Find here all the latest articles, news, and research on Identity Theft and other Identity Theft-related topics:
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In this interview, Anis Ahmed, an antifraud expert and the Founder & Host of The Fraud Fellas, shares expert insights into the rapidly evolving financial fraud landscape.
fraud management, fraud prevention, artificial intelligence, machine learning, romantic scam, scam, identity theft, deep fake
By gaining a deeper understanding not only of the users in our systems but also of the personas they adopt, we can better protect their data and assets. Eve Maler and Jacob Ideji share more.
data privacy, digital identity, identity theft, identity verification, scam, IAM, identity access management
OCR Studio has introduced a new feature for its web-based ID scanner, enabling secure online onboarding directly in the browser through selfie ID verification.
fraud management, fraud detection, identity theft, biometric authentication
Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
Fintech company Infibeam Avenues Ltd has signed a strategic Memorandum of Understanding (MoU) for Research and Development (R&D) with the Indian Institute of Sciences (IISc) Bangalore.
partnership, deep fake, fraud management, fraud detection, identity theft
The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics
Claire Deprez Pipon, Head of Product Management, Identity Trust & Authentication at Worldline, discusses how cutting-edge device intelligence can empower scam protection.
fraud prevention, ecommerce, artificial intelligence, merchants, online payments, fraud management, online fraud, merchant fraud, phishing, vishing, banks, scam, PSD3, PSP, APP fraud, identity theft, cybercrime, cybersecurity, fintech
Sumsub, a verification platform specialising in identity solutions, has published its Identity Fraud Report 2024, offering a global overview of identity fraud trends.
research, report, identity fraud, identity theft
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