Find here all the latest articles, news, and research on Identity Fraud and other Identity Fraud-related topics:
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Regula, a worldwide developer of forensic devices and identity verification solutions, has enhanced the onboarding process for Maza.
partnership, fraud management, identity verification, identity fraud, fraud detection
GBG IDology has released a Global Fraud Report which shows increasing concerns about the impact of generative AI on fraud.
online fraud, GenAI, identity fraud, phishing, online security
James O'Sullivan, CEO and Founder at Nuke From Orbit, discusses the importance of safeguarding personal phones from the intrusive eyes of fraudsters committing shoulder surfing, trying to prevent data theft and other threats.
fraud detection, payment fraud, mobile money, mobile payments, identity theft, identity verification, identity fraud, risk management, multi-factor authentication, ATM, authorisation rate, financial data, cryptocurrency, digital wallet, e-wallet, biometric authentication, biometrics, shoulder surfing
The Open Identity Exchange (OIX) has announced the expansion of the digital ID collaboration to Japan with its Dai Nippon Printing (DNP) membership.
partnership, fraud management, fraud detection, online fraud, identity fraud, identity verification, identity theft, digital identity
Wayne Chang, the Founder and CEO of SpruceID, shares more about their approach to user-controlled data, mobile driver licenses, and financial integration.
digital wallet, digital identity, identity verification, identity fraud, fraud management, cybersecurity, trust
IDVerse has announced the launch of its new Proof of Address (POA) tool, offering automated computer vision extraction from utility-bill-style documents.
product launch, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
AI-enabled risk decisioning software provider Provenir has announced the launch of a new onboarding fraud solution that aims to safeguard customers from fraudsters.
fraud management, fraud detection, fraud prevention, identity fraud, digital onboarding, risk management
Bulgaria-based Sesame Online has announced its partnership with iDenfy in order to automate iGaming onboarding security with identity verification solutions.
partnership, identity verification, identity theft, identity fraud, AML, KYC, fraud management, fraud detection, online fraud
Digital risk intelligence company Trustfull has launched Silent Onboarding, a product aimed to defend against synthetic identity fraud.
product launch, fraud management, fraud detection, online fraud, identity fraud, synthetic identity
Australian Payments Plus (AP+), a provider of digital identity solutions, has announced that its ConnectID service was made available to ANZ Plus customers.
identity verification, identity fraud, identity method, partnership, cybercrime, cybersecurity
The Federal Public Service Policy and Support has announced its partnership with Cryptomathic to launch a new digital identity wallet for Belgian customers.
partnership, product launch, fraud management, fraud detection, online fraud, identity fraud
Henrik Hodam, Senior Product Manager at Worldline, shares his insights on the potential and challenges of the new verification of payee functionality.
APP fraud, fraud detection, fraud management, online fraud, fraud prevention, identity fraud, Open Banking, online payments, digital identity, payments , IBAN, KYC, identity verification, banks, real-time payments, Confirmation of Payee, data protection, data privacy
The Commission for Youth Media Protection (KJM) has officially endorsed IDVerse to address the growing need for enhanced minor protection.
age verification, online security, identity fraud, identity verification
UK-based networking platform The Founders Junction has partnered with Lithuania-based regtech provider iDenfy.
partnership, fintech, regtech, compliance, fraud management, fraud detection, fraud prevention, identity verification, identity fraud, biometrics, KYC, AML, KYB
Mirela Ciobanu, Lead Editor with The Paypers, explains how verifiable credentials, reusable identity verification solutions, AI, and fraud insurance tech can address challenges in fraud prevention, data privacy, security, and regulatory compliance.
KYC, KYB, identity verification, generative AI, banks, fintech, PSP, SMEs, digital onboarding, fincrime, identity fraud, compliance, artificial intelligence, customer experience, Open Banking, EIDAS, money laundering, biometrics, verifiable credentials, decentralized identity, ecommerce
Global technology provider of identity verification and management, AU10TIX, has recently released its Q1 2024 Global Identity Fraud Report, showing trends in large-scale organised identity fraud.
report, online fraud, payment fraud, gambling, fraud prevention, age verification, identity verification, deep fake, machine learning, artificial intelligence, digital identity, digital onboarding, KYC, eKYC, AML, regulation, fraud management, fraud detection, identity fraud
Canadian company Trulioo has entered a collaboration with Mastercard to provide identity verification solutions that can simplify digital onboarding for merchants and consumers.
partnership, fraud management, fraud detection, identity fraud, identity verification, merchant onboarding
US-based payment card services corporation Visa has announced the launch of Payment Passkey in a bit to combat online payment fraud and improve transactions.
product launch, fraud management, online shopping, online platform, online payments, identity fraud
US-based provider of AI-driven risk management solutions, Oscilar, and I provider for digital identity verification and fraud prevention, Socure have recently announced a strategic partnership.
partnership, digital identity, identity verification, digital verification, digital onboarding, customer experience, generative AI, artificial intelligence, machine learning, fraud management, fraud detection, online fraud, identity fraud, credit card fraud, fraud prevention, data protection, data privacy, compliance, regulation
The Fast Identity Online (FIDO) Alliance has announced that it launched a worldwide available certification program for testing the performance of biometric ID verification technology.
product launch, certification, identity verification, identity fraud, digital identity, biometrics, behavioural biometrics