Fraud prevention Stories

American Stories

Fraud prevention stories

Alkami tops credit unions in FI Navigator rankings

For smaller lenders, the rankings offer evidence that digital banking spend can translate into faster customer and deposit growth against larger rivals.

By Karen Joy Bacudo • 4 min read • Today

Global Stories

Fraud prevention stories

Digital Transformation

Token appoints former HSBC security chief to board

Enterprises weighing autonomous AI controls now have a former HSBC security chief on Token's board as it targets risky agent actions.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday

Fintech

Why Customer Due Diligence (CDD) Starts With Clean Data

Poor data can make sanctions and identity checks miss real risk, leaving banks open to penalties, remediation costs and reputational damage.

By Shivani Pimpili • 6 min read • Yesterday

Data Protection

Heelr launches verified cybersecurity marketplace for firms

Growing compliance pressure is pushing firms to hire external security specialists as Heelr opens a verified marketplace for project work.

By Joseph Gabriel Lagonsin • 4 min read • 2 days ago

Digital Transformation

Infobip launches SIM-based number verification for operators

The new service could help mobile operators earn from identity services as businesses seek safer alternatives to one-time passwords.

By Joseph Gabriel Lagonsin • 3 min read • 2 days ago

Fintech

payabl. expands Visa deal to cut merchant chargebacks

Chargebacks and friendly fraud are driving merchants to adopt automated pre-dispute resolution, aiming to cut costs and customer friction.

By Karen Joy Bacudo • 4 min read • 2 days ago

Data Analytics

Revolut launches AI research unit for banking models

The fintech is using its 80 million customers' data to sharpen fraud checks and lending decisions as banks race to build their own AI tools.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago

Fintech

SAS named Forrester leader in financial crime tools

Banks could gain better fraud and anti-money laundering oversight as Forrester's top current-offering score highlighted SAS's integrated approach.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago

Cloud Security

Netcraft appoints Darren Lee to board for growth push

The cybersecurity company is seeking board-level expertise as it expands brand protection services amid rising AI-driven phishing and fraud risks.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago

Data Protection

Why banks should bet on digital identity, not super apps

Banks could turn trusted identity checks into a new revenue stream as EU rules open the door to wider use of digital credentials.

By Giesecke+Devrient • 5 min read • 3 days ago

Data Protection

Sage adds AI fraud checks to Intacct finance tools

Finance teams could spot suspicious invoices earlier as Sage Intacct gains AI fraud checks, alongside new billing and reporting tools.

By Sofiah Nichole Salivio • 4 min read • 3 days ago

Stories from Other Regions

Fraud prevention stories

eCommerce

What reCommerce data can tell us about consumer demands

Sales data from a Korean reCommerce platform show cultural moments can revive long-discontinued items and expose demand before retail catches up.

By Jaewha Choi • 5 min read • Today

Phishing

Businesses urged to use 159 to fight payment fraud

Businesses risk sharper losses from phone scams unless staff know to verify suspicious calls using 159, as UK payment fraud hit GBP £1.28 billion.

By Joseph Gabriel Lagonsin • 5 min read • Yesterday

Software-as-a-Service

Basware buys Trustpair to boost payment fraud checks

Customers using Basware should gain stronger protection against supplier payment fraud as its Trustpair deal adds account verification to invoice checks.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday