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FinCEN has announced its decision to issue an RFI related to the requirements for banks under the CIP Rule to collect a TIN from a client before opening an account.
regulation, fraud management, fraud detection, online fraud, fraud prevention, AML, financial crime, cybercrime
UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US.
KYC, digital onboarding, identity verification, product launch, fraud management
Socure has introduced its first-party fraud solution, Sigma First-Party Fraud, powered by the concurrent launch of its First-Party Fraud Consortium (FPFC).
fraud detection, fraud prevention, first-party misuse, product launch, identity verification
Digital identity solutions provider Prove Identity has raised USD 40 million in a funding round led by MassMutual Ventures and Capital One Ventures.
online security, identity verification, identity fraud, funding, fraud management, fraud detection, online fraud
Digital identity verification and fraud solutions provider Socure has announced a partnership with eCU Technology to expedite the customer onboarding experience and combat fraud for credit unions.
partnership, fraud prevention, fincrime, fintech, identity verification, data analytics, artificial intelligence, machine learning, KYC
Digital identity verification solutions provider Socure has partnered with cloud-based platforms provider MeridianLink.
partnership, digital onboarding, financial services, identity verification, fraud detection, fraud prevention
US-based data network Plaid has introduced a new identity verification experience based on a 'verify once, verify everywhere' system.
identity verification, fraud prevention, product upgrade, digital identity
Socure, a provider of digital identity verification and fraud solutions, has entered a USD 95 million, three-year credit facility with JP Morgan, Silicon Valley Bank, and KeyBanc Capital Markets.
funding, investment, digital identity, digital onboarding, KYC
UK-based Shufti Pro has augmented customer verification with the launch of risk assessment and eIDV services, helping tackle identity fraud and meet KYC/AML regulations.
KYC, identity verification, AML, regulation, fraud prevention, digital onboarding, digitalisation, risk management
US-based Persona has combined its identity orchestration engine with Sentilink‘s fraud solutions to maintain KYC compliance and combat fraud.
identity verification, KYC, compliance, fraud detection, partnership
US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution.
partnership, fraud prevention, credit card fraud, AML, KYC
International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida.
fraud detection, online fraud, KYC, eKYC, AML, regulation, compliance, fintech, expansion, financial data, data privacy, financial crime, fraud prevention, identity fraud
Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud
NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime
Onfido has teamed up with IDValidation to enable businesses provide assurance that a user really is who they claim to be and to reduce the risk of synthetic identity fraud.
Onfido, IDValidation, synthetic identity fraud, identity verification, digital onboarding, AI, partnership, US, SSN verification
Synthetic ID fraud is on the rise. Besides an edifying perspective of what this type of threat really is, Amador Testa, Emailage CPO, offers recommendations on how to fight back.
synthetic identity fraud, Emailage, Amador Testa, expert opinion, machine learning, cybercrime, identity theft
Socure, a digital identity verification provider, has teamed up with AU10TIX to update its beyond-human predictive analytics platform.
Socure, identity verification, predictive analytics, API, AU10TIX, predictive analytics, digital identity, platform upgrade