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Fraud prevention Stories - Page 2

American Stories

Fraud prevention stories

FIS & Anthropic launch AI agent for bank crime probes
Fintech

FIS & Anthropic launch AI agent for bank crime probes

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.

By Karen Joy Bacudo • 4 min read • Last week

Global Stories

Fraud prevention stories

Digital identity: How it powers APAC's fintech boom
Data Protection

Digital identity: How it powers APAC's fintech boom

Digital identity is helping APAC fintechs cut fraud, speed onboarding and expand access for millions of unbanked users across the region.

By Edmund Ng • 6 min read • Last week
Bolster AI launches marketplace monitoring & takedowns
Phishing

Bolster AI launches marketplace monitoring & takedowns

Brands facing counterfeit listings can now automate removals on marketplaces, where fraud is rising and average losses reach USD $10.2 million a year.

By Sofiah Nichole Salivio • 3 min read • Last week
ICBA names six firms to ThinkTECH accelerator cohort
Data Analytics

ICBA names six firms to ThinkTECH accelerator cohort

Community banks will test tools for fraud, payments and compliance as ICBA brings six firms into its eleventh ThinkTECH accelerator class.

By Karen Joy Bacudo • 3 min read • Last week
Anthropic launches AI agents for financial services
Customer Relationship Management

Anthropic launches AI agents for financial services

Banks and asset managers gain templates for modelling, KYC and reporting as Claude is plugged into Excel, PowerPoint and Word.

By Karen Joy Bacudo • 5 min read • Last week
The 70% problem: Why checkout is still where eCommerce goes to die
Digital Transformation

The 70% problem: Why checkout is still where eCommerce goes to die

Merchants could win back lost sales as tokenised checkout trims friction, reduces card-not-present fraud and keeps payment data in bank rails.

By Suzana Kordumova • 3 min read • Last week
ICANN opens new domain ending applications for 2026
Digital Transformation

ICANN opens new domain ending applications for 2026

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.

By Sofiah Nichole Salivio • 4 min read • Last week
Group-IB named a Leader in Gartner cyberthreat report
Malware

Group-IB named a Leader in Gartner cyberthreat report

The ranking could boost Group-IB’s profile with security buyers as Gartner’s new category highlights tools that spot cybercrime before attacks escalate.

By Mark Tarre • 4 min read • Last week
FinScan adds stablecoin screening to Payments platform
Crypto

FinScan adds stablecoin screening to Payments platform

Compliance teams can now screen stablecoin and wallet transfers alongside traditional payments, reducing the need for separate tools as use grows.

By Karen Joy Bacudo • 3 min read • Last week
PropellerAds flags cloaking in 2026 ad safety report
Malware

PropellerAds flags cloaking in 2026 ad safety report

Cloaking drove 68.1% of account suspensions in the quarter, showing how fraudsters are hiding banned ads from moderators on the platform.

By Joseph Gabriel Lagonsin • 3 min read • Last week
Infoblox completes Axur takeover to boost threat defence
Firewalls

Infoblox completes Axur takeover to boost threat defence

Customers will gain earlier warnings on phishing and impersonation as Infoblox folds Axur's web, app and dark web scanning into its security tools.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Data quality powers KYB: Mitigating risk and fighting fraud in real-time
Fintech

Data quality powers KYB: Mitigating risk and fighting fraud in real-time

Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.

By Bud Walker • 5 min read • Last week
NCA data disrupts 50,000 fraud accounts in Google tool
Marketing Technologies

NCA data disrupts 50,000 fraud accounts in Google tool

Shared UK crime data has helped Google disable nearly 50,000 fraudulent accounts and expose more than 5,000 fake bank websites.

By Joseph Gabriel Lagonsin • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

KnowBe4 expands Asia push amid rising email threats
Data Protection

KnowBe4 expands Asia push amid rising email threats

Rising email fraud is driving KnowBe4's regional expansion, as security chiefs warn that AI-made attacks are targeting Asia's businesses.

By Sean Mitchell • 4 min read • Last week
Visa expands AI payments testing to Canadian issuers
Data Protection

Visa expands AI payments testing to Canadian issuers

Canadian banks will test how AI agents can initiate card payments as Visa prepares issuers for new controls over consent, fraud and liability.

By Karen Joy Bacudo • 4 min read • Last week
UK consumers claim GBP £3.5bn in friendly fraud refunds
Fintech

UK consumers claim GBP £3.5bn in friendly fraud refunds

Retailers are bearing the cost as millions of valid card payments are challenged, leaving banks to refund GBP £3.5 billion in a year.

By Karen Joy Bacudo • 4 min read • Last week
Payments NZ urges resilience in payments modernisation
Digital Transformation

Payments NZ urges resilience in payments modernisation

Resilience is becoming the key test of New Zealand's payments overhaul as cyber threats and AI add strain to shared infrastructure.

By Joseph Gabriel Lagonsin • 4 min read • Last week