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Tag: synthetic identity

Joel Sequeira, Director of Product at IDology, on using AI in identity verification

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Biometric in banking

Recent years have witnessed a significant increase in the level of banking inclusion. In 2022, around 70% of the population had access to a bank...

Identifying the Top Fraud Threats in the Online Subscription Industry

Identifying the Top Fraud Threats in the Online Subscription Industry The online subscription industry has experienced tremendous growth in recent years, with more and more...

Digital Identity Verification Specialist Socure Partners with Payments Innovator Alacriti

Socure partnered with payments company Alacriti to bring identity fraud prevention to instant payments. The partnership comes as the transition toward instant payments...

Navigating Asia Pacific’s Identity Fraud Landscape

Have you ever watched the chilling cult classic “Invasion of the Body Snatchers”? The 1950s alien takeover movie is best remembered for evoking paranoia...

DARKTRACE IS CORRECT – SIX WAYS GENERATIVE AI ENABLED FRAUD THREATENS THE PAYMENTS INDUSTRY (Oliver Tearle)

Generative artificial intelligence (AI) has already had a pervasive impact on our lives, with many experts sharing their opinions on the technology’s industry changing...

Deduce Partners with Authsignal to Prevent Fraud and Enable…

NEW YORK and AUCKLAND, NEW ZEALAND (PRWEB) January 24, 2023 Deduce, a leading provider of identity intelligence to combat...

Five Fraudster’s New Year Resolutions (Simon Horswell)

Increased online footfall and transactions mean more opportunities for fraudsters, especially when traffic peaks with holidays, sporting seasons and January sales, for instance. Fraudsters...

Ensuring a Strong Digital Fraud Detection Strategy in 2023

Data management platform Demyst and global identity verification solution provider Ekata invite you to partake in an intimate and interactive webinar this February 9th...

Podcast 402: Bence Jendruszak of SEON

Fraud prevention tools are an essential tool for every company in financial services. Fraud attempts continue to get more sophisticated but thankfully the fraud...

How Machine Learning tools are helping prevent identity fraud

Most companies big and small tackle identity fraud daily and have come to rely on a fleet of tools, including multifactor authentication and...

Fraud Risk Should be Part of Your Risk-Based Pricing Strategy (Stan Cowan)

Risk-based credit pricing can be a great way to expand community-based financial institutions’ loan portfolios while providing the communities they serve with a way...

Video: Socure at Money20/20 USA – Fighting synthetic identity fraud

At the Money20/20 USA conference in Las Vegas, FinTech Futures caught up with Johnny Ayers, CEO of Socure, to discuss how firms can tackle synthetic identity...

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