Articles with tag like: identity fraud

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LexisNexis Risk Solutions report: fraud still on the rise

News | Digital Identity, Security & Online Fraud | 07 Jan 2022

US-based LexisNexis has released its True Cost of Fraud Study: Financial Services & Lending 2021 report.

LexisNexis, fraud management, fraud detection, online fraud, identity fraud, report

Fraud increased by 61% in 2021

News | Digital Identity, Security & Online Fraud | 08 Dec 2021

A recent report published by Estonia-based Veriff has found that fraudulent activity has had an astonishing 61% increase in 2021 compared to 2020.

Veriff, fraud management, identity fraud, crypto, fintech

AlikeAudience supports Unified ID 2.0

News | Digital Identity, Security & Online Fraud | 26 Nov 2021

US-based marketing company AlikeAudience has integrated with Unified ID 2.0 to deliver advertising while protecting consumer privacy without third-party cookies.

data privacy, data protection, product upgrade, digital identity, identity fraud

IDnow announces first UK channel partner

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

IDnow, a Germany-based Platform-as-a-Service provider for identity verification, has partnered with UK-based Sphonic, enabling it to offer RegTech that meets global compliance standards.

digital identity, partnership, KYC, regtech, fraud prevention, AML, identity fraud, compliance

Standing on the shoulders of Estonia's tech giants: Interview with identity verification provider Veriff

Interviews | Digital Identity, Security & Online Fraud | 18 Nov 2021

Estonia has emerged as a tech haven in recent years and has remained at the forefront of digital identity development. The Paypers sits with Kaarel Kotkas from Veriff to learn the recipe behind its success

identity verification, identity fraud, digital identity, digital signature, fraud prevention

Yoti promotes EasyID for Peer-to-Peer identity verification

News | Digital Identity, Security & Online Fraud | 11 Nov 2021

UK-based digital identity company Yoti has highlighted the utility of the Post Office EasyID, which gives SMEs a way to verify the identity of the other party.

identity verification, digital identity, product launch, identity fraud, fraud prevention

Socure commercialises ID verification to governments

News | Digital Identity, Security & Online Fraud | 19 Oct 2021

US-based digital identity company Socure has announced the expansion of its ID verification solutions in the public sector.

identity verification, expansion, fraud prevention, identity fraud, digital identity, Socure

Outseer partners with 1Kosmos for account fraud protection

News | Digital Identity, Security & Online Fraud | 13 Oct 2021

US-based account monitoring company Outseer has announced new identity-centric capabilities for its Fraud Manager product in partnership with authentication solutions company 1Kosmos.

digital identity, account takeover, biometric authentication, FIDO, partnership, identity fraud

One Identity acquires OneLogin to deliver on its vision

News | Digital Identity, Security & Online Fraud | 04 Oct 2021

One Identity, a US-based fraud prevention company, has acquired OneLogin to deliver a complete solution by combining their identity security services.

digital identity, identity verification, identity fraud, online authentication, cloud services

Rising identity theft casts a shadow over fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Sep 2021

FSOs that leverage advanced analytics-based tools to detect fraud early on are better prepared to address synthetic identity fraud. Glenn Fratangelo from NICE Actimize shows why. 

identity theft, fraud prevention, NICE Actimize, synthetic identity, identity fraud

Socure and SpecTrust partner for improved security solutions

News | Digital Identity, Security & Online Fraud | 13 Sep 2021

Socure and SpecTrust have partnered to offer the recently launched SpecTrust ROAM to work in conjunction with the Socure ID+ digital identity verification and fraud solution.

partnership, Socure, identity fraud, cybercrime

French government to let citizens scan NFC eID cards for online services

News | Digital Identity, Security & Online Fraud | 10 Sep 2021

The French Government has announced citizens will be able to verify their identity when accessing secure online services by scanning their updated Carte Nationale d’Identité Électronique (CNIE) eID card with their NFC-enabled smartphone.

EIDAS, identity verification, identity fraud, digital identity, product launch

Veriff's H1 2021 Fraud Report shows that fraud rate increased by 14.42%

News | Digital Identity, Security & Online Fraud | 30 Aug 2021

Veriff has released its H1 2021 Fraud Report, uncovering findings of the world of online identity fraud over the first half 2021 as the world emerged from the grips of the pandemic. 

Veriff, identity fraud, report, cryptocurrency, fintech

EU wants to ban anonymous crypto wallets

News | Cryptocurrencies | 22 Jul 2021

The European Union has announced wanting to forbid service providers to offer the creation of crypto wallets without the customer's personal data in the future.

cryptocurrency, identity verification, identity fraud, cybercrime

Corporate digital identity: big challenges... and big rewards

Voice of the Industry | Digital Identity, Security & Online Fraud | 07 Jul 2021

As Citi Innovation Lab tells us, there is nothing more important for digital identity than authentication and trust. The question is if that applies to corporate identity too

identity fraud, digital identity, identity verification, artificial intelligence, cybersecurity

State Bank of India warns customers against KYC fraud

News | Digital Identity, Security & Online Fraud | 21 Jun 2021

State Bank of India has warned its customers against Know Your Customer (KYC) frauds, according to Business Today India.

KYC, digital onboarding, banks, identity fraud

Monese selects Veriff to secure its digital banking services for European consumers

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

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 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