Find here all the latest articles, news, and research on Identity Fraud and other Identity Fraud-related topics:
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Signicat publishes a report analysing the gaps in security and fraud detection and prevention for businesses globally.
fraud detection, fraud prevention, identity fraud, report, study
Regula, a developer of identity verification solutions, has extended its personal data masking capability to Regula Forensic Studio (RFS).
product upgrade, identity fraud, identity verification, data protection, data privacy
The Reserve Bank of India (RBI) has announced a draft amendment to simplify reactivating inactive accounts and claiming unclaimed deposits.
fraud management, fraud detection, digital identity, fraud prevention, identity fraud
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
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 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
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, 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 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
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, 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, 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
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
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 has launched a new feature called SafeBlock, which allows customers to block their accounts if they believe they are potential targets of a scam.
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 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
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 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 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