Articles with tag like: identity theft

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Fighting fraud in a digital financial ecosystem – HID Global interview

Interviews | Digital Identity, Security & Online Fraud | 04 Jun 2021

HID’s Global Security and Technology Evangelist Edwardcher Monreal talks about managing risk in an online environment and striking the right balance to offer a better UX

fraud prevention, risk management, financial crime, neobanks, banks, regulation, digitalisation, cybersecurity, online fraud, identity theft

Why is detecting synthetic identities so difficult?

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 May 2021

Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud

 

NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime

Sumsub, Smart Engines to boost fraud recognition capabilities

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

UK-based Sumsub and Smart Engines have partnered to boost fraud recognition capabilities in the fight against ID forgery.

partnership, digital identity, identity theft, eKYC, identity verification

18,000 stolen identities are added each month on the Genesis Market, Netacea finds

News | Digital Identity, Security & Online Fraud | 30 Apr 2021

18,000 stolen identities are being added each month on the Genesis Market, a new research from Netacea finds.

identity theft, Netacea

Identity fraud losses climbed to USD 56 bln in 2020

News | Digital Identity, Security & Online Fraud | 26 Mar 2021

The 2021 Identity Fraud Study, released by Javelin Strategy & Research, has revealed that the total combined identity fraud losses climbed to USD 56 billion in 2020.

identity theft, study, financial services, financial institutions, P2P

Aite Group's report finds identity theft impacting US consumers

News | Digital Identity, Security & Online Fraud | 10 Mar 2021

Aite Group has developed a new report, dubbed U.S. Identity Theft: The Stark Reality,  which was underwritten by GIACT

Aite Group, GIACT, report, identity theft, credit card fraud

Visa, NortonLifeLock reveal new credit card benefit in the US

News | Cards | 15 Feb 2021

Visa has announced the availability of a new benefit for its Visa consumer credit accountholders in the US.

Visa, partnership, credit card, NortonLifeLock, US, accounts, dark web, monitoring, credit monitoring, identity theft, product launch

Entrepreneurship and merchant fraud in a post-pandemic world

Voice of the Industry | Digital Identity, Security & Online Fraud | 10 Feb 2021

Angie Dobbs from Wave Financial shares insights into merchant fraud, detailing how identity theft, account takeover, and card-not-present fraud can affect merchants in the post-pandemic world

Angie Dobbs, Wave Financial, fraud prevention, merchants, identity theft, account takeover fraud, Card-not-present fraud, fraudsters

My Identity Pay reveals its biometrics solution for safer payments transactions

News | Digital Identity, Security & Online Fraud | 27 Jan 2021

My Identity Pay has unveiled the launch of its new biometrics product designed to help individuals and businesses building innovative products to transact safer with biometric infrastructure.

My Identity Pay, product launch, biometrics, payments, digital identities, KYC, data verification, face verification, fraud, identity theft

Global fraud is on the rise, with the US leading in fraud attempts, Veriff finds

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

The 2020 Fraud Report by Veriff  has revealed the US experienced more fraud attempts than anywhere else in the world, with increased fraud attempts as a result of the COVID-19 pandemic in the fintech, mobility and crypto sectors.

Veriff, fraud prevention, online fraud, report, identity theft, fintech, mobility

Money reveals new data breach tool

News | Digital Identity, Security & Online Fraud | 17 Dec 2020

Money has unveiled the launch of a new tool which aims to increase cybersecurity awareness and protect users from identity theft. 

money, product launch, data breach, fraud, email address, personal data, fraud, identity theft, Data Breach Tool

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

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

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

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

EE rolls out ID checker to fight online fraud

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

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

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

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

News | Digital Identity, Security & Online Fraud | 14 May 2020

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

News | Digital Identity, Security & Online Fraud | 14 May 2020

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