Find here all the latest articles, news, and research on Identity Fraud and other Identity Fraud-related topics:
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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
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 has introduced its Qualified Electronic Signature (QES) Verification product across the European Union and Norway.
identity verification, digital onboarding, product launch, identity fraud
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
Fingerprints has announced a collaboration with security software provider jNet Secure to provide a biometric all-in-one system-in-package (SiP) module.
fraud prevention, partnership, biometrics, product launch, identity fraud
UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.
report, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, bot attacks, credit card fraud, card stuffing, pig butchering, artificial intelligence, generative AI, deep fake, GenAI, cybercrime, cryptocurrency, crypto
DuckDuckGoose has announced its partnership with Banco Daycoval to prevent deepfake-based digital identity fraud in the region of Brazil.
partnership, deep fake, artificial intelligence, fraud management, identity fraud
Eastnets has confirmed that it met the requirements of the EU’s Digital Operational Resilience Act (DORA), ensuring readiness ahead of its enforcement on January 17, 2025.
DORA, fraud detection, fraud prevention, identity fraud
iDenfy has applied for a patent for its Address Verification service, aiming to offer a secure and optimised alternative to traditional Proof of Address verification methods.
product launch, fraud management, fraud detection, identity fraud
Steve Goddard, Fraud Subject Matter Expert at Featurespace, discusses the current state of instant payments and their impact on the fraud landscape in ecommerce.
online fraud, fraud prevention, Card-not-present fraud, CNP fraud, SoftPOS, online payments, identity fraud, 3-D Secure, exemption strategies, fraud detection, BNPL, chargebacks, merchant, scam, refund fraud, first-party misuse, phishing, GenAI, generative AI, artificial intelligence, deep fake, real-time payments, real time payments fraud series, PSD2, ecommerce
authID, a provider of biometric identity verification and authentication solutions, has announced that TurboCheck, a SaaS platform, has signed an agreement to deploy authID's biometric identity verification services.
SaaS, partnership, identity fraud, identity verification, fraud prevention
NorthRow has announced its partnership with IDVerse in order to simplify the onboarding and AML compliance process for regulated firms.
partnership, online fraud, artificial intelligence, identity verification, identity fraud
Michael Greenwood, Senior Research Analyst at Juniper Research, explores the role of ID verification and biometrics in safeguarding online shopping.
ecommerce, identity verification, fraud prevention, online shopping, account takeover, m-commerce, digital onboarding, identity fraud, KYC, AML, NFC, OCR, biometrics, biometric authentication, digital identity, artificial intelligence, payments , paytech, fintech, Spoofing, deep fake
Banks across Australia have teamed up with BioCatch to pilot launch an anti-scam initiative focused on minimising fraud in banking payments.
partnership, fraud management, fraud detection, fraud prevention, identity fraud, banks
The FTC has started to send refunds to consumers harmed by Credit Bureau Center’s fake rental property ads and deceptive promises of free credit reports.
regulation, fraud management, fraud detection, identity fraud
Canada-based Collabria Financial Services has entered into a strategic partnership with Trulioo to support cardholder digital identity verification.
partnership, fraud prevention, identity verification, identity fraud, digital onboarding