Find here all the latest articles, news, and research on Identity Theft and other Identity Theft-related topics:
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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
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
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 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
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
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, 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
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
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 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
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks.
identity theft, identity verification, identity fraud, banks, financial institutions
Ahrvo Labs has partnered with MX Technologies in order to provide US-based customers with improved identity verification and transaction risk management solutions.
partnership, fraud management, identity verification, identity theft, identity fraud, digital identity, transaction fraud, KYC, KYB
Prism Data has announced the launch of its CashScore FirstDetect product, in order to optimise the manner in which financial providers identify and stop first-party fraud.
product launch, fraud management, fraud detection, fraud prevention, online fraud, identity theft, identity verification, digital identity
iDenfy has announced its partnership with Poland-based RichSubs to integrate its biometric verification solutions and protect social media customers.
partnership, identity verification, identity fraud, identity theft, fraud management, fraud detection, fraud prevention, online security
Prove Identity has announced its partnership with TargetData in order to continue its expansion in Brazil and provide customers with its suite of solutions.
partnership, fraud management, fraud detection, online fraud, identity theft, identity verification, identity fraud, digital identity, fraud prevention
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Nigeria and Togo have announced the decision to require their biometric digital ID systems in the process of managing government loan schemes.
identity verification, biometrics, biometric authentication, identity theft, digital identity, fraud management, fraud detection, online fraud, financial inclusion
In a highly digitalised world, identity is a prime target for fraudsters who learned how to leverage AI tools. Amanada Mickleburgh, Director Merchant Fraud Protection at ACI Worldwide, discusses the approach of fighting fire with fire and using the same next-gen tech tools to fight fraudsters.
fraud management, fraud detection, online fraud, chargebacks, fintech, ecommerce, AML, digital payments, behavioural biometrics, digital identity, identity verification, identity fraud, bot attacks, identity theft
TransUnion Hong Kong has announced the launch of its new Dark Web Monitoring identity protection service, intending to protect consumers’ identity and personal data.
identity theft, identity fraud, online security, cybercrime, dark web
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity