CFOtech New Zealand - Technology news for CFOs & financial decision-makers
New Zealand

Fraud prevention Stories

Kiwi Stories

Fraud prevention stories

Global Stories

Fraud prevention stories

Dext: Transformative AI made easy for accountants and bookkeepers
Digital Transformation

Dext: Transformative AI made easy for accountants and bookkeepers

Accountants could cut errors and save time as Dext AI Assist brings prompt-based automation to bookkeeping workflows.

By Donovan Jackson • 4 min read • 2 days ago
Didit raises USD $7.5 million seed to boost fraud platform
Crypto

Didit raises USD $7.5 million seed to boost fraud platform

Growing fraud and stricter checks are driving demand for identity tools as the San Francisco start-up expands after fresh funding.

By Sean Mitchell • 4 min read • 3 days ago
G+D expands card issuance tools to lift activation
Customer Relationship Management

G+D expands card issuance tools to lift activation

Issuers could cut card returns and speed first use as address checks, smart packaging and kiosk collection target pre-activation failures.

By Sofiah Nichole Salivio • 4 min read • 3 days ago
Smartcomply joins Mastercard Engage with fraud tool
Software-as-a-Service

Smartcomply joins Mastercard Engage with fraud tool

Financial institutions using Mastercard can now tap an AI fraud system built in Africa as digital payments face rising scam and compliance risks.

By Karen Joy Bacudo • 3 min read • 3 days ago
Group-IB strengthens banking growth with AWS recognition
Private Cloud

Group-IB strengthens banking growth with AWS recognition

The AWS recognition should help Group-IB win more regulated financial customers by proving its fraud and incident response tools meet sector standards.

By Karen Joy Bacudo • 4 min read • Last week
Darwinium updates mobile SDKs to spot scam activity
Gaming

Darwinium updates mobile SDKs to spot scam activity

Banks and payment firms could spot scams mid-session, as Darwinium's updated mobile SDKs track live calls, screen sharing and device evasion.

By Sean Mitchell • 4 min read • Last week
KnowBe4 warns of phishing campaign using fake surveys
Phishing

KnowBe4 warns of phishing campaign using fake surveys

Victims are being lured into handing over card details after completing bogus brand surveys promising prizes, as short-lived domains evade filters.

By Karen Joy Bacudo • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

UK fintech hiring to rise 14% in 2026 as neobanks slow
Risk & Compliance

UK fintech hiring to rise 14% in 2026 as neobanks slow

London will remain the main hiring hub, with fintech vacancies forecast to rise 14% in 2026 as firms prioritise compliance and infrastructure.

By Karen Joy Bacudo • 3 min read • 2 days ago
Commonwealth Bank tests AI companion in banking app
Data Analytics

Commonwealth Bank tests AI companion in banking app

The trial could make everyday banking decisions clearer for millions of app users, while keeping human oversight and fraud controls in place.

By Mark Tarre • 5 min read • 3 days ago
Armalytix launches compliance bundles for home movers
Software-as-a-Service

Armalytix launches compliance bundles for home movers

Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.

By Sean Mitchell • 3 min read • 3 days ago
Interac adds AI fraud checks to Verified identity service
Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • 4 days ago
Equifax & GBG expand fraud partnership to US market
Data Analytics

Equifax & GBG expand fraud partnership to US market

Businesses in the US will gain broader identity checks as Equifax data is added to GBG Go, while reciprocal tools will aid Equifax's fraud screening.

By Karen Joy Bacudo • 4 min read • 4 days ago
Payments Canada urges cross-sector anti-fraud strategy
Data Protection

Payments Canada urges cross-sector anti-fraud strategy

Fraud is moving across Canada's payments ecosystem, prompting calls for banks, telecoms and platforms to share data and coordinate defences.

By Karen Joy Bacudo • 4 min read • 4 days ago
ComplyCube wins RegTech award for third year running
Software-as-a-Service

ComplyCube wins RegTech award for third year running

UK banks under pressure from record fraud are turning to identity checks that can curb losses without slowing customer onboarding.

By Karen Joy Bacudo • 4 min read • 4 days ago
Dojo warns of AI fake receipts fuelling refund fraud
Identity and Access Management

Dojo warns of AI fake receipts fuelling refund fraud

Refund teams face a growing fraud risk as AI-made receipts become harder to spot and more widely used in disputes.

By Joseph Gabriel Lagonsin • 3 min read • 4 days ago
Ocean raises GBP £28 million to fight AI email fraud
Data Protection

Ocean raises GBP £28 million to fight AI email fraud

AI-written phishing is forcing security teams to rethink email defences as Ocean claims its system already scans more than one billion messages a month.

By Sean Mitchell • 4 min read • Last week
DataDome launches waiting room to block bot traffic
Digital Transformation

DataDome launches waiting room to block bot traffic

The new system aims to stop automated agents from edging out genuine shoppers during peak ticketing and retail sales, amid UK regulatory scrutiny.

By Sofiah Nichole Salivio • 4 min read • Last week