Articles with tag: theft

Found 73 results in 187 milliseconds.

Treezor, ubble sign a strategic agreement for the next generation European KYC

08 Sep 2020 | Digital Identity, Security & Online Fraud

Treezor has partnered with identity verification company ubble to introduce a KYC solution to its customers, including real-time video. 

Treezor, identity verification, ubble, KYC, real-time video, API, customer identification, compliance, remote identity verification, online account opening, money laundering, identity theft, ANSSI, Europe

InfoComply, Acuant team up for protection and personal data processing

02 Sep 2020 | Digital Identity, Security & Online Fraud

Acuant and InfoComply have announced a partnership to help enterprise customers protect, save, and process the personal data of consumers while procuring their valid consent. 

InfoComply, Acuant, verification, protection, personal data, regulations, compliance, identity theft, fraud, biometrics

SentryBay reveals new solution to protect online retail banking from malware

17 Aug 2020 | Digital Identity, Security & Online Fraud

SentryBay has revealed it is launching BankSafe, which is meant to bring the same level of patented enterprise malware protection to online retail banking customers.

SentryBay, online retail banking, BankSafe, cybersecurity, banks, data theft, ecommerce transactions, security, phishing, ransomware

Cynopsis Solutions, FaceTec partner to facilitate the digital onboarding process

07 Aug 2020 | Digital Identity, Security & Online Fraud

Singapore-based company Cynopsis Solutions has partnered with FaceTec to provide a secure ID verification solution, empowered with 3D liveness detection.

Cynopsis Solutions, FaceTec, ID verification, liveness detection, ID theft, fraud, Digital User Onboarding platform, ARES, e-KYC, onboarding experience, AI, real-time digital verification, FaceTec 3D Face Authentication

US Faster Payments Council publishes white paper focused on fraud prevention

31 Jul 2020 | Digital Identity, Security & Online Fraud

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

MoCaFi launches mobile banking platform to address inequalities in communities

27 Jul 2020 | Online & Mobile Banking

Mobility Capital Finance (MoCaFi), a US-based fintech, has launched an upgraded mobile banking platform, designed to help address inequalities in communities of colour.

MoCaFi, mobile banking, banking, Mobility Capital Finance, US, fintech, COVID-19, coronavirus, pandemic, VanillaDirect, retail, Allpoint, MoCaFi Mobility Bank Account, MoCaFi Mobility Debit Mastercard, Mastercard, mobile wallet, e-wallet, contactless, payments, Mastercard ID Theft Protection, mobile app, Equifax, TransUnion, partnership

Eftpos to roll out micropayment and digital identity solutions

23 Jul 2020 | Digital Identity, Security & Online Fraud

Australia-based payments company Eftpos has announced the development of a micropayments proof-of-concept solution, while piloting a new digital identity offering.

Eftpos, Australia, micropayments, proof-of-concept solution, digital identity, .alternative payment, subscription payments, paywalls, Hedera Consensus, digital wallet, Australia Post, connected, identity theft, merchants, Trusted Digital Identity Framework, TDIF

TransUnion finds an increase in phishing attacks; enhances its Document Verification solution

22 Jul 2020 | Digital Identity, Security & Online Fraud

New research from TransUnion’s Consumer Financial Hardship studies has found that phishing is the top digital fraud scheme worldwide related to COVID-19. 

TransUnion, document verification, identity fraud, COVID-19, pandemic, coronavirus, scams, ID, phishing scams, identity theft, ATO, authentication, fraud prevention

EE rolls out ID checker to fight online fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

UK-based network operator EE has launched a new Digital Identity platform to protect customers from fraud.

UK, EE, Digital Identity platform, fraud prevention, identity theft, SIM swap fraud, account takeover, SIM Swap, Know Your Customer, KYC, online transactions, unauthorised financial fraud

Accertify reveals digital identity solution to fight account opening and ATO fraud

17 Jul 2020 | Digital Identity, Security & Online Fraud

Accertify has announced the launch of a new solution designed to help organisations address the significant rise in fraudulent online account openings and account takeovers. 

