ID fraud

Duna Raises $12 Million to Bolster Business Identity Platform
Duna Raises $12 Million to Bolster Business Identity Platform
May 06, 2025  |  Investments

Duna, a business identity platform founded by two Stripe veterans, has raised $12.1 million. Get the Full Story Complete the form to unlock this article...

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J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
J.P. Morgan Payments and ValidiFI Team to Improve Account Validation
October 28, 2024  |  Authentication

J.P. Morgan Payments has teamed up with predictive bank account/payment intelligence company ValidiFI. Get the Full Story Complete the form to unlock this article and...

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Telegram’s Criminal Use Spotlighted After CEO’s Arrest
Telegram’s Criminal Use Spotlighted After CEO’s Arrest
September 08, 2024  |  Cybersecurity

The recent arrest of Telegram’s CEO has put the platform’s criminal connections in the spotlight. Get the Full Story Complete the form to unlock this...

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Visa Reportedly Weighing $925 Million Featurespace Acquisition
Visa Reportedly Weighing $925 Million Featurespace Acquisition
August 25, 2024  |  Acquisitions

 Visa is reportedly considering a multimillion-dollar bid for fraud-prevention firm Featurespace. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Socure Debuts Selfie Reverification to Root Out Deepfakes
Socure Debuts Selfie Reverification to Root Out Deepfakes
August 08, 2024  |  Identity

ID verification firm Socure has introduced a new way for businesses to validate return customers. Get the Full Story Complete the form to unlock this...

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The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs
The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs
June 26, 2024  |  Security & Fraud

Bryan Lewis, CEO of Intellicheck, has a stark take on just how severe the damage a fraudster can inflict with a few bits of information....

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Synthetic Fraud Rises at ‘Alarming’ Rate as AI Evolves
Synthetic Fraud Rises at ‘Alarming’ Rate as AI Evolves
June 28, 2023  |  Security & Fraud

Can one stolen ID, augmented with artificial intelligence, yield $2 million in pilfered government benefits? Get the Full Story Complete the form to unlock this...

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Socure Acquires Berbix to Bulk Up ID Verification Toolbox
Socure Acquires Berbix to Bulk Up ID Verification Toolbox
June 27, 2023  |  Identity

Digital identity provider Socure has paid $70 million to buy document verification startup Berbix. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Plaid Launches Anti-Fraud Network
Plaid Launches Anti-Fraud Network
June 22, 2023  |  Identity theft

Plaid has launched a collaborative network designed to stop “the chain reaction of identity fraud.” Get the Full Story Complete the form to unlock this article...

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