 125 mln in Series E funding

Digital Identity, Security & Online Fraud | 20 Nov 2020 12:02 CET | World

Ecommerce fraud prevention company Forter has raised USD 125 million in Series E funding.
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Regxsa launches could-based platform for financial institutions to fight financial crime

Digital Identity, Security & Online Fraud | 19 Nov 2020 13:05 CET | Netherlands

Regxsa has launched Alexis, a cloud-based platform that aims to fight money laundering, terrorism financing, and financial crimes.

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Feedzai launches new solution to fight financial crime

Digital Identity, Security & Online Fraud | 19 Nov 2020 11:31 CET | World

Feedzai has announced its new Feedzai Solutions that can assess risk for single and cross-channel transactions in real-time....

FCA, Synthesized collaborate on initiative to fight fraud resulting from COVID-19

Digital Identity, Security & Online Fraud | 19 Nov 2020 09:30 CET | United Kingdom

The Financial Conduct Authority (FCA), Synthesized, and a fraud prevention vendor have developed an initiative that plans to create new solutions to detect and prevent fraud and scams exacerbated by the Covid-19 pandemic.

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Bluefin announces enhancements to the company's integrated Salesforce payments app

Digital Identity, Security & Online Fraud | 18 Nov 2020 15:20 CET | World

Bluefin has announced enhancements to its PayConex for Salesforce integrated platform, with support for Lightning, contactless payments, and more P2PE-validated device options.
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Uber, AU10TIX launch new identity verification solution for cash-paying riders

Digital Identity, Security & Online Fraud | 18 Nov 2020 13:11 CET | Argentina, Chile, Mexico

Uber has partnered with AU10TIX to launch a identity verification programme for cash-paying riders in Mexico, Argentina, and Chile.

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