Category: Identity

Ecommerce and Digital Transactions Up Dramatically Around the World, but So Is Identity Fraud

by Joachim Bartels | Jul 11, 2020 | ! Homepage Slider, ! Recent Industry News, Biometrics, Business Information, Consumer Credit Information, Credit Bureau News, Cyber Security, E-Commerce, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Industry Trends, Insights, International, Member News, Risk Management Solutions, The BIIA Network, TransUnion | 0 |

Online transactions and corresponding fraud threats have risen dramatically due to...

Experian Report: Fraud Rate Rises 33% During Covid-19 Lockdown

by Joachim Bartels | Jul 9, 2020 | ! Homepage Slider, ! Recent Member News, Credit Bureau News, Experian, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Machine Learning, Member News, The BIIA Network, United Kingdom | 0 |

Financial providers successfully foil criminals seeking to take advantage of pandemic disruption...

Identity Theft: China Considers Criminalizing College Admission Identity Theft

by Joachim Bartels | Jul 6, 2020 | ! Homepage Slider, ! Recent Country News, Breaking News, China, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Theft Protection, Industry Dynamics, Regulatory News | 0 |

Chinese lawmakers have been urged to criminalize identity theft for college admissions after...

Singapore Investigates London Stock Exchange – Refinitiv Deal

by Joachim Bartels | Jul 6, 2020 | ! Homepage Slider, ! Recent Country News, AML - Anti Money Laundering, Analytics, Artificial Intelligence, Business Information, Financial Information, Identity, KYC - Know Your Customer, Member News, Refinitiv, Risk Solutions - Prediction, Singapore, The BIIA Network | 0 |

Singapore’s competition watchdog has raised concerns about the London Stock Exchange’s...

Australia: Biometric Myopia Risks Stifling the Facial Recognition Debate

by Joachim Bartels | Jun 26, 2020 | ! Homepage Slider, Australia, Biometrics, Fraud Identity Management Solutions, Fraud Solutions, Identity, Identity Data Management, Identity Theft Protection, Regulatory News | 0 |

Australia, June 17, 2020: It is clear from recent events that the debate surrounding the...

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