Articles with tag: entities

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Experian identifies synthetic identities and COVID scams as fraud trends in 2021

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Experian has unveiled a Future of Fraud Forecast, which identifies five of the biggest threats that businesses should expect to face in 2021, Find Biometric reports. 

Experian, synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security

Bank of Lithuania calls for a uniform EU-level approach to fight money laundering

News | Digital Identity, Security & Online Fraud | 01 Oct 2020

The Bank of Lithuania has evaluated EU’s proposal for a common supervisory framework (mechanism) and calls for a uniform EU-level approach to fight money laundering.

Bank of Lithuania, KYC, money laundering, compliance, regulation, payments, banking, fraud prevention, entities

Open Future World launches global open banking and open finance directory

News | Online & Mobile Banking | 29 Sep 2020

Open Future World, the hub for global open banking and open finance, has launched the Open Future World directory.

Open Future World, open banking, open finance, directory, global, hub, Open Future World directory, ecosystem, DirectID, fintech, regulation, regulated entities, fidexable, fintech ecosystem, open finance intelligence, Open Finance Tracker, insight, analytics, Finance Edge, Open Banking World Congress, virtual event

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

News | Digital Identity, Security & Online Fraud | 23 Sep 2020

Jumio has announced that its AI-powered identity verification solutions are now available to Microsoft Azure Active Directory External Identities for B2C customers.

Jumio, identity verification, Microsoft Azure Active Directory External Identities, KYC, AML, compliance, biometrics, liveness detection, account onboarding, digital identity, online fraud

LexisNexis' study finds 7.3% increase in fraud costs for US retailers

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

LexisNexis Risk Solutions has released its 11th annual LexisNexis Risk Solutions 2020 True Cost of Fraud Study: e-Commerce/Retail Edition. 

LexisNexis Risk Solutions, fraud, US, retailers, ecommerce, fraud attacks, retail, synthetic identities, risks

BioCatch's digital behavioural profiles now includes over 150 mln users

News | Digital Identity, Security & Online Fraud | 26 Jun 2020

BioCatch has revealed that its compilation of privacy-protected digital behavioural profiles now includes more than 150 million individual online banking users.

behavioural biometrics, BioCatch, online banking, cybercrime, fraud, potential risk, personally identifiable information, PII, synthetic identities, onboarding, account takeovers, social engineering scams

Payfone gets USD 100 mln investment fund led by Apax Digital

News | Digital Identity, Security & Online Fraud | 19 Jun 2020

Payfone has raised USD 100 million to acquire strategic assets, strengthen its ML capabilities, and build a cross-industry consortium to secure digital transactions and experiences. 

Payfone, investment, Apax Digital, ML, digital transactions, identity platform, financial institutions, security, onboarding, digital services, authentication, behavioural signals, SIM swap fraud, synthetic identities, spoofed calls

Atos reveals IAM solution

News | Digital Identity, Security & Online Fraud | 17 Apr 2020

Atos has unveiled a new identity and access management (IAM) solution for the enterprise, Find Biometrics reports. 

Atos, biometrics, identity-as-a-service, identity, IAM, access management, subscription, pricing model, FIDO2 standards, PSD2, GDPR, regulations, authentication, digital identities, password

When onboarding goes overboard: How to counteract New Account Fraud

Voice of the Industry | Digital Identity, Security & Online Fraud | 12 Feb 2020

Tim Ayling, buguroo, discusses why New Account Fraud is so attractive to fraudsters and how a solution founded in behavioral biometrics is the route to prevent it

Tim Ayling, buguroo, New Account Fraud, onboarding, fraud, accounts, digital banking, financial services, banks, threat intelligence, anti-fraud solutions, synthetic identities, ID documents, financial security, biometrics

New account risk assessment: Digital identities are the key

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Feb 2020

Julie Conroy, research director at Aite Group, suggests that the idea that PII is still personal or private is an illusion, and explains why digital identities are the key
Fraud Prevention and Online Authentication Report 2019/2020

Julie Conroy, Aite Group, digital identities, PII, accounts, risk, banking, fraud, identity theft, synthetic identity fraud, data, dark web, behavioural biometrics, ML

WISeKey's starts implementing VaultiTrust's IoT digital identities

News | Digital Identity, Security & Online Fraud | 27 Jan 2020

WISeKey has commenced implementation of VaultiTrust large scale contracts for several clients, Yahoo Finance reveals. 

