Articles with tag like: identity fraud

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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 -

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

Experian identifies synthetic identities and COVID scams as fraud trends in 2021

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

Experian has unveiled a Future of Fraud Forecast, which identifies five of the biggest threats that businesses should expect to face in 2021, Find Biometric reports. 

Experian , synthetic identities, COVID-19, pandemic, coronavirus, scams, fraud predictions, product launch, account takeover, identity fraud, phishing attacks, security

Identity fraud could be reaching a 'tipping point' in finance – study finds

News | Payments General | 01 Dec 2020

The impact of identity fraud could be reaching a ‘tipping point’ for industries like financial services, according to a new report from GBG, a provider of identity intelligence solutions.

GBG, identity fraud, banks, payments, digitalisation, COVID-19, e-transfer fraud, debit card fraud, phishing attacks, study

Mogo offers access to its MogoProtect to help Canada combat identity fraud

News | Digital Identity, Security & Online Fraud | 20 Aug 2020

Mogo has announced that it is now providing free access to its digital ID fraud protection solution, MogoProtect, to help Canadians better understand and combat identity fraud.

Mogo, MogoProtect, identity fraud, fraud protection, Canada, fraudsters, credit card, loan

Amazon launches Amazon Fraud Detector to identify fraudulent online activities

News | Digital Identity, Security & Online Fraud | 30 Jul 2020

Amazon Web Services, an company, has announced the general availability of Amazon Fraud Detector.

Amazon, launch, Amazon Fraud Detector, fraudulent online activities, identity fraud, machine learning, GoDaddy, Truevo, ActiveCampaign, North Virginia, Ohio, Oregon, Ireland, Singapore, Sydney

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, iD, phishing scams, identity theft, ATO, authentication, fraud prevention

Socure launches intelligent KYC based on graph analytics and machine learning

News | Digital Identity, Security & Online Fraud | 15 Jun 2020

Socure, a digital identity verification technology, has launched ‘Intelligent KYC’ based on advanced graph analytics and machine learning.

KYC, iD, digital identity, IDV systems, Socure, graph analytics, machine learning, fraud risk, AML, identity fraud, document verification

Trust Stamp secures more than USD 1 mln within two days

News | Digital Identity, Security & Online Fraud | 21 May 2020

Trust Stamp has secured over USD 1 million in a Series A round of funding from the general public within two days to support the growth of its privacy-preserving identity tech.

Trust Stamp, funding round, identity, financial inclusion, identity proofing, identity fraud, data loss, biometrics, privacy, anonymised data, trust

Cifas data showcases phishing and bitcoin fraud on the rise

News | Digital Identity, Security & Online Fraud | 28 Apr 2020

Cifas, the UK-based fraud prevention association, has highlighted the latest coronavirus-related scams and there has been a rise in scams related to phishing and bitcoin.

CIFAS, fraud prevention, coronavirus, scam, phishing, Bitcoin, fraudster, identity fraud

CICC, Keesing Technologies partner to prevent identity fraud in Caribbean region

News | Digital Identity, Security & Online Fraud | 20 Feb 2020

Caribbean Identity Compliance & Consultancy (CICC) and Keesing Technologies have teamed up to prevent identity fraud by helping Caribbean based businesses to achieve regulatory compliance and enhance security.

identity fraud, identity verification, KYC, regulatory compliance, CICC, Keesing Technologies, Caribbean, id document verification