Find here all the latest articles, news, and research on Identity Theft and other Identity Theft-related topics:
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As the battle against payments fraud intensifies, Jackie Barwell of ACI Worldwide stresses the need for banks to unite and leverage AI to tackle risks at their source.
fraud detection, identity theft, phishing, deep fake, social engineering
Irina Ionescu, Senior Editor at The Paypers, deep dives into refund fraud and promo abuse, detailing how businesses can protect themselves from costly scams.
fraud prevention, ecommerce, merchants, promo abuse, refund fraud, refund, marketplace, first-party misuse, SMEs, online shopping, fraud detection, phishing, identity theft, fraud rings
ID verification fraud prevention regulatory company iDenfy has announced its partnership with O2Factoring in order to optimise financial security for entrepreneurs.
partnership, identity theft, fraud management, fraud detection, fraud prevention, financial crime
UK-based biometric authentication tech provider iProov has entered into a partnership with TrustCloud to optimise how organisations control digital identity management.
partnership, identity theft, digital identity, identity method, digital onboarding
The Next-Gen Technologies to Detect Fraud and Financial Crime Report 2024 highlights how banks, fintechs, and PSPs leverage AI and emerging tech to detect and combat advanced fraud.
report, generative AI, GenAI, artificial intelligence, machine learning, data, fraud management, fraud detection, risk management, banks, fintech, instant payments, real-time payments, APP fraud, scam, social engineering, anti-fraud initiatives, AML, identity verification, identity theft, digital identity
Hastings Direct Loans has announced its collaboration with IDVerse Identity to automate personalised journeys and improve its growth strategies.
fraud management, fraud detection, fraud prevention, identity theft, identity fraud
AU10TIX, a global technology identity verification and management provider, has today released its Q2 2024 Global Identity Fraud Report.
report, identity theft, bot attacks, scam, online fraud
Sumsub, a verification provider, has announced that it received complete regulatory compliance for its Non-Doc solution after an audit by FINTRAIL.
fraud management, fraud detection, identity fraud, identity verification, identity theft
Global technology company specialising in identity verification and management AU10TIX has launched its Q2 2024 Global Identity Fraud Report, which highlights substantial trends in large-scale organised identity fraud.
identity fraud, identity theft, deep fake, report, fraud management, online fraud
Clearview AI, a US-based facial recognition startup, has faced its largest privacy fine in Europe for violating the EU General Data Protection regulations.
fraud management, identity theft, identity verification, fraud detection, fraud prevention
MyDigital ID has announced that Malaysians can now register their MyDigital ID for free on their smartphones.
digital identity, identity verification, digital verification, identity theft, online security
James O'Sullivan, CEO and Founder at Nuke From Orbit, discusses the importance of safeguarding personal phones from the intrusive eyes of fraudsters committing shoulder surfing, trying to prevent data theft and other threats.
fraud detection, payment fraud, mobile money, mobile payments, identity theft, identity verification, identity fraud, risk management, multi-factor authentication, ATM, authorisation rate, financial data, cryptocurrency, digital wallet, e-wallet, biometric authentication, biometrics, shoulder surfing
Schubert Jonckheer & Kolbe LLP is investigating a data breach affecting 33.4 million Authy users, a multifactor authentication app by Twilio.
data breaches, online security, identity theft, fraud management
The Open Identity Exchange (OIX) has announced the expansion of the digital ID collaboration to Japan with its Dai Nippon Printing (DNP) membership.
partnership, fraud management, fraud detection, online fraud, identity fraud, identity verification, identity theft, digital identity
IDVerse has announced the launch of its new Proof of Address (POA) tool, offering automated computer vision extraction from utility-bill-style documents.
product launch, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
The three Digital ID Connect apps Yoti ID, Post Office EasyID, and Lloyds Bank Smart ID have been accredited by the UK's Proof of Age Standards Scheme.
expansion, regulation, identity theft, identity verification, fraud management, fraud detection, online fraud
Bulgaria-based Sesame Online has announced its partnership with iDenfy in order to automate iGaming onboarding security with identity verification solutions.
partnership, identity verification, identity theft, identity fraud, AML, KYC, fraud management, fraud detection, online fraud
AtData, a provider of email address intelligence, has announced a strategic partnership with Dodgeball, a unified identity platform focused on user verification and fraud prevention for businesses.
partnership, fraud prevention, data, identity theft, multi-factor authentication
The Association of Banks in Cambodia has noted that a number of fraudulent websites have been misrepresented as legitimate banking or financial institutions.
fraud management, online security, identity theft, fraud prevention, scam
European firm Signicat has announced the launch of a new report on the growing threat of AI-driven identity fraud, in partnership with Consult Hyperion.
partnership, product launch, online fraud, fraud management, fraud prevention, identity theft, identity fraud