Id Fraud news and trends

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

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 enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

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

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 article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

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

 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 free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

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

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 article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Interviews & Exclusives
The $400 Million Problem: Intellicheck CEO Details the Cost of Fake IDs

June 26, 2024
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. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, […]

Synthetic Identities, Tailor-Made For Fraud

September 28, 2017
Familiarity doesn’t breed contempt in payments security; it builds breaches — the kind that linger and cost billions of dollars in losses tied to fraud. The synthetic ID may be fraudsters’ weapon of choice these days,...

Cutting Through The ID Fraud Fight

March 27, 2017
More transactions are being done online, and through mobile devices. At the same time, fraudsters are stepping up their efforts to target mobile and digital devices as ways to steal identities....

Quick Reads
Duna Raises $12 Million to Bolster Business Identity Platform

May 06, 2025
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 and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

J.P. Morgan Payments and ValidiFI Team to Improve Account Validation

October 28, 2024
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 enjoy unlimited free access to...

Telegram’s Criminal Use Spotlighted After CEO’s Arrest

September 08, 2024
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 article and enjoy unlimited free...

Visa Reportedly Weighing $925 Million Featurespace Acquisition

August 25, 2024
 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 free access to all PYMNTS...