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Found 153 results in 1 second.

1Kosmos launches credential service

News | Digital Identity, Security & Online Fraud | 25 Apr 2024

Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution. 

identity verification, identity fraud, digital identity, digital verification, multi-factor authentication

Global Cyber Alliance partners with DIFC Academy to reduce risk

News | Digital Identity, Security & Online Fraud | 01 Mar 2024

The education platform of Dubai, DIFC has recently announced a new partnership with the Global Cyber Alliance (GCA) to provide professionals and organisations with the necessary tools and knowledge to address cybersecurity problems and risks that impact small businesses.

partnership, cybercrime, cybersecurity, fraud detection, online fraud, fraud prevention, scam, digitalisation, financial crime, fintech, global hub, funding, compliance, regulation

Digital world and the changing fraud landscape – APAC perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.


identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.


fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft

Private-public collaboration and a toolbox approach to preventing economic crime

Voice of the Industry | Online Payments | 26 Jan 2024

Toby Evans, Head of Economic Crime at AusPayNet, discusses how private-public collaboration and adopting a toolbox approach can prevent fraud globally.

fraud detection, fraud management, online fraud, Card-not-present fraud, fraud prevention, ecommerce, APP fraud, online payments, payments , real-time payments, digital payments, CBDC, digital currency, generative AI, scam, cybercrime, money laundering, CNP fraud, data sharing

Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year. 

fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks

CBA and Vodafone announce new scam intelligence sharing

News | Digital Identity, Security & Online Fraud | 07 Dec 2023

Commonwealth Bank (CBA) and Vodafone have announced a new intelligence sharing pilot designed to help protect customers from rising SMS scams. 

scam, fraud management, fraud detection, phishing, partnership

1Kosmos integrates its BlockID platform with Amazon Cognito

News | Digital Identity, Security & Online Fraud | 07 Dec 2023

US-based authentication company 1Kosmos has announced the successful integration of its Block ID platform with Amazon Cognito.

partnership, multi-factor authentication, identity verification, online authentication

Exploring regtech and IDV fundings, mergers & acquisitions in 2023 – part 1, the why

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Nov 2023

'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'

regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud

Arkose Labs bot management solution available on Auth0 Marketplace

News | Digital Identity, Security & Online Fraud | 31 Aug 2023

Arkose Labs, a bot management and account security solutions provider, has announced its inclusion on the Auth0 Marketplace by Okta.

cybercrime, cybersecurity, fraud detection, fraud prevention, Account fraud, account takeover

Generative AI is being used for cyber-attacks, Deep Instinct says

News | Digital Identity, Security & Online Fraud | 24 Aug 2023

A new study from US-based cybersecurity company Deep Instinct has found that generative AI is causing a growing number of cyber-attacks.

cybersecurity, report, artificial intelligence, generative AI

Zengo launches a premium subscription service

News | Cryptocurrencies | 25 Jul 2023

Israel-based Zengo has launched a new premium subscription service for its mobile wallet and redesigned its mobile app.

digital wallet, cryptocurrency, product upgrade, subscription commerce, cybersecurity

Setting industry trends – keynotes from MRC Barcelona 2023

Voice of the Industry | Online Payments | 23 Jun 2023

MRC Barcelona 2023 focused on sharing with the community the latest trends in the payments industry and how to efficiently fight fraud, using the newest technologies and developments in the field of fraud prevention.


Account fraud, account takeover, account-to-account payment, Open Banking, artificial intelligence, bot attacks, machine learning, online payments, payment processing, recurring payments, instant payments, payments orchestration, fraud management, fraud detection, online fraud, fraud prevention, biometrics, behavioural biometrics, biometric authentication, friendly fraud, fraud-as-a-service, payment methods, Variable Recurring Payments

Fraud reduction and authentication enhancement for the financial services industry

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jun 2023

Revolutionise authentication in the financial sector. Alejandro Leal, Research Analyst at KuppingerCole Analysts, reveals the path to scalability, security, and user-friendliness by ditching passwords.

financial crime, fincrime, biometric authentication, fintech, fraud detection, PSD2

Envisioning a future where human-centric identity solutions revolutionise our digital landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 18 May 2023

‘The important thing is not to stop questioning. Curiosity has its own reason for existing.’ Albert Einstein

digital wallet, digital identity, FIDO, verifiable credentials, identity verification, cloud, privacy-enhancing technology, cybersecurity

Keyless and Synpulse partner to bring anti-phishing MFA to the UK

News | Digital Identity, Security & Online Fraud | 17 May 2023

Passwordless authentication provider Keyless and global management consulting company Synpulse partner to bring anti-phishing MFA to the UK.

partnership, fraud detection, identity verification, account takeover, digital identity

Fraud as a Service: an emerging threat in the cyber landscape

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 May 2023

Chen Kirsch, Manager, Business Consultants, and Fraud Advisory at NICE Actimize explains several types of fraud that can be committed using FaaS and shares strategies to detect and fight these.

fraud management, payments , cryptocurrency, financial crime, cloud, banks, data, credit card, money laundering, account takeover

KuCoin's Twitter account briefly compromised by hackers

News | Digital Identity, Security & Online Fraud | 24 Apr 2023

The Twitter account of Seychelles-based cryptocurrency exchange KuCoin has been briefly compromised, which resulted in a USD 22,628 loss.

online fraud, hacking, online security, cryptocurrency exchange, cybersecurity

Arkose Labs adds advanced phishing protection to Arkose Bot Manager

News | Digital Identity, Security & Online Fraud | 24 Apr 2023

US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.

Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention

Reports to FBI of internet fraud swelled in 2022

News | Digital Identity, Security & Online Fraud | 14 Apr 2023

The Federal Bureau of Investigation (FBI) has reported an increase in the dollar value of losses due to internet crime for 2022.

online fraud, scam, FBI, report, phishing