Find here all the latest articles, news, and research on Identity Theft and other Identity Theft-related topics:
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France-based SaaS banking platform Skaleet has announced a partnership with Ondato to accelerate the development of new banking products and services.
partnership, online banking, digital banking, mobile banking, KYC, KYB, fraud management, AML, fraud prevention, identity verification, identity theft
Core processing, digital banking, and fintech processing solutions developer DCI has partnered with fraud and risk management company DataVisor to help banks fight fraud.
partnership, fraud prevention, banking, fintech, financial services, identity theft, transaction fraud, account takeover, money laundering, artificial intelligence, machine learning, financial crime, ACH, cybersecurity, banks
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
The democratisation of fraud enables anyone with malicious intent to engage in payment fraud, identity theft, and phishing attacks. Sift’s Brittany Allen explains why these attacks are on the rise and shares best practices on how to prevent them.
first-party misuse, fraud prevention, chargebacks, identity theft, Sift, merchant, ecommerce
Tracy Brown, VP of Programs and Technology, MRC: ‘We see phishing being reported as a top attack, followed by first-party misuse, card testing, and identity theft depending on the region.’
MRC, fraud management, fraud prevention, ecommerce, online payments, first-party misuse, friendly fraud, identity theft, merchants, payments orchestration
Secure server solution provider Cryptomathic has partnered with fidentity to offer automated identity verification for remotely qualified e-signing across the EU.
partnership, digital identity, identity theft, identity verification, identity fraud, fraud management, fraud detection, fraud prevention
US-based digital identity trust company Daon has launched TrustX, its cloud-based platform for identity proofing and authentication processes.
product launch, fraud management, fraud detection, fraud prevention, online fraud, identity fraud, artificial intelligence, machine learning, identity theft, digital identity, SaaS
Global fraud management service provider iDenfy has announced its partnership with Investors Club for biometric identity verification integration.
partnership, fraud management, risk management, artificial intelligence, machine learning, identity theft, identity verification, identity fraud, KYC, KYB
Saxo Bank has announced the incorporation of the TRUSTDOCK service into its products, in order to offer ID verification for customers in Japan.
partnership, fraud management, fraud detection, identity fraud, fraud prevention, identity theft, identity verification, digital identity, KYC, KYB
A multi-national law enforcement team led by the FBI and Dutch National Police has taken down the cybercrime hub Genesis Market.
cybercrime, cybersecurity, data protection, Europol, FBI, identity theft
Netherlands-based AI startup Fourthline has secured USD 54 million in funding round in order to offer customers improved ID check services in the finance industry.
funding, artificial intelligence, machine learning, fraud management, fraud detection, fraud prevention, identity theft, identity verification, identity fraud, digital identity, digital verification
The EY organisation has been banned by Apas from taking on listed German companies as new clients for the next two years over flawed work for Wirecard.
compliance, regulation, payments , fraud detection, digital identity, identity theft, digital verification, online security
Identity solution company Ping Identity has launched a decentralised identity management solution, PingOne Neo, to improve security and privacy for individuals.
product launch, identity fraud, identity verification, digital identity, fraud prevention, risk management, decentralisation, fintech, ecommerce, cybersecurity, data protection, data privacy, compliance, identity theft
Are you tired of losing money to fraudsters and struggling to keep up with the constantly evolving payment landscape? Sift’s Trust & Safety Architect, Jane Lee, is here to share some valuable insights on how businesses can stay agile, scalable, and effective in their fraud prevention strategies.
BNPL, cryptocurrency, merchants, identity theft, identity verification, account takeover, machine learning, data
Artificial intelligence and machine learning security company Resistant AI has decided to make its services available through Google Cloud Marketplace.
partnership, artificial intelligence, machine learning, fraud management, fraud prevention, fraud detection, identity theft, identity verification, identity fraud
US-based authentication company 1Kosmos has announced that its 1Kosmos DevX platform will work with existing and new applications in a simplified process.
fraud management, fraud detection, fraud prevention, product upgrade, identity verification, identity theft
Elena Emelyanova, Senior Payments and Fraud Manager at Wargaming.net and Augie Kennady, Director of Trust & Safety at Chegg, provide a quick Q&A session on the future of fraud, tackling the latest trends in the industry, and how the current global economic context can influence regulations and protect against fraudulent attempts.
fraud management, fraud detection, online fraud, identity theft, identity verification, identity fraud, digital identity, account takeover, ecommerce, ecommerce platform, regulation, fraud prevention
Biometrics company Fingerprint Cards AB (Fingerprints) has announced its partnership with Flywallet to launch biometric wearable products across the European market.
partnership, product launch, biometrics, biometric authentication, fraud management, identity theft, digital identity
Germany-based fintech company Funanga has announced its partnership with Shufti Pro to prevent and combat fraudulent activities using the latter’s IDV solutions.
partnership, fraud management, fraud detection, fraud prevention, digital identity, identity theft, identity verification, KYC, KYB, AML
In a world of ever-evolving fraud, Alexander Hall, owner of Dispute Defense Consulting, talks about the main steps to take to identify bad actors at any point across a company's CX Journey. By leveraging in-house strategies, supported by expansive data sets and automation, every company can mitigate fraud losses.
chargebacks, fraud detection, fraud prevention, online fraud, identity theft, identity fraud, marketplace, account takeover, transaction fraud, spam and abuse, biometrics, biometric authentication, behavioural biometrics, friendly fraud, first-party misuse, carding, gift card fraud, phishing, customer experience