PII

Study: How 73 Million Highly Connected Consumers Are Pioneering The Connected Economy

Study: How 73 Million Highly Connected Consumers Are Pioneering The Connected Economy
Study: How 73 Million Highly Connected Consumers Are Pioneering The Connected Economy
June 21, 2021  |  Commerce Connected

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Armor-Plating Personally Identifiable Information
Armor-Plating Personally Identifiable Information
April 07, 2020  |  Cybersecurity

An unprecedented deluge of personally identifiable information (PII) is right now coursing between government agencies, financial institutions (FIs), individuals and business owners, as tens of...

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Data Breach At US Defense Agency Compromised Personal Info
Data Breach At US Defense Agency Compromised Personal Info
February 20, 2020  |  Cybersecurity

The U.S. Defense Information Systems Agency (DISA) said that its network was likely “compromised,” according to reports on Thursday (Feb. 20). Get the Full Story...

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The Fraud That 85 Percent Of Fraud Detection Systems Miss
The Fraud That 85 Percent Of Fraud Detection Systems Miss
December 10, 2019  |  Cybersecurity

The battle against fraudsters in the digital era has evolved into a never-ending arms race. The tools we use to detect, score and prevent fraud...

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As Fraud Feeds On Data, FIs Harness It With AI
As Fraud Feeds On Data, FIs Harness It With AI
November 12, 2019  |  Data & Research

Last month, Nasdaq began using an artificial intelligence (AI)-powered tool to flag suspicious trades. The machine learning tool got up to speed after a year...

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GIACT Fraud Platform Now Automates PII Monitoring
GIACT Fraud Platform Now Automates PII Monitoring
October 28, 2019  |  Cybersecurity

Identity verification solutions provider GIACT Systems has announced the launch of an automated identity monitoring service called gIDENTIFY Persistent Monitoring, the company announced in a...

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Bitcoin Daily: Netki Revamps Digital ID Service To Help Ensure AML Compliance; BitMEX COO Departs Amid Investigation
Bitcoin Daily: Netki Revamps Digital ID Service To Help Ensure AML Compliance; BitMEX COO Departs...
September 10, 2019  |  Bitcoin

Netki announced that it has upgraded its digital identity service so that cryptocurrency firms can meet AML recommendations by the Financial Action Task Force (FATF)...

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NEW DATA: Consumers Want Sharing Economy Platforms To Verify Their Identity
NEW DATA: Consumers Want Sharing Economy Platforms To Verify Their Identity
August 20, 2019  |  Cybersecurity

Whether they are finding employment opportunities using platforms such as Freelancer.com, finding affordable lodging for their next vacation or merely hitching a ride across town...

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