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The first cross-border settlement for precious metals using the digital yuan CBDC, known as e-CNY, was completed on 20 December 2023.
CBDC, digital currency, central bank, settlement, digitalisation
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials
US-based 1Kosmos has partnered with digital identity company ForgeRock to enable developers to add identity verification and biometric passwordless authentication to apps.
partnership, identity verification, digital identity, passwordless, cybersecurity, biometric authentication, behavioural biometrics, FIDO, online security, fraud prevention, digital onboarding, compliance, customer experience, QR code, fraud platform, online authentication, fintech
Jane Lee, Trust and Safety Architect at Sift: We’re seeing a lot more credential stuffing attacks impacting platforms. In this situation, bad actors deploy scripted attacks to test batches of credentials against a platform. This, of course, makes the scale of ATO so much greater
fintech, cryptocurrency, financial services, fraud prevention, account takeover
As the year’s busiest sales period approaches, Account Takeover fraud is again making the headlines. Callsign’s Ryan Gosling asks why the oldest trick in the book still a major problem today.
online authentication, identity verification, account takeover, Callsign, behavioural biometrics
ACI Worldwide, fraud management, fraud detection, machine learning, account takeover
fraud prevention, Arkose Labs, bot attacks, cybercrime
We sat with Bala Kumar from Jumio to talk about the developments of fraud detection, KYC/AML compliance, and user authentication, and how companies can work best to stay safe
fraud detection, KYC, AML, compliance, digital onboarding, identity verification
Srividya Sunderamurthy, Vesta, AML, account takeover, ecommerce, fraud, PII, phishing, credential stuffing, data breaches, merchants, authentication
ForgeRock, digital identity, artificial intelligence, AI, security, privacy, identity analytics, risk scores, onboarding, passwords, cart abandonment
Maarten Wegdam and Wil Janssen, co-founders of InnoValor/ReadID, describe how NFC can lead to an optimal mobile KYC process and what this means for Open Banking
NFC, KYC, mobile identity verification, digital identity, InnoValor, ReadID, Open Banking, banking, smartphone, border control, digital signing, PassPort
iProov has announced the launch of iProov Web, bringing genuine presence assurance to the web browser.
iProov, biometrics, onboarding, security, facial verification
Cryptocurrency exchange Poloniex users received an email from the exchange stating that their username and password for the trading site may have been included in a data leak circulating on Twitter.
Poloniex, cryptocurrency, security, fraud prevention, data breach
LumenVox has launched a new version of its Authentication Suite to broaden its portfolio of biometric authentication deployment and fraud prevention tools.
LumenVox, authentication, biometrics, knowledge-based authentication
A flaw in the mobile payments feature on 7Pay app from 7-Eleven Japan allowed a third party to make fake charges on hundreds of customer accounts.
7-Eleven Japan, Japan, mobile app, security, fraud prevention, 7Pay, hackers, stolen funds
Martin ten Houten of Feedzai discusses the importance of understanding behaviour patterns of every single customer by processing information through every data source and channel
Feedzai, Martin ten Houten, expert opinion, financial crime, fraud, banks, challenger banks, ecommerce, Marketplaces, merchants, security
In the fight against new online fraud trends, data is a great asset, but so are people, says Amador Testa, the CPO of Emailage
web fraud, Emailage, Amador Testa, data, dark web, machine learning, fraud prevention
Voxox, a US-based communications company, has exposed tens of millions of text messages, including password reset links, two-factor codes and shipping notifications in a security incident.
Voxox, online security, fraud prevention, exposed data, US
Singapore has purchased the Singpass app, allowing citizens to log into eGovernment services with biometric authentication.
Singapore, biometrics, mobile app, fingerprint, facial scanning, password
An attack that utilizes the account authentication standard OAuth has affected companies using a token-based login to link third-party social accounts.
OAuth, account takeover, fraud, credential theft, Twitter, Periscope