Articles with tag like: SIM-swap fraud

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EE rolls out ID checker to fight online fraud

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, digital identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud

Payfone gets USD 100 mln investment fund led by Apax Digital

News | Digital Identity, Security & Online Fraud | 19 Jun 2020

Payfone has raised USD 100 million to acquire strategic assets, strengthen its ML capabilities, and build a cross-industry consortium to secure digital transactions and experiences. 

Payfone, investment, Apax Digital, ML, digital transactions, identity platform, financial institutions, security, onboarding, digital services, authentication, behavioural signals, SIM swap fraud, synthetic identities, spoofed calls

Bittrex sued over SIM hack lawsuit

News | Cryptocurrencies | 04 Nov 2019

Bittrex, a cryptocurrency exchange, has been sued over a SIM swap that netted criminals 100 Bitcoin, currently worth nearly USD 1 million.

Bittrex, Bitcoin, SIM swap fraud, fraud prevention, cryptocurrency, crypto exchange

UK mobile operator integrates Callsign customer protection technology

News | Digital Identity, Security & Online Fraud | 12 Apr 2019

Mobile network operator Three UK has integrated Callsign`s customer protection technology into their service, to improve SIM-swap and call-divert fraud detection.

telecom fraud, Callsign, SIM-swap fraud, Three UK

Telecom fraud – the impact of digitalisation

Voice of the Industry | Expert Opinion | 05 Apr 2019

Jason Lane-Sellers, CFCA: Leading organisations in the telecom world are now integrating digital identity solutions in order to protect their customers, authenticate interactions, and prevent fraud attacks

telecom fraud, Jason Sellers, Communications Fraud Control Association, digital identity, account takeover, SIM swap fraud, credit mules

Grapevine fights SIM swap fraud with new product

News | Digital Identity, Security & Online Fraud | 05 Mar 2019

Grapevine has launched its SIM Swap Detection service to help financial institutions identify suspicious SIM swaps.

Grapevine, SIM swap fraud, authentication, mobile network

Sim swap fraud – an attack in multiple stages

Voice of the Industry | Expert Opinion | 27 Feb 2019

Emma Mohan-Satta: ‘SIM swap fraud is frequently the second stage in a wider fraud attack usually starting with targeted social engineering’

Emma Mohan-Satta, SIM swap fraud, ecommerce, fraudsters, credit cards, personal data, authentication, financial transactions, security, phishing

Payfone, Orange to fight identity fraud in new global markets

News | Digital Identity, Security & Online Fraud | 16 Oct 2018

Payfone, a digital identity authentication company, has signed a deal with global telecom operator Orange to provide authentication and anti-fraud services in four new international markets.

Payfone, Orange, partnership, identity fraud, SIM swap fraud, Romania, France, Spain, Poland, cybersecurity, fraud prevention

Large US mobile companies to test new authentication initiative - "Project Verify"

News | Digital Identity, Security & Online Fraud | 13 Sep 2018

Major US wireless carriers have detailed a new initiative that aims to leverage customer data for website authentication.

AT&T, Sprint, T Mobile, Verizon, mobile authentication, online authentication, SIM swap fraud, US