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Fed up with scammers, Australia’s banks form a biometric squad to battle fraud | Biometric Update
by maxine most 29 Nov '23

29 Nov '23

Interesting https://www.biometricupdate.com/202311/fed-up-with-scammers-australias-bank… Fed up with scammers, Australia’s banks form a biometric squad to battle fraud Nov 27, 2023, 4:02 pm EST | Joel R. McConvey<https://www.biometricupdate.com/author/joelrmcconvey> [Fed up with scammers, Australia’s banks form a biometric squad to battle fraud] Aussie banks are banding together to put fraud in a headlock with the Scam Safe Accord, a “new offensive in the war on scams” that will introduce obligatory biometric checks for the opening of new accounts, says a release from the Australian Banking Association (ABA) and the Customer Owned Banking Association (COBA), which strikes a decidedly triumphant tone. “The initiatives we launch today are a significant step forward and demonstrate the banking industry’s commitment to fight scams,” says Mike Lawrence, CEO of the Customer Owned COBA. “Preventing scammers from taking the hard-earned money of everyday Australians<https://www.biometricupdate.com/202311/australians-do-not-understand-incomi…> is a shared responsibility. As scammers work hard to devise new ways to steal money, it’s critical that governments, industry and consumers remain vigilant to make Australia a hard target for scammers.” Now, says Lawrence, with the joint initiative between Australia’s commercial banks and its customer owned banks (mutual banks, building societies and credit unions), “it doesn’t matter if someone banks with a regional mutual bank or the largest bank in the country, customers can be confident their bank is working hard to protect their money,” said COBA CEO Mike Lawrence. Scammers now face the wrath of a Scam-Safe Accord that promises to roll out a confirmation-of-payee system across all Australian banks. Funded by a $100 million investment, the system aims to strengthen the certainty and security with which people transfer money across the banking industry. Design has kicked off, with a target rollout over 2024 and 2025. Face, fingerprint, behavioral biometrics all mentioned for checks The banks are not messing about. Major banks must use at least one biometric check for new individual customers opening accounts online by the end of 2024. Per the release<https://www.customerownedbanking.asn.au/wp-content/uploads/2023/11/231124-M…>, “these checks will be either detectable to a person’s behavior or involve a check of a customer’s face or fingerprint<https://www.biometricupdate.com/202311/apple-rumored-to-be-retiring-fingerp…>, enabling banks to use these characteristics to verify their customer’s identity.” Accompanying the rollout of biometrics for new accounts will be additional strengthened protections to banking systems – so strong, say the banks, that customers could see additional delays when upping payment limits or transfering funds to new payees. The Accord also comes with expanded intelligence sharing across the sector, with all banks to join the Fraud Reporting Exchange and access scams intelligence from the Australian Financial Crimes Exchange by mid-2024, to tighten fraud prevention and expedite recovery. Anna Bligh, CEO of the ABA, says that the scale of fraud<https://www.biometricupdate.com/202311/australias-mygov-digital-id-lost-2b-…> in Australia, and the amount of it that has been thwarted, shows how essential it is that the sector commits to safeguarding the country’s customers and small businesses. “Recent data from banks shows that $600 million in stolen funds has been returned to customers over the last year,” says Bligh. “To keep up this effort it is critical that government, banks, telcos, social media and crypto platforms work together as part of an ecosystem to stay one step ahead of sophisticated criminal gangs.” Australia’s banks have been fomenting closer ties<https://www.biometricupdate.com/202310/australian-banks-move-towards-privat…> across the digital identity playing field, as doubts about the national digital ID program<https://www.biometricupdate.com/202311/australia-to-introduce-biometric-pas…> linger. Article Topics Australia<https://www.biometricupdate.com/tag/australia> | banking<https://www.biometricupdate.com/tag/banking> | biometrics<https://www.biometricupdate.com/tag/biometrics> | fraud prevention<https://www.biometricupdate.com/tag/fraud-prevention> | identity verification<https://www.biometricupdate.com/tag/identity-verification> | secure transactions<https://www.biometricupdate.com/tag/secure-transactions> C. Maxine Most Principal, Acuity Market Intelligence www.acuitymi.com +1 720 530 5836

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Reminder: Deepfakes IDV DG meeting on November 29
by Andrew Hughes 28 Nov '23