WISeKey, VaultiTrust, security, IoT, digital identities, corporations, security, trusted data, management, cryptography, customisation service

Blue Turtle, Daon team up for biometric authentication and digital identities protection

News | Digital Identity, Security & Online Fraud | 16 Jan 2020

South Africa-based Blue Turtle Technologies has been appointed as an official reseller partner for Daon, a biometric identity technology company.

Blue Turtle, partnership, Daon, biometric, authentication, digital identities, fingerprint, voice biometrics, KYC, AML, fraud prevention, digital onboarding

Financial identities for world's unbanked would add USD 250 bln to global GDP

News | Digital Identity, Security & Online Fraud | 11 Dec 2019

Fraud Prevention and Online Authentication Report 2019/2020

Establishing financial identities for the world’s financially excluded (unbanked) population would add an extra USD 250 billion to global gross domestic product (GDP), a new report has revealed.

financial identities, unbanked, financial inclusion, India, Indonesia, the Philippines, Pakistan, Mexico, merchants, digital identity, Financial Identity as a Service, Oxford Economics

Building trust in the financial digital ecosystem

Voice of the Industry | E-invoicing, SCF & E-procurement | 05 Dec 2019

Olivier Thirion de Briel, Global Solution Marketing Director for financial services at HID Global, speaks about how to build trust in the financial digital ecosystem

Olivier Thirion de Briel, HID Global, Open Banking, ML, digital identities, risks, fraud, banks, authentication, API, TPP, SCA

OneSpan's Cronto solution used by Swedbank for social engineering attacks protection

News | Digital Identity, Security & Online Fraud | 27 Nov 2019

According to OneSpan, Swedbank has begun distributing OneSpan’s Cronto solution to one million of its customers.

Swedbank, OneSpan, Cronto, fraud prevention, social engineering attacks, identities, e-signatures, banks, transactions, PSD2, authentication, hackers, fraud detection

E-procurement provider Cloudia to supply Finnish government

News | E-invoicing, SCF & E-procurement | 09 Oct 2019

Digital procurement solutions provider Cloudia has been selected as the supplier of procurement services for the Finnish government procurement unit Hansel.

Cloudia, e-procurement, Finland, supplier, e-procurement, government procurement, Hansel, Public Procurement Act, tender, contracting entities

PwC, Onfido, uPort to explore portable identities in UK financial services

News | Digital Identity, Security & Online Fraud | 24 Sep 2019

uPort has partnered with Onfido and PwC to explore portability of consumer identities in the financial services sector in the UK and beyond.

PwC, Onfido, uPort, portability identities, financial services, UK, data, decentralised identity, onboarding, due diligence, KYC, digital identity, financial services, fraud, banking

Suprema integrated its solution with Nedaps access control

News | Digital Identity, Security & Online Fraud | 19 Jun 2019

Biometrics and security technologies company Suprema has integrated its latest BioStar 2 solution into Nedap`s access control system, AEOS.

Suprema, biometrics, integration, Nedap, AEOS, access control, security, fingerprint recognition, finger enrolment, identities, encryption

Gemaltos Identity Management System to offer citizens secure identities

News | Digital Identity, Security & Online Fraud | 12 Jun 2019

Gemalto has announced the launch of its Identity Management System to enable governments to guarantee citizens online and offline access to public services and civil rights.

Gemalto, Identity Management System, security, identities, launch, governments, public services, civil rights, identity, authentication, bank account, identity scheme, biometrics, registration, individual identifier

Poll suggests Switzerland wants state-run eID system

News | Digital Identity, Security & Online Fraud | 28 May 2019

The majority of Swiss people appear to have rejected a decision by the government and parliament to hand control of a national eID scheme to the private sector.

Swiss, Switzerland, state-run eID, eID system, poll, signatures, government, parliament, electronic identities