Articles with tag: identity fraud

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Mogo offers access to its MogoProtect to help Canada combat identity fraud

20 Aug 2020 | Digital Identity, Security & Online Fraud

Mogo has announced that it is now providing free access to its digital ID fraud protection solution, MogoProtect, to help Canadians better understand and combat identity fraud.

Mogo, MogoProtect, identity fraud, fraud protection, Canada, fraudsters, credit card, loan

Amazon launches Amazon Fraud Detector to identify fraudulent online activities

30 Jul 2020 | Digital Identity, Security & Online Fraud

Amazon Web Services, an Amazon.com company, has announced the general availability of Amazon Fraud Detector.

Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

22 Jul 2020 | Digital Identity, Security & Online Fraud

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, ID, phishing scams, identity theft, ATO, authentication, fraud prevention

Jumio, AAMVA reveal biometric deduplication service to detect synthetic identity fraud

24 Jun 2020 | Digital Identity, Security & Online Fraud

Jumio has launched a new service for checking the data on submitted driver’s license to detect synthetic identity fraud.

Jumio, launch, biometrics, deduplication service, US, DMV group, fraud prevention, AAMVA, American Association of Motor Vehicle Administrators, facial biometric, verification, government, ID document, security, synthetic identity fraud

Socure launches intelligent KYC based on graph analytics and machine learning

15 Jun 2020 | Digital Identity, Security & Online Fraud

Socure, a digital identity verification technology, has launched ‘Intelligent KYC’ based on advanced graph analytics and machine learning.

KYC, ID, digital identity, IDV systems, Socure, graph analytics, machine learning, fraud risk, AML, identity fraud, document verification

Trust Stamp secures more than USD 1 mln within two days

21 May 2020 | Digital Identity, Security & Online Fraud

Trust Stamp has secured over USD 1 million in a Series A round of funding from the general public within two days to support the growth of its privacy-preserving identity tech.

Trust Stamp, funding round, identity, financial inclusion, identity proofing, identity fraud, data loss, biometrics, privacy, anonymised data, trust

AU10TIX reveals a collaboration platform to fight synthetic identity fraud

21 May 2020 | Digital Identity, Security & Online Fraud

AU10TIX has launched INSTINCT, an autonomous and anonymous platform designed to unify the business community around global identity signals that can fight synthetic identity fraud. 

INSTINCT, AU10TIX, collaboration platform, fraud intelligence, synthetic identity fraud, ML, ID verification, identity risk, behaviours, criminal attempts, fraudulent ID credentials, CNP, onboarding, risk mitigation

Cifas data showcases phishing and bitcoin fraud on the rise

28 Apr 2020 | Digital Identity, Security & Online Fraud

Cifas, the UK-based fraud prevention association, has highlighted the latest coronavirus-related scams and there has been a rise in scams related to phishing and bitcoin.

Cifas, fraud prevention, coronavirus, scam, phishing, bitcoin, fraudster, identity fraud

BioCatch gets USD 145 mln funding to develop behavioural biometrics

16 Apr 2020 | Digital Identity, Security & Online Fraud

BioCatch, a global behavioural biometrics provider, has completed a USD 145 million Series C investment led by Bain Capital Tech Opportunities, the growth investing business of Bain Capital.

funding, investment, BioCatch, behavioural biometrics, synthetic identity fraud, cybersecurity, social engineering, account takeover

CICC, Keesing Technologies partner to prevent identity fraud in Caribbean region

20 Feb 2020 | Digital Identity, Security & Online Fraud

Caribbean Identity Compliance & Consultancy (CICC) and Keesing Technologies have teamed up to prevent identity fraud by helping Caribbean based businesses to achieve regulatory compliance and enhance security.

identity fraud, identity verification, KYC, regulatory compliance, CICC, Keesing Technologies, Caribbean, ID document verification

New account risk assessment: Digital identities are the key

05 Feb 2020 | Digital Identity, Security & Online Fraud

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

The Federal Reserve warns about synthetic identity fraud

11 Dec 2019 | Digital Identity, Security & Online Fraud

Fraud Prevention and Online Authentication Report 2019/2020 The Federal Reserve has issued warnings about synthetic identity fraud and is expected to release a report in early 2020 outlining ways that financial companies can mitigate the problem.

artificial intelligence, money laundering, AI, fraud prevention, fintech, fraud prevention, synthetic identity fraud, financial crime

Yoti, Synectics partner for remote onboarding services

06 Dec 2019 | Digital Identity, Security & Online Fraud

To facilitate the onboarding process for the financial industry clients, Synectics Solutions has deployed Yoti’s Doc Scan technology.

Yoti, partnership, Synectics, remote onboarding, financial clients, ID, security, kiosk, identity fraud, identity verification

Balancing UX with strong identity verification processes, crucial for businesses

28 Oct 2019 | Digital Identity, Security & Online Fraud

IDology has released a new fraud report revealing the critical need for businesses to balance the digital consumer experience with strong identity verification processes.

IDology, fraud report, consumer trust, synthetic ID, fraud threats, data breaches, security, synthetic identity fraud

Refinitiv reveals Qual-ID to fight identity fraud and financial crime

24 Sep 2019 | Digital Identity, Security & Online Fraud

Refinitiv has launched Qual-ID; a solution that is meant to help financial services providers fight identity fraud and financial crime.

Refinitiv, Qual-ID, financial services providers, identity fraud, financial crime, digital IDs, KYC, AML, regulations, fraud, financial risks, identity verification, identity proofing, risk screening

Bad guys want your data – a short introduction to Account Takeover fraud

07 Aug 2019 | Expert Opinion

Everyone loves their smartphone. These devices are packed with loads of apps that enable us to enjoy increasingly convenient shopping and banking experiences, organise our daily activities, help us keep fit, entertain us, and more.

DataVisor, account take over, synthetic identity fraud, credit application fraud, data breaches, machine learning, AI, DataVisor Fraud Index Report Q2 2019

NAB, AusPost to form anti-fraud joint venture

21 Jun 2019 | Digital Identity, Security & Online Fraud

National Australia Bank and Australia Post have planned to form a joint venture to shield online merchants and shoppers from the threat of identity fraud.

NAB, AusPost, partnership, anti fraud, fraud prevention, joint venture, identity fraud, Australia, CNP, card not present, collaboration, risks, privacy, government, data service, merchants

GIACT report: less victims of identity fraud, more new account fraud cases

17 Apr 2019 | Digital Identity, Security & Online Fraud

After years of record-high fraud rates, 2018 saw the cost of fraud and the number of victims decrease for the first time in three years, according to GIACT’s white paper.

GIACT, identity fraud, new account fraud, study, US, fraud prevention, online security, ATO

Onfido, IDValidation team up to tackle synthetic identity fraud

28 Mar 2019 | Digital Identity, Security & Online Fraud

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

MO Tecnologías selects IdentityMind for secure onboarding of consumers in Mexico

15 Mar 2019 | Digital Identity, Security & Online Fraud

Microloan fintech MO Tecnologías has selected IdentityMind`s digital identity platform to automate secure onboarding of consumers in Mexico.

MO Tecnologías, IdentityMind, onboarding, digital identity, synthetic identity fraud, fintech