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Found 3,791 results on "identity fraud"

Signicat introduces ReuseID for businesses
NewsFraud and Fincrime
ADVANCE.AI rolls out AdvanGuard for the crypto industry
NewsFraud and Fincrime
Alloy launches KYC solution optimised by AI insights

Alloy launches KYC solution optimised by AI insights

25 Sep 2025 / 5 min read / Fraud and Fincrime

Alloy, an identity and fraud prevention platform provider, has announced the launch of a perpetual Know Your Customer (pKYC) solution optimised by AI insights.

NewsFraud and Fincrime
GLEIF and the IOTA Foundation promote digitalised global trade

GLEIF and the IOTA Foundation promote digitalised global trade

19 Sep 2025 / 5 min read / Fraud and Fincrime

The GLEIF has partnered with the IOTA Foundation to explore how standardised organisational digital identity can enable verifiable on-chain trust for businesses.

NewsFraud and Fincrime
OpenID Foundation establishes global standards for real-time identity security

OpenID Foundation establishes global standards for real-time identity security

18 Sep 2025 / 5 min read / Fraud and Fincrime

The OpenID Foundation (OIDF) has announced that it has approved three Final Specifications, creating the first global standards for real-time security event sharing across digital identity systems.

NewsFraud and Fincrime
Amadeus, Lufthansa test EU Digital Identity Wallet for travel

Amadeus, Lufthansa test EU Digital Identity Wallet for travel

17 Sep 2025 / 5 min read / Fraud and Fincrime

Amadeus and Lufthansa have announced that they successfully tested the EU Digital Identity Wallet (EUDI Wallet) for online check-in and in-person travel cases at the airport, including check-in, bag-drop, and boarding.

NewsFraud and Fincrime
Ondato partners with VIALET to support KYC compliance

Ondato partners with VIALET to support KYC compliance

15 Sep 2025 / 5 min read / Fraud and Fincrime

VIALET, an electronic money institution licensed by the Bank of Lithuania, has expanded its cooperation with identity verification provider Ondato.

NewsFraud and Fincrime
MoMo partners with iProov to help Vietnamese fight fraud

MoMo partners with iProov to help Vietnamese fight fraud

11 Sep 2025 / 5 min read / Fraud and Fincrime

MoMo, a Vietnam-based fintech group and iProov, a science-based biometric identity verification solutions company have announced a strategic partner to fight against digital fraud.

NewsFraud and Fincrime
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