Find here all the latest articles, news, and research on Synthetic Identity and other Synthetic Identity-related topics:
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NICE Actimize predicts rising synthetic identity fraud, deepfake challenges, evolving scams, and liability shifts in 2025. Expert Joe Bristow shares insights on solutions to counter these threats.
digital identity, online authentication, fraud prevention, artificial intelligence, synthetic identity, real-time payments
Conversations are already buzzing around PSD3. We interviewed Darren Wood from ACI Worldwide on the impact of the proposed new regulations on the payments landscape, what it means for payments and fraud prevention strategies, and how stakeholders are adapting to stay ahead.
PSD3, regulation, online payments, payments , digital payments, payment gateway, fraud prevention, online fraud, fraud management, fraud detection, payment fraud, behavioural biometrics, synthetic identity, artificial intelligence, API, PSP, Open Banking, open data, Open Finance, AML, SCA, BNPL, digital wallet, PSD2, compliance, real-time payments
Digital risk intelligence company Trustfull has launched Silent Onboarding, a product aimed to defend against synthetic identity fraud.
product launch, fraud management, fraud detection, online fraud, identity fraud, synthetic identity
EnStream and Socure have collaborated to integrate EnStream's data sets into Socure's Sigma Synthetic fraud solution, aimed at combating synthetic identity fraud in the Canadian market.
synthetic identity, identity fraud, identity verification, fraud prevention, machine learning
As ecommerce continues showing a substantial increase, identity theft become more recurrent too. Steve Pannifer, CEO at Consult Hyperion, tackles the hot topic of identity fraud and militates for the use of digital IDs to prevent it.
fraud detection, online fraud, fraud management, identity fraud, fraud prevention, identity theft, identity verification, digital identity, regulation, PSP, APP fraud, authorisation rate, synthetic identity
Digital identity verification and fraud solutions provider Socure has announced it achieved StateRAMP authorisation, enabling state and local governments to verify digital identities accurately and securely.
certification, identity verification, fraud prevention, artificial intelligence, machine learning, regtech, cybersecurity, risk management, identity fraud, synthetic identity, cloud, data protection
Digital identity trust company, Daon, has recently announced that it will add its xSentinel solution in Australia and New Zealand to fight against synthetic audio attacks.
digital identity, fraud detection, fraud management, identity fraud, fraud prevention, fraud platform, identity verification, identity theft, synthetic identity, deep fake, digital onboarding, digital verification, biometrics, generative AI, machine learning, artificial intelligence
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
Synthetic identity is gaining prevalence and popularity with fraudsters in the financial crime space. What is Synthetic Identity? Why is it growing so quickly? And most important - is there any way it can be detected and stopped?
identity theft, synthetic identity, KYC, digital identity
US-based company that unifies identity proofing and passwordless authentication 1Kosmos has announced a partnership with fintech ecosystem platform NayaOne.
partnership, identity verification, synthetic identity, account takeover, banking, fintech, financial services, biometrics, cybersecurity, cloud services, SDK, API, compliance, fraud prevention, expansion, multi-factor authentication
Israel-based global technology provider of identity verification, Au10tix, has partnered with NeoGames to further expand the deployment of ID verification.
partnership, online fraud, gambling, KYC, eKYC, fraud prevention, fraud detection, identity theft, identity verification, identity fraud, digital identity, synthetic identity, biometrics, biometric authentication, behavioural biometrics, account takeover, multi-factor authentication
Financial crime intelligence company ComplyAdvantage has launched a Fraud Detection solution that uses machine learning algorithms to detect and prevent transaction fraud.
product launch, fraud detection, fincrime, financial services, financial crime, fintech, banks, APP fraud, account takeover, transaction fraud, payments , machine learning, artificial intelligence, synthetic identity, financial institutions, marketplace, data analytics
Identity verification company AU10TIX has announced a partnership with Microsoft on Reusable ID, a new approach in verifiable credentials (VC) architecture for identity management.
partnership, fraud management, identity verification, identity fraud, digital identity, synthetic identity, reusable ID, compliance, biometrics, data protection, data sharing, encryption, cybersecurity, KYC, insurance, money transfer, fintech, digital wallet, digital onboarding
Biometric authentication and identity verification provider iProov has released a report that provides analysis and insights into attack trends facing biometric systems.
research, online fraud, biometrics, deep fake, identity fraud, identity verification, synthetic identity, emulators, cybercrime, biometric authentication