Found 40 results in 1 second.
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
Experian , synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security
The impact of identity fraud could be reaching a ‘tipping point’ for industries like financial services, according to a new report from GBG, a provider of identity intelligence solutions.
GBG, identity fraud, banks, payments, digitalisation, COVID-19, e-transfer fraud, debit card fraud, phishing attacks, study
Mogo, MogoProtect, identity fraud, fraud protection, Canada, fraudsters, credit card, loan
Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney
TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, iD, phishing scams, identity theft, ATO, authentication, fraud prevention
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, funding round, identity, financial inclusion, identity proofing, identity fraud, data loss, biometrics, privacy, anonymised data, trust
CIFAS, fraud prevention, coronavirus, scam, phishing, Bitcoin, fraudster, identity 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