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Alisdair Faulkner, CEO at Darwinium, discusses the change in the threat landscape and what payments professionals need to know to efficiently fight fraud.
fraud management, fraud detection, online fraud, identity fraud, cybercrime, cybersecurity, behavioural biometrics, biometrics, biometric authentication, deep fake, artificial intelligence, transactions , transaction fraud, generative AI, APP fraud
First Orion has announced the launch of SENTRY, allowing enterprises to block fraudulent outbound calls and ensures their numbers are only used for legitimate calls.
fraud management, fraud detection, fraud prevention, identity fraud, product launch
UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology.
deep fake, fraud detection, fraud prevention, product launch
Switzerland-based health support digital platform Oviva has tapped iDenfy’s biometric ID verification to ensure complete safety for the Oviva app users and their data.
identity verification, KYC, digital onboarding, fraud prevention, biometrics
Fraud deterrence and account security company Arkose Labs has released a new report regarding the expansion of global fraud economy, Q2 2022 State of Fraud & Account Security report.
report, fraud management, fraud detection, online fraud, friendly fraud, account takeover, cybercrime, cybersecurity, bot attacks
Ondato has rolled out an AI ID forensics system that denies the submission of spoof documents and deep fake videos, which take part in onboarding processes.
digital identity, KYC, AML, deep fake, artificial intelligence, fraud prevention
Rahul Pangam, PayPal, merchants, fraud, COVID-19, pandemic, coronavirus, consumer behaviour, fraud prevention, synthetic ID, card fraud, phishing emails, PII, crime-as-a-service, risks, transactions , machine learning, artificial intelligence
IDnow, authentication, transactions , facial recognition, identity verification, liveness detection, spoofing attempts, iD, digitisation, digital security, authentication
SalaryDost, Onfido, digital lending, identity verification, partnership, authentication, lending platform, India, KYC, ML, iD, AI, biometrics, analysis, fraud detection, Spoofing, credit scoring, customer profiling, onboarding
Google, hacking, phishing, COVID-19, coronavirus, pandemic, fraud, financial services, hack-for-wire, threat analysis
Kevin Gosschalk, Arkose Labs, believes that 'if there is one thing we can attribute to the hackers of 2019, it is the end of any pretense that personal information is secure online'
Kevin Gosschalk, Arkose Labs, bots attacks, digital commerce, fraudsters, transactions , account takeover, Spoofing, credential theft, cybercrime, financial incentive, cybercriminals, authentication, identity verification
The Paypers interviewed Jordan Blake, BehavioSec VP of Products, on the potential of behavioural biometrics and how to best use this deep authentication technology
Jordan Blake, BehavioSec, behavioural biometrics, bots, malware, accounts, fraud, attacks, cybercriminals, authentication, PSD2, SCA, passwords, online payments, PII, fraud detection
identity verification, KYC, digital onboarding, challanger banks, Bunq, Onfido, AI, selfie, document check, partnership, biometric
ID.me has unveiled an identity proofing and authentication solution for businesses that need to comply with the California Consumer Privacy Act (CCPA).
ID.me, security, identity verification, California Consumer Protection Act, CCPA, compliance, Identity spoofing, risks, data breaches, hacks, identity proofing
During Sibos 2019, LexisNexis Risk Solutions released a new report that offers global insights from the LexisNexis® Digital Identity Network. Main findings highlighted a shift toward networked, cross-organisational and cross-industry fraud.
LexisNexis Risk Solutions, SIBOS, Digital Identity Network, Stephen Topliss, SCA, ecommerce, bot attacks, cybercrime attacks, network, banking, lending
Biometric identity tech company Daon and digital onboarding and anti-fraud specialist CTMS have signed an agreement in France and other French-speaking countries.
CTMS, Daon, partnership, digital onboarding, global market, France, identity, fraud, KYC, financial institutions, security, fraud detection, watchlists, account openings, proofing
ID R&D, a biometrics provider offering AI-based voice and behavioural biometrics and voice and face anti-spoofing technologies, has raised USD 5.7 million in Series A funding.
ID R&D, AI, behavioural biometrics, face recognition, voice recognition, anti spoofing, funding, US
Onfido has teamed up with IDValidation to enable businesses provide assurance that a user really is who they claim to be and to reduce the risk of synthetic identity fraud.
Onfido, IDValidation, synthetic identity fraud, identity verification, digital onboarding, AI, partnership, US, SSN verification
A new cybercrime report from H1 of 2018 released by Threatmetrix has revealed a sharp rise in fraud attack levels on mobile transactions.
mobile payments, cybercrime, ThreatMetrix, report, financial institutions, mobile fraud
ThreatMetrix, a LexisNexis risk solutions company, has announced new data revealing a 30% year-on-year increase in the volume of cyberattacks hitting Europe in Q1 2018.
ThreatMetrix, digital identity, security, fraud, cyberattacks, cybercrime, retailers, Spoofing, transactions , mobile payments