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Fraud prevention Stories - Page 2

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Fraud prevention stories

Fintech growth exposes security & finance weaknesses
Data Protection

Fintech growth exposes security & finance weaknesses

Rising use of digital payments is forcing fintechs to tighten controls as executives warn that weak access, AI and fraud defences are exposing customers.

By Karen Joy Bacudo • 6 min read • 5 days ago
Deel acquires Clarity to expand AI-driven identity checks
Software-as-a-Service

Deel acquires Clarity to expand AI-driven identity checks

Customers may get tighter checks and fewer fraud risks as Deel folds Clarity's identity-verification tools into its hiring platform.

By Mark Tarre • 3 min read • 5 days ago
Gen launches global cyber risk index for consumers
Phishing

Gen launches global cyber risk index for consumers

Consumers can now track scams, identity risks and cyber threats by country through a new global index that monitors daily changes across 245 countries and territories.

By Sean Mitchell • 4 min read • 6 days ago
Doppel names Hideki Ushigome as Japan Country Manager
Data Protection

Doppel names Hideki Ushigome as Japan Country Manager

AI-driven phishing is heightening risks for Japanese organisations as Doppel expands locally and bolsters its response with a seasoned cybersecurity executive.

By Sofiah Nichole Salivio • 4 min read • 6 days ago
ABBYY document forensics tackles AI-generated fraud for fintechs
Digital Transformation

ABBYY document forensics tackles AI-generated fraud for fintechs

Fintech lenders and banks face rising losses as AI-generated statements and identity files slip into automated onboarding before manual checks.

By Mark Tarre • 4 min read • 6 days ago
How to prevent fake signups on your Shopify store
Data Protection

How to prevent fake signups on your Shopify store

Fake addresses are inflating discount redemptions and weakening email deliverability, costing merchants margin and trust in their data.

By Edmund Ng • 6 min read • 6 days ago
PRLab scores 100 media placements for Gr4vy campaign
Software-as-a-Service

PRLab scores 100 media placements for Gr4vy campaign

The 12-month campaign generated more than 100 earned placements and about 402 million impressions, helping Gr4vy stay visible between announcements.

By Karen Joy Bacudo • 3 min read • 6 days ago
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 • 6 days ago
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 • 6 days ago
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 • 6 days ago

Stories from Other Regions

Fraud prevention stories

Ecommpay shortlisted in seven Payments Awards categories
Fintech

Ecommpay shortlisted in seven Payments Awards categories

Recognition across online payments, fraud prevention and AI could boost Ecommpay's standing as merchants seek broader reach and stronger controls.

By Sofiah Nichole Salivio • 3 min read • 5 days ago
1Kosmos named Gartner leader in identity verification
Digital Transformation

1Kosmos named Gartner leader in identity verification

The ranking bolsters 1Kosmos as firms face rising fraud from stolen credentials, synthetic identities and AI-driven impersonation.

By Mark Tarre • 4 min read • 5 days ago
Australia urged to bolster digital finance & fraud defences
Digital Transformation

Australia urged to bolster digital finance & fraud defences

Rising online fraud and a 2027 digital assets regime are pushing banks and fintechs to upgrade infrastructure as adoption accelerates.

By Mark Tarre • 4 min read • 6 days ago
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 • 6 days ago
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 • 6 days ago
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 • Last week
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 • Last week
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 week