Articles with tag: theft

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Almost 2 /3 of Europeans would contact the police if victim to online identity theft

News | Digital Identity, Security & Online Fraud | 12 Jan 2021

On average, 70% of Europeans would contact the police if they fall victim to online identity theft, according to Prolifics Testing.

online identity theft, online banking fraud, digital identity, banking, fraud prevention, Europe, statistics

Global fraud is on the rise, with the US leading in fraud attempts, Veriff finds

News | Digital Identity, Security & Online Fraud | 22 Dec 2020

The 2020 Fraud Report by Veriff  has revealed the US experienced more fraud attempts than anywhere else in the world, with increased fraud attempts as a result of the COVID-19 pandemic in the fintech, mobility and crypto sectors.

Veriff, fraud prevention, online fraud, report, identity theft, fintech, mobility

Money reveals new data breach tool

News | Digital Identity, Security & Online Fraud | 17 Dec 2020

Money has unveiled the launch of a new tool which aims to increase cybersecurity awareness and protect users from identity theft. 

Money, product launch, data breach, fraud, email address, personal data, fraud, identity theft, Data Breach Tool

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

News | Digital Identity, Security & Online Fraud | 08 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 02 Sep 2020

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

News | Digital Identity, Security & Online Fraud | 17 Aug 2020

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

News | Digital Identity, Security & Online Fraud | 07 Aug 2020

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

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

MoCaFi launches mobile banking platform to address inequalities in communities

News | Online & Mobile Banking | 27 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 22 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 17 Jul 2020

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

News | Ecommerce | 06 Jul 2020

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

News | Digital Identity, Security & Online Fraud | 30 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 18 Jun 2020

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

News | Digital Identity, Security & Online Fraud | 22 May 2020

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

News | Digital Identity, Security & Online Fraud | 14 May 2020

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

News | Digital Identity, Security & Online Fraud | 14 May 2020

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

News | Digital Identity, Security & Online Fraud | 08 May 2020

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