Fraud prevention stories
Employers are facing deeper fake-job and account-takeover risks as Daon ties verification to hiring, access and recovery checks.
Banks could cut anti-money laundering case reviews from hours to minutes, as the new system keeps data and audit trails inside FIS's controlled environment.
Rising AI-assisted traffic is exposing checkout friction, with a 70.22% cart abandonment rate leaving merchants to fix payment bottlenecks fast.
Digital identity is helping APAC fintechs cut fraud, speed onboarding and expand access for millions of unbanked users across the region.
Brands facing counterfeit listings can now automate removals on marketplaces, where fraud is rising and average losses reach USD $10.2 million a year.
Community banks will test tools for fraud, payments and compliance as ICBA brings six firms into its eleventh ThinkTECH accelerator class.
Banks and asset managers gain templates for modelling, KYC and reporting as Claude is plugged into Excel, PowerPoint and Word.
Merchants could win back lost sales as tokenised checkout trims friction, reduces card-not-present fraud and keeps payment data in bank rails.
Brands, cities and communities now have until 12 August 2026 to seek their own web suffixes, as ICANN widens the application round to 27 scripts.
The ranking could boost Group-IB’s profile with security buyers as Gartner’s new category highlights tools that spot cybercrime before attacks escalate.
Compliance teams can now screen stablecoin and wallet transfers alongside traditional payments, reducing the need for separate tools as use grows.
Cloaking drove 68.1% of account suspensions in the quarter, showing how fraudsters are hiding banned ads from moderators on the platform.
Customers will gain earlier warnings on phishing and impersonation as Infoblox folds Axur's web, app and dark web scanning into its security tools.
Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.
Shared UK crime data has helped Google disable nearly 50,000 fraudulent accounts and expose more than 5,000 fake bank websites.
Rising demand for account checks and bill payments lifted CBI’s 2025 revenue 14%, as its services handled more than 100 million transactions.
Rising email fraud is driving KnowBe4's regional expansion, as security chiefs warn that AI-made attacks are targeting Asia's businesses.
Canadian banks will test how AI agents can initiate card payments as Visa prepares issuers for new controls over consent, fraud and liability.
Retailers are bearing the cost as millions of valid card payments are challenged, leaving banks to refund GBP £3.5 billion in a year.
Resilience is becoming the key test of New Zealand's payments overhaul as cyber threats and AI add strain to shared infrastructure.