Increase in FinCEN fraud reports reveals growing urgency for digital identity
Digital identity could be key in the growing problem of identity related cases of fraud. The FinCEN Identity Project found…
FinCEN
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US pandemic fraud loss estimates keep rising as Congress dithers on digital identity
The wave of fraud suffered by the U.S. during the pandemic through unemployment insurance programs is even higher than previously…
Looking back at spring digital ID challenge, FDIC and FinCEN find familiar shortcomings
The U.S government has released its analysis of a digital ID-proofing challenge held this spring. As befits a global and…
US financial agencies highlight teams in remote digital identity proofing competition
Two U.S. federal agencies that oversee the law enforcement of financial crimes and seek to strengthen trust in the digital…
US Treasury moots digital ID grants in FIDO webinar
The FIDO Alliance co-hosted the Identity, Authentication, and the Road Ahead Cybersecurity Policy Forum earlier this week, together with the…
FDIC launches digital identity-proofing initiative, LexisNexis reports even higher fraud costs
The U.S. Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) have jointly announced a new initiative…
