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

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

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Found 8 results in 500 milliseconds.

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