28 Nov '23

Hi everyone - hope the break was restful for you! This week we'll get status updates and discussion from each of the content areas. andrew. Deepfakes IDV DG Wednesday Nov 29, 2023 ⋅ 09:00 – 10:00 Pacific Time - Vancouver Location https://us06web.zoom.us/j/86156446139?pwd=NVZJcVFOZmc3a1NWS0J6SURmc1VKUT09 https://www.google.com/url?q=https%3A%2F%2Fus06web.zoom.us%2Fj%2F8615644613… Join Zoom Meetinghttps://us06web.zoom.us/j/86156446139?pwd=NVZJcVFOZmc3a1NWS0J6SURmc1VKUT09Kantara Initiative - Deepfakes IDV Discussion Group wikihttps://kantara.atlassian.net/wiki/spaces/DGDF/overviewDG Mailing listhttps://mailman.kantarainitiative.org/postorius/lists/dg-deepfakesidv.k… Initiative is inviting you to a scheduled Zoom meeting.Meeting ID: 861 5644 6139Passcode: 808675Kantara Initiative is inviting you to a scheduled Zoom meeting.Topic: Deepfakes IDV DGTime: Oct 11, 2023 12:00 PM Eastern Time (US and Canada) Oct 13, 2023 10:00 AM Oct 18, 2023 12:00 PM Oct 20, 2023 10:00 AM Oct 25, 2023 12:00 PM Oct 27, 2023 10:00 AM Nov 1, 2023 12:00 PM Nov 3, 2023 10:00 AM Nov 8, 2023 12:00 PM Nov 10, 2023 10:00 AM Nov 15, 2023 12:00 PM Nov 17, 2023 10:00 AM Nov 22, 2023 12:00 PM Nov 24, 2023 10:00 AM Nov 29, 2023 12:00 PM Dec 1, 2023 10:00 AM Dec 6, 2023 12:00 PM Dec 8, 2023 10:00 AM Dec 13, 2023 12:00 PM Dec 15, 2023 10:00 AM Dec 20, 2023 12:00 PM Dec 22, 2023 10:00 AM Dec 27, 2023 12:00 PM Dec 29, 2023 10:00 AM Jan 3, 2024 12:00 PM Jan 5, 2024 10:00 AM Jan 10, 2024 12:00 PM Jan 12, 2024 10:00 AM Jan 17, 2024 12:00 PM Jan 19, 2024 10:00 AM Jan 24, 2024 12:00 PM Jan 26, 2024 10:00 AM Jan 31, 2024 12:00 PM Feb 2, 2024 10:00 AM Feb 7, 2024 12:00 PM Feb 9, 2024 10:00 AM Feb 14, 2024 12:00 PM Feb 16, 2024 10:00 AM Feb 21, 2024 12:00 PM Feb 23, 2024 10:00 AM Feb 28, 2024 12:00 PM Mar 1, 2024 10:00 AMPlease download and import the following iCalendar (.ics) files to your calendar system.Weekly: https://us06web.zoom.us/meeting/tZIscu-sqj0rGd0oQTNczfc_nIF1c3hbefcB/ics?ic… Zoom Meetinghttps://us06web.zoom.us/j/86156446139?pwd=NVZJcVFOZmc3a1NWS0J6SURmc1VKUT09Meeting ID: 861 5644 6139Passcode: 808675---One tap mobile+13052241968,,86156446139#,,,,*808675# US+13092053325,,86156446139#,,,,*808675# US---Dial by your location• +1 305 224 1968 US• +1 309 205 3325 US• +1 312 626 6799 US (Chicago)• +1 646 558 8656 US (New York)• +1 646 931 3860 US• +1 301 715 8592 US (Washington DC)• +1 564 217 2000 US• +1 669 444 9171 US• +1 689 278 1000 US• +1 719 359 4580 US• +1 720 707 2699 US (Denver)• +1 253 205 0468 US• +1 253 215 8782 US (Tacoma)• +1 346 248 7799 US (Houston)• +1 360 209 5623 US• +1 386 347 5053 US• +1 507 473 4847 US• +353 1 536 9320 Ireland• +353 1 653 3895 Ireland• +353 1 653 3897 Ireland• +353 1 653 3898 Ireland• +353 6 163 9031 Ireland• +353 1 240 8941 Ireland• +39 021 241 28 823 Italy• +39 069 480 6488 Italy• +39 020 066 7245 Italy• +1 780 666 0144 Canada• +1 204 272 7920 Canada• +1 438 809 7799 Canada• +1 587 328 1099 Canada• +1 647 374 4685 Canada• +1 647 558 0588 Canada• +1 778 907 2071 Canada• +61 3 7018 2005 Australia• +61 7 3185 3730 Australia• +61 8 6119 3900 Australia• +61 8 7150 1149 Australia• +61 2 8015 6011 Australia• +43 12 535 501 Austria• +43 12 535 502 Austria• +43 670 309 0165 Austria• +43 72 011 5988 Austria• +43 120 609 3072 Austria• +44 330 088 5830 United Kingdom• +44 131 460 1196 United Kingdom• +44 203 481 5237 United Kingdom• +44 203 481 5240 United Kingdom• +44 203 901 7895 United Kingdom• +44 208 080 6591 United Kingdom• +44 208 080 6592 United KingdomMeeting ID: 861 5644 6139Passcode: 808675Find your local number: https://us06web.zoom.us/u/khIBbnAOb

