Articles with tag like: identity theft

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Bad Santa: 'Buy Now, Pay Later' a hit with consumers and cybercriminals alike

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Dec 2021

Buy Now, Pay Later (BNPL) will help fuel a USD 1 trn ecommerce bonanza this holiday season. But that's only if cyberthieves don't make off with all the profits. We learn from Armen Najarian, CMO and CIO at Outseer, how to put BNPL fraud on ice

BNPL, identity theft, cybercrime, ecommerce, fraud prevention

Identity theft crime rings are increasing, as per Onfido's new report

News | Digital Identity, Security & Online Fraud | 08 Dec 2021

Global identity verification company Onfido has published its 2022 Indentity Fraud Report, which reveals a new wave of organised crime entering the marketplace.

Onfido, research, identity theft, online fraud, digital identity, identity verification

BOXX Insurance teams with Equifax and launches USD 1 mln ID Theft Coverage

News | Digital Identity, Security & Online Fraud | 08 Dec 2021

Canada-based cyber insurer BOXX Insurance has started collaborating with analytics and technology company Equifax to offer insurance amidst cyber safety concerns for holiday shopping.

insurance, partnership, cybersecurity, identity theft, ecommerce

The importance of AI models to outsmart merchant-initiated fraud and help improve the onboarding process of merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Dec 2021

João Moura, CEO of Fraudio and Ricardo Costa, CEO of LOQR explain the importance of AI-powered systems to help merchant acquirers combat merchant-initiated fraud during the merchant onboarding process 

merchant fraud, artificial intelligence, identity theft, chargebacks, merchants

CSI cybersecurity survey shows that consumers are most concerned about identity theft

News | Digital Identity, Security & Online Fraud | 01 Oct 2021

Computer Services (CSI) has released the findings from its cybersecurity survey, conducted by The Harris Poll on behalf of CSI.

survey, cybersecurity, report, identity theft

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

Inclusion by design: creating digital identity systems that work for all

Voice of the Industry | Digital Identity, Security & Online Fraud | 06 Sep 2021

Louise Maynard-Atem from Women in Identity shares her view on the importance of establishing an inclusive identity system for a thriving digital economy

digital identity, online banking, ecommerce, risk management, identity theft

Arkose Labs reveals warranty against credential stuffing

News | Digital Identity, Security & Online Fraud | 11 Aug 2021

Online fraud and abuse prevention tech provider Arkose Labs has unveiled an industry-first USD 1 million Credential Stuffing Warranty. 

product launch, online fraud, identity theft, transaction monitoring

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