Find here all the latest articles, news, and research on Identity Theft and other Identity Theft-related topics:
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US-based SentiLink has launched Facets, a solution that allows US financial institutions to improve fraud models and onboarding flows.
fraud management, fraud detection, fraud prevention, identity theft, identity fraud
Zac Cohen, Chief Operating Officer at Trulioo, discusses the efficiency of integrated identity verification platforms and how they can empower businesses to streamline customer onboarding and realise a strong ROI.
identity verification, identity theft, fraud prevention, online security, digital onboarding, Trulioo
Identity proofing platform provider IDnow has obtained security approval from ANSSI for the remote identity verification certification PVID for its identity proofing services.
certification, regulation, identity verification, identity theft, AML, compliance, banking, fintech, cybersecurity, fraud prevention, digital identity, digital onboarding
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
Shufti Pro has provided information on the improvement of digital finance for customers in the MENA region in newly published white paper.
product launch, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity
Information services company Experian has launched a report that showcases that 50% of consumers fear becoming fraud targets more than in 2022.
report, fraud management, fraud detection, online fraud, identity theft
Identity verification company iDenfy has partnered with Germany-based 42 Heilbronn to maintain a secure e-learning environment for the latter’s customers.
partnership, online fraud, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity
UK-based corporate-to-bank integration provider AccessPay has announced the launch of its new fraud and error identification service, Detect.
product launch, online fraud, fraud management, fraud detection, fraud prevention, identity theft, identity fraud
Vicky Bindra, Chief Operations and Product Officer at Nuvei, discusses the future of digital IDs and how understanding their full potential can help organisations enhance privacy, security, and user experience.
digital identity, identity theft, identity verification, online fraud, fraud detection, identity fraud, biometrics, biometric authentication, merchants, artificial intelligence, machine learning, online security, cybersecurity, online authentication, two-factor authentication, multi-factor authentication, PSD2, 3-D Secure, SCA, API
Estonia-based identity verification provider Veriff has secured certification against the UK government’s Digital Identity and Attributes Trust Framework.
certification, fraud management, fraud detection, fraud prevention, identity theft, identity verification, digital identity
US-based fraud detection provider Sift has published a new report that showcases an increase in AI-enabled fraud.
report, account takeover, fraud management, fraud detection, fraud prevention, identity theft, financial crime, artificial intelligence, online authentication
Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification.
partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication
US-based data network Plaid has launched Beacon, an anti-fraud network addressed to fintechs and financial institutions.
product launch, identity theft, identity fraud, identity verification, fraud detection, fraud prevention, fintech, cybersecurity, KYC
In the fight against identity fraud in banking, Henry Patishman from Regula emphasises how robust ID verification can enhance security to prevent financial losses while maintaining a positive user experience.
digital identity, identity verification, identity theft, banking, online authentication, biometric authentication, biometrics
ACI Worldwide has issued a report in partnership with GlobalData showcasing APP scams as the top payment fraud threat in 2022, followed by card fraud and identity theft.
partnership, research, report, financial crime, real-time payments, APP fraud, card fraud, identity theft, cybercrime, financial institutions, banking, payments , social engineering, phishing, scam
Saudi Arabia-based payment solutions provider PayTabs has announced a strategic partnership with a global brand delivering 3D secure solutions, Modirum.
partnership, digital payments, cybersecurity, 3-D Secure, EMV, payments , payment fraud, identity theft, online authentication, identity verification, fintech, merchants, ecommerce, digitalisation, payment processing
Online property agent facilitating the buying and selling of car parking spaces Carparkhub has announced a partnership with identity verification provider Shufti Pro.
partnership, identity fraud, fraud prevention, identity verification, artificial intelligence, machine learning, identity theft, money laundering, regtech, fintech, transactions , financial services, cybersecurity
Information services company Experian has announced the launch of Experian Mule Score to help banks and building societies prevent money mule account fraud.
product launch, fraud prevention, APP fraud, money laundering, money mule, cybercrime, cybersecurity, financial crime, financial services, banking, fintech, data analytics, identity theft
Identity security company Rezonate has partnered with AWS Marketplace to offer its services and identity-centric safety platform to its global customers.
partnership, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity
Security and transaction monitoring solutions provider Sumsub has shared fraud data statics for North America which showcase an increase in forced verification and deepfakes.
online fraud, identity theft, identity fraud, deep fake, KYC, financial crime, cybersecurity, identity verification, cybercrime, artificial intelligence, data analytics