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Fraud prevention Stories - Page 2

American Stories

Fraud prevention stories

1Kosmos launches identity platform on AWS Marketplace
Biometrics

1Kosmos launches identity platform on AWS Marketplace

AWS customers can now buy 1Kosmos software more easily as identity security demand grows amid phishing, account takeover and AI impersonation risks.

By Sofiah Nichole Salivio • 3 min read • Last week
Eltropy adds voice & device authentication partners
Digital Transformation

Eltropy adds voice & device authentication partners

Credit unions and community banks gain extra protection as Eltropy embeds voice, device and fraud checks amid rising AI-driven impersonation risks.

By Karen Joy Bacudo • 5 min read • Last week

Global Stories

Fraud prevention stories

Google rolls out fake call detection on Android phones
Data Privacy

Google rolls out fake call detection on Android phones

Android users will be warned when a saved contact's call appears spoofed, as Google moves to curb rising impersonation scams.

By Sofiah Nichole Salivio • 4 min read • Last week
Digidentity helping companies navigate AI fraud challenges
Data Protection

Digidentity helping companies navigate AI fraud challenges

AI-driven fraud is pushing healthcare, government and carmakers to tighten identity checks as remote transactions spread worldwide.

By David Shilovsky • 4 min read • Last week
Juspay joins Mastercard Engage to expand Click to Pay
Biometrics

Juspay joins Mastercard Engage to expand Click to Pay

Singapore merchants will get a faster online checkout as Juspay brings Mastercard Click to Pay to the city-state and wider Asia-Pacific region.

By Karen Joy Bacudo • 4 min read • Last week
FDATA names Christine Day chair & Kat Cloud vice chair
Digital Transformation

FDATA names Christine Day chair & Kat Cloud vice chair

Policy debates over open banking and digital identity will be shaped by two seasoned fintech executives taking top roles at FDATA.

By Joseph Gabriel Lagonsin • 4 min read • Last week
SEON adds AI tools to fraud and AML platform for teams
Data Analytics

SEON adds AI tools to fraud and AML platform for teams

Fraud and AML teams can now plug external AI tools into SEON's data layer, helping analysts work from unified risk signals without manual exports.

By Sean Mitchell • 4 min read • Last week
SAP Concur warns of rising fraud in Australian finance
Data Analytics

SAP Concur warns of rising fraud in Australian finance

Australian finance teams face mounting losses as 62 per cent of respondents reported fraud-related damage in the past three years.

By Karen Joy Bacudo • 4 min read • Last week
ebankIT partners Daon on continuous identity checks
Biometrics

ebankIT partners Daon on continuous identity checks

Banks using ebankIT can now trigger extra checks when fraud risk rises, after AI-driven impersonation exposed gaps in one-off onboarding checks.

By Karen Joy Bacudo • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

KnowBe4 launches game to train staff on vishing scams
Data Protection

KnowBe4 launches game to train staff on vishing scams

Phone-based fraud is forcing employers to train staff more aggressively as vishing losses rise and call scams spread across Australia.

By Sean Mitchell • 4 min read • 3 days ago
New Zealand expands anti-scam measures across sectors
Fintech

New Zealand expands anti-scam measures across sectors

Households and businesses could be spared more fraud losses as banks, telcos and platforms widen checks and scam-blocking codes.

By Karen Joy Bacudo • 4 min read • 3 days ago
KYC for Neobanks in Asia region
Data Protection

KYC for Neobanks in Asia region

Fast-growing digital banks in Asia face tighter checks as varied rules and weak data systems make customer verification harder across borders.

By Edmund Ng • 6 min read • 3 days ago
Ecommpay adds Apple Pay & Google Pay express checkout
Fintech

Ecommpay adds Apple Pay & Google Pay express checkout

Guest shoppers could face fewer checkout steps as merchants using Ecommpay can now surface Apple Pay and Google Pay earlier in the process.

By Sofiah Nichole Salivio • 4 min read • 4 days ago
Cyber & Fraud Centre Scotland adds AI board session
Data Protection

Cyber & Fraud Centre Scotland adds AI board session

Boards are being warned to assess AI risk as well as opportunity, after new demand from executives prompted the course expansion.

By Joseph Gabriel Lagonsin • 4 min read • 4 days ago
PhishByte warns spear phishing drives payment fraud losses
Phishing

PhishByte warns spear phishing drives payment fraud losses

Targeted email scams are pushing payment redirection fraud losses higher as Australian firms lose more than AUD $166.8 million.

By Joseph Gabriel Lagonsin • 4 min read • Last week
CFIT launches coalition on supported payments for inclusion
Data Protection

CFIT launches coalition on supported payments for inclusion

Backed by HM Treasury, the plan could give millions safer ways to let trusted helpers oversee everyday spending without losing independence.

By Karen Joy Bacudo • 4 min read • Last week
Tax phishing scams surge in Australia, Proofpoint warns
Malware

Tax phishing scams surge in Australia, Proofpoint warns

End-of-financial-year deadlines are giving criminals a timely opening to steal credentials and financial data from Australians, Proofpoint says.

By Mark Tarre • 3 min read • Last week