Articles with tag like: synthetic identity fraud

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Socure unveils identity fraud solution Sigma Synthetic Fraud

News | Digital Identity, Security & Online Fraud | 27 Oct 2020

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, AAMVA reveal biometric deduplication service to detect synthetic identity fraud

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 21 May 2020

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

News | Digital Identity, Security & Online Fraud | 16 Apr 2020

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

Voice of the Industry | Digital Identity, Security & Online Fraud | 05 Feb 2020

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

The Federal Reserve warns about synthetic identity fraud

News | Digital Identity, Security & Online Fraud | 11 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 28 Oct 2019

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

Voice of the Industry | Expert Opinion | 07 Aug 2019

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

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

MO Tecnologías selects IdentityMind for secure onboarding of consumers in Mexico

News | Digital Identity, Security & Online Fraud | 15 Mar 2019

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

News | Digital Identity, Security & Online Fraud | 23 Oct 2018

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

News | Digital Identity, Security & Online Fraud | 02 Oct 2018

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

How to avoid synthetic identity fraud - industry analysis in brief

Voice of the Industry | Expert Opinion | 24 Apr 2018

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 identity fraud: an introduction

Voice of the Industry | Expert Opinion | 01 Feb 2018

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

Report shows increased fraud attempts in 2017 for 2/3 of businesses

News | Digital Identity, Security & Online Fraud | 16 Nov 2017

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