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Fraud prevention Stories - Page 5

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Fraud prevention stories

APAC fintech leaders flag agentic commerce & AI costs
Software-as-a-Service

APAC fintech leaders flag agentic commerce & AI costs

Fragmented payments and rising AI bills are forcing APAC fintechs to rethink infrastructure, interoperability and cost controls.

By Sofiah Nichole Salivio • 4 min read • This month
How can phishing-resistant authentication strengthen AML compliance across the accounting sector?
Data Protection

How can phishing-resistant authentication strengthen AML compliance across the accounting sector?

Phishing-resistant logins could curb account takeovers that let criminals tamper with tax data, refunds and audit trails across firms.

By Geoff Schomburgk • 6 min read • This month
Fintech leaders warn innovation outpaces cyber resilience
Ransomware

Fintech leaders warn innovation outpaces cyber resilience

Faster digital payments are leaving fintech firms exposed as regulators and attackers pressure weak controls and resilience across the sector.

By Sofiah Nichole Salivio • 4 min read • This month
WEX launches SecureFuel for North American fleet fraud
Software-as-a-Service

WEX launches SecureFuel for North American fleet fraud

Fleet operators could cut unauthorised fuel spending as WEX rolls out real-time checks that flag suspicious purchases before approval.

By Karen Joy Bacudo • 4 min read • Last month
Fintech leaders warn of tougher rules for digital assets
Digital Transformation

Fintech leaders warn of tougher rules for digital assets

Tighter oversight is forcing digital asset firms and UK finance teams to upgrade controls, data and compliance before new deadlines bite.

By Sofiah Nichole Salivio • 6 min read • Last month
MoonPay launches PayBox for Claude & ChatGPT payments
Crypto

MoonPay launches PayBox for Claude & ChatGPT payments

Users can now approve AI-initiated payments in-chat, as MoonPay tries to make Claude and ChatGPT commerce safer and more seamless.

By Karen Joy Bacudo • 4 min read • Last month
Finance teams face rise of behavioural cyber attacks
Data Protection

Finance teams face rise of behavioural cyber attacks

Attackers are exploiting urgency and trust in payment and payroll processes, putting finance teams at risk of fraud, disruption and scrutiny.

By Karen Joy Bacudo • 4 min read • Last month
Digimune & AnyTech365 launch AntiScam Mobile service
Software-as-a-Service

Digimune & AnyTech365 launch AntiScam Mobile service

Rising smartphone fraud is pushing banks, insurers and telecoms to add scam protection without building it in-house.

By Mark Tarre • 3 min read • Last month
KnowBe4 launches vishing simulations for staff training
Risk & Compliance

KnowBe4 launches vishing simulations for staff training

Employees now face more realistic phone-based fraud tests as security teams can simulate vishing using local caller IDs and AI voices.

By Mark Tarre • 4 min read • Last month

Stories from Other Regions

Fraud prevention stories

Identity protection is the next fintech battleground
Data Protection

Identity protection is the next fintech battleground

Australians lost GBP £1.1 billion to scams last year, underscoring how banks now must protect customers' identities as well as their systems.

By Anthony Cooper • 5 min read • This month
MY CYBER GUARD launches free cyber health check for SMEs
Data Protection

MY CYBER GUARD launches free cyber health check for SMEs

Small firms may miss basic cyber gaps as a free self-check from MY CYBER GUARD flags weak passwords, patching and backup risks.

By Sean Mitchell • 4 min read • This month
Australian fintechs warn of tougher AI & payments scrutiny
Fintech

Australian fintechs warn of tougher AI & payments scrutiny

Rising regulatory pressure could force banks, merchants and payment firms to tighten controls on AI and card costs as Australia reforms payments.

By Sofiah Nichole Salivio • 5 min read • This month
World Fintech Day spotlights trusted data in India and EMEA
Data Protection

World Fintech Day spotlights trusted data in India and EMEA

Growth in India and the Gulf is exposing weak customer data, with inaccurate records slowing onboarding, payments and fraud checks.

By Bobby Joseph • 5 min read • This month
Incode named Gartner leader for third straight year
Software-as-a-Service

Incode named Gartner leader for third straight year

The ranking reinforces Incode's pitch to banks and platforms seeking faster checks as deepfakes and synthetic identities raise fraud risk.

By Joseph Gabriel Lagonsin • 3 min read • Last month
Alkami expands Plaid tie-up for linked banking data
Digital Transformation

Alkami expands Plaid tie-up for linked banking data

Banks and credit unions using Alkami will get built-in Plaid connectivity, cutting implementation work and helping reduce fraud risk.

By Karen Joy Bacudo • 3 min read • Last month
US adults question whether business emails are real
Software-as-a-Service

US adults question whether business emails are real

A growing share of US adults doubt business emails as AI makes polished messages easier to fake, a survey found.

By Mark Tarre • 4 min read • Last month
AI boosts phishing losses in Resilience cyber claims
Disaster Recovery

AI boosts phishing losses in Resilience cyber claims

Phishing and fraud still drive most insured cyber losses, as artificial intelligence makes familiar scams more effective for clients.

By Mark Tarre • 4 min read • Last month
Fintech's biggest KPI should no longer be transactions: It should be financial confidence
Fintech

Fintech's biggest KPI should no longer be transactions: It should be financial confidence

India's fintech sector may need new benchmarks as simple transaction counts fail to show whether users really understand and trust digital finance.

By Shams Tabrej • 5 min read • Last month