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Fraud prevention Stories - Page 3

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Fraud prevention stories

Fraud prevention for hospitality leaders: Tackling hotel booking fraud
Data Protection

Fraud prevention for hospitality leaders: Tackling hotel booking fraud

Earlier checks on contact details could curb fake reservations, cut chargebacks and free hotel staff before rooms are wrongly blocked.

By Bobby Joseph • 6 min read • Last week
Managing your supplier risk isn't a deadline. It's about your resilience
Digital Transformation

Managing your supplier risk isn't a deadline. It's about your resilience

Firms that treat DORA as a box-ticking exercise risk leaving critical supplier gaps that could hit operations, data and continuity.

By Sandhya Mohan-Pillai • 5 min read • Last week
Integrity360 launches threat intelligence portfolio
Digital Transformation

Integrity360 launches threat intelligence portfolio

Demand is rising for outside-in cyber monitoring as firms seek earlier warning of impersonation, leaks and fraud before systems are breached.

By Sofiah Nichole Salivio • 3 min read • Last week
Daon wins patent for real-time AI agent authorisation
Data Protection

Daon wins patent for real-time AI agent authorisation

Banks and insurers could soon grant AI agents narrower, time-limited access to sensitive systems under Daon's new patent.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Finance leaders back AI spending in accounts payable
Software-as-a-Service

Finance leaders back AI spending in accounts payable

Most finance teams want AI in accounts payable to prove its worth before widening use, with only 39% ready to scale it.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Fintech leaders urge unified payments push as AI grows
Data Analytics

Fintech leaders urge unified payments push as AI grows

Faster instant payments and AI-led commerce are exposing fraud and infrastructure gaps, forcing banks and merchants to bolster resilience.

By Karen Joy Bacudo • 5 min read • Last week
Ping Identity adds MyChart fraud tools to Epic Toolbox
Data Protection

Ping Identity adds MyChart fraud tools to Epic Toolbox

Healthcare providers can cut fraud and account takeover risks on MyChart, while keeping patient sign-ups and recovery simple.

By Joseph Gabriel Lagonsin • 4 min read • Last week
G2A launches AI support agent called Dave for sellers
Software-as-a-Service

G2A launches AI support agent called Dave for sellers

The rollout should ease support bottlenecks for sellers as the tool handles surges in game-release enquiries across 180 countries.

By Sofiah Nichole Salivio • 4 min read • Last week
BNPL Fraud in Australia: Why new rules make data quality critical
Fintech

BNPL Fraud in Australia: Why new rules make data quality critical

New licensing rules mean BNPL providers must verify identities and addresses more accurately or risk fraud losses and compliance breaches.

By Edmund Ng • 5 min read • Last week
Kogan lifts approval rates above 98% with Riskified
Fintech

Kogan lifts approval rates above 98% with Riskified

Better fraud screening has helped the Australian eCommerce group approve more genuine orders while cutting abuse losses by AUD $1.5 million a year.

By Karen Joy Bacudo • 4 min read • Last week
Mastercard expands virtual card controls with Citi
Digital Transformation

Mastercard expands virtual card controls with Citi

Tighter fraud controls and easier integration are aimed at banks and corporate users as Citi becomes the first issuer to use the new tools.

By Karen Joy Bacudo • 5 min read • Last month
Mastercard expands virtual card controls with Citi first
Fintech

Mastercard expands virtual card controls with Citi first

Businesses will get tighter spend limits and transaction checks as Mastercard rolls out new virtual card controls, with Citi first to go live globally.

By Sofiah Nichole Salivio • 5 min read • Last month

Stories from Other Regions

Fraud prevention stories

ACI & dLocal expand local payments in Brazil, Mexico
Data Analytics

ACI & dLocal expand local payments in Brazil, Mexico

Merchants in Brazil and Mexico can now tap widely used local payment methods through a single integration, boosting checkout conversion across Latin America.

By Karen Joy Bacudo • 4 min read • Last week
Chargeback costs push more merchants to raise prices
Customer Experience

Chargeback costs push more merchants to raise prices

More merchants are passing chargeback losses on to shoppers as dispute costs now exceed four times the value of transactions, a study found.

By Mark Tarre • 4 min read • Last week
Hyperlayer names first Head of AI as banks push AI
Software-as-a-Service

Hyperlayer names first Head of AI as banks push AI

Banks are moving AI into live, regulated systems, putting pressure on software vendors to prove every instruction is authorised and auditable.

By Sofiah Nichole Salivio • 4 min read • Last week
NCC Group says human testers still vital in AI security
Data Protection

NCC Group says human testers still vital in AI security

AI tools are speeding routine checks, but hidden business logic flaws and context-specific risks still need human testers to spot them.

By Sean Mitchell • 5 min read • Last week
UK SMEs cut R&D after tax relief reforms, survey finds
Manufacturing

UK SMEs cut R&D after tax relief reforms, survey finds

Many firms have scaled back research, hiring and projects after HMRC tightened the UK's R&D tax relief rules, a survey finds.

By Karen Joy Bacudo • 4 min read • Last week
Chargeblast launches recovery service for merchants
Software-as-a-Service

Chargeblast launches recovery service for merchants

Merchants could recover disputed revenue faster as the new service combines AI-assisted evidence gathering with human review and performance-based pricing.

By Karen Joy Bacudo • 3 min read • Last month