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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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Checkout.com enhances authentication process to boost payment performance

News | Digital Identity, Security & Online Fraud | 18 Aug 2022

Cloud-based payments service provider Checkout.com has announced new updates to its Authentication process that aims to help merchants fight fraud and optimise their revenues, with a series of products that will allow them to rapidly navigate through an evolving environment. 

online authentication, SCA, multi-factor authentication, identity verification, identity fraud, digital identity, ecommerce, merchant, fraud prevention, chargebacks, online payments

Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.

KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud

Over 90% of Quebecers worried about data security in online purchases - study

News | Digital Identity, Security & Online Fraud | 15 Aug 2022

Canada-based web platform Get App has issued a survey revealing that most Quebecers have experienced fraud while shopping online, and that 93% worry about its data security.

data sharing, cybersecurity, fraud detection, identity fraud, online payments

iDenfy has launched an identity verification plugin for WordPress

News | Digital Identity, Security & Online Fraud | 03 Aug 2022

Lithuania-based identity verification provider iDenfy has rolled out an AI-supported ID verification solution which can be integrated into any WordPress website.

identity verification, product launch, API, identity theft, identity fraud

Sumsub releases new KYC guide for traders

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.

KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud

Fraugster report: EUR 80 bln lost to online fraud in 2021

News | Digital Identity, Security & Online Fraud | 21 Jul 2022

Payment intelligence company Fraugster has announced the publication of its first Payment Intelligence Report 2022, which concluded that around EUR 80 billion were lost to online fraud across physical and digital goods and e-ticketing in 2021.

report, chargebacks, ecommerce, BNPL, fraud management, fraud detection, digital identity, identity fraud, account takeover, friendly fraud, credit card fraud, PSP

Fraud, authentication, and orchestration hubs

Voice of the Industry | Digital Identity, Security & Online Fraud | 21 Jul 2022

Adam Rusbridge and Federico Carbone from Ping Identity discuss the benefits of fraud, authentication, and orchestration hubs for financial institutions.


fraud prevention, identity theft, identity verification, online authentication, identity fraud

Tackling fraud through collaboration

Voice of the Industry | Digital Identity, Security & Online Fraud | 20 Jul 2022

In payments, preventing fraud remains a vital task for every finance and treasury function. Andreas Hauser from Deutsche Bank shares why collaboration between banks, clients, and fintechs may be the solution to combat fraud attacks.


fraud prevention, payment fraud, behavioural biometrics, identity fraud, banks

McAfee and Telstra partner to bring security solutions in Australia

News | Digital Identity, Security & Online Fraud | 11 Jul 2022

Global online computer protection platform McAfee and Australia-based telecommunications and technology company Telstra have joined forces to deliver strong protection, privacy, and identity to customers across multiple activities, devices, and locations across Australia.

identity theft, digital identity, data protection, identity fraud, online security, cybersecurity, cybercrime

Australians lose AUD 2 bln to fraud in 2021

News | Digital Identity, Security & Online Fraud | 08 Jul 2022

The Australian Competition and Consumer Commission (ACCC) has released its annual Targeting Scams report, highlighting that Australian consumers and businesses lost over AUD 2 billion to scams and fraud.

scam, fraud management, fraud detection, online fraud, identity fraud, COVID-19, payment fraud, report

Signifyd survey: UK shoppers frustrated with SCA

News | Digital Identity, Security & Online Fraud | 06 Jul 2022

Ecommerce and fraud prevention fintech Signifyd has released its latest survey conducted in the UK on 14 March 2022.

SCA, identity fraud, fraud prevention, online authentication, multi-factor authentication, biometrics, biometric authentication, survey, scam, online shopping, retail

New fraud data from Sift: Content abuse rises 28 per cent as scammers exploit global unrest

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Jul 2022

Jane Lee, Trust and Safety Architect at Sift, breaks down 2022 global content fraud data, trends, and evolving abuse tactics.

fraud management, fraud detection, online fraud, fraud prevention, identity fraud, scam, identity theft, cryptocurrency, crypto, local payment method

SEON and Lucinity partner to boost AML compliance and fraud management

News | Digital Identity, Security & Online Fraud | 23 Jun 2022

Developer of AI-driven AML software company Lucinity has partnered with fraud management firm SEON to include real-time fraud prevention capabilities in its AML compliance software.

partnership, AML, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, artificial intelligence, transaction fraud

Ravelin report: 71 per cent of online gambling merchants affected by surging promotion abuse

News | Digital Identity, Security & Online Fraud | 17 Jun 2022

Fraud detection and payments specialist company Ravelin has released its ‘Digital Goods Merchant Report 2022’, surveying 1,700 international fraud and payments professionals.

fraud management, fraud detection, online fraud, fraud prevention, report, identity fraud

Incognia launches location identity fraud detection module

News | Digital Identity, Security & Online Fraud | 15 Jun 2022

US-based mobile authentication provider Incognia has launched a new location identity fraud detection module to support mobile fraud prevention for mobile apps across finserv, crypto, social networks, online gaming, and more.

product upgrade, online authentication, identity fraud, cryptocurrency, digital onboarding

Making digital trust the main event

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Jun 2022

Digital trust is the cornerstone for online transactions, but currently it’s broken. Callsign’s Amir Nooriala explains why it’s the focus of this year’s (IF) Identity First event.

transactions , digital identity, data, identity fraud, scam, banks, retail, merchant, financial institutions, artificial intelligence

Canadian fraud climate: what can people do to prevent identity theft

Interviews | Digital Identity, Security & Online Fraud | 20 May 2022

Rachel Jolicoeur from Interac discusses Canadians’ exposure to online fraud and breaks down the most important steps people can make to protect their identity and deter fraudsters.

fraud detection, fraud management, payment fraud, identity theft, identity fraud, online fraud

NICE Actimize 2022 fraud report: threat patterns emerging across financial institutions

News | Digital Identity, Security & Online Fraud | 17 May 2022

US-based provider of financial crime, risk, and compliance solutions NICE Actimize has released its latest fraud insights report, noting that banking fraud is on the rise.

fraud management, fraud detection, cybercrime, cybersecurity, P2P payments, account takeover, report, identity fraud, payment fraud, mobile banking, online payments, mobile payments

ForgeRock welcomes AI-powered fraud prevention tool

News | Digital Identity, Security & Online Fraud | 16 May 2022

US-based global digital identity provider, ForgeRock, has introduced its latest AI-based solution to prevent identity fraud and cyberattacks, ForgeRock Autonomous Access.

artificial intelligence, fraud management, fraud detection, online fraud, identity theft, identity fraud, online authentication, multi-factor authentication, account takeover, product launch

Online fraud in peak season

Interviews | Digital Identity, Security & Online Fraud | 11 May 2022

Ran Wasserman, formerly CTO of SecuredTouch and today a Principal Architect at Ping Identity, details the fraud challenges that the peak season could bring, and how to proactively stay ahead of fraudsters, especially in this period

fraud management, fraud detection, online fraud, merchant, ecommerce, identity fraud, payment fraud, transaction fraud, ecommerce platform