Fraud prevention stories
Demand from larger businesses has lifted Ramp’s enterprise customer base 133% in 2025, as Visa adopts its software too.
Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.
MiCA rules are pushing crypto exchanges to tighten onboarding checks, as Bybit EU seeks smoother customer verification across the EEA.
Merchants will gain a single connection to open banking payments and fraud checks as the two fintechs combine routing data and bank identity tools.
Breaches in large cloud environments are increasingly tied to weak identity controls, misconfigurations and poor data sovereignty governance.
The move could help firms block synthetic impostors before payments or sensitive data are approved across voice, video and contact centre systems.
The new tool aims to cut false declines as payment firms face faster-moving fraud patterns and rising losses from card abuse.
Poor mobile data quality can cost retailers deliveries, revenue and loyalty as shoppers switch devices and systems leave records incomplete.
Rising deepfake and synthetic-identity attacks are prompting banks and regulators to back new guidance on hardening fraud defences.
The updates should cut manual expense work and tighten policy compliance as SAP Concur rolls out more AI and card-linked automation.
Credit unions could cut call-centre traffic as Eltropy’s AI now verifies members and handles routine account tasks in one conversation.
Authenticated AI payments in Singapore and Malaysia could set the standard for cross-border commerce, with banks weighing fraud and consent risks.
Tighter onboarding could ease Bybit EU’s MiCAR compliance burden as the exchange expands identity verification across eligible EEA markets.
Businesses and victims face longer waits as fraud and computer misuse offences have outpaced specialist police staffing by 57 percentage points since 2020.
The deal will help the bank integration software provider expand enterprise services, develop new products and pursue acquisitions.
Consumers will soon get faster access to deposited funds, while banks face new fraud rules and stablecoins enter a regulated Canadian framework.
Businesses face gaps in static KYC checks as the tie-up adds real-time behavioural and device signals to spot fraud after onboarding.
KPMG Canada urges tech chiefs to sharpen data, AI and cloud execution as a survey of 150 executives flags gaps in scaling and returns.
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.
The report warns Canadian lenders that fraud, supply-chain concentration and market shocks are becoming the main AI threats in finance.