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Israel-based identity verification company AU10TIX has announced an expanded solution for its Digital ID identity verification product.
expansion, product upgrade, identity verification, fraud prevention
'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
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
Fraud insurance technology provider Instnt has launched Multipass, a universal identity solution that aims to improve customer acceptance.
product launch, identity verification, identity fraud, digital identity, decentralized identity, KYC
Online gaming software supplier Playtech has partnered with IDVerse to scale player onboarding and verification.
partnership, fraud management, fraud detection, online authentication, identity verification, digital verification
Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.
digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials
Maya Ogranovitch Scott, from Ping Identity, unveils the secrets to seamless security and delightful customer journeys with cutting-edge identity verification.
financial crime, AML, KYC, Account fraud, account takeover, digital verification, compliance, risk management, financial institutions, digital identity, identity verification, regulation, verifiable credentials
Global payments solution provider Checkout.com has launched Identity Verification to improve customer onboarding and to prevent fraudulent activities.
product launch, fraud management, fraud detection, fraud prevention, online fraud, mobile payments, online payments, digital payments
US-based fraud detection provider Sift has published a new report that showcases an increase in AI-enabled fraud.
report, account takeover, fraud management, fraud detection, fraud prevention, identity theft, financial crime, artificial intelligence, online authentication
The European Central Bank has published a card fraud report that reveals a significant decrease in card fraud across Europe.
fraud detection, Card-not-present fraud, report, central bank
Identity verification company AU10TIX has announced a partnership with Microsoft on Reusable ID, a new approach in verifiable credentials (VC) architecture for identity management.
partnership, fraud management, identity verification, identity fraud, digital identity, synthetic identity, reusable ID, compliance, biometrics, data protection, data sharing, encryption, cybersecurity, KYC, insurance, money transfer, fintech, digital wallet, digital onboarding
Switzerland-based health support digital platform Oviva has tapped iDenfy’s biometric ID verification to ensure complete safety for the Oviva app users and their data.
identity verification, KYC, digital onboarding, fraud prevention, biometrics
As the ability to establish trust has become far more complex than it’s ever been, Nick Mothershaw, Chief Identity Strategist at OIX, explores how can digital identity support this task.
digital identity, financial crime, fraud prevention, identity verification, online authentication
Katherine Soltane, Senior Client Account Manager at ECOMMPAY, explores the common pain points perceived by end-consumers in the travel and hospitality sectors, and how fintech solutions can fix them.
fintech, travel payments, fraud management, checkout optimisation , online payments
Janer Gorohhov from Veriff reveals best practices to stop identity theft before it happens in the new virtual economy.
cybercrime, fraud prevention, identity verification, digital identity, KYC, AML
BNPL is a hit with consumers and businesses alike. But it also raises the risk of fraud – and as Callsign’s Amir Nooriala notes, bad actors are grabbing a piece of the action for themselves.
digital identity, online authentication, fraud prevention, BNPL, ecommerce, behavioural biometrics
Adam Cooper, Technical consultant to the World Bank ID4D programme and Director of ID Crowd, talks about the importance of creating a strong digital identity and how companies can further strengthen personal data to provide a trustworthy ecosystem and deter fraud
identity verification, synthetic identity, digital identity, data protection, data privacy
Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities
merchants, identity fraud, synthetic identity, cybercrime
The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) have decided to introduce additional measures to bolster the security of digital banking, according to The Fintech Times.
Monetary Authority of Singapore (MAS), regulation, fraud prevention, phishing, digital banking
Buy Now, Pay Later (BNPL) will help fuel a USD 1 trn ecommerce bonanza this holiday season. But that's only if cyberthieves don't make off with all the profits. We learn from Armen Najarian, CMO and CIO at Outseer, how to put BNPL fraud on ice
BNPL, identity theft, cybercrime, ecommerce, fraud prevention