identity verification

Banks Rethink Cybersecurity Amid Rise of Credential-Based Compromise
Banks Rethink Cybersecurity Amid Rise of Credential-Based Compromise
April 22, 2025  |  Cybersecurity

The image of a hacker furiously typing strings of code to brute-force their way into a corporate server is becoming outdated. Today, the most dangerous...

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Tap-to-Pay Metal Cards Touted as Sleek Shield Against Digital Fraud
Tap-to-Pay Metal Cards Touted as Sleek Shield Against Digital Fraud
April 22, 2025  |  Security & Fraud

The two most fundamental elements of digital banking and financial services are often the two most in conflict: user experience and security. This is particularly...

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The Digital Asset Primer: On-Chain Tokenization for Payments Professionals
The Digital Asset Primer: On-Chain Tokenization for Payments Professionals
April 21, 2025  |  Blockchain

The convenience, security and speed of digital innovation have reshaped the way businesses and individuals transact. Now, money and assets are undergoing their own fundamental...

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Fraudsters Use Generative AI Tools to Secure Remote Jobs
Fraudsters Use Generative AI Tools to Secure Remote Jobs
April 08, 2025  |  Fraud Attack

Generative AI tools are reportedly powering a new threat to companies: job seekers who aren’t who they say they are. Using artificial intelligence (AI) tools...

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Trustly to Pilot Biometric Solution in Finland Before European Rollout
Trustly to Pilot Biometric Solution in Finland Before European Rollout
March 26, 2025  |  Biometrics

Trustly will begin piloting a biometric solution in Finland this month and then roll it out across other European markets. The solution, Trustly ID, allows...

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ID Verification Platform IDnow Gets $295 Million Corsair Capital Investment
ID Verification Platform IDnow Gets $295 Million Corsair Capital Investment
March 12, 2025  |  Investments

Investment firm Corsair Capital has acquired a majority stake in German identity verification platform IDnow. The company announced the deal last week, and while no...

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Rise of Industrialized Fraud Heats Up Cyber Arms Race
Rise of Industrialized Fraud Heats Up Cyber Arms Race
March 12, 2025  |  Security & Fraud

Fraud is an adversarial game, and today’s fraudsters are exhibiting a level of organization that mirrors legitimate businesses. They follow schedules, deploy sophisticated technology, and...

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Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
Socure Introduces New Risk Score to Combat Repeat First-Party Fraud
March 06, 2025  |  Security & Fraud

Socure has introduced a new tool designed to combat repeat first-party fraud. The new Identity Manipulation Risk Score, which is now embedded within Sigma First-Party Fraud,...

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KYB in Spotlight as Tariffs and Digital Innovation Reshape Procurement
KYB in Spotlight as Tariffs and Digital Innovation Reshape Procurement
March 05, 2025  |  B2B Payments

As U.S. tariffs come into full force, global trade routes are being redrawn. So too are B2B procurement strategies. The reconfiguration of sourcing decisions is...

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