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Account takeover fraud
by Maxine Most 26 Nov '23

26 Nov '23

Vendor Keyless perspective https://www.biometricupdate.com/wp-content/uploads/2023/11/2023_Account_Tak… C. Maxine Most Sent from my iPhone

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Identity Fraud Insights Report 2024 | Onfido
by Maxine Most 24 Nov '23

24 Nov '23

Lots of good data in here https://onfido.com/report/identity-fraud-report/ C. Maxine Most Sent from my iPhone

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Liveness detection challenge to prevent AI voice fraud launched by US regulator | Biometric Update
by Maxine Most 23 Nov '23

23 Nov '23

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Dee[fake and SSI
by jim pasquale 23 Nov '23

23 Nov '23

FYI: Sounds to good to be completely true. https://youtu.be/Z5YkVll6P-8?si=Grp7TKos1qTgEXlK Using Self-Sovereign Identity to Mitigate AI Deepfake Fraud youtu.be

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Deepfakes Call cancelled 22 November
by Andrew Hughes 22 Nov '23

22 Nov '23

Hi folks - sorry for the late notice - but let's cancel this week's call. Everyone please continue to work on your topic area and have a good US Thanksgiving weekend Andrew, Jay, Denny, Maxine Andrew Hughes CISM m +1 250.888.9474 AndrewHughes3000(a)gmail.com https://www.linkedin.com/in/andrew-hughes-682058a

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Nov 15 meeting notes
by Andrew Hughes 15 Nov '23

15 Nov '23

are here: https://kantara.atlassian.net/l/cp/QNJXdDnu All the content leads gave status updates - most have done a first round of content focused on the structure of their topic and are working on the next iteration - adding detail, refining. Next call is Wednesday November 22 andrew. *Andrew Hughes *CISM mobile/signal +1 250.888.9474 AndrewHughes3000(a)gmail.com *https://www.linkedin.com/in/andrew-hughes-682058a <https://www.linkedin.com/in/andrew-hughes-682058a>*

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REMINDER: Deepfakes IDV DG
by Andrew Hughes 14 Nov '23