Accertify, launch, digital identity, account opening, account takeover fraud, identity theft, loyalty points, fraud, risks, bot attacks

Google in talks with Temasek to invest in Tokopedia

06 Jul 2020 | Ecommerce

Google and Temasek have started talks regarding a funding round for Indonesia-based ecommerce company Tokopedia.

Temasek, Tokopedia, Google, BigTechs including Facebook, Microsoft, Amazon, Indonesia, ecommerce, data theft, COVID-19

SEON exposes the cybercrime problem the UK is currently facing

30 Jun 2020 | Digital Identity, Security & Online Fraud

SEON has announced insight into the scale of the cybercrime problem UK SMEs face, estimating that there may be 6,500 preventable cybercrimes committed against UK SMEs every day. 

fraud fight, SEON, cybercrime, UK, US, SME, cybercriminals, fraud, hackers, ATO, phishing, merchants, data breaches, bot attacks, ID theft, synthetic ID fraud, PSD2, Open Banking, APAC

Magecart attackers compromised Claire's, Intersport web shops

18 Jun 2020 | Digital Identity, Security & Online Fraud

Magecart attackers have hit web shops belonging to retail chains Claire’s and Intersport, and equipped them with payment card skimmers.

Claire’s, Intersport, magecart, card skimmers, online stores, ecommerce, Sansec, cyberattack, ESET, online card payments, payment card information, WSPay, payment platform, malicious code, COVID-19, breach, data theft

Simplii Financial, SecureKey team up for government services

22 May 2020 | Digital Identity, Security & Online Fraud

SecureKey Technologies has announced an agreement enabling Simplii Financial, the direct banking brand of CIBC, to become a Trusted Sign-In Partner with SecureKey Concierge. 

Simplii Financial, SecureKey Concierge, government, banking, identity, authentication, password, personal information, safety, identity theft, privacy

28 new partners to join Visa Token Service for digital payment security

14 May 2020 | Digital Identity, Security & Online Fraud

Visa has revealed that 28 new partners will be joining Visa Token Service as credential-on-file (COF) token requestors. 

Visa, token, partnership, digital payments, security, tokenization, credentials, financial institutions, cards, acquirer gateway, card theft, identity theft, ecommerce, online payments, mobile payments, security

Daon, ForgeRock reveal integration with biometric nodes

14 May 2020 | Digital Identity, Security & Online Fraud

Biometric identity technology company Daon has announced the availability of its IdentityX nodes for the ForgeRock Identity Platform. 

Daon, ForgeRock, partnership, biometrics, digital onboarding, KYC, AML, regulations, identity verification, account opening, e-KYC, authentication, cross-channel, identity theft, account takeover

Mercado Libre, FIMPE team up for real-time identity validation solution

08 May 2020 | Digital Identity, Security & Online Fraud

FIMPE and ecommerce tech company Mercado Libre México have created the interconnection platform between the financing ecosystem of Mercado Crédito and the National Population Registry (RENAPO).

Mercado Libre, FIMPE, partnership, identity validation, ecommerce, payments, identity theft, fraud, fraud protection

Intellicheck offers fraud prevention solutions for free as support amid pandemic

30 Apr 2020 | Digital Identity, Security & Online Fraud

Intellicheck has announced that is offering its fraud fighting technology solution Retail ID Web to banks, credit card issuers, payment providers and retailers at no cost for 90 days, as a support amid pandemic.

Intellicheck, fraud prevention, pandemic, account takeover, identity theft

Oobit reveals integrated fiat gateway solution for crypto

13 Apr 2020 | Cryptocurrencies

Oobit has announced the launch of its gateway solution for the cryptocurrency sector and its partnership with Coinbase

Coinbase, Oobit, launch, cryptocurrency, SkyScanner, integrated fiat gateway, digital assets, KYC, passport, security, personal information, wallet, encryption, identity theft, onboarding, exchanges

SuperCom's e-Gov division secures USD 1 mln from a national government customer

09 Apr 2020 | Digital Identity, Security & Online Fraud

SuperCom has reported that its e-Gov division secured a new approximately USD 1 million order from a national government customer.

SuperCom, e-Gov, government, security, ID, safety, finance, identity theft, public sector