Fraud prevention Stories - Page 7

American Stories

Fraud prevention stories

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 month

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

Fintech

Aerospike launches agentic AI fraud stack with Google

Fraud teams could cut investigation time by 90% as the new stack combines real-time scoring, case assembly and human review in milliseconds.

By Mark Tarre • 4 min read • Last month

Global Stories

Fraud prevention stories

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 month

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 month

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 month

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 month

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 month

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 month

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 month

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 month

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 month

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

Software-as-a-Service

Shufti launches Glocal Platform for compliance teams

Compliance teams facing fragmented systems may cut integrations and vendor sprawl as Shufti folds onboarding, screening and monitoring into one platform.

By Mark Tarre • 4 min read • Last month