Find here all the latest articles, news, and research on Identity Fraud and other Identity Fraud-related topics:
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Michael Greenwood, Senior Research Analyst at Juniper Research, explores the role of ID verification and biometrics in safeguarding online shopping.
ecommerce, identity verification, fraud prevention, online shopping, account takeover, m-commerce, digital onboarding, identity fraud, KYC, AML, NFC, OCR, biometrics, biometric authentication, digital identity, artificial intelligence, payments , paytech, fintech, Spoofing, deep fake
Banks across Australia have teamed up with BioCatch to pilot launch an anti-scam initiative focused on minimising fraud in banking payments.
partnership, fraud management, fraud detection, fraud prevention, identity fraud, banks
The FTC has started to send refunds to consumers harmed by Credit Bureau Center’s fake rental property ads and deceptive promises of free credit reports.
regulation, fraud management, fraud detection, identity fraud
Canada-based Collabria Financial Services has entered into a strategic partnership with Trulioo to support cardholder digital identity verification.
partnership, fraud prevention, identity verification, identity fraud, digital onboarding
The UK Foreign Office has declared that the government is firmly supporting the establishment of fully public registers.
fraud management, fraud detection, fraud prevention, partnership, identity fraud
Sumsub, a verification platform specialising in identity solutions, has published its Identity Fraud Report 2024, offering a global overview of identity fraud trends.
research, report, identity fraud, identity theft
Bitsight has revealed its decision to acquire Cybersixgill, a worldwide supplier of cyber threat intelligence (CTI) data.
fraud detection, fraud management, online fraud, identity fraud, mobile payments
The London Stock Exchange Group has announced its partnership with IDVerse in order to scale global coverage and fight digital deception in customer onboarding.
partnership, fraud management, identity verification, identity fraud
TransUnion has reported a significant rise in digital fraud in financial services from Hong Kong, where Gen Z and Millennials are the most targeted generations.
fraud management, fraud detection, fraud prevention, identity fraud, digital fraud
AI and digital identity verification provider Socure has signed its agreement to acquire Effectiv, a real-time risk decisioning firm, for USD 136 million.
acquisition, fraud management, fraud detection, identity fraud, Account fraud
US-based LoanPro, a lending and credit platform, has announced the launch of Smart Verify, a new suite of data solutions for identity verification and ongoing monitoring of business and consumer accounts.
product launch, identity verification, identity fraud, lending, transaction monitoring
As the academic year begins, student challenges like enrolment fraud come to the forefront. Brian Suponcic of BMTX discusses combating fraud and supporting students' financial journeys.
identity verification, fraud prevention, bank account, machine learning, artificial intelligence, identity fraud
AI-enabled identity verification platform IDScan.net has revealed in its research a substantial increase in identity fraud-related scams and a surge in US consumers’ concerns over identity protection.
identity verification, identity fraud, deep fake, fraud prevention, research
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
ADVANCE.AI, a digital identity verification provider, has received iBeta Level 2 Presentation Attack Detection (PAD) certification for its liveness detection solution.
fraud management, fraud detection, identity fraud, digital identity, fraud prevention
The Paypers has launched the sixth edition of the Fraud Prevention in Ecommerce Report, with a thorough overview of the hottest trends in the global fraud ecosystem.
report, fraud management, fraud detection, digital identity, KYC, KYB, online fraud, fraud prevention, online payments, ecommerce, payments , identity fraud, two-factor authentication, multi-factor authentication, CNP fraud, account takeover, promo abuse, refund fraud, merchants, generative AI, GenAI, first-party misuse, friendly fraud, biometrics, machine learning, scam, phishing, SCA, regulation, bot attacks
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
Lithuania-based regtech solution provider iDenfy has entered into a collaborative agreement with Confindo to increase security and manage loan fraud.
identity verification, identity fraud, identity method, online security, partnership, lending
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
IDEX Biometrics and Vasmobile have introduced SkoolID, the African School ID and Smart Payment Card, using IDEX's biometric card platform.
fraud management, fraud detection, identity verification, fraud prevention, identity fraud