Articles with tag: synthetic identity

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US Faster Payments Council publishes white paper focused on fraud prevention

31 Jul 2020 | Digital Identity, Security & Online Fraud

The US Faster Payments Council (FPC) has released its latest white paper, Examining Faster Payments Fraud Prevention. 

US Faster Payments Council, FPC, white paper, Examining Faster Payments Fraud Prevention, fraud schemes, identify theft, account takeover, synthetic identity, social engineering, Authorised Push Payment, faster payments environment, user experiences, cross-border payments

Jumio, AAMVA reveal biometric deduplication service to detect synthetic identity fraud

24 Jun 2020 | Digital Identity, Security & Online Fraud

Jumio has launched a new service for checking the data on submitted driver’s license to detect synthetic identity fraud.

Jumio, launch, biometrics, deduplication service, US, DMV group, fraud prevention, AAMVA, American Association of Motor Vehicle Administrators, facial biometric, verification, government, ID document, security, synthetic identity fraud

AU10TIX reveals a collaboration platform to fight synthetic identity fraud

21 May 2020 | Digital Identity, Security & Online Fraud

AU10TIX has launched INSTINCT, an autonomous and anonymous platform designed to unify the business community around global identity signals that can fight synthetic identity fraud. 

INSTINCT, AU10TIX, collaboration platform, fraud intelligence, synthetic identity fraud, ML, ID verification, identity risk, behaviours, criminal attempts, fraudulent ID credentials, CNP, onboarding, risk mitigation

BioCatch gets USD 145 mln funding to develop behavioural biometrics

16 Apr 2020 | Digital Identity, Security & Online Fraud

BioCatch, a global behavioural biometrics provider, has completed a USD 145 million Series C investment led by Bain Capital Tech Opportunities, the growth investing business of Bain Capital.

funding, investment, BioCatch, behavioural biometrics, synthetic identity fraud, cybersecurity, social engineering, account takeover

New account risk assessment: Digital identities are the key

05 Feb 2020 | Digital Identity, Security & Online Fraud

Julie Conroy, research director at Aite Group, suggests that the idea that PII is still personal or private is an illusion, and explains why digital identities are the key
Fraud Prevention and Online Authentication Report 2019/2020

Julie Conroy, Aite Group, digital identities, PII, accounts, risk, banking, fraud, identity theft, synthetic identity fraud, data, dark web, behavioural biometrics, ML

Fighting fraudulent account opening

27 Jan 2020 | Digital Identity, Security & Online Fraud

The Paypers discussed with Jeff Wixted, VP of Marketing at Accertify, regarding the best practices in fighting fraudulent account opening

Jeff Wixted, Accertify, fraud, financial lending, credit card, banking, CNP, synthetic identity, PII, digital access, merchants, bot attacks, transactions, behavioural analytics, AO fraud, malware, spoofing detection

The Federal Reserve warns about synthetic identity fraud

11 Dec 2019 | Digital Identity, Security & Online Fraud

Fraud Prevention and Online Authentication Report 2019/2020 The Federal Reserve has issued warnings about synthetic identity fraud and is expected to release a report in early 2020 outlining ways that financial companies can mitigate the problem.

artificial intelligence, money laundering, AI, fraud prevention, fintech, fraud prevention, synthetic identity fraud, financial crime

Balancing UX with strong identity verification processes, crucial for businesses

28 Oct 2019 | Digital Identity, Security & Online Fraud

IDology has released a new fraud report revealing the critical need for businesses to balance the digital consumer experience with strong identity verification processes.

IDology, fraud report, consumer trust, synthetic ID, fraud threats, data breaches, security, synthetic identity fraud

Bad guys want your data – a short introduction to Account Takeover fraud

07 Aug 2019 | Expert Opinion

Everyone loves their smartphone. These devices are packed with loads of apps that enable us to enjoy increasingly convenient shopping and banking experiences, organise our daily activities, help us keep fit, entertain us, and more.

DataVisor, account take over, synthetic identity fraud, credit application fraud, data breaches, machine learning, AI, DataVisor Fraud Index Report Q2 2019

Onfido, IDValidation team up to tackle synthetic identity fraud

28 Mar 2019 | Digital Identity, Security & Online Fraud

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

MO Tecnologías selects IdentityMind for secure onboarding of consumers in Mexico

15 Mar 2019 | Digital Identity, Security & Online Fraud

Microloan fintech MO Tecnologías has selected IdentityMind`s digital identity platform to automate secure onboarding of consumers in Mexico.

MO Tecnologías, IdentityMind, onboarding, digital identity, synthetic identity fraud, fintech

SAS, ThreatMetrix to help weed out identity theft

23 Oct 2018 | Digital Identity, Security & Online Fraud

Analytics company SAS has joined forces with ThreatMetrix to help creditors establish the identity behind online credit applications, while fighting identity theft and synthetic identity fraud.

SAS, ThreatMetrix, identity theft, synthetic identity fraud, identity verification, partnership

94 percent of financial services have experienced some sort of fraud

02 Oct 2018 | Digital Identity, Security & Online Fraud

A TransUnion study has revealed that 94% of financial services have experienced fraud within the last two years, such as identity theft, synthetic identity fraud or account takeover.

financial services, TransUnion, Forrester, report, identity theft, synthetic identity fraud, account takeover, fraud prevention