The fraud prevention specialist ComplyCube has added facial recognition to its flagship identity verification platform. The technology will be deployed alongside ComplyCube’s existing Document Verification and AML Screening services to […]

PYMNTS is calling attention to the threat of synthetic identity fraud in its latest Monetizing Digital Intent Tracker. In doing so, the organization advocated for the use of behavioral biometrics […]

A high-profile tax fraud scheme has raised more concerns about China’s lax data security practices, especially as it relates to the country’s widespread use of facial recognition. In the scheme, […]

TransUnion has published new research that suggests that synthetic identity fraud has gone down during the COVID-19 pandemic. Perpetrators of synthetic identity fraud use a mix of real and fake […]

Experian has released a Future of Fraud Forecast that identifies five of the biggest threats that businesses should expect to face in 2021. Many of the key trends from 2020 […]

BioCatch called attention to the growing threat of new account fraud during a recent webinar with Aite Group Research Director Julie Conroy. Also referred to as application fraud, new account […]

Acuant, a global provider of identity verification solutions, announced Friday it has enhanced its image capture and liveness detection technologies, that form the core of their key services Acuant AssureID […]

The US Federal Reserve System has released a new White Paper that calls attention to the growing threat of synthetic identity fraud. The paper defines a synthetic identity as one […]