Found 29 results in 1 second.
Uri Arad, VP of Product at Identiq, tackles the possible benefits and dangers that World ID and worldcoin could bring to the global society.
digital identity, biometrics, biometric authentication, decentralized identity, identity verification, identity fraud, synthetic identity, fraud prevention, online fraud, fraud detection, artificial intelligence, data protection, data breaches, data privacy, GDPR, blockchain, scam, verifiable credentials
In the ever-evolving landscape of digital identity, understanding the intricacies of digital identity wallets is essential.
digital wallet, digital identity, online banking, data protection, data privacy, banks
Australia-based Commonwealth Bank has decided to implement new scam detection systems across its digital banking platforms.
fraud management, fraud prevention, scam, banks, cybersecurity
Lithuania-based iDenfy has partnered financial service provider Finora Bank to provide identity verification (IDV) and anti-money laundering (AML) services to reduce fraud.
partnership, fraud prevention, fraud management, identity verification, digital onboarding, AML, KYC, compliance, CDD, cybersecurity
Czech Republic-based Peccala has partnered with Lithuania’s global ID verification company iDenfy to safeguard its user-friendly crypto platform with remote identity verification.
cryptocurrency, biometric authentication, multi-factor authentication, KYC, digital onboarding
Qualco UK has gone live with two new solutions, featuring Open Banking technology delivered by several key partners.
Open Banking, partnership, account-to-account payment, mobile banking
Hong Kong bankers and lawyers will be able to search the city's companies’ registry under proposed exemptions to plans to tighten public access to the database, according to Reuters.
money laundering, KYC, compliance, data protection
Digital River, cross-border payments, cross-border ecommerce, merchants
US-based money transfer startup Remitly has announced the launch of Passbook, a neobank created to serve US immigrants.
Passbook, United States, Remitly, neobank, challenger bank, digital onboarding, online money transfer, immigrant, North America
P&N Bank, a large bank owned and managed in Western Australia, has informed customers of a data breach in which personally identifiable information (PII) and sensitive account information was exposed.
P&N Bank, data breach, fraud prevention, bank, PII, payment info, cyber sec, passport details, credit card numbers, Australia
Bluefin has announced the introduction of ShieldConex, which utilises their patent-pending secure payment frame and vaultless tokenization solution.
Bluefin, launch, secure payment frame, vaultless tokenization, PII, security, fraud, breaches, banks, bank account, credit cards, debit cards, encryption
The US Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned three Chinese nationals and their cryptocurrency addresses.
US Treasury, money laundering, drugs smuggling, Bitcoin, Litecoin, cryptocurrency addresses, fraud prevention, security
British Airways (BA) has received a record fine of GBP 183 million for a breach of its security systems that happened in 2018.
British Airways, BA, fine, data breach, online security, data protection, GDPR, UK, security systems
The EU Parliament has given green-lights to the creation of the Common Identity Repository (CIR), a large biometrics database.
biometrics, digital identity, passports, Common Identity Repository, facial recognition, EU, identity records, data privacy
Ronald Praetsch from about-fraud.com talks what is happening in the airline industry, from a payments fraud perspective, and ways to tackle some issues arising
Ronald Praetsch, airline industry, fraud prevention, card verification numbers, data breaches, personal information, biometrics, behavioural biometrics
ACI Worldwide has announced that Payments Network Malaysia (PayNet) has implemented Malaysia’s Real-Time Retail Payments Platform (RPP) using ACI’s UP Real-Time Payments.
ACI Worldwide, real-time payments, UK Faster Payments, Malaysia, QR payments, request-to-pay, e-mandates, real-time debit
Marriott International has affirmed that, in the previous advertised data breach, only 383 million people were affected, not 500 million customers.
Marriott, breach, payments , cards, fraud, attack, fraudster, PassPort, identity
After the data breach that exposed up to 500 million customer records, Marriott has announced that it will cover for the costs of the compromised clients.
Marriott, data breach, fraud, passport numbers, iD, identity theft, cyber attack, hackers
Banks have kept a vigilant eye on the data breach at the hotel chain Marriott, as investigations led to unauthorised access to the Starwood network since 2014.
banks, Marriott, data breach, fraud, security, unauthorised access, financial risk
Cathay Pacific has uncovered unauthorised access to its systems that includes the data of up to 9.4 million passengers.
Cathay Pacific, data breach, airline, hackers, data security