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American Stories

Fraud prevention stories

Global Stories

Fraud prevention stories

Stripe to acquire OpenRouter in AI model gateway deal
Software-as-a-Service

Stripe to acquire OpenRouter in AI model gateway deal

The deal could help businesses curb AI spending as model choice, speed and reliability become harder to manage across dozens of providers.

By Karen Joy Bacudo • 4 min read • Last week
Rain launches payments alliance for agentic commerce
Digital Transformation

Rain launches payments alliance for agentic commerce

Card networks and fintech groups are trying to set rules for AI-driven purchases before a projected USD $3 trillion market fragments.

By Karen Joy Bacudo • 4 min read • Last week
Daon wins Frost & Sullivan recognition for biometric model
Biometrics

Daon wins Frost & Sullivan recognition for biometric model

The award highlights rising pressure on identity vendors to stop fraud that now slips between login checks, account recovery and contact-centre calls.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Midnite launches Pay by Bank for instant UK payouts
Fintech

Midnite launches Pay by Bank for instant UK payouts

UK bettors can now move funds in and out of Midnite in a few taps, as the operator adds instant bank payments through TrueLayer.

By Karen Joy Bacudo • 4 min read • Last week
Expensify expands card spend rules to 14 countries
Digital Transformation

Expensify expands card spend rules to 14 countries

Finance teams can now block out-of-policy card spending at checkout as Expensify widens its controls across 14 countries.

By Karen Joy Bacudo • 4 min read • Last week
ERP will run your business. It won't manage your spend
Software-as-a-Service

ERP will run your business. It won't manage your spend

Businesses that stop at ERP risk leaving approvals, invoices and card spend manual, undermining the clean data the ledger needs.

By Phillip Vella • 5 min read • Last week
World Cup fraud shifts to verified accounts & withdrawals
Gaming

World Cup fraud shifts to verified accounts & withdrawals

Operators faced a 38% rise in suspicious withdrawals as World Cup fraud shifted from sign-ups to verified accounts, SEON said.

By Sean Mitchell • 4 min read • Last week
Sage renews Elavon payments tie-up in UK & Ireland
Software-as-a-Service

Sage renews Elavon payments tie-up in UK & Ireland

Small and mid-sized businesses in the UK and Ireland will keep access to integrated card payments as Elavon and Sage extend their tie-up.

By Sofiah Nichole Salivio • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

Visa unveils three-tier Infinite card range in India
Fintech

Visa unveils three-tier Infinite card range in India

The refreshed suite targets India's fast-growing affluent class with tiered travel, dining and concierge perks, plus higher transaction limits.

By Karen Joy Bacudo • 4 min read • Last week
New Zealand cyber incidents needing specialist support rise
Malware

New Zealand cyber incidents needing specialist support rise

More New Zealand cyber incidents are now being escalated for specialist help, even as total reports stayed broadly steady in the June quarter.

By Mark Tarre • 4 min read • Last week
2degrees turns on default blocks for malicious sites
Malware

2degrees turns on default blocks for malicious sites

The default filter could spare 2degrees customers from scams and phishing attempts without any sign-up, app or settings change.

By Mark Tarre • 4 min read • Last week
TrendLife launches Kaleida AI companion for families
Software-as-a-Service

TrendLife launches Kaleida AI companion for families

Parents worried about privacy and scams may get separate AI profiles, while TrendLife tests a new family-focused subscription starting at AU$16.50 a month.

By Mark Tarre • 4 min read • Last week
Direct-to-consumer gaming revenue gap widens, study says
Software-as-a-Service

Direct-to-consumer gaming revenue gap widens, study says

Early adopters are widening the revenue gap as direct-to-consumer sales grow to about 15% of mobile gaming in-app purchases.

By Karen Joy Bacudo • 4 min read • Last week
National Hunter & NAFN stop GBP £6m Right to Buy fraud
Data Protection

National Hunter & NAFN stop GBP £6m Right to Buy fraud

Councils have blocked more than GBP £6 million in bogus housing buy deals after a data-sharing scheme widened to tackle wider public sector fraud.

By Sofiah Nichole Salivio • 5 min read • Last week
Alipay launches AI commerce platform for merchants
Wearables

Alipay launches AI commerce platform for merchants

Alipay is betting that AI agents will soon direct shopping and bookings, tying its payment and verification tools to merchants across China.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Proofpoint warns of myGov & invoice scams in Australia
Multi-factor authentication

Proofpoint warns of myGov & invoice scams in Australia

Australians lost AUD $2.18 billion to scams in 2025 as fake myGov logins and bogus invoices exploit tax-season urgency, Proofpoint said.

By Mark Tarre • 4 min read • Last week
Bitazza Thailand completes Travel Rule setup with Sumsub
Fintech

Bitazza Thailand completes Travel Rule setup with Sumsub

Thailand's digital asset firms face tighter anti-money laundering checks as the Securities and Exchange Commission prepares to enforce the Travel Rule.

By Karen Joy Bacudo • 4 min read • Last week