Fraud prevention stories - Page 2
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Last week
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digital transformation
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fintech
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risk & compliance
Australia's Big Four loan scandal highlights how process intelligence can expose ghost paths, bypassed checks and hidden fraud networks.
Paysecure and Yaspa partner to link open banking platforms
This month
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data analytics
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fintech
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cx
Paysecure and Yaspa team up to add open banking, fraud controls and account-to-account payments to merchants' checkout flows.
Orange Business adds deepfake detection to services
This month
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uc
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cx
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phishing
Orange Business to weave Reality Defender's deepfake checks into enterprise communications for 7,000 customers amid rising fraud fears.
Marqeta adds AI risk score to tackle payment fraud
This month
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fintech
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cx
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martech
Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.
5 mobile-first strategies to ensure contact data quality
This month
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digital transformation
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cx
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martech
Retailers warned that mobile checkout typos, duplicate profiles and recycled numbers are draining sales unless data is checked in real time.
Banks issue warning over AI-powered identity fraud risks
Last month
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data protection
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surveillance
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mfa
US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.
SAP Concur adds AI expense, travel tools with integrations
Last month
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digital transformation
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martech
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rpa
SAP Concur rolls out AI-driven expense automation, policy rule creation and new travel features across Microsoft, Amex and Visa integrations.
Eltropy adds AI tools for credit union banking tasks
Last month
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uc
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digital transformation
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fintech
Eltropy expands AI platform for credit unions with secure identity checks and account service tools to handle routine banking tasks in one conversation.
DigiCert updates document trust tool to curb AI fraud
Last month
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mfa
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martech
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rpa
DigiCert adds centralised signing controls and new integrations to its Document Trust Manager as it targets AI-driven document fraud and compliance risks.
APAC cybercrime rises 12% as synthetic fraud surges
Last month
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gaming
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biometrics
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cx
APAC cybercrime climbs as synthetic identity fraud accelerates, with desktop-browser attacks, login pressure and bot activity fuelling losses.
Asia Pacific payments group & Monash sign research pact
Last month
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crypto
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fintech
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email security
Monash University Malaysia and Emerging Payments Association Asia launch a three-year research pact on quantum-safe cryptography, stablecoins and fraud.
DigiCert updates document signing tool to curb AI fraud
Last month
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data protection
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document management
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digital transformation
DigiCert has revamped its Document Trust Manager to centralise signing controls, as firms battle AI-driven fraud and tougher compliance demands.
Appdome launches Vault for mobile compliance history
Last month
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mdm
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application security
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physical security
Appdome unveils Vault, a mobile app compliance history workspace with an AI agent to track, audit and reconstruct security controls.
Fime gains EMVCo recognition for biometric card tests
Last month
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biometrics
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fintech
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iam
Fime's EMEA lab wins EMVCo nod to test fingerprint sensors for biometric cards, supporting global roll-out of trusted contactless payments.
KnowBe4 launches AI defence agents for risk training
Last month
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phishing
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socs
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email security
KnowBe4 expands its AIDA suite with AI defence agents to automate security training, phishing simulations and human risk measurement.
Cybercrooks abuse Keitaro tracker for AI scam campaigns
Last month
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malware
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phishing
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martech
Cybercriminals exploit Keitaro ad tracker to cloak AI trading scams and malware, tying some 15,500 malicious domains into a hidden network.
Keitaro ad tracker tied to more than 15,000 scam domains
Last month
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malware
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phishing
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martech
Keitaro ad tracker abused in 15,500 scam and malware domains, as fraudsters cloak AI-themed investment lures from security watchdogs.
OXIL urges safeguarding framework to curb online scams
Last month
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cx
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martech
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cybersecurity
OXIL unveils a safeguarding-based blueprint to fight online scams, shifting responsibility from individuals to coordinated organisational action.
Hexnode CEO on how fintech breaches multiply where device visibility ends
Last month
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firewalls
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data protection
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encryption
Fintechs face rising breaches where device visibility fails, as Hexnode warns static inventories can't secure modern endpoints or audits.
Appdome unveils DefenceOS for unified mobile app defence
Last month
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application security
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devsecops
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apm
Appdome launches DefenceOS, an in-app execution layer to unify mobile security defences and curb SDK conflicts slowing iOS and Android apps.