Articles with tag like: identity fraud

Found 36 results in 951 milliseconds.

BaFin warns about identity fraud - wellingtonfundsfr.com

News | Digital Identity, Security & Online Fraud | 23 Feb 2021

Germany-based regulator BaFin has issued an official warning regarding the reported identity fraud licenced investment firm Wellington Management Europe.

BaFin, Germany, licence, Wellington Management Europe, identity fraud, investment firm

NICE Actimize unveils new solution to fight synthetic and identity fraud

News | Digital Identity, Security & Online Fraud | 03 Feb 2021

NICE Actimize has announced its New Account Fraud onboarding and verification solution, to combat sophisticated fraud schemes utilising stolen and synthetic identities. 

NICE Actimize, product launch, AI, New Account Fraud, synthetic fraud, identity fraud, account monitoring, New Account Fraud, data

Ipsidy, Wipro join forces to combat identity fraud and deliver FIDO2 passwordless login

News | Digital Identity, Security & Online Fraud | 15 Jan 2021

Ipsidy has unveiled an agreement with Wipro to help enterprise customers combat identity fraud and to deliver seamless FIDO2 compliant Passwordless login tied to a proven identity.

Ipsidy, Wipro, partnership, identity fraud, FIDO2, compliance, passwordless login, authentication, biometrics

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

Identity fraud could be reaching a 'tipping point' in finance – study finds

News | Payments General | 01 Dec 2020

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 offers access to its MogoProtect to help Canada combat identity fraud

News | Digital Identity, Security & Online Fraud | 20 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

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

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

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

Socure launches intelligent KYC based on graph analytics and machine learning

News | Digital Identity, Security & Online Fraud | 15 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 21 May 2020

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

Cifas data showcases phishing and bitcoin fraud on the rise

News | Digital Identity, Security & Online Fraud | 28 Apr 2020

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

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

News | Digital Identity, Security & Online Fraud | 20 Feb 2020

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

Yoti, Synectics partner for remote onboarding services

News | Digital Identity, Security & Online Fraud | 06 Dec 2019

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

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

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

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

NAB, AusPost to form anti-fraud joint venture

News | Digital Identity, Security & Online Fraud | 21 Jun 2019

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

News | Digital Identity, Security & Online Fraud | 17 Apr 2019

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

Onfidos white papers address the power of AI and ML in identity fraud prevention

News | Digital Identity, Security & Online Fraud | 14 Mar 2019

Onfido has published a series of white papers to show businesses how to leverage advances in AI and machine learning to detect and defeat fraud attempts.

Onfido, white papers, AI, machine learning, identity fraud, identity verification, fraud, crime, digital identity, onboarding, security, online transactions

Behavioural biometrics – the users private friend

Interviews | Interviews | 12 Mar 2019

The Paypers has interviewed Cameron D`Ambrosi, Director of Client Services at One World Identity (OWI), to detail upon the role of behavioural biometrics in the payments industry

behavioural biometrics, Cameron DAmbrosi, One World Identity, GDPR, KNOW Identity Conference, account takeover, identity fraud, fraudsters, authentication, behavioural analytics, PII, stuffing attacks, credentials, passwords, regulations, cybersecurity

Jumio expands to Latin America with identity and authentication solutions

News | Digital Identity, Security & Online Fraud | 07 Mar 2019

Jumio has announced that it established a new sales office in Brazil, in order to focus on the expansion in the Latin American market.

Jumio, expansion, Latin America, identity verification, authentication, Brazil, banks, fintech, financial service, end to end verification, banking, government, iD, KYC, AML, risks, identity fraud, account takeover, tax evasion, terrorism financing

Account takeover and step up authentication

Voice of the Industry | Expert Opinion | 25 Feb 2019

Andrew Gowasack, Trust Stamp: ‘While the sophistication with which fraudsters attack has increased dramatically, so have the tools businesses can use to combat them’

Andrew Gowasack, TrustStamp, account takeover, authentication, fraudsters, transactions, synthetic fraud, identity fraud, banking, biometrics