Fraud prevention stories

ACI rolls out Connetic on a cloud-native platform, tying together US payment rails as banks juggle instant, batch and high-value transfers.

Ecommpay says Click to Pay is helping merchants win more completed online sales as guest checkout adoption rises and approval gaps widen.

Everywhen warns businesses and consumers to check web addresses, padlocks and browser alerts as fake sites fuel rising cyber fraud risk.

Proofpoint warns that 36% of FIFA World Cup 2026 commercial partners still lack the strongest DMARC settings, leaving fans exposed to spoofed emails.

Ping Identity named Google Cloud Security Partner of the Year as AI controls and marketplace sales drive growth across joint identity tools.

Google Cloud expands AI security with new agents, Wiz integrations and fraud defences as it targets faster, more automated cyber attacks.

Banks warned to pair eIDV with address checks as data quality becomes central to spotting synthetic identities and strengthening KYC and KYB controls.

EU wallet rules could turn digital identity into the next payments backbone, forcing banks to rethink onboarding, fraud and customer trust.

World expands upgraded proof-of-human system into apps, meetings and AI workflows as Tinder, Zoom and Docusign join new partnerships.

Tuned Global rolls out Service Manipulation Detection for streaming clients as labels demand tougher controls on fake plays and royalty fraud.

American Express acquires Hyper to bolster AI-powered expense tools for business customers as it expands commercial services automation.

Mastercard and Lobster.cash to let OpenClaw users authorise AI agents to spend on existing cards, backed by Verifiable Intent.

Appdome unveils mobile API defence that checks app, device and session identity before granting access, targeting bot abuse and takeover attacks.

Appdome expands IDAnchor with Risk Intelligence APIs to feed backend fraud systems mobile threat history, identity data and AI risk scoring.

Gr4vy unveils Agentic Development Kit to help merchants sell inside ChatGPT and other AI platforms without overhauling their payment systems.

Ecommpay urges eCommerce overhaul as fraud report says current controls miss social engineering, distort competition and leave merchants exposed.

Rue Gilt Groupe brings Riskified identity scoring into Zendesk as retailers race to stop refund abuse without slowing customer service.

Appdome widens its IDAnchor platform with server-side Risk Intelligence APIs, giving fraud teams verified mobile signals, threat history and AI-ready scores.

HackerEarth debuts AI interview platform with verification and proctoring to help enterprises screen technical candidates around the clock.

SoFi and Galileo expand FedNow access with instant transfers both ways, as Bill Kennedy says the platform could open the same service to partners.