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

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

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Sumsub statistics show increased fraud rates in North America

News | Digital Identity, Security & Online Fraud | 05 Jun 2023

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

Combating fraud by choosing the right strategy and implementing machine learning

Interviews | Digital Identity, Security & Online Fraud | 02 Jun 2023

Discover the value of machine learning in combatting fraud in 2023. Learn how to choose the right fraud prevention strategy, with insights from Sift's community-driven approach.

fraud management, machine learning, fraud prevention, merchants, chargebacks, online payments, data, insurance, transactions , cybercrime

Ghana launches a platform to promote cybersecurity

News | Digital Identity, Security & Online Fraud | 29 May 2023

The Bank of Ghana has conceived the Financial Industry Command Security Operations Centre (FISOC) to improve cybersecurity resilience in the country.

central bank, cybersecurity, fraud prevention, banks, cybercrime

Meeting the demand for seamless consumer payments experiences

Voice of the Industry | Online Payments | 23 May 2023

Ricardo Leite, Senior Vice President, Head of International Markets at Discover Global Network, discusses how consumer behaviour and modern technology are converging to create new payment experiences and how the industry can provide a seamless experience while maximising security and profitability.

debit card, credit card, BNPL, card on file, fraud detection, fraud management, online fraud, payment fraud, transaction fraud, biometrics, biometric authentication, online payments, digital payments, cybercrime, artificial intelligence, chargebacks, account takeover, malware, travel payments, cash management, local payment method

Experian launches US fintech data network to fight fraud

News | Digital Identity, Security & Online Fraud | 15 May 2023

Global information services company Experian has announced the launch of a fintech-focused version of its fraud prevention data network Hunter to the US to fight fraud.

product launch, fraud detection, fraud prevention, cybersecurity, data analytics, financial crime, fintech, data sharing, risk management, cybercrime

UK Finance research: 2022 fraud losses exceed GBP 1.2 bln

News | Digital Identity, Security & Online Fraud | 12 May 2023

UK Finance has released its Annual Fraud Report in partnership with Feedzai showcasing that financial fraud losses in the UK throughout 2022 exceeded GBP 1.2 billion.

research, report, financial crime, online fraud, payment fraud, cybercrime, cybersecurity, APP fraud, fintech, banking, identity theft

Feedzai launches ScamPrevent to fight financial crime

News | Digital Identity, Security & Online Fraud | 11 May 2023

Financial crime and risk management solutions provider Feedzai has launched ScamPrevent on its RiskOps Platform to help banks protect their customers from financial scams.

product launch, fraud detection, fraud prevention, financial crime, artificial intelligence, machine learning, scam, cybersecurity, cybercrime, fintech, financial services, banking, payments , risk management, behavioural biometrics, LLM, generative AI

Deloitte integrates KILT identity blockchain for KYC and KYB

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

BOTLabs, developer of KILT Protocol, and Deloitte Consulting have integrated KILT blockchain tech to issue reusable digital credentials to support KYC and KYB processes.

partnership, identity verification, KYC, KYB, digital credentials, blockchain, DeFi, banking, cybersecurity, data sharing, data privacy, cybercrime, fintech, digital wallet, compliance, ecommerce

Equifax launches Kount Essentials on Shopify App Store

News | Digital Identity, Security & Online Fraud | 05 May 2023

US-based Equifax has launched a new Kount Essentials fraud detection and prevention app on the Shopify App Store to address the challenges faced by small business merchants.

product launch, fraud prevention, fraud detection, online fraud, cybersecurity, cybercrime, financial crime, merchants, ecommerce, SMEs, marketplace, shopping, platform, Shopify, payment fraud, fintech

Google launches passkeys for Google Accounts

News | Digital Identity, Security & Online Fraud | 04 May 2023

Google has launched support for passkeys across Google Accounts on all major platforms as an easy and secure alternative for passwords to be used when signing in.

product launch, cybersecurity, online authentication, two-factor authentication, biometrics, passkeys, online security, identity verification, digital identity, biometric authentication, fraud prevention, phishing, data protection, fintech, Google, cybercrime

