Synthetic Identity News

You have clicked on Synthetic Identity

Find here all the latest articles, news, and research on Synthetic Identity and other Synthetic Identity-related topics:

Find here all the latest articles, news, and research on Synthetic Identity and other Synthetic Identity-related topics:

read more
read less

Found 16 results in 812 milliseconds.

The issue with Worldcoin, blockchain, and identity validation

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Aug 2023

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

Are you for real? The rise of synthetic identity

Voice of the Industry | Digital Identity, Security & Online Fraud | 25 Jul 2023

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

1Kosmos partners with NayaOne

News | Digital Identity, Security & Online Fraud | 07 Jul 2023

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

Au10tix partners with NeoGames to boost ID verification solution

News | Digital Identity, Security & Online Fraud | 30 Jun 2023

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

ComplyAdvantage launches Fraud Detection solution

News | Digital Identity, Security & Online Fraud | 16 May 2023

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

AU10TIX, Microsoft partner on decentralised verifiable credentials

News | Digital Identity, Security & Online Fraud | 28 Mar 2023

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

iProov releases report on biometric attack trends

News | Digital Identity, Security & Online Fraud | 07 Feb 2023

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

The Paypers launches the Fraud Prevention in Ecommerce Report 2022-2023

News | Digital Identity, Security & Online Fraud | 16 Dec 2022

The Paypers has published the Fraud Prevention in Ecommerce Report 2022-2023, setting the scene for the latest insights and developments regarding fraud prevention technologies and related regulations. 

fraud detection, fraud management, online fraud, fraud prevention, identity theft, identity verification, synthetic identity, SCA, scam, PSD2, tokenization, ecommerce, ecommerce platform, cross-border ecommerce

Checkout.com launches new fraud prevention tool against online fraud

News | Digital Identity, Security & Online Fraud | 20 Oct 2022

Cloud-based payments service provider Checkout.com has announced the launch of its Fraud Detection Pro tool, a fully flexible solution used to solve online payments fraud and optimise revenues.

product launch, fraud detection, fraud management, online fraud, online security, identity fraud, payment fraud, account takeover, bot attacks, synthetic identity, chargebacks, online payments, merchant, cloud, cloud payments

SOS on SIF: Why synthetic identity fraud is an urgent issue for FIs and online businesses everywhere

Voice of the Industry | Digital Identity, Security & Online Fraud | 03 Mar 2022

Markus Bergthaler, FBI Citizens Academy & VP, Solutions Strategy at Global Data Consortium, tackles synthetic identity fraud and how stronger digital KYC policies implemented by companies can effectively fight against fraudsters

fraud detection, online fraud, fraud prevention, Account fraud, financial crime, synthetic identity, identity fraud, digital identity

Identity is a given: Trusted data is the real requirement

Voice of the Industry | Digital Identity, Security & Online Fraud | 02 Mar 2022

Adam Cooper, Technical consultant to the World Bank ID4D programme and Director of ID Crowd, talks about the importance of creating a strong digital identity and how companies can further strengthen personal data to provide a trustworthy ecosystem and deter fraud

identity verification, synthetic identity, digital identity, data protection, data privacy

Agile identity fraudsters expected to pivot toward the merchant sector

Voice of the Industry | Digital Identity, Security & Online Fraud | 24 Feb 2022

Al Pascual SVP, Data Breach Solutions at Sontiq, believes that merchants must dramatically improve the detection of fraudulent identities, specifically, they must adopt solutions that penetrate the veneer of synthetic, true-name, and hybrid identities


merchants, identity fraud, synthetic identity, cybercrime

Rising identity theft casts a shadow over fraud prevention

Voice of the Industry | Digital Identity, Security & Online Fraud | 23 Sep 2021

FSOs that leverage advanced analytics-based tools to detect fraud early on are better prepared to address synthetic identity fraud. Glenn Fratangelo from NICE Actimize shows why. 

identity theft, fraud prevention, NICE Actimize, synthetic identity, identity fraud

Why is detecting synthetic identities so difficult?

Voice of the Industry | Digital Identity, Security & Online Fraud | 26 May 2021

Glenn Fratangelo, NICE Actimize Director of Fraud Product Marketing, shares some tips on how to detect and prevent the synthetic identity fraud

 

NICE Actimize, synthetic identity, identity theft, financial crime, data, financial services, fraud prevention, digital identity, cybersecurity, cybercrime

US Faster Payments Council publishes white paper focused on fraud prevention

News | Digital Identity, Security & Online Fraud | 31 Jul 2020

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

Fighting fraudulent account opening

Voice of the Industry | Digital Identity, Security & Online Fraud | 27 Jan 2020

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