Found 15 results in 646 milliseconds.
Socure has announced the launch of Sigma Synthetic Fraud, its latest addition to the Socure ID+ platform to address the problem of synthetic identity fraud.
Socure, synthetic identity fraud, identity verification, KYC, digital identity, online security
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
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, 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
Julie Conroy, Aite Group, digital identities, PII, accounts, risk, banking, fraud, identity theft, synthetic identity fraud, data, dark web, behavioural biometrics, ML
artificial intelligence, money laundering, AI, fraud prevention, fintech, fraud prevention, synthetic identity fraud, financial crime
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
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 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
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
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
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
Synthetic identity fraud from basics to fine-tuning. In order to overpower this type of fraud, organizations need a tailored approach
synthetic identity fraud, identity theft, infographic, cybercrime, data breaches, IdentityMind, BioCatch, Chargebacks911, ThreatMetrix, Emailage
Synthetic ID fraud is on the rise. Besides an edifying perspective of what this type of threat really is, Amador Testa, Emailage CPO, offers recommendations on how to fight back.
synthetic identity fraud, Emailage, Amador Testa, expert opinion, machine learning, cybercrime, identity theft
Businesses across industries are experiencing more sophisticated fraud attempts across multiple customer-not-present channels, according to a report from IDology.
IDology, synthetic identity fraud, SIF, data breaches, fraud prevention, report, identity verification, online security