digital fraud

India Launches Searchable Cyber Scammer Database to Combat Digital Fraud

January 6, 2025

The Indian government has launched a new feature called “Report and Check Suspect” on its National Cyber Crime Reporting Portal, introducing a searchable database of […]

Microsoft Patches Major ‘AuthQuake’ MFA Vulnerability as Florida Reports Cyber Fraud Crackdown

January 5, 2025

A significant cybersecurity vulnerability dubbed “AuthQuake” affected Microsoft’s Multi-Factor Authentication (MFA) system in 2024, enabling attackers to bypass security measures and potentially access sensitive data. […]

Global Loan Scam Affects 8M Users; CFPB Takes Action Against Data Brokers and Digital Payment Fraud

December 27, 2024

A comprehensive investigation has revealed that fraudulent loan applications have impacted over 8 million users worldwide, highlighting growing concerns about sophisticated digital identity theft schemes. […]

iDenfy’s Proxy Detection System Identifies IP Addresses to Fight Fraud

May 20, 2021

iDenfy has released a new Proxy Detection tool that verifies the IP address being used for each transaction. The tool is designed to prevent fraud, […]

Cyberattacks Increasingly Going Mobile: Report

March 10, 2020

LexisNexis Risk Solutions has released a new Cybercrime Report that analyzes the most noteworthy cyber trends from the second half of 2019. The report noted […]

Buguroo Rakes in $11 Million Series A Funding

November 28, 2019

Cybersecurity firm Buguroo has announced an $11 million dollar Series A funding round that will help it to accelerate the development of its Deep Learning-based […]

TransUnion Holiday Survey Finds Nearly Half of Consumers Worried About Online Fraud

November 20, 2019

In anticipation of an approaching holiday shopping season in which the vast majority of consumers plan to do their shopping online, American consumer credit reporting […]

Thales and Verint Publish Comprehensive Cyberthreat Handbook

October 7, 2019

Thales and Verint have joined forces to publish The Cyberthreat Handbook, a comprehensive guide to the international cybersecurity landscape. The Handbook examines approximately 60 major […]

Partners

FaceTec’s patented, industry-leading 3D Face Verification and Reverification software anchors digital identity, creating a chain of trust from user onboarding to ongoing authentication on all modern smart devices and webcams. FaceTec’s 3D FaceMaps™ finally make trusted, remote identity verification possible. As the only technology backed by a persistent spoof bounty program and NIST/iBeta Certified Liveness Detection, FaceTec is the global standard for 3D Liveness and Face Matching with millions of users on six continents in financial services, border security, transportation, blockchain, e-voting, social networks, online dating and more. www.facetec.com

Oz Forensics is the independent private vendor of robust, technology-based, and AI-powered liveness detection and face-matching solutions founded in 2017 and headquartered in Dubai, UAE. We confirm the security level of our solution by certifying the ISO-30107 Level 1 and 2 standards. https://ozforensics.com/

AuthenticID provides 100% automated identity verification and fraud detection solutions that are leveraged by companies worldwide, including 2 of the top 3 U.S. Banks, 8 out the top 10 wireless providers in North America, and 2 of the 3 credit bureaus. Using proprietary computer vision and machine learning technology, these solutions help companies accurately verify the identity of their users across retail, digital and call center environments for onboarding and ongoing re-authentication events; KYC, IAM, and more. The solutions are easy to integrate and provide customers a large ROI by stopping fraud losses, increasing customer conversion at onboarding, reducing operational costs and allowing quick and cost-effective operational scalability, all while ensuring global privacy regulations are complied with. https://www.authenticid.com/

Founded in 2007, Lakota Software Solutions is an American company with a world-renowned reputation for developing robust biometric software and systems. Our vendor-agnostic products are tailored to ensure compliance with ANSI/NIST-ITL standards and EBTS specifications, facilitate seamless integration with other biometric systems, and optimize accuracy, cost-effectiveness, and scalability. https://lakotasoftware.com/

Identity Week aims to be a significant identity industry catalyst. It’s our mission is to help accelerate the move towards a world where trusted identity solutions enable governments and commercial organisations to provide citizens, employees, customers and consumers with a multitude of opportunities to transact in a seamless, yet secure manner. All the while preventing the efforts of those intent on doing harm. https://identityweek.net/

The Biometric Digital Identity Prism is a market landscape framework designed to help influencers and decision makers understand, innovate, and implement digital identity technologies and solutions. This innovative framework for understanding and evaluating the rapidly evolving biometric digital identity marketplace is the only market model that is truly biometric-centric based on the foundational conviction that in the age of digital transformation the only true, reliable link between humans and their digital data is biometrics. https://www.the-prism-project.com

digital fraud

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