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Payments News; digital identity, Security & Online Fraud

Latest news about online security, online fraud, fraud prevention, card fraud prevention, payment fraud, digital identity.

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EY leverages Microsoft technology to fight financial crime 20 Jul 2018 10:27 AM CET |

EY announced a new financial crime compliance platform leveraging Microsoft technology, which offers solutions to target financial crime operations, including transaction monitoring, list screening and KYC. Read more

Socure launches Aida bot for a trusted online transactions environment 20 Jul 2018 10:02 AM CET |

Socure, a provider of predictive analytics for digital identity verification, has launched Aida (Authentic Identity Agent), a bot designed to establish trust in online transactions. Read more

Jumio launches liveness detection to deter fraud during account onboarding 20 Jul 2018 08:57 AM CET |

Jumio, the creator of Netverify Trusted Identity as a Service (TIaaS), has added Liveness Detection for Web to better thwart fraudsters’ attempts to assume another individual’s identity. Read more


EBA released final Guidelines on fraud reporting 20 Jul 2018 08:55 AM CET |

Distilled Analytics rolls out predictive identity platform 19 Jul 2018 02:21 PM CET |

Accuity acquires KYC, AML solutions provider 19 Jul 2018 02:09 PM CET |

US Department of Justice warns over fake Apple accounts used for money laundering 19 Jul 2018 01:46 PM CET |

Trusona joins Microsoft Intelligent Security Association 19 Jul 2018 01:44 PM CET |

Enterserkt to offer Mobile Connet to GSMA institutional customers 19 Jul 2018 01:32 PM CET |

ForgeRock rolls out technical sandbox for Open Banking testing 19 Jul 2018 01:24 PM CET |

BBVA Compass launches fraud prevention and UX products 18 Jul 2018 11:06 AM CET |

Mitek achieves information security management certification 18 Jul 2018 10:38 AM CET |

Revolut reports suspected money laundering activity to the FCA 17 Jul 2018 02:11 PM CET |

NetGuardians, Avaloq connect their services for real-time fraud prevention 17 Jul 2018 12:01 PM CET |

IDEX sensors integrate into Feitian biometric cards 17 Jul 2018 11:09 AM CET |

Personal details of Movistar's customers exposed in Telefonica data breach 17 Jul 2018 10:41 AM CET |

Afreximbank launches due diligence data platform Mansa 16 Jul 2018 12:57 PM CET |

SITA joins Sovrin Foundation to explore self-sovereign identity in travel 16 Jul 2018 12:44 PM CET |

Acuant to provide identity verification to real estate digital platform 16 Jul 2018 10:56 AM CET |

LendInvest to speed up digital mortgage with Onfido identity verification 16 Jul 2018 10:41 AM CET |

UK adults seek better fraud protection from their banks, YouGov poll reveals 16 Jul 2018 09:45 AM CET |

trade.io partners SelfKey to streamline registration for crypto exchange 13 Jul 2018 10:53 AM CET |

Rabobank SurePay, FRISS, to help reduce fraud in insurance 13 Jul 2018 10:32 AM CET |

British savings company rolls out pilot phase of digital identity project 13 Jul 2018 10:19 AM CET |

Hidden costs in data breaches are expensive to manage, IBM study 13 Jul 2018 09:47 AM CET |

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