Digital identity, security online, fraud

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Akbank selects Featurespace's ARIC Risk Hub to protect its transactions

Digital Identity, Security & Online Fraud | 24 Sep 2020 13:56 CET | Turkey

Featurespace has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.

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Jumio to enable biometric-based identity proofing services for Microsoft Azure Active Directory

Digital Identity, Security & Online Fraud | 23 Sep 2020 15:42 CET | World

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.
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1Password, Privacy.com enable users to create secure virtual cards

Digital Identity, Security & Online Fraud | 23 Sep 2020 12:17 CET | World

The password manager 1Password and virtual card platform Privacy.com have announced an API integration that lets users create virtual cards in their browser safely when they need to make a payment. 

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Akbank selects Featurespace's ARIC Risk Hub to boost fraud protection

Digital Identity, Security & Online Fraud | 22 Sep 2020 13:00 CET | Turkey

Featurespace, provider of enterprise financial crime prevention software has announced that Turkey-based Akbank has selected the ARIC Risk Hub to reduce fraud risk.

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Experian adds Onfido face authentication for account opening

Digital Identity, Security & Online Fraud | 22 Sep 2020 11:49 CET | World

Experian has upgraded its fraud detection capabilities for account opening by implementing facial authentication from Onfido.

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Samsung implements CDCVM for bigger payments on Samsung Pay

Digital Identity, Security & Online Fraud | 21 Sep 2020 13:52 CET | Australia

Samsung has launched a new functionality for Samsung Pay Australia-based users that allows them to verify payments over USD 100 or USD 200, without touching a point-of-sale terminal.
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Identity verification company Alloy raises USD 40 mln

Digital Identity, Security & Online Fraud | 21 Sep 2020 12:11 CET | World

Alloy, the identity operating system for the financial services industry, has raised USD 40 million in Series B funding led by Canapi Ventures.

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OneSpan, ForgeRock team up to secure remote banking with a single platform for identity

Digital Identity, Security & Online Fraud | 18 Sep 2020 07:45 CET | World

OneSpan has signed a strategic partnership with digital identity provider, ForgeRock, to integrate OneSpan technologies into the ForgeRock Identity Platform.


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Sysnet updates data security solution, launches mobile app

Digital Identity, Security & Online Fraud | 17 Sep 2020 14:34 CET | World

Sysnet Global Solutions, a cybersecurity and compliance company, has launched a new update to its Proactive Data Security (PDS) solution.

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Visa rolls out roadmap regarding the future of payment security in Bangladesh

Digital Identity, Security & Online Fraud | 17 Sep 2020 13:11 CET | Bangladesh

Visa has launched its future of security roadmap for Bangladesh, with a detailed plan to further strengthen payment security over the coming three years.
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Bedrock Capital leads USD 5.4 mln Series A in anti-money laundering startup First AML

Digital Identity, Security & Online Fraud | 17 Sep 2020 11:59 CET | World

First AML has raised USD 5.4 million in a Series A funding round led by US-based Bedrock Capital, with support from existing investors Pushpay founder Chris Heaslip and Icehouse Ventures.
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Jumio launches KYX platform to assist fraud and risk teams streamline the KYC processes

Digital Identity, Security & Online Fraud | 17 Sep 2020 09:02 CET | United States

Jumio, a provider of AI-powered end-to-end identity verification and eKYC solutions, has launched the Jumio KYX Platform.

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EIT Digital launches PeasyPay biometric payments solutionx

Digital Identity, Security & Online Fraud | 16 Sep 2020 14:34 CET | Europe

European digital innovation and entrepreneurial education organisation EIT Digital has launched startup PeasyPay to offer biometric payments....

Rappi streamlines customer and courier onboarding with Jumio in LATAM

Digital Identity, Security & Online Fraud | 16 Sep 2020 14:12 CET | Latin America

Jumio has partnered with Rappi to help the LATAM delivery startup verify the identities of its new customers and delivery couriers.
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Magecart attack steals personal data from Magento 1 stores

Digital Identity, Security & Online Fraud | 15 Sep 2020 12:38 CET | World

An automated Magecart campaign against 2,000 Magento stores has compromised the private information of thousands of customers.
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Paragon Bank to adopt TruNarrative RegTech platform for bounce-back loans initiative

Digital Identity, Security & Online Fraud | 15 Sep 2020 12:32 CET | Europe

Paragon Bank has selected regtech company, TruNarrative, for business onboarding and automated due diligence technology services.

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Vendorly partners Secure Insight to mitigate wire fraud risk

Digital Identity, Security & Online Fraud | 15 Sep 2020 12:12 CET | World

Vendorly, a SaaS-based vendor oversight platform for financial institutions, has signed a reseller agreement with risk management company Secure Insight to help protect Vendorly clients against wire fraud.

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Advanced Fraud Solutions issues report on the rise of mobile deposit scams

Digital Identity, Security & Online Fraud | 15 Sep 2020 10:34 CET | World

US-based provider of deposit fraud detection software Advanced Fraud Solutions (AFS) has announced the release of a new report, Beware of Mobile Deposit Scams....

LexisNexis Risk Solutions reveals new risks for EMEA in online channels during the pandemic

Digital Identity, Security & Online Fraud | 15 Sep 2020 10:25 CET | World

LexisNexis Risk Solutions has released its biannual Cybercrime Report, which tracks global cybercrime activity from January 2020 through June 2020.
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NTT Docomo to compensate victims of e-payment fraud

Digital Identity, Security & Online Fraud | 14 Sep 2020 14:38 CET | Japan

Japan-based mobile phone operator NTT Docomo has announced it will compensate customers who had money stolen through its electronic payment system linked directly to their bank accounts....

Neccton, Fraugster team up to fight online gambling fraud

Digital Identity, Security & Online Fraud | 14 Sep 2020 14:34 CET | Germany

Germany-based payment security company Fraugster has joined forces with data science and AI specialist neccton to create a more secure online gambling experience for operators and players. 

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PeasyPay rolls out biometric payment solution

Digital Identity, Security & Online Fraud | 11 Sep 2020 12:54 CET | Europe

Hungary-based startup PeasyPay has launched a biometric payment solution that enables people to pay by showing their faces and taking a picture of the palm of their hands.
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Signifyd, CTI Digital, supercharged commerce partner to secure ecommerce transactions

Digital Identity, Security & Online Fraud | 11 Sep 2020 12:17 CET | World

Signifyd, CTI Digital, and supercharged commerce have partnered to secure ecommerce transactions and facilitate the overall customer experience....

EverCompliant raises USD 35 million, rebrands as EverC

Digital Identity, Security & Online Fraud | 11 Sep 2020 10:49 CET | World

EverCompliant, a transaction laundering detection and prevention company, has raised USD 35 mln to meet growing demand from banks, credit card companies, payment processors, payment facilitators, online marketplaces, and law enforcement agencies. 
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EU Commission advised to establish a single rulebook on fighting money laundering and terrorist financing

Digital Identity, Security & Online Fraud | 11 Sep 2020 10:21 CET | Europe

The European Banking Authority (EBA) has published its response to a European Commission’s call for advice on how to strengthen the EU legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT).

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