Articles with tag: investigations

Found 3 results in 171 milliseconds.

LoginID, Ipsidy partner to combine FIDO2 Strong Authentication with biometric identity verification

04 Sep 2020 | Digital Identity, Security & Online Fraud

LoginID and Ipsidy have partnered to provide new tools in the fight against fraud in online activities.  

LoginID, Ipsidy, fraud, biometric identity verification, LoginID FIDO, FIDO2 authentication, Verizon Data Breach Investigations Report, FIDO Security Keys, cryptographic security, liveness confirmation

China-based P2P lenders report USD 115 bln in losses due to scams

17 Aug 2020 | Digital Identity, Security & Online Fraud

Peer to peer (P2P) investors based in China have reported losses of over USD 115 billion in unpaid debt, due to failed lending platforms.

China, P2P lending, lenders, P2P lenders, scams, losses, unpaid debt, lending platforms, Chinese Banking Regulatory Commission, regulators, funds, investigations, scammers, fraudulent schemes

Regxsa rolls out cloud-based solution Alexis to fight money laundering

04 Jun 2020 | Digital Identity, Security & Online Fraud

Regxsa, formerly known as AMLabc, together with Fortech have launched Alexis, a cloud-based solution, to bring the human factor back in the fight against financial crimes.

financial crime, money laundering, terrorism financing, investigations, data cloud, Fortech, Regxsa, AML, financial institutions