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US-based LexisNexis has released its True Cost of Fraud Study: Financial Services & Lending 2021 report.
LexisNexis, fraud management, fraud detection, online fraud, identity fraud, report
A recent report published by Estonia-based Veriff has found that fraudulent activity has had an astonishing 61% increase in 2021 compared to 2020.
Veriff, fraud management, identity fraud, crypto, fintech
US-based marketing company AlikeAudience has integrated with Unified ID 2.0 to deliver advertising while protecting consumer privacy without third-party cookies.
data privacy, data protection, product upgrade, digital identity, identity fraud
IDnow, a Germany-based Platform-as-a-Service provider for identity verification, has partnered with UK-based Sphonic, enabling it to offer RegTech that meets global compliance standards.
digital identity, partnership, KYC, regtech, fraud prevention, AML, identity fraud, compliance
Estonia has emerged as a tech haven in recent years and has remained at the forefront of digital identity development. The Paypers sits with Kaarel Kotkas from Veriff to learn the recipe behind its success
identity verification, identity fraud, digital identity, digital signature, fraud prevention
UK-based digital identity company Yoti has highlighted the utility of the Post Office EasyID, which gives SMEs a way to verify the identity of the other party.
identity verification, digital identity, product launch, identity fraud, fraud prevention
US-based digital identity company Socure has announced the expansion of its ID verification solutions in the public sector.
identity verification, expansion, fraud prevention, identity fraud, digital identity, Socure
US-based account monitoring company Outseer has announced new identity-centric capabilities for its Fraud Manager product in partnership with authentication solutions company 1Kosmos.
digital identity, account takeover, biometric authentication, FIDO, partnership, identity fraud
One Identity, a US-based fraud prevention company, has acquired OneLogin to deliver a complete solution by combining their identity security services.
digital identity, identity verification, identity fraud, online authentication, cloud services
FSOs that leverage advanced analytics-based tools to detect fraud early on are better prepared to address synthetic identity fraud. Glenn Fratangelo from NICE Actimize shows why.
identity theft, fraud prevention, NICE Actimize, synthetic identity, identity fraud
Socure and SpecTrust have partnered to offer the recently launched SpecTrust ROAM to work in conjunction with the Socure ID+ digital identity verification and fraud solution.
partnership, Socure, identity fraud, cybercrime
The French Government has announced citizens will be able to verify their identity when accessing secure online services by scanning their updated Carte Nationale d’Identité Électronique (CNIE) eID card with their NFC-enabled smartphone.
EIDAS, identity verification, identity fraud, digital identity, product launch
Veriff, identity fraud, report, cryptocurrency, fintech
The European Union has announced wanting to forbid service providers to offer the creation of crypto wallets without the customer's personal data in the future.
cryptocurrency, identity verification, identity fraud, cybercrime
As Citi Innovation Lab tells us, there is nothing more important for digital identity than authentication and trust. The question is if that applies to corporate identity too
identity fraud, digital identity, identity verification, artificial intelligence, cybersecurity
State Bank of India has warned its customers against Know Your Customer (KYC) frauds, according to Business Today India.
KYC, digital onboarding, banks, identity fraud
Monese, a European mobile money app, and Veriff, a global identity verification provider, have teamed up to provide secure digital banking services for consumers across Europe.
identity verification, KYC, mobile banking, identity fraud, Veriff, partnership
BaFin, Germany, licence, Wellington Management Europe, identity fraud, investment firm
NICE Actimize, product launch, AI, New Account Fraud, synthetic fraud, identity fraud, account monitoring, New Account Fraud, data
Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics