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Identity Theft Research

  • Are you Using the Best Approach to Catch Digital Identity Fraud?

    Sponsored by: Onfido

    In an all-digital world, ID theft is everywhere. With the data of hundreds of millions of consumers compromised, personally identifiable information can no longer be the cornerstone of online identity verification (IDV) methods. Read on to explore why traditional IDV solutions are failing to defeat identity fraud and how a hybrid IDV can help.

  • Advanced Authentication Technologies for Detecting Real-time Threats to Banks

    Sponsored by: HID Global

    Any financial institution or business that offers online financial services is a top target for hackers. If customers connecting to banking applications are doing so via infected devices, the malware resident can collect sensitive information. In this white paper, learn how ActivID Threat Detection Services can help protect your sensitive data.

  • A Holistic Approach To Identity And Authentication

    Sponsored by: HID Global

    As the ways to access your organization and its sensitive data increase, so does the potential for breaches via your physical and technology access points. So, how do you make sure the person who wants access is who they say they are? In this white paper, learn how to protect your organization using a variety of authentication methods.

  • Supporting Business Agility in a Connected World

    Sponsored by: HID Global

    In the digital revolution, information is the key to success, but organizations need to properly secure it – and customers are willing to trust financial institutions that will stay secure. In this white paper, learn how banks can secure their most valuable assets while adapting to a changing landscape.

  • HID ActivOne User Friendly Strong Authentication

    Sponsored by: HID Global

    As the number of ways to access your organization and its sensitive data increase, so does the potential for breaches. Securing credentials through strong authentication is key to preventing identity-related data breaches. In this white paper, learn how HID Global protects identities by taking a holistic approach to identity and access management.

  • Building the Business Case for Strong Authentication

    Sponsored by: HID Global

    To ensure customers are able to conduct financial transactions whenever they need, financial institutions have increased the access they provide to critical internal banking applications. In this white paper, learn how companies can safely deliver mobile banking services by providing multi-factor authentication security.

  • The Convergence Of Physical And Logical Access: What It Really Means For An Organization's Security

    Sponsored by: HID Global

    For many security professionals, recent high-profile data breaches have shifted attention to external cyberthreats. In this white paper, learn how by addressing both physical and logical access in a more unified approach, organizations can reduce their risk for a costly breach while also improving user experience and operational efficiency.

  • Case Study: Columbia County Sheriff

    Sponsored by: HID Global

    The Columbia County Sheriff's Office has evolved its approach to protecting information by verifying the identities of everyone who accesses the network or the agency's computers. In this case study, learn how they turned to HID Global to help them comply with the FBI's security policy, increase overall security and improve user experience.

  • General Data Protection Regulation (GDPR): Balancing Risk and Corporate Reputation

    Sponsored by: HID Global

    As the amount of breaches rise and the consequences for breaches get more expensive, it's imperative to keep anyone with malicious intent out of your company's networks and systems. In this white paper, learn how identity and access management technologies can keep your data secure and help your organization comply with the GDPR.

  • The Future of Digital Onboarding

    Sponsored by: Onfido

    Today many of the identity indicators we took for granted are no longer fit for purpose. And with the additional challenge of widespread digital onboarding, it can no longer carry that burden. Tune into this webinar for past and emerging identity trends and how your organization can detect potential fraud.

  • Detect and Prevent Identity Theft

    Sponsored by: SAS

    In this white paper, discover how advanced analytics can uncover the fast-growing incidence of synthetic identities today.

  • NIST Cybersecurity Framework

    Sponsored by: One Identity

    This white paper provides an overview of the NIST Cybersecurity framework, an internationally widespread collection of best practices on how organizations should develop and upgrade their IT security infrastructure.

  • Ensure That Biometric Authentication Technologies Are Secure

    Sponsored by: Onfido

    Biometrics are often perceived as being more secure than traditional passwords. However, this is not always the case. In this e-guide, learn how researchers at the University of North Carolina at Chapel Hill achieved authentication using a virtual reality model of an authorized user's face.

  • Biometrics: Learn the advantages and disadvantages

    Sponsored by: Onfido

    When used in conjunction with other authentication factors, like passwords or tokens, biometric authentication methods have the potential to improve security as well as the user experience. In this e-guide, learn about the advantages of biometrics.

  • A Guide To Fraud In The Real World

    Sponsored by: Splunk

    Protecting against fraud is a growing problem because so many parts of everyday life are being digitized. To remain secure, organizations need the ability to centrally search, detect, monitor and investigate fraud attempts. In the white paper, learn about 6 real-world scenarios where machine data can be used to stamp out fraud.

  • How to Detect the 7 Types of Document and Identity Fraud

    Sponsored by: Onfido

    Forgeries. Imposters. Counterfeit documents. You can't afford to let fake identities slip through the cracks and put your company—and your customers—at risk. Learn how to detect the 7 most common types of ID fraud, and how advanced identity verification technology can turn things around.

  • A Guide to Digital Identity Verification: The Technology and Trends

    Sponsored by: Onfido

    An all-digital world amplifies the classic threats of service misuse, identity impersonation and money laundering. Thankfully, artificial intelligence and machine learning techniques have finally matured—and with them, we can improve online identity management. Download this white paper to learn more.

  • Pockit Integrates Onfido to Meet Their KYC & AML Requirements

    Sponsored by: Onfido

    Pockit, a privately owned bank, was faced with the challenge of onboarding customers and verifying their identity. Download this case study to learn how Onfido helped them meet their AML and KYC requirements along with quickly onboarding new customers.

  • How to Combat Fraud in 3 Easy Steps

    Sponsored by: Onfido

    There are countless ways fraudsters can slip through the net. That's why organizations need to be able to recognize and analyze all of them to keep ahead competitively. Download this white paper for 3 simple steps to combat identity fraud today.

  • Financial Services, Fraud and the Future of Digital Onboarding

    Sponsored by: Onfido

    Today, identifiers and regulations such as Know Your Customer (KYC) are raising new challenges for smooth and secure onboarding. In this white paper, learn about identity verification best practices, such as biometrics, that can help your organization keep up with the changing landscape of identity theft and fraud.

  • JustGiving Turns to Onfido to Onboard More Customers, and for Seamless Integration

    Sponsored by: Onfido

    In this case study, learn how JustGiving, a leading social platform for charitable giving, was able to prevent fraudulent activity, increase its identity verification rates, and onboard users more quickly by using Onfido.

  • Couchsurfing Verifies the Identity of Users and Builds Trust Throughout Community

    Sponsored by: Onfido

    Since an address, credit card, or phone number doesn't verify a user's identity directly, Couchsurfing a social networking site for travelers, wanted a verification system that would improve trust between its users. Read on to find out how Onfido made this happen.

  • How Leading Online Bank Combats Identity Fraud

    Sponsored by: Onfido

    A user's name, date of birth, and address are all data points that can be easily stolen to create fake bank accounts. But, fraudsters committing these crimes can't get past all security tools. Download this case study to find out how Revolut used Onfido to successfully verify users and keep their customer accounts secure.

  • Identity Industry Trends

    Sponsored by: Onfido

    The latest scams are making it almost impossible to know someone's true, human identity. View this video for past and emerging identity trends and how your organization can detect potential fraud.

  • Moving from Simple Authentication to Identity Assurance

    Sponsored by: RSA

    Learn how to take your IAM to the next level, moving from simple authentication (such as static one-time passwords) to the concept of identity assurance.

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