Fraud prevention stories - Page 4

Glowing fintech network shield smartphone fingerprint security

XConnect & SONIO team up to fight fraud in fintech

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gaming

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data protection

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mfa

XConnect links its mobile network fraud signals into SONIO's identity platform to tighten onboarding and compliance for fintech and gambling.

Night data center control room cyber attack alerts cinematic

Spoofed AI agents flood websites, straining defences

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digital transformation

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application security

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physical security

Spoofed AI agents are hammering major websites with billions of hidden requests, driving up costs and outpacing current security defences.

Warehouse conveyor to tablet dashboard payments fraud logistics

Radial taps Gr4vy to tie payments closer to fulfilment

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cx

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martech

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risk & compliance

Radial partners with Gr4vy to embed payment orchestration into its fulfilment platform, tightening links between fraud, orders and logistics.

From complexity to clarity: Why eCommerce needs clean customer data

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data protection

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digital transformation

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cx

In eCommerce, clean verified customer address data is now essential to cut costs, stop fraud and keep shoppers loyal worldwide.

Ai robotic hand guiding online shopping on laptop desk scene

OpenAI drops ChatGPT checkout to pursue agent vision

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martech

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commerce systems

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supply chain

OpenAI abandons in-chat checkout for ChatGPT, pivoting to web‑navigating shopping agents and referral-led partnerships with retailers.

Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

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saas

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crypto

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fintech

Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

Airplane over world map global travel payments vector illustration

RateGain & Juspay launch RG Pay for travel payments

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saas

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digital transformation

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fintech

RateGain and Juspay unveil RG Pay, an embedded payments layer to boost cross-border checkout performance for global travel brands.

Sinch unveils Voice Relay to power AI-driven calls

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uc

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digital transformation

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cx

Sinch launches Voice Relay, linking text-based AI agents to live calls to streamline customer support on its expanded global voice network.

Ugandan bank branch interior cybersecurity screen id checks daylight

Creditinfo rolls out fraud & AML platform in Uganda

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data analytics

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fintech

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cx

Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.

Home office devices suspicious messages shields locks flat vector

Norton unveils Genie scam detection assistant in ChatGPT

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cloud security

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phishing

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physical security

Norton launches Genie scam assistant in ChatGPT, letting users tag @Norton to analyse emails, texts, images and links for fraud risks.

Smartphone banking login fraud detection shadowy hand warning

BioCatch unveils DeviceIQ to spot banking fraud pre-login

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biometrics

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mfa

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fintech

BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.

European gamer online checkout split payment cards coins warm

G2A adds Klarna to offer flexible payments for gamers

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gaming

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fintech

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digital entertainment

G2A adds Klarna at checkout, letting European gamers split or delay payments on over 90,000 digital titles and in-game purchases.

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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fintech

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risk & compliance

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api

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

Appdome unveils Threat-Memory to track repeated attacks

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malware

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endpoint protection

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application security

Appdome's new Threat-Memory tool stores on-device threat histories and AI scores to counter repeat mobile fraud and account takeovers.

The amber problem: Why addresses alone won't solve cross-border payment failures

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fintech

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risk & compliance

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payment technologies

Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.

Sf office laptop glowing shield privacy first digital identity fraud

DataBench, First Person team up on privacy-first IDs

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data protection

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encryption

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biometrics

DataBench and First Person team up on privacy-first digital IDs to prove users are human online without central biometrics or surveillance.

Podcast mic headphones data streams privacy fraud security

Melissa podcast probes data quality, risk & identity

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data analytics

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digital transformation

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cx

Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.

Remote worker london facial recognition shield against deepfakes

iProov unveils biometric suite to combat deepfake fraud

Last month

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surveillance

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pam

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mfa

iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.

Bitdefender unmasks global Meta investment scam ads

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phishing

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martech

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physical security

Bitdefender exposes 26,000 Meta ads in 25 countries pushing fake investment schemes, impersonating banks, media and public figures.

Us federal office nj staff reviewing dashboards shield spending fraud

Ramp unveils spend controls suite for public sector

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digital transformation

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fintech

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cloud security

Ramp launches a public sector platform with FedRAMP-aligned spend controls to curb misuse after USD $2.8 trillion in improper US payments.