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Find here all the latest articles, news, and research on Identity Fraud and other Identity Fraud-related topics:

Find here all the latest articles, news, and research on Identity Fraud and other Identity Fraud-related topics:

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Shufti Pro partners with Newton Global

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

ID verification solution provider Shufti Pro has partnered with Newton Global to enhance the latter’s online security and KYC compliance.

identity verification, identity fraud, digital identity, fraud detection, fraud management, online fraud, partnership

iDenfy partners with CardDepot.com

News | Digital Identity, Security & Online Fraud | 22 Sep 2023

iDenfy, a global RegTech startup, has partnered with CardDepot.com to enhance fraud prevention with an AI-powered KYC solution.  

partnership, fraud management, fraud detection, fraud prevention, KYC, gift card fraud, identity fraud

SentiLink launches Facets

News | Digital Identity, Security & Online Fraud | 19 Sep 2023

US-based SentiLink has launched Facets, a solution that allows US financial institutions to improve fraud models and onboarding flows.

fraud management, fraud detection, fraud prevention, identity theft, identity fraud

PwC UK partners with Clearspeed to combat fraud

News | Digital Identity, Security & Online Fraud | 14 Sep 2023

PwC UK has announced a partnership with voice analytics technology provider Clearspeed for accurate, automated risk assessment at scale.

partnership, fraud detection, fraud prevention, risk management, data analytics, identity verification, identity fraud, cybersecurity, financial crime, artificial intelligence

Deduce raises USD 9 million to prevent AI-generated identity fraud

News | Digital Identity, Security & Online Fraud | 13 Sep 2023

US-based fraud prevention company Deduce has announced the raise of USD 9 million funding round in order to prevent AI-generated identity fraud.

product launch, artificial intelligence, identity verification, identity fraud, fraud management, fraud prevention, fraud detection

Westpac: More young Australians being exploited online

News | Digital Identity, Security & Online Fraud | 04 Sep 2023

Australia-based bank Westpac has released new data which shows the number of reported scams from different age groups of Australians.

banking, fraud prevention, scam, online fraud, social engineering, identity fraud

Griffin partners with Veriff

News | Digital Identity, Security & Online Fraud | 28 Aug 2023

UK-based Banking-as-a-Service fintech Griffin has announced a partnership with Estonia-based identity verification provider Veriff to offer out-of-the-box ID&V to BaaS customers.

partnership, identity verification, identity fraud, KYC, KYB, BaaS, fintech, banking, compliance, API, digital onboarding, biometrics

The issue with Worldcoin, blockchain, and identity validation

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Aug 2023

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

Shufti Pro launches e-IDV solution

News | Digital Identity, Security & Online Fraud | 18 Aug 2023

ID verification solution provider Shufti Pro has announced the launch of its Electronic Identity Verification (e-IDV) solution to help redefine verification in the IDV landscape.

product launch, identity verification, KYC, AML, compliance, regulation, biometrics, artificial intelligence, identity fraud, fintech

iDenfy partners with Alphawin

News | Digital Identity, Security & Online Fraud | 14 Aug 2023

Fraud management service provider iDenfy has partnered with Bulgaria-based casino and sportsbook operator Alphawin to offer AI-powered age verification processes.

partnership, artificial intelligence, AML, KYC, fraud management, fraud detection, fraud prevention, identity verification, identity fraud

ComplyCube upgrades its Document Authentication service

News | Digital Identity, Security & Online Fraud | 10 Aug 2023

Global KYC and IDV platform ComplyCube has upgraded its Document Authentication service with a new ID Liveness Layer to combat ‘screen replay attacks’.

product upgrade, identity verification, identity fraud, KYC, AML, compliance, cybersecurity, biometrics

NetGuardians partners with Bank Al Etihad

News | Digital Identity, Security & Online Fraud | 25 Jul 2023

Swiss fintech NetGuardians has announced its partnership with Bank Al Etihad to deploy its AI-enabled payment fraud prevention service at the Jordan-based bank.

partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, identity fraud

Generative AI in IDV: the good, the bad, and the necessary

Voice of the Industry | Digital Identity, Security & Online Fraud | 19 Jul 2023

Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.

financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification

iDenfy partners with 42 Heilbronn

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

Identity verification company iDenfy has partnered with Germany-based 42 Heilbronn to maintain a secure e-learning environment for the latter’s customers.

partnership, online fraud, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity

AccessPay launches Detect

News | Digital Identity, Security & Online Fraud | 18 Jul 2023

UK-based corporate-to-bank integration provider AccessPay has announced the launch of its new fraud and error identification service, Detect.

product launch, online fraud, fraud management, fraud detection, fraud prevention, identity theft, identity fraud

Deciphering identity threat detection and response

Voice of the Industry | Digital Identity, Security & Online Fraud | 17 Jul 2023

Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.

 

identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials

Are digital IDs the future of user verification?

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Jul 2023

Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.

digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API

FullCircl partners with ComplyAdvantage

News | Digital Identity, Security & Online Fraud | 04 Jul 2023

UK-based Customer Lifecycle Intelligence platform FullCircl has partnered with financial crime intelligence company ComplyAdvantage to facilitate AML and KYC screening.  

partnership, artificial intelligence, machine learning, identity verification, identity fraud, AML, KYC, compliance, digital onboarding

Au10tix partners with NeoGames to boost ID verification solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2023

Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification. 

partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication

iDenfy and AlaiseData to secure KYC compliance in the tech sector

News | Digital Identity, Security & Online Fraud | 30 Jun 2023

Lithuania-based fraud management service provider iDenfy has partnered with Germany-based development company AlaiseData to establish KYC compliance. 

partnership, identity verification, artificial intelligence, biometrics, cybersecurity, KYC, machine learning, fraud prevention, fraud detection, identity fraud, digital identity, eKYC