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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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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

ID fraud to surge by 2025

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

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 partners with MX Technologies

News | Digital Identity, Security & Online Fraud | 07 Mar 2024

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 launches CashScore FirstDetect

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

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 partners with RichSubs

News | Digital Identity, Security & Online Fraud | 27 Feb 2024

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 partners with TargetData

News | Digital Identity, Security & Online Fraud | 23 Feb 2024

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

Digital world and the changing fraud landscape – APAC perspective

Voice of the Industry | Digital Identity, Security & Online Fraud | 16 Feb 2024

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 to require for biometric digital ID on loan schemes

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

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

Why digital identity and AI are the new fraud battleground

Voice of the Industry | Online Payments | 08 Feb 2024

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 launches Dark Web Monitoring service

News | Digital Identity, Security & Online Fraud | 29 Jan 2024

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

Addressing identity-related fraud with verifiable credentials

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Jan 2024

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

Five payments trends to watch in 2024

Voice of the Industry | Online Payments | 16 Jan 2024

Edward Metzger, VP, Marketing Planning Payments Efficiency at LexisNexis Risk Solutions, discusses the five major payments trends we need to watch out for in 2024.

account-to-account payment, online payments, payments , BaaS, API, compliance, payment processing, payment gateway, payment fraud, APP fraud, fraud detection, online fraud, identity theft, digital identity

Unmasking the top ten fraud types against merchants

Voice of the Industry | Digital Identity, Security & Online Fraud | 09 Jan 2024

Úna Dillon, VP of Advocacy at the MRC, discusses the most common ten types of fraud merchants experienced in 2023 and what they should expect for the following year. 

fraud prevention, ecommerce, merchants, merchant fraud, cybercrime, chargebacks, first-party misuse, identity theft, phishing, refund fraud, account takeover, bot attacks

thirdstream taps Thales for in-person IDV in Canada

News | Digital Identity, Security & Online Fraud | 08 Jan 2024

Canada-based account onboarding fintech company thirdstream has extended its partnership with Thales looking to modernise in-person identity verification in Canada.

partnership, identity verification, identity theft, fraud prevention, KYC, AML, compliance, regulation, banking, fintech, biometrics

Daon launches xSentinel to fight voice deepfakes

News | Digital Identity, Security & Online Fraud | 19 Dec 2023

Digital identity trust company, Daon, has recently announced that it will add its xSentinel solution in Australia and New Zealand to fight against synthetic audio attacks.

 

digital identity, fraud detection, fraud management, identity fraud, fraud prevention, fraud platform, identity verification, identity theft, synthetic identity, deep fake, digital onboarding, digital verification, biometrics, generative AI, machine learning, artificial intelligence

AU10TIX's new report shows a rise in ID fraud in the payments sector

News | Digital Identity, Security & Online Fraud | 13 Dec 2023

Israel-based identity verification company AU10TIX has released its Q3 2023 Global Identity Fraud Report which shows significant growth in ID fraud for the payments sector.

report, fraud management, identity theft, identity fraud, crypto

Trustmi launches Trustmi Certify

News | Digital Identity, Security & Online Fraud | 08 Dec 2023

Israel-based end-to-end payment security solution Trustmi has launched the Trustmi Certify tool in order to provide reliable protection for vendor payments.

product launch, fraud management, fraud detection, fraud prevention, Account fraud, identity theft, identity verification, identity fraud, artificial intelligence

Britain lands at the top of global identity theft

News | Payments General | 16 Nov 2023

Adyen, global financial technology company, has published a survey with a global ranking of countries most at risk of identity theft. 

Account fraud, identity theft, identity fraud, digital payments, survey

Persona launches Reusable Personas

News | Digital Identity, Security & Online Fraud | 25 Oct 2023

US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.

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

AMLYZE partners with Shufti Pro to augment AML services

News | Digital Identity, Security & Online Fraud | 24 Oct 2023

Lithuania-based regtech AMLYZE has formed a strategic partnership with identity verification service provider Shufti Pro to enhance its anti-financial crime solutions.

KYC, identity theft, KYB, partnership, CFT, AML