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

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

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The Paypers Unveils Comprehensive Report on Emerging Technologies and Trends in Identity Verification, KYC, and KYB

News | Digital Identity, Security & Online Fraud | 16 May 2024

The Paypers, a leading source of news and intelligence for professionals in the global payment community, is pleased to announce the launch of its latest report titled Emerging Technologies and Trends in Identity Verification (IDV), KY, and KYB.

product launch, identity verification, KYC, KYB, report, fraud management, fraud detection, identity fraud

FINRA fines SoFi USD 1.1 mln

News | Digital Identity, Security & Online Fraud | 10 May 2024

FINRA has fined SoFi USD 1.1 million due to alleged consumer identification flaws across its cash management brokerage service enabling fraudsters to take funds approximating USD 2.5 million.  

fraud management, fraud detection, fraud prevention, identity verification, identity fraud

1Kosmos launches credential service

News | Digital Identity, Security & Online Fraud | 25 Apr 2024

Identity proofing and passwordless authentication company 1Kosmos has announced the expansion of its offering with the launch of a Credential Service Provider (CSP) managed solution. 

identity verification, identity fraud, digital identity, digital verification, multi-factor authentication

EnStream, Socure tackle synthetic fraud in Canada

News | Digital Identity, Security & Online Fraud | 22 Apr 2024

EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.

synthetic identity, identity fraud, identity verification, fraud prevention, machine learning

Key ecommerce and payments trends in 2024

Interviews | Online Payments | 15 Apr 2024

We sat down with Tracy Kobeda Brown, VP of Programs and Technology with the MRC, to learn more about the insights and implications of the 2024 survey – and how payments and fraud leaders can be prepared to meet the challenges and opportunities that lie ahead.


ecommerce, ecommerce platform, online payments, payments , BNPL, local payment method, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, account takeover, phishing, bot attacks, artificial intelligence, generative AI, machine learning, refund, refund fraud

Everyware introduces identity verification solutions

News | Digital Identity, Security & Online Fraud | 11 Apr 2024

US-based customer engagement, billing, and payments company Everyware has announced the launch of its Identity Verification Solutions suite aimed at mitigating payment fraud. 

identity verification, fraud management, identity fraud, payments , online payments, online fraud, digital verification

MAS launches its COSMIC platform

News | Digital Identity, Security & Online Fraud | 01 Apr 2024

The Monetary Authority of Singapore has launched its COSMIC platform to combat money laundering, terrorism financing, and proliferation financing around the world.

product launch, partnership, fraud management, fraud detection, fraud prevention, identity fraud, financial crime, AML

AP+ announces the passage of the Digital ID Bill

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

Australian Payments Plus (AP+), a provider of digital identity solutions via ConnectID, has announced and welcomed the passage by the Senate of the Digital ID Bill. 

digital identity, identity verification, identity fraud, identity method, fraud prevention

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

CNPD orders Worldcoin to stop collecting biometric data

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

Portugal’s data regulator CNPD has ordered Worldcoin to stop collecting biometric data for 90 days, as the company raised privacy concerns in multiple countries.

compliance, regulation, data, data breaches, data privacy, fraud management, fraud detection, identity fraud

Modern online fraud prevention requires a shift in focus from identity to intent

Voice of the Industry | Digital Identity, Security & Online Fraud | 22 Mar 2024

Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.


fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud

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

Regula updates its Document Reader SDK

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

Regula has announced the launch of new updates on its Document Reader SDK, in order to optimise ID fraud protection with improved liveness checks.

product upgrade, fraud management, fraud detection, online fraud, identity verification, identity fraud, digital identity

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

Uqudo partners with Tamara

News | Digital Identity, Security & Online Fraud | 06 Mar 2024

Digital identity company Uqudo has entered a strategic partnership with Tamara to improve identity verification in Buy Now, Pay Later (BNPL) transactions. 

online payments, BNPL, online security, identity verification, identity fraud

IDVerse launches FraudHub

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

Digital ID verification provider IDVerse has announced the launch of its FraudHub solution, aiming to improve fraud detection and prevention for businesses globally. 

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

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

Signzy introduces One-Touch KYC

News | Digital Identity, Security & Online Fraud | 14 Feb 2024

Digital onboarding infrastructure provider Signzy has announced the launch of a new product feature, One-Touch Know Your Customer (KYC). 

identity verification, product launch, online security, identity fraud, digital identity, digital onboarding, KYC