DataCenterNews US - Specialist news for cloud & data center decision-makers
United States

Fraud prevention Stories - Page 7

American Stories

Fraud prevention stories

Global Stories

Fraud prevention stories

Bybit EU picks Fourthline for EEA onboarding checks
Software-as-a-Service

Bybit EU picks Fourthline for EEA onboarding checks

MiCA rules are pushing crypto exchanges to tighten onboarding checks, as Bybit EU seeks smoother customer verification across the EEA.

By Mark Tarre • 3 min read • Last month
Paysecure and Yaspa partner to link open banking platforms
Data Analytics

Paysecure and Yaspa partner to link open banking platforms

Merchants will gain a single connection to open banking payments and fraud checks as the two fintechs combine routing data and bank identity tools.

By Shannon Williams • 3 min read • Last month
Cloud security turns to identity, access & sovereignty
Data Protection

Cloud security turns to identity, access & sovereignty

Breaches in large cloud environments are increasingly tied to weak identity controls, misconfigurations and poor data sovereignty governance.

By Mark Tarre • 6 min read • Last month
Orange Business adds deepfake detection to services
Unified Communications

Orange Business adds deepfake detection to services

The move could help firms block synthetic impostors before payments or sensitive data are approved across voice, video and contact centre systems.

By Kaleah Salmon • 4 min read • Last month
Marqeta adds AI risk score to tackle payment fraud
Fintech

Marqeta adds AI risk score to tackle payment fraud

The new tool aims to cut false declines as payment firms face faster-moving fraud patterns and rising losses from card abuse.

By Shannon Williams • 3 min read • Last month
5 mobile-first strategies to ensure contact data quality
Digital Transformation

5 mobile-first strategies to ensure contact data quality

Poor mobile data quality can cost retailers deliveries, revenue and loyalty as shoppers switch devices and systems leave records incomplete.

By Greg Brown • 5 min read • Last month
Banks issue warning over AI-powered identity fraud risks
Data Protection

Banks issue warning over AI-powered identity fraud risks

Rising deepfake and synthetic-identity attacks are prompting banks and regulators to back new guidance on hardening fraud defences.

By Shannon Williams • 4 min read • Wed, 1st Apr 2026
SAP Concur adds AI expense, travel tools with integrations
Digital Transformation

SAP Concur adds AI expense, travel tools with integrations

The updates should cut manual expense work and tighten policy compliance as SAP Concur rolls out more AI and card-linked automation.

By Mark Tarre • 5 min read • Mon, 30th Mar 2026
Eltropy adds AI tools for credit union banking tasks
Unified Communications

Eltropy adds AI tools for credit union banking tasks

Credit unions could cut call-centre traffic as Eltropy’s AI now verifies members and handles routine account tasks in one conversation.

By Joseph Gabriel Lagonsin • 4 min read • Sat, 28th Mar 2026

Stories from Other Regions

Fraud prevention stories

Bybit EU deepens identity checks with Fourthline partnership
Data Protection

Bybit EU deepens identity checks with Fourthline partnership

Tighter onboarding could ease Bybit EU’s MiCAR compliance burden as the exchange expands identity verification across eligible EEA markets.

By Sofiah Nichole Salivio • 3 min read • Last month
Cyber crime surges faster than police staffing in England
Ransomware

Cyber crime surges faster than police staffing in England

Businesses and victims face longer waits as fraud and computer misuse offences have outpaced specialist police staffing by 57 percentage points since 2020.

By Catherine Knowles • 4 min read • Last month
Accel-KKR backs AccessPay in Manchester growth push
Software-as-a-Service

Accel-KKR backs AccessPay in Manchester growth push

The deal will help the bank integration software provider expand enterprise services, develop new products and pursue acquisitions.

By Karen Joy Bacudo • 3 min read • Last month
Canada passes Budget 2025 with stablecoin, defence changes
Crypto

Canada passes Budget 2025 with stablecoin, defence changes

Consumers will soon get faster access to deposited funds, while banks face new fraud rules and stablecoins enter a regulated Canadian framework.

By Jake MacAndrew • 3 min read • Wed, 1st Apr 2026
IDnow & Trustfull partner on continuous fraud checks
Gaming

IDnow & Trustfull partner on continuous fraud checks

Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.

By Sean Mitchell • 3 min read • Tue, 31st Mar 2026
KPMG launches eight execution imperatives for Canadian tech leaders
Network Infrastructure

KPMG launches eight execution imperatives for Canadian tech leaders

KPMG Canada urges tech chiefs to sharpen data, AI and cloud execution as a survey of 150 executives flags gaps in scaling and returns.

By Sean Mitchell • 7 min read • Tue, 31st Mar 2026
Wise launches UK current account with travel perks
Crypto

Wise launches UK current account with travel perks

Customers can now use one app for wages, bills and travel spending as Wise targets everyday banking in a market still dominated by high street lenders.

By Karen Joy Bacudo • 4 min read • Tue, 31st Mar 2026
FIFAI panel report sets 'AGILE' guide for AI in finance
Data Protection

FIFAI panel report sets 'AGILE' guide for AI in finance

The report warns Canadian lenders that fraud, supply-chain concentration and market shocks are becoming the main AI threats in finance.

By Jake MacAndrew • 3 min read • Fri, 27th Mar 2026