Digital identity, security online, fraud

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Deloitte survey reveals that fraud could increase until 2024

Digital Identity, Security & Online Fraud | 17 Jan 2022 14:49 CET | India

UK-based Deloitte has released the Deloitte India Banking Survey, which shows that 78% of banking, financial services, and insurance companies believe fraud will increase until 2024....

Entrust has partnered RNTrust

Digital Identity, Security & Online Fraud | 17 Jan 2022 13:21 CET | World

Entrust, a player in trusted identity, payments, and data protection, has announced a new partnership with RNTrust, a digital security solutions provider for the EMEA region....

Apple attended White House meeting on software security risks

Digital Identity, Security & Online Fraud | 14 Jan 2022 12:06 CET | World

Apple has announced that it participated on a meeting at the White House, among other tech giants, to discuss cybersecurity and security threats posed by open-source software.

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Detected enters Visa Fintech Partner Connect

Digital Identity, Security & Online Fraud | 14 Jan 2022 10:05 CET | World

UK-based compliance company Detected has started collaborating with Visa to augment KYB compliance in Central and Eastern Europe, the Middle East, and Africa region....

Incognia secures SOC 2 Type II certification

Digital Identity, Security & Online Fraud | 13 Jan 2022 12:44 CET | United States

US-based location identity company Incognia has completed the Service Organisation Control (SOC) 2 Type II compliance....

Temenos includes Kharon for data analytics on global security threats

Digital Identity, Security & Online Fraud | 12 Jan 2022 13:37 CET | World

Switzerland-based open marketplace for fintech solutions Temenos has integrated US-based Kharon for its data and analytics solutions facilitating compliance programmes....

New scams use fraudulent Pix payment QR codes for consumer bills and boletos

Digital Identity, Security & Online Fraud | 12 Jan 2022 09:19 CET | Brazil

Cybersecurity company Kaspersky has reported that fraudsters are taking advantage of the fact that companies encourage clients to pay invoices using the Pix QR Code in Brazil....

US Federal Trade Commission warns of new crypto scam

Digital Identity, Security & Online Fraud | 11 Jan 2022 14:01 CET | United States

The US Federal Trade Commission (FTC) has issued an alert about a new type of crypto scam, involving fraudsters asking people to pay with cryptocurrency....

Trulioo augments digital identity verification services in Ireland

Digital Identity, Security & Online Fraud | 11 Jan 2022 11:24 CET | Ireland

Canada-based identity verification company Trulioo has enhanced its identity verification services in Ireland through Trulioo GlobalGateway, a network of identity data and services....

UK-based regulator to increase oversight on cloud banking giants

Digital Identity, Security & Online Fraud | 11 Jan 2022 11:12 CET | United Kingdom

The Prudential Regulation Authority has reportedly decided to take a closer look on Amazon, Microsoft, and Google, according to AltFi....

Fingerprints' payments biometric module passes Mastercard's security requirements

Digital Identity, Security & Online Fraud | 10 Jan 2022 15:07 CET | World

Sweden-based biometrics company Fingerprint Cards has passed new security requirements from Mastercard for its second-generation T-Shape sensor module....

HashCash augments blockchain-based digital identity creation with biometric research

Digital Identity, Security & Online Fraud | 10 Jan 2022 14:38 CET | United States

US-based blockchain development company HashCash Consultants has incorporated the latest developments in biometric research and blockchain for companies looking for identification solutions....

EBA warns of detrimental impact of de-risking

Digital Identity, Security & Online Fraud | 10 Jan 2022 12:40 CET | Europe

The European Banking Authority (EBA) has published its opinion on the impact of de-risking in the EU and the steps authorities should take to tackle unwarranted de-risking....

Trust Stamp raises USD 8.84 mln

Digital Identity, Security & Online Fraud | 07 Jan 2022 14:43 CET | United States

US-based trust and identity services provider Trust Stamp has announced the completion of a public and private fundraise worth USD 8.84 million, prior to the planned Nasdaq uplisting....

iProov secures USD 70 mln investment

Digital Identity, Security & Online Fraud | 07 Jan 2022 14:24 CET | United States

Online biometric face authentication company iProov has announced a USD 70 million growth investment from Sumeru Equity Partners. ...

LexisNexis Risk Solutions report: fraud still on the rise

Digital Identity, Security & Online Fraud | 07 Jan 2022 12:35 CET | Canada, United States

US-based LexisNexis has released its True Cost of Fraud Study: Financial Services & Lending 2021 report....

PassFort partners with Trulioo for global KYC/KYB automation

Digital Identity, Security & Online Fraud | 06 Jan 2022 14:05 CET | World

UK-based provider of SaaS regulatory tech, PassFort, has partnered with identity verification company Trulioo to digitalise KYC and KYB processes for businesses around the world....

Over USD 14 bln worth of crypto stolen in 2021

Digital Identity, Security & Online Fraud | 06 Jan 2022 13:27 CET | World

Scammers took home a record USD 14 billion in cryptocurrency in 2021, thanks in large part to the rise of DeFi platforms, according to a Chainalysis study....

Veriff enters Amazon Web Services Partner Network

Digital Identity, Security & Online Fraud | 06 Jan 2022 10:34 CET | World

Estonia-based identity verification provider Veriff has announced it joined the AWS Partner Network (APN) as an AWS Advanced Technology Partner to build cloud-based solutions....

Google acquires cybersecurity startup Siemplify

Digital Identity, Security & Online Fraud | 05 Jan 2022 11:20 CET | World

Google has acquired Siemplify, an Israel-based cybersecurity startup that specialises in end-to-end security services for enterprises, for USD 500 million....

Cognito partners with Meow for remote onboarding services

Digital Identity, Security & Online Fraud | 04 Jan 2022 14:43 CET | World

US-based Meow has tapped the identity verification services of Cognito for the former’s investment platform for corporate treasuries....

International Payment Solutions launches solution for false chargebacks

Digital Identity, Security & Online Fraud | 04 Jan 2022 14:16 CET | World

International Payment Solutions (IPS) has delivered a new solution for eliminating deceitful chargebacks by checking all elements before purchases are initiated on credit cards....

iDenfy augments phone verification with new solution

Digital Identity, Security & Online Fraud | 03 Jan 2022 15:23 CET | World

Identity verification provider iDenfy has launched an enhanced version of phone verification to deter fraud....

Distance ID verification via video means implemented in Romania

Digital Identity, Security & Online Fraud | 03 Jan 2022 09:01 CET | Romania

A public decision announced by The Authority for the Digitalization of Romania has mentioned that distance ID verification using video means is approved in full....

 

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