Found 37 results in 993 milliseconds.
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
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 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
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
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 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
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 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