14 Nov '23

Hi all - this week we will have only a Wednesday call. Next week due to US Thanksgiving there will only be a Wednesday call. andrew Deepfakes IDV DG Wednesday Nov 15, 2023 ⋅ 09:00 – 10:00 Pacific Time - Vancouver Location https://us06web.zoom.us/j/86156446139?pwd=NVZJcVFOZmc3a1NWS0J6SURmc1VKUT09 https://www.google.com/url?q=https%3A%2F%2Fus06web.zoom.us%2Fj%2F8615644613… Join Zoom Meetinghttps://us06web.zoom.us/j/86156446139?pwd=NVZJcVFOZmc3a1NWS0J6SURmc1VKUT09Kantara Initiative - Deepfakes IDV Discussion Group wikihttps://kantara.atlassian.net/wiki/spaces/DGDF/overviewDG Mailing listhttps://mailman.kantarainitiative.org/postorius/lists/dg-deepfakesidv.k… Initiative is inviting you to a scheduled Zoom meeting.Meeting ID: 861 5644 6139Passcode: 808675Kantara Initiative is inviting you to a scheduled Zoom meeting.Topic: Deepfakes IDV DGTime: Oct 11, 2023 12:00 PM Eastern Time (US and Canada) Oct 13, 2023 10:00 AM Oct 18, 2023 12:00 PM Oct 20, 2023 10:00 AM Oct 25, 2023 12:00 PM Oct 27, 2023 10:00 AM Nov 1, 2023 12:00 PM Nov 3, 2023 10:00 AM Nov 8, 2023 12:00 PM Nov 10, 2023 10:00 AM Nov 15, 2023 12:00 PM Nov 17, 2023 10:00 AM Nov 22, 2023 12:00 PM Nov 24, 2023 10:00 AM Nov 29, 2023 12:00 PM Dec 1, 2023 10:00 AM Dec 6, 2023 12:00 PM Dec 8, 2023 10:00 AM Dec 13, 2023 12:00 PM Dec 15, 2023 10:00 AM Dec 20, 2023 12:00 PM Dec 22, 2023 10:00 AM Dec 27, 2023 12:00 PM Dec 29, 2023 10:00 AM Jan 3, 2024 12:00 PM Jan 5, 2024 10:00 AM Jan 10, 2024 12:00 PM Jan 12, 2024 10:00 AM Jan 17, 2024 12:00 PM Jan 19, 2024 10:00 AM Jan 24, 2024 12:00 PM Jan 26, 2024 10:00 AM Jan 31, 2024 12:00 PM Feb 2, 2024 10:00 AM Feb 7, 2024 12:00 PM Feb 9, 2024 10:00 AM Feb 14, 2024 12:00 PM Feb 16, 2024 10:00 AM Feb 21, 2024 12:00 PM Feb 23, 2024 10:00 AM Feb 28, 2024 12:00 PM Mar 1, 2024 10:00 AMPlease download and import the following iCalendar (.ics) files to your calendar system.Weekly: https://us06web.zoom.us/meeting/tZIscu-sqj0rGd0oQTNczfc_nIF1c3hbefcB/ics?ic… Zoom Meetinghttps://us06web.zoom.us/j/86156446139?pwd=NVZJcVFOZmc3a1NWS0J6SURmc1VKUT09Meeting ID: 861 5644 6139Passcode: 808675---One tap mobile+13052241968,,86156446139#,,,,*808675# US+13092053325,,86156446139#,,,,*808675# US---Dial by your location• +1 305 224 1968 US• +1 309 205 3325 US• +1 312 626 6799 US (Chicago)• +1 646 558 8656 US (New York)• +1 646 931 3860 US• +1 301 715 8592 US (Washington DC)• +1 564 217 2000 US• +1 669 444 9171 US• +1 689 278 1000 US• +1 719 359 4580 US• +1 720 707 2699 US (Denver)• +1 253 205 0468 US• +1 253 215 8782 US (Tacoma)• +1 346 248 7799 US (Houston)• +1 360 209 5623 US• +1 386 347 5053 US• +1 507 473 4847 US• +353 1 536 9320 Ireland• +353 1 653 3895 Ireland• +353 1 653 3897 Ireland• +353 1 653 3898 Ireland• +353 6 163 9031 Ireland• +353 1 240 8941 Ireland• +39 021 241 28 823 Italy• +39 069 480 6488 Italy• +39 020 066 7245 Italy• +1 780 666 0144 Canada• +1 204 272 7920 Canada• +1 438 809 7799 Canada• +1 587 328 1099 Canada• +1 647 374 4685 Canada• +1 647 558 0588 Canada• +1 778 907 2071 Canada• +61 3 7018 2005 Australia• +61 7 3185 3730 Australia• +61 8 6119 3900 Australia• +61 8 7150 1149 Australia• +61 2 8015 6011 Australia• +43 12 535 501 Austria• +43 12 535 502 Austria• +43 670 309 0165 Austria• +43 72 011 5988 Austria• +43 120 609 3072 Austria• +44 330 088 5830 United Kingdom• +44 131 460 1196 United Kingdom• +44 203 481 5237 United Kingdom• +44 203 481 5240 United Kingdom• +44 203 901 7895 United Kingdom• +44 208 080 6591 United Kingdom• +44 208 080 6592 United KingdomMeeting ID: 861 5644 6139Passcode: 808675Find your local number: https://us06web.zoom.us/u/khIBbnAOb

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Meet Nightshade—A Tool Empowering Artists to Fight Back Against AI – The Markup
by jim pasquale 11 Nov '23

11 Nov '23

Does anyone have any experience with this tool nightshade? Interesting approach to the use of poisoning to combat Ai infiltrations. > https://themarkup.org/hello-world/2023/11/11/meet-nightshade-a-tool-empower…

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