Find here all the latest articles, news, and research on Identity Fraud and other Identity Fraud-related topics:
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Flagright has teamed up with Integrated Finance to simplify the integration of compliance and core banking workflows for teams.
fraud management, fraud detection, online fraud, identity fraud, fraud prevention
Rob Neely, Fraud Expert, tackles the intricacies of real-time payments and their link to real-time fraud and APP fraud, and the need for enhanced security in payments in Australia.
RTPs, real time payments fraud series, real-time payments, fraud detection, fraud management, online fraud, identity fraud, scam, PSP, instant payments, identity verification, digital identity, compliance, regulation, artificial intelligence, digital payments, biometrics, biometric authentication, phishing, quantum computing
Elavon, a worldwide provider of payment processing, has joined forces with Jscrambler to help merchants comply with PCI DSS requirements 6.4.3 and 11.6.1.
fraud management, fraud detection, fraud prevention, identity fraud, partnership
GFT Technologies has announced its strengthening of Canadian credit unions' defences with the expanded GFT Compliance Suite.
fraud management, fraud detection, online fraud, identity fraud, AI
Global payments platform Checkout.com has announced the launch of a new face authentication solution in order to strengthen digital identity verification.
product launch, identity verification, identity fraud, fraud management
Ondato, a global provider of identity verification and compliance solutions, has officially received certification for its services under the eIDAS regulation.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud
Sift, an AI fraud detection platform, has announced that it integrated its Fraud Industry Benchmarking Resource (FIBR) into the Sift Console.
product upgrade, fraud prevention, identity fraud, fraud management
Irina Ionescu, Senior Editor at The Paypers, tackles the latest developments in AI, discussing the correlation between GenAI, deepfakes, and fraud, as well as the rise of Agentic AI.
generative AI, GenAI, deep fake, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, Agentic AI, fraud rings, regulation
Dheeraj Maken, Practice Director at Everest Group, discusses the surge in synthetic identity fraud and what financial institutions in the US can do to spot and deter it.
synthetic identity, fraud detection, online fraud, fraud management, identity theft, identity verification, identity fraud, deep fake, regulation, money laundering, money transfer, credit card, credit card fraud, artificial intelligence, generative AI, GenAI
Westpac has launched a new feature called SafeBlock, which allows customers to block their accounts if they believe they are potential targets of a scam.
Sift, an AI-powered fraud detection platform, has rolled out its Identity Trust XD solution, providing fraud and risk teams with visibility into digital identity behaviour across multiple dimensions.
product launch, identity verification, fraud prevention, identity fraud
Socure has launched the Identity Manipulation Risk Score, an AI-driven tool for digital identity verification and fraud prevention.
fraud management, online fraud, fraud detection, identity fraud, AI identity fraud
A large-scale outage has disrupted DigiD, the Netherlands' government authentication system, preventing thousands of residents from accessing essential services.
digital identity, data, data breaches, fraud detection, identity fraud
FinMont has announced a strategic partnership with Protect Group to improve payment and protection solutions for travel merchants.
fraud management, fraud detection, online fraud, identity fraud, partnership
Illegal marketplace and carding website B1ack’s Stash has allegedly released a free giveaway of over 1 million stolen credit cards to its users.
online fraud, identity fraud, cybercrime, financial data
The Paypers has included in its ‘Fraud Prevention in Ecommerce Report 2024-2025 a comprehensive infographic encompassing the key solutions fraud prevention technology providers deploy to deter fraudsters.
fraud management, fraud detection, online fraud, fraud prevention, identity fraud, payment fraud, KYC, KYB, data protection, identity theft, identity verification, synthetic identity, bot attacks, risk management, chargebacks, behavioural biometrics
Sumsub has introduced its Qualified Electronic Signature (QES) Verification product across the European Union and Norway.
identity verification, digital onboarding, product launch, identity fraud
US-based cybersecurity company SailPoint Technologies has raised USD 1.38 billion for itself and its parent company, Thoma Bravo, in a US Initial Public Offering (IPO).
IPO, cybersecurity, online security, identity fraud, financial services
Fingerprints has announced a collaboration with security software provider jNet Secure to provide a biometric all-in-one system-in-package (SiP) module.
fraud prevention, partnership, biometrics, product launch, identity fraud
UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.
report, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, bot attacks, credit card fraud, card stuffing, pig butchering, artificial intelligence, generative AI, deep fake, GenAI, cybercrime, cryptocurrency, crypto