Digital identity, security online, fraud

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Verimi, Scrive team up to expand digital identity in Europe

Digital Identity, Security & Online Fraud | 16 Oct 2019 09:59 CET | World

Scrive, a Nordic e-sign and eID services provider, and Verimi, a digital identity platform in Germany, have teamed up to boost the digital id space in Europe....

Cybersec company Sophos bought by Thoma Bravo for USD 3.8 billion

Digital Identity, Security & Online Fraud | 16 Oct 2019 09:58 CET | World

Sophos, a UK-based cybersecurity company, is being bought by US private equity company, Thoma Bravo, for USD 3.8 billion....

89 percent increase in loyalty program fraud, Forter reveals

Digital Identity, Security & Online Fraud | 15 Oct 2019 10:47 CET | World

Forter has released the seventh edition of its Fraud Attack Index, tracking shifting behaviours in online businesses across a variety of industries....

AML and CFT obligations for digital assets high on the US regulatory bodies agenda

Digital Identity, Security & Online Fraud | 15 Oct 2019 10:34 CET | World

Financial institutions (FIs) working in digital assets have been required by US regulatory bodies to pay attention to their anti-money laundering and counter-terrorism financing (AML/CFT) obligations under the Bank of Secrecy Act (BSA)....

Amex employee accesses customer info fraudulently

Digital Identity, Security & Online Fraud | 14 Oct 2019 09:39 CET | World

American Express (Amex) has sent a data breach notification to a group of its customers due to a negative attack launched by an employee....

GiG receives ISO 27001 certificate on Core platform and data warehouse

Digital Identity, Security & Online Fraud | 14 Oct 2019 09:36 CET | World

Gaming Innovation Group (GiG) has achieved ISO 27001 certification for the second year running....

Menlo Security enters Australian market with USD 110 million funding round

Digital Identity, Security & Online Fraud | 14 Oct 2019 00:39 CET | World

Menlo Security, a global enterprise cloud security provider, has entered the Australian market following a USD 110 million Series D funding round....

Vital4, TruNarrative partner to fight financial crime

Digital Identity, Security & Online Fraud | 11 Oct 2019 10:44 CET | World

AML data and tech company Vital4 has revealed its partnership with UK-based TruNarrative, a global player in financial crime detection and compliance solutions....

Probability for fraud is high for quick service restaurants, Sift data shows

Digital Identity, Security & Online Fraud | 11 Oct 2019 10:19 CET | World

Consumer expectations for convenience have increased significantly across a variety of markets, and quick-service restaurants (QSRs) are no exception, according to Sift data....

Fenergo rolls out cloud managed service for financial institutions

Digital Identity, Security & Online Fraud | 11 Oct 2019 10:16 CET | World

Fenergo, a provider of digital Client Lifecycle Management (CLM) software solutions for financial institutions, has announced the launch of Fen-Host, a fully managed services cloud offering....

CredoLab, iovation join forces to fight against credit fraud

Digital Identity, Security & Online Fraud | 10 Oct 2019 10:25 CET | World

CredoLab has partnered with iovation to integrate iovation`s tech into its own, in a bit to reduce fraudulent loan and credit card applications....

Yoti, Galaxkey, LedgerState team up for government and email security services

Digital Identity, Security & Online Fraud | 10 Oct 2019 10:14 CET | World

Yoti has revealed a pair of partnerships to provide solutions combining its biometric technology with encryption systems....

GiG partners HooYu to boost KYC processes

Digital Identity, Security & Online Fraud | 10 Oct 2019 10:02 CET | World

HooYu, an identity confirmation provider, has teamed up with iGaming operator and technology provider, Gaming Innovation Group (GiG) to help smooth KYC at all points of the customer lifecycle....

Austreme granted patent for its transaction laundering detection tech

Digital Identity, Security & Online Fraud | 10 Oct 2019 09:59 CET | World

Austreme has been granted a patent for its transaction laundering detection (TLD) technology....

Radpay adds fraud resistance feature to its digital wallet

Digital Identity, Security & Online Fraud | 10 Oct 2019 09:26 CET | World

Radpay, a payment processing company, has announced a new patent-pending fraud resistance feature of their digital wallet....

Safened rebrands KYC activities as Fourthline

Digital Identity, Security & Online Fraud | 10 Oct 2019 00:06 CET | World

The Dutch fintech startup Safened will be rebranded as Fourthline, as a result of the increased number of Know Your Customer (KYC) activities....

KnowBe4 rolls out Multi-Factor Authentication security assessment tool

Digital Identity, Security & Online Fraud | 09 Oct 2019 09:34 CET | World

KnowBe4, a provider of the security awareness training and simulated phishing platform, has launched a new complimentary tool called the Multi-Factor Authentication Security Assessment (MASA)....

BoT to test biometric KYC solution

Digital Identity, Security & Online Fraud | 09 Oct 2019 00:40 CET | World

The Bank of Thailand (BoT) has revealed that it is moving forward with a test of biometric KYC technology, which will involve ten separate organisations....

Advanced Fraud Solutions, Automated Systems team up for fraud protection

Digital Identity, Security & Online Fraud | 09 Oct 2019 00:02 CET | World

Fraud detection software company Advanced Fraud Solutions (AFS) has announced a strategic partnership with Automated Systems....

TransUnion credential stuffing attack exposes Canadian users credit info

Digital Identity, Security & Online Fraud | 08 Oct 2019 11:00 CET | World

An unauthorised person was able to gain access to a TransUnion Canada web portal, via a credential stuffing attack, and use it to pull consumer credit files....

ESAs agree money laundering and terrorist financing still a concern in Europe

Digital Identity, Security & Online Fraud | 08 Oct 2019 10:57 CET | World

Three European Supervisory Authorities (ESAs) have published their second joint opinion on the money laundering (ML) and terrorist financing (TF) risks impacting the European Union’s (EU) financial industry....

Business Email Compromise attacks still on the rise

Digital Identity, Security & Online Fraud | 08 Oct 2019 00:08 CET | World

The latest Email Security Risk Assessment (ESRA) from Mimecast (MIME) has found that there is a significant increase in Business Email Compromise (BEC) attacks....

HSBCs fraud detection tool used for new business opportunities

Digital Identity, Security & Online Fraud | 07 Oct 2019 11:42 CET | World

UK-based bank HSBC has converted a financial crime detecting algorithm into a system that proved to be creating new business opportunities....

France to be the first European country to use face biometrics for national digital IDs

Digital Identity, Security & Online Fraud | 07 Oct 2019 11:41 CET | World

Bloomberg has announced that the French Interior Ministry will deploy facial recognition for enrollment into its national digital identification program, called Alicem....

Círculo de Crédito, Featurespace to fight against application fraud in Mexico

Digital Identity, Security & Online Fraud | 07 Oct 2019 11:38 CET | World

Featurespace and Círculo de Crédito have announced a partnership in a bit to introduce the ARIC platform to Mexico....

 

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