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Find here all the latest articles, news, and research on Identity Theft and other Identity Theft-related topics:

Find here all the latest articles, news, and research on Identity Theft and other Identity Theft-related topics:

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Cracking down on refund fraud and promo abuse: protecting your business from costly scams

Voice of the Industry | Digital Identity, Security & Online Fraud | 08 Nov 2024

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

iDenfy partners with O2Factoring to improve financial security

News | Digital Identity, Security & Online Fraud | 01 Nov 2024

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

iProov partners with TrustCloud to optimise digital identity management

News | Digital Identity, Security & Online Fraud | 24 Oct 2024

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

Next-Gen Tech to Detect Fraud and Financial Crime Report 2024

Report | Digital Identity, Security & Online Fraud | 22 Oct 2024

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 automates its processes using IDVerse identity

News | Digital Identity, Security & Online Fraud | 03 Oct 2024

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 Q2 2024 report uncovers automated bot attacks on social media and financial sectors

News | Digital Identity, Security & Online Fraud | 13 Sep 2024

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's Non-Document Identity Verification is compliant

News | Digital Identity, Security & Online Fraud | 12 Sep 2024

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

AU10TIX fraud report unveils an increase in automated bot attacks

News | Digital Identity, Security & Online Fraud | 12 Sep 2024

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 faces the biggest GDPR fine given in Europe

News | Digital Identity, Security & Online Fraud | 05 Sep 2024

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

Users in Malaysia can now register MyDigital ID on their phone

News | Digital Identity, Security & Online Fraud | 05 Aug 2024

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

Shoulder surfing: the silent threat escalating in an increasingly mobile world

Voice of the Industry | Mobile Payments | 16 Jul 2024

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

Authy data breach investigated

News | Digital Identity, Security & Online Fraud | 11 Jul 2024

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

Japan's DNP joins the Open Identity Exchange (OIX)

News | Digital Identity, Security & Online Fraud | 05 Jul 2024

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 launches POA

News | Digital Identity, Security & Online Fraud | 28 Jun 2024

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

Yoti ID, Post Office EasyID, and Lloyds Bank Smart ID accredited by PASS

News | Digital Identity, Security & Online Fraud | 26 Jun 2024

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

Sesame Online partners with iDenfy

News | Digital Identity, Security & Online Fraud | 26 Jun 2024

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 partners with Dodgeball

News | Digital Identity, Security & Online Fraud | 24 Jun 2024

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

Association of Banks in Cambodia warns about online loan service fraud on Facebook

News | Digital Identity, Security & Online Fraud | 10 Jun 2024

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

Signicat launches new report on AI-driven identity fraud

News | Digital Identity, Security & Online Fraud | 30 May 2024

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

Plaid announces new partnerships to combat fraud

News | Digital Identity, Security & Online Fraud | 28 Mar 2024

Plaid has announced its partnerships with Sandbox Banking and RealPage in order to prevent fraud across several markets and ensure a more secure customer experience. 

partnership, product launch, fraud management, fraud prevention, fraud detection, online fraud, identity theft, identity fraud, identity verification