PII

Armor-Plating Personally Identifiable Information
Armor-Plating Personally Identifiable Information
April 07, 2020  |  Safety and Security

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  |  Security & Fraud

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

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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  |  Security & Fraud

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

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  |  Security & Fraud

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  |  Security & Fraud

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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The Need For Dynamic PII In The (Delayed) Dawning Of The Age Of SCA
The Need For Dynamic PII In The (Delayed) Dawning Of The Age Of SCA
August 15, 2019  |  Authentication

SCA may be facing a longer implementation period, but change is coming, of course. Ekata’s CEO Rob Eleveld tells Karen Webster that verification needs to...

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REPORT: What Sharing Economy Platforms Don’t Get About Digital ID
REPORT: What Sharing Economy Platforms Don’t Get About Digital ID
August 07, 2019  |  Security & Fraud

Sharing economy platforms have permeated every aspect of consumers’ lives. Some 60.1 million Americans hitch rides through ridesharing offerings like Uber or Lyft, for example,...

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