Digital identity, security online, fraud

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Goode Intelligence, ID RnD announce 2021 biometric survey results

Digital Identity, Security & Online Fraud | 19 Apr 2021 15:04 CET | World

Identity, authentication, and biometrics research company Goode Intelligence and ID R&D have announced the results of The Biometric Survey 2021. 
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ABN AMRO Bank to pay EUR 480 mln for suspect fraudulent activities

Digital Identity, Security & Online Fraud | 19 Apr 2021 12:19 CET | Netherlands

Netherlands-based ABN AMRO Bank has been obliged to pay EUR 480 million on account of serious shortcomings in money laundering prevention....

European Commission details five-year crime cooperation, anti-trafficking plans

Digital Identity, Security & Online Fraud | 19 Apr 2021 12:11 CET | Europe

The European Commission has revealed detailed plans that aim to increase police cooperation, target human trafficking, and establish new rules to counter money laundering.

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Infinidat launches enhanced data recovery capabilities to protect companies against ransomware attacks

Digital Identity, Security & Online Fraud | 19 Apr 2021 12:10 CET | World

Infinidat, a US-based provider of data storage solutions, has announced the launch of enhanced data recovery capabilities to protect companies against ransomware attacks as part of their InfiniGuard solution.
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Kona I receives Mastercard's Vendor Letter of Approval

Digital Identity, Security & Online Fraud | 19 Apr 2021 12:06 CET | Korea, Republic of

Korea-based IT company Kona I has announced that its biometric payment card has received Mastercard’s Vendor Letter of Approval.
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City of London encourages regulators to step up the use of regtech

Digital Identity, Security & Online Fraud | 19 Apr 2021 10:58 CET | United Kingdom

Britain’s financial regulator has called for the regulatory technology industry to press their own case for the greater adoption of ways to automate compliance and spot money laundering, rather than expecting it to do so.

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LHV and The Access Bank UK sign up for Bottomline's Confirmation of Payee

Digital Identity, Security & Online Fraud | 19 Apr 2021 08:19 CET | United States

US-based Bottomline has announced that LHV and The Access Bank UK Ltd have signed up to the business’ cloud-based Confirmation of Payee (CoP) service to help combat APP fraud....

Algorand partners with BridgeTower Capita

Digital Identity, Security & Online Fraud | 16 Apr 2021 14:31 CET | United States

US-based private equity firm BridgeTower Capital has announced a partnership with blockchain technology company Algorand for expansion of blockchain services. ...

Forter, Flutterwave join forces to help merchants identify fraudsters

Digital Identity, Security & Online Fraud | 16 Apr 2021 12:26 CET | Africa

Ecommerce fraud prevention company Forter has announced a partnership with Flutterwave, Africa-based payments technology company. 
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PARSIQ, Hex Trust announce partnership to bolster custody

Digital Identity, Security & Online Fraud | 16 Apr 2021 10:49 CET | World

PARSIQ, a blockchain monitoring and event tracking service provider, has announced it has entered a new strategic partnership with Asia’s digital asset custodian, Hex Trust....

Signifyd closes USD 205 mln funding round

Digital Identity, Security & Online Fraud | 15 Apr 2021 14:36 CET | World

Signifyd has announced a USD 205 million Series E funding round.
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BioCatch introduces new fraud protection capability

Digital Identity, Security & Online Fraud | 15 Apr 2021 13:16 CET | United States

BioCatch has released a fraud protection capability that offers continuous visibility into online banking sessions to detect the signs of cybercriminal activity.
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FinSS Global partners with Salt Edge to meet the CDR requirements in Australia

Digital Identity, Security & Online Fraud | 15 Apr 2021 12:59 CET | Australia

FinSS Global has partnered with Salt Edge, a developer of Open Banking compliance products, to enable local data holders to meet all the Customer Data Right (CDR) requirements within two months.
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ACI Worldwide, BigDataCorp offer Brazilian merchants an identity verification service

Digital Identity, Security & Online Fraud | 15 Apr 2021 10:54 CET | Brazil

ACI Worldwide has partnered with BigDataCorp to provide ecommerce merchants operating in Brazil with a CPF identity verification service. ...

Cybertonica partners with Acuris Risk Intelligence

Digital Identity, Security & Online Fraud | 15 Apr 2021 09:07 CET | United Kingdom

UK-based Cybertonica has announced its strategic partnership with Acuris Risk Intelligence (ARI), an independent data intelligence provider....

3DS2 transactions in the Americas see 26x growth compared to 2020, RSA reports

Digital Identity, Security & Online Fraud | 14 Apr 2021 13:40 CET | World

In the latest quarterly fraud report, RSA has stated that 3DS2 transactions in the Americas have seen 26x growth compared to 2020.
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Alibaba Cloud obtains PCI 3DS compliance

Digital Identity, Security & Online Fraud | 14 Apr 2021 13:38 CET | Asia

Alibaba Cloud, the digital technology subsidiary of Alibaba Group has obtained PCI 3DS compliance for all of its seven availability zones in Singapore, Malaysia, and Indonesia.
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PayPal launches new suite of fraud management features

Digital Identity, Security & Online Fraud | 14 Apr 2021 13:37 CET | World

PayPal has announced the launch of a new suite of fraud management features for mid-market and enterprise businesses that aims to help combat the rise in online payments fraud brought on by the pandemic.
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Propetly partners with Sumsub

Digital Identity, Security & Online Fraud | 14 Apr 2021 12:25 CET | United Kingdom

Propetly, a marketplace for buying and selling investment properties, has partnered with Sumsub, an identity verification solution.
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FinCEN proposes regulation on convertible virtual currencies and digital asset transactions

Digital Identity, Security & Online Fraud | 14 Apr 2021 12:16 CET | United States

The Financial Crimes Enforcement Network (FinCEN) has proposed a rule to bring convertible virtual currencies (CVC) and legal tender digital asset transactions (LTDA) within the existing AML and KYC regulatory framework under the Bank Secrecy Act (BSA)
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Juniper Research study estimates a growth of facial authentication in financial industry

Digital Identity, Security & Online Fraud | 14 Apr 2021 10:42 CET | World

Juniper Research has unveiled a new study which suggests that the number of people using facial recognition software to authorise digital payments will double in the next few years. 
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SteelEye secures GBP 5 mln in funding

Digital Identity, Security & Online Fraud | 14 Apr 2021 08:41 CET | United States

UK-based regulatory data integration player SteelEye has secured GBP 5 million of new funding from Beacon Equity Partners to expand into the North American marketplace....

SEON raises GBP 9 mln in funding in UK

Digital Identity, Security & Online Fraud | 13 Apr 2021 13:07 CET | United Kingdom

Hungary-based fraud detection company SEON is targeting growth in the UK with backing from early Spotify and Klarna investor Creandum....

DSGV supports IDunion establishment

Digital Identity, Security & Online Fraud | 13 Apr 2021 12:41 CET | Germany

The German Savings Banks and Giro Association (DSGV) has announced partnering with the European digital ID network IDUnion to provide technical solution development expertise....

FPC expands to China, Switzerland and Singapore

Digital Identity, Security & Online Fraud | 13 Apr 2021 12:38 CET | Sweden

Swedish-based biometric company Fingerprint Cards (FPC) has announced the opening of offices and a distribution center in China, Zug-Switzerland, and Singapore, to expand its biometric services....

 

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