Articles with tag: identity theft

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Treezor, ubble sign a strategic agreement for the next generation European KYC

08 Sep 2020 | Digital Identity, Security & Online Fraud

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe

InfoComply, Acuant team up for protection and personal data processing

02 Sep 2020 | Digital Identity, Security & Online Fraud

Acuant and InfoComply have announced a partnership to help enterprise customers protect, save, and process the personal data of consumers while procuring their valid consent. 

InfoComply, Acuant, verification, protection, personal data, regulations, compliance, identity theft, fraud, biometrics

Eftpos to roll out micropayment and digital identity solutions

23 Jul 2020 | Digital Identity, Security & Online Fraud

Australia-based payments company Eftpos has announced the development of a micropayments proof-of-concept solution, while piloting a new digital identity offering.

Eftpos, Australia, micropayments, proof-of-concept solution, digital identity, .alternative payment, subscription payments, paywalls, Hedera Consensus, digital wallet, Australia Post, connected, identity theft, merchants, Trusted Digital Identity Framework, TDIF

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

22 Jul 2020 | Digital Identity, Security & Online Fraud

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

EE rolls out ID checker to fight online fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, Digital Identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM Swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud

Accertify reveals digital identity solution to fight account opening and ATO fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

Accertify has announced the launch of a new solution designed to help organisations address the significant rise in fraudulent online account openings and account takeovers. 

Accertify, launch, digital identity, account opening, account takeover fraud, identity theft, loyalty points, fraud, risks, bot attacks

Simplii Financial, SecureKey team up for government services

22 May 2020 | Digital Identity, Security & Online Fraud

SecureKey Technologies has announced an agreement enabling Simplii Financial, the direct banking brand of CIBC, to become a Trusted Sign-In Partner with SecureKey Concierge. 

Simplii Financial, SecureKey Concierge, government, banking, identity, authentication, password, personal information, safety, identity theft, privacy

28 new partners to join Visa Token Service for digital payment security

14 May 2020 | Digital Identity, Security & Online Fraud

Visa has revealed that 28 new partners will be joining Visa Token Service as credential-on-file (COF) token requestors. 

Visa, token, partnership, digital payments, security, tokenization, credentials, financial institutions, cards, acquirer gateway, card theft, identity theft, ecommerce, online payments, mobile payments, security

Daon, ForgeRock reveal integration with biometric nodes

14 May 2020 | Digital Identity, Security & Online Fraud

Biometric identity technology company Daon has announced the availability of its IdentityX nodes for the ForgeRock Identity Platform. 

Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover

Mercado Libre, FIMPE team up for real-time identity validation solution

08 May 2020 | Digital Identity, Security & Online Fraud

FIMPE and ecommerce tech company Mercado Libre México have created the interconnection platform between the financing ecosystem of Mercado Crédito and the National Population Registry (RENAPO).

Mercado Libre, FIMPE, partnership, identity validation, ecommerce, payments, identity theft, fraud, fraud protection

Intellicheck offers fraud prevention solutions for free as support amid pandemic

30 Apr 2020 | Digital Identity, Security & Online Fraud

Intellicheck has announced that is offering its fraud fighting technology solution Retail ID Web to banks, credit card issuers, payment providers and retailers at no cost for 90 days, as a support amid pandemic.

Intellicheck, fraud prevention, pandemic, account takeover, identity theft

Oobit reveals integrated fiat gateway solution for crypto

13 Apr 2020 | Cryptocurrencies

Oobit has announced the launch of its gateway solution for the cryptocurrency sector and its partnership with Coinbase

Coinbase, Oobit, launch, cryptocurrency, SkyScanner, integrated fiat gateway, digital assets, KYC, passport, security, personal information, wallet, encryption, identity theft, onboarding, exchanges

SuperCom's e-Gov division secures USD 1 mln from a national government customer

09 Apr 2020 | Digital Identity, Security & Online Fraud

SuperCom has reported that its e-Gov division secured a new approximately USD 1 million order from a national government customer.

SuperCom, e-Gov, government, security, ID, safety, finance, identity theft, public sector

Mastercard pledges USD 250 mln for small business' security

08 Apr 2020 | Digital Identity, Security & Online Fraud

Mastercard has announced a commitment of USD 250 million over five years to support small businesses in the US and other markets where they operate.

Mastercard, small business, financial security, data protection, cyber vulnerability, identity theft, financial inclusion, attacks, banks, fintech, card payments

Credit card frauds top the list of US identity theft crimes

09 Mar 2020 | Digital Identity, Security & Online Fraud

More than 9 million Americans have their identities stolen each year, with many US citizens still unable how to protect their sensitive information.

study, card fraud, identity theft, US, credit card fraud

T-Mobile security breach exposes customers data

06 Mar 2020 | Digital Identity, Security & Online Fraud

T-Mobile has announced a data breach caused by an email vendor being hacked which exposed the personal and financial information for some of its customers, according to BleepingComputer.

T mobile, data breach, personal info, phishing, hacked account, stolen data, identity theft, security breach

What has 2019 taught us? A retrospective on ecommerce fraud

17 Feb 2020 | Digital Identity, Security & Online Fraud

Fraud has become highly sophisticated, continuing to evolve day by day, hour by hour. What are the take ins? Check out the following 2019 retrospective and be prepared for 2020

retrospective, fraud, data breaches, bot attacks, phishing, ATO, identity theft, ecommerce, fraud prevention, account takeover, payments, credentials, chargebacks, friendly fraud, Open Banking, BORIS, BOPIS, click and collect fraud, loyalty fraud, artificial intelligence, machine learning

Thailand's central bank allows commercial banks to use facial recognition

07 Feb 2020 | Digital Identity, Security & Online Fraud

The Thai central bank has given the green light for six commercial banks to offer facial recognition using the e-KYC technology.

Bank of Thailand, commercial banks, facial recognition, central bank, Thailand, e-KYC, accounts, biometrics, verification, identity theft, fraud

New account risk assessment: Digital identities are the key

05 Feb 2020 | Digital Identity, Security & Online Fraud

Julie Conroy, research director at Aite Group, suggests that the idea that PII is still personal or private is an illusion, and explains why digital identities are the key
Fraud Prevention and Online Authentication Report 2019/2020

Julie Conroy, Aite Group, digital identities, PII, accounts, risk, banking, fraud, identity theft, synthetic identity fraud, data, dark web, behavioural biometrics, ML

2020 fraud trends: Are you prepared for what the future holds?

17 Jan 2020 | Digital Identity, Security & Online Fraud

In an environment where fraud is evolving by the hour, Andy Renshaw, VP, Banking Solutions at Feedzai, offered his opinion on what the 2020 fraud trends are

Andy Renshaw, Feedzai, fraud, attacks, banks, retail, ATO, identity theft, APP, PSP, spoofing, biometrics, deepfakes, voice banking, authentication, PSD2, ATM, fraudsters