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Fraud prevention Stories - Page 7

Global Stories

Fraud prevention stories

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Digital Transformation

Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

Hidden process gaps in mortgage origination can let fraudulent loans slip through, raising fresh questions for banks after a Australian Big Four case.

By Pascal Coubard • 3 min read • Last month
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

Stories from Other Regions

Fraud prevention stories

Australians fear identity theft as online fraud rises
Surveillance

Australians fear identity theft as online fraud rises

Fraud is eroding trust in digital services, with 56% of Australians saying they have already suffered online scams or identity theft.

By Sean Mitchell • 4 min read • Last month
Fujifilm & DoxAI launch fraud check AI in New Zealand
Digital Signage

Fujifilm & DoxAI launch fraud check AI in New Zealand

Financial institutions could cut manual checks as a Fujifilm-DoxAI tool scans identity and income records for fraud in New Zealand.

By Sean Mitchell • 4 min read • Last month
Mastercard & KTC test Thailand's first AI ride booking
Data Protection

Mastercard & KTC test Thailand's first AI ride booking

AI-led payments are moving into Thailand’s checkout process, with a controlled pilot showing how a ride can be booked and paid for automatically.

By Karen Joy Bacudo • 4 min read • Last month
ASIC steps up takedown of AI investment scam sites
Data Protection

ASIC steps up takedown of AI investment scam sites

Australians have lost AUD $837.7 million to investment scams this year, prompting a 90% rise in ASIC website takedowns.

By Karen Joy Bacudo • 3 min read • Last month
Visa & Westpac launch digital fleet payments in Australia
Digital Transformation

Visa & Westpac launch digital fleet payments in Australia

Businesses will be able to track vehicle costs in real time as Visa and Westpac replace closed-loop fuel cards with mobile digital credentials.

By Mark Tarre • 4 min read • Last month
Mastercard launches AI payments pilots in Singapore
Fintech

Mastercard launches AI payments pilots in Singapore

Authenticated AI payments in Singapore and Malaysia could set the standard for cross-border commerce, with banks weighing fraud and consent risks.

By Karen Joy Bacudo • 4 min read • Last month
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
Ramp deepens Visa partnership as enterprise base grows
Software-as-a-Service

Ramp deepens Visa partnership as enterprise base grows

Demand from larger businesses has lifted Ramp’s enterprise customer base 133% in 2025, as Visa adopts its software too.

By Karen Joy Bacudo • 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