Regula survey: a third of businesses hit by deepfake fraud

News | Digital Identity, Security & Online Fraud | 01 May 2023

Forensic devices and identity verification solutions provider Regula has issued a survey showcasing that AI-generated identity fraud like deepfakes affects a third of businesses.

research, survey, identity verification, digital identity, identity fraud, deepfakes, online fraud, fraud prevention, financial crime, cybercrime, cybersecurity, fintech

iProov, Authsignal partner for online fraud prevention

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

Biometric authentication provider iProov has partnered with fraud automation platform Authsignal for online fraud prevention across the US, Europe, and Asia Pacific.

partnership, fraud prevention, cybercrime, cybersecurity, digital onboarding, biometric authentication, biometrics, fintech, identity fraud, digital identity, identity verification, risk management, data protection

Bottomline integrates with Trellix XDR

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

Fintech provider Bottomline has announced the technical integration of its user monitoring solution Record & Replay with threat detection and response platform Trellix XDR.

partnership, fraud management, B2B payments, cybercrime, cybersecurity, fraud detection, integration, financial crime, compliance, fintech, financial services, data analytics, data breaches, financial institutions, banking

IDEX Biometrics partners with PONE Biometrics

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

Norway-based IDEX Biometrics has partnered with cyber tech company PONE Biometrics to provide biometric sensor modules for digital authentication.

partnership, fraud prevention, identity fraud, biometric authentication, cybersecurity, digital identity, payments , fintech, cybercrime, biometrics, product launch, identity verification, data breaches, API, FIDO, online platform, phishing

Arkose Labs adds advanced phishing protection to Arkose Bot Manager

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

US-based fraud prevention company Arkose Labs has announced that its Bot Manager platform detects and alerts against ‘reverse proxy phishing’ attacks on customer websites.

Arkose Labs, cybercrime, cybersecurity, phishing, fraud detection, fraud prevention

SurePay launches Confirmation of Payee checks portal for banks, PSPs

News | Digital Identity, Security & Online Fraud | 20 Apr 2023

Payment verification solutions provider SurePay has launched an online portal that enables UK-based banks and payment service providers (PSPs) to perform Confirmation of Payee checks.

product launch, online platform, cybersecurity, fraud prevention, APP fraud, Confirmation of Payee, CoP, identity verification, identity fraud, cybercrime, PSP, banks, fintech, digital onboarding, payments

US Treasury releases DeFi illicit finance risk assessment

News | Digital Identity, Security & Online Fraud | 12 Apr 2023

The US Treasury has published the 2023 DeFi Illicit Finance Risk Assessment that analyses the most common risks associated with DeFi services.

DeFi, cybercrime, report, high risk industry

Towards an effortless migration from 3DS1 to 3DS2

Voice of the Industry | Digital Identity, Security & Online Fraud | 11 Apr 2023

Patrick Drexler, Head of Business Development at Nethone, analyses the new opportunities for merchants arising from adopting 3DS2, which include reduced user friction, higher adoption rates, and fraud-free transactions.

digital identity, 3-D Secure, PSD2, online security, digital signature, ecommerce, ecommerce platform, fraud management, fraud detection, online fraud, Card-not-present fraud, identity fraud, payment fraud, CNP fraud, transaction fraud, compliance, cybercrime, cybersecurity, omnichannel, online authentication, multi-factor authentication, two-factor authentication

McAfee launches McAfee+ in Spain, Italy, and the Netherlands

News | Digital Identity, Security & Online Fraud | 10 Apr 2023

Online protection company McAfee has launched McAfee+ in Spain, Italy, and the Netherlands aiming to protect the privacy, identity, and online security of more consumers.

product launch, expansion, cybersecurity, cybercrime, fraud prevention, digital identity, identity fraud, antivirus, identity verification, online security, transaction fraud, VPN, malware, data breaches, fintech

TransUnion reports global increase in digital fraud attempts

News | Digital Identity, Security & Online Fraud | 06 Apr 2023

Global information and insights company TransUnion has reported an 18% increase in digital fraud attempts in Hong Kong and 80% globally from pre-pandemic levels.

research, report, survey, online fraud, cybersecurity, cybercrime, phishing, vishing, credit card fraud, digitalisation, fintech, trust, data analytics, fraud prevention