Finovate

AUGUST 14, 2024

Digital identity verification innovator Socure has unveiled its Selfie Reverification solution. Built on the company’s Document Verification (DocV) solution, Selfie Reverification also detects signs of deepfaking, and readily identifies age discrepancies between the photo and the credential.

Credential 64

Credential FinTech Deepfake Fraud Detection 64

PYMNTS

JUNE 13, 2019

One of the latest involves hackers successfully accomplishing account takeovers (ATOs) of users of Zelle, the digital payment service. Fraudsters are getting more sophisticated, making use of bots to mimic typical online shopping behavior. acquire personal data via account takeovers.

AI 44

AI Account Takeovers Fraud Detection Online and Mobile Banking 44

PYMNTS

AUGUST 10, 2020

Many fraudsters are attempting to skim advertising dollars by duplicating apps and restoring ads, while others are targeting rewards systems by using bots to give them unfair advantages in matches, providing phony GPS locations or changing game criteria,” states the Digital Identity Tracker®. Gaming the System. Security Is All Fun and Games.

Credential 56

Credential Account Takeovers Authentication Duplicate 56

PYMNTS

OCTOBER 1, 2019

These businesses felt unequipped to handle mobile attacks (32 percent) and synthetic identity fraud (32 percent) in equal measures, while account takeovers posed problems for 25 percent. What’s being done about the increase in mobile attacks?

Data Breach 57

Data Breach Breach Account Takeovers Fraud Prevention 57

Seon

MAY 8, 2024

Multi-Accounting Detection Through meticulous tracking of device and browser IDs associated with each user account, device intelligence facilitates the detection of multiple users accessing your platform from the same device, enabling proactive measures to preserve the integrity of your user base.

Online and Mobile Banking 52

Online and Mobile Banking Fraud Prevention Account Takeovers Bots 52

FICO

JUNE 20, 2019

Of this, over $ billion n is attributed to subscription fraud and account takeover. As many services now employ the smart phone as a contact point for verification, such as a One Time Passcode via SMS. The consumer’s mobile account has become fundamental as part of an authentication trail in many services such as banking.

Account Takeovers 45

Account Takeovers Verification Data Breach Bots 45

Seon

MAY 28, 2024

Focusing on combating key issues like bonus abuse, multi-accounting, bot activity and affiliate fraud, we’ll examine the attack vectors that can diminish trust and financial stability if they are not addressed efficiently. Can You Spot the Bot?

Security 52

Security Bots Fraud Prevention AML 52

PYMNTS

APRIL 22, 2020

Identity verification is one of the longest parts of the onboarding process because customers must provide numerous details, such as their addresses, bank statements or Social Security numbers, and wait for FIs to validate their details and approve their applications.

Security 53

Security Online and Mobile Banking Authentication Account Takeovers 53

FICO

JUNE 20, 2019

Of this, over $7 billion is attributed to subscription fraud and account takeover. As many services now employ the smart phone as a contact point for verification, such as a One Time Passcode via SMS. The consumer’s mobile account has become fundamental as part of an authentication trail in many services such as banking.

Account Takeovers 40

Account Takeovers Verification Data Breach Bots 40

FICO

JUNE 20, 2019

Of this, over $7 billion is attributed to subscription fraud and account takeover. As many services now employ the smart phone as a contact point for verification, such as a One Time Passcode via SMS. The consumer’s mobile account has become fundamental as part of an authentication trail in many services such as banking.

Account Takeovers 40

Account Takeovers Verification Data Breach Bots 40

Seon

JUNE 21, 2023

Like any online account, virtual credit card accounts, the mobile wallets they are kept in, and even the online bank accounts they may be connected to are vulnerable to account takeover (ATO) fraud , phishing, and more sophisticated attacks, such as man-in-the-middle attacks.

Credit Cards 52

Credit Cards Risk Online and Mobile Banking Phishing 52

Fintech Labs Insights

AUGUST 16, 2016

Castle uses behavioral analysis in its security API to help online businesses avoid account takeover. Exeria’s Algorithmic Robot Platform uses drag-and-drop bot building and automatic visualization to simplify investing for both B2C and B2B applications.

Payment APIs and Integration 14

Payment APIs and Integration Online and Mobile Banking API Database 14