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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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Sift launches new capabilities to optimise identity trust

News | Digital Identity, Security & Online Fraud | 22 May 2025

Sift, an AI fraud detection platform, has announced the launch of additional capabilities that offer fraud and risk teams actionable intelligence to make more informed risk decisions and solidify identity trust. 

product launch, artificial intelligence, online security, identity verification, identity fraud, digital identity, fintech

Securely Group launches USD 6 million Series A funding

News | Digital Identity, Security & Online Fraud | 20 May 2025

Australia-based fintech focusing on digital identity verification and secure payments, Securely Group, has recently announced the launch of its USD 6 million Series A capital raise.

 

fintech, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, digital payments, PSP, funding, scam, online payments, expansion

Flagright partners with Integrated Finance

News | Digital Identity, Security & Online Fraud | 16 May 2025

Flagright has teamed up with Integrated Finance to simplify the integration of compliance and core banking workflows for teams.

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

Real-time payments equal real-time fraud: navigating RTP security under Australia's new Scams Prevention Framework

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 May 2025

Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.


RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing

Elavon and Jscrambler team up to strengthen PCI DSS compliance for merchants

News | Digital Identity, Security & Online Fraud | 12 May 2025

Elavon, a worldwide provider of payment processing, has joined forces with Jscrambler to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1.

fraud management, fraud detection, fraud prevention, identity fraud, partnership

GFT scales AI compliance to safeguard Canadian credit unions

News | Digital Identity, Security & Online Fraud | 09 May 2025

GFT Technologies has announced its strengthening of Canadian credit unions' defences with the expanded GFT Compliance Suite.

fraud management, fraud detection, online fraud, identity fraud, AI

Checkout.com launches new face authentication tool

News | Digital Identity, Security & Online Fraud | 29 Apr 2025

Global payments platform Checkout.com has announced the launch of a new face authentication solution in order to strengthen digital identity verification.

product launch, identity verification, identity fraud, fraud management

Ondato obtains eIDAS certificates for qualified trust service components

News | Digital Identity, Security & Online Fraud | 25 Apr 2025

Ondato, a global provider of identity verification and compliance solutions, has officially received certification for its services under the eIDAS regulation.

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

Sift integrates FIBR into Sift Console for optimised identity trust

News | Digital Identity, Security & Online Fraud | 24 Apr 2025

Sift, an AI fraud detection platform, has announced that it integrated its Fraud Industry Benchmarking Resource (FIBR) into the Sift Console.

product upgrade, fraud prevention, identity fraud, fraud management

GenAI developments in 2025: impact, regulations, and the rise of impostor scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 14 Apr 2025

Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.


generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation

The rise of synthetic identity fraud: a call to action for financial institutions

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Apr 2025

Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it. 


synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI

Westpac introduces SafeBlock

News | Digital Identity, Security & Online Fraud | 26 Mar 2025

Westpac has launched a new feature called SafeBlock, which allows customers to block their accounts if they believe they are potential targets of a scam.

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

Sift launches Identity Trust XD

News | Digital Identity, Security & Online Fraud | 10 Mar 2025

Sift, an AI-powered fraud detection platform, has rolled out its Identity Trust XD solution, providing fraud and risk teams with visibility into digital identity behaviour across multiple dimensions. 

product launch, identity verification, fraud prevention, identity fraud

Socure launches Identity Manipulation Risk Score for first-party fraud

News | Digital Identity, Security & Online Fraud | 07 Mar 2025

Socure has launched the Identity Manipulation Risk Score, an AI-driven tool for digital identity verification and fraud prevention.

fraud management, online fraud, fraud detection, identity fraud, AI identity fraud

DigiD outage disrupts critical Dutch services

News | Digital Identity, Security & Online Fraud | 05 Mar 2025

A large-scale outage has disrupted DigiD, the Netherlands' government authentication system, preventing thousands of residents from accessing essential services.

digital identity, data, data breaches, fraud detection, identity fraud

FinMont partners with Protect Group

News | Digital Identity, Security & Online Fraud | 05 Mar 2025

FinMont has announced a strategic partnership with Protect Group to improve payment and protection solutions for travel merchants.

fraud management, fraud detection, online fraud, identity fraud, partnership

Illegal marketplace allegedly releases 1 million credit cards on a deep web forum

News | Digital Identity, Security & Online Fraud | 26 Feb 2025

Illegal marketplace and carding website B1ack’s Stash has allegedly released a free giveaway of over 1 million stolen credit cards to its users. 

online fraud, identity fraud, cybercrime, financial data

The Paypers' global overview of who is who in fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 Feb 2025

The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.


fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics

Sumsub launches QES verification for secure remote onboarding in the EU

News | Digital Identity, Security & Online Fraud | 21 Feb 2025

Sumsub has introduced its Qualified Electronic Signature (QES) Verification product across the European Union and Norway.

identity verification, digital onboarding, product launch, identity fraud

SailPoint secures USD 1.38 billion in US IPO

News | Digital Identity, Security & Online Fraud | 17 Feb 2025

US-based cybersecurity company SailPoint Technologies has raised USD 1.38 billion for itself and its parent company, Thoma Bravo, in a US Initial Public Offering (IPO). 

IPO, cybersecurity, online security, identity fraud, financial services