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Fraud prevention Stories - Page 5

American Stories

Fraud prevention stories

Alkami expands Plaid tie-up for linked banking data
Digital Transformation

Alkami expands Plaid tie-up for linked banking data

Banks and credit unions using Alkami will get built-in Plaid connectivity, cutting implementation work and helping reduce fraud risk.

By Karen Joy Bacudo • 3 min read • Last month
US adults question whether business emails are real
Software-as-a-Service

US adults question whether business emails are real

A growing share of US adults doubt business emails as AI makes polished messages easier to fake, a survey found.

By Mark Tarre • 4 min read • Last month
AI boosts phishing losses in Resilience cyber claims
Disaster Recovery

AI boosts phishing losses in Resilience cyber claims

Phishing and fraud still drive most insured cyber losses, as artificial intelligence makes familiar scams more effective for clients.

By Mark Tarre • 4 min read • Last month

Global Stories

Fraud prevention stories

Gen launches global cyber risk index for consumers
Phishing

Gen launches global cyber risk index for consumers

Consumers can now track scams, identity risks and cyber threats by country through a new global index that monitors daily changes across 245 countries and territories.

By Sean Mitchell • 4 min read • This month
Doppel names Hideki Ushigome as Japan Country Manager
Data Protection

Doppel names Hideki Ushigome as Japan Country Manager

AI-driven phishing is heightening risks for Japanese organisations as Doppel expands locally and bolsters its response with a seasoned cybersecurity executive.

By Sofiah Nichole Salivio • 4 min read • This month
ABBYY document forensics tackles AI-generated fraud for fintechs
Digital Transformation

ABBYY document forensics tackles AI-generated fraud for fintechs

Fintech lenders and banks face rising losses as AI-generated statements and identity files slip into automated onboarding before manual checks.

By Mark Tarre • 4 min read • This month
How to prevent fake signups on your Shopify store
Data Protection

How to prevent fake signups on your Shopify store

Fake addresses are inflating discount redemptions and weakening email deliverability, costing merchants margin and trust in their data.

By Edmund Ng • 6 min read • This month
PRLab scores 100 media placements for Gr4vy campaign
Software-as-a-Service

PRLab scores 100 media placements for Gr4vy campaign

The 12-month campaign generated more than 100 earned placements and about 402 million impressions, helping Gr4vy stay visible between announcements.

By Karen Joy Bacudo • 3 min read • This month
APAC fintech leaders flag agentic commerce & AI costs
Software-as-a-Service

APAC fintech leaders flag agentic commerce & AI costs

Fragmented payments and rising AI bills are forcing APAC fintechs to rethink infrastructure, interoperability and cost controls.

By Sofiah Nichole Salivio • 4 min read • This month
How can phishing-resistant authentication strengthen AML compliance across the accounting sector?
Data Protection

How can phishing-resistant authentication strengthen AML compliance across the accounting sector?

Phishing-resistant logins could curb account takeovers that let criminals tamper with tax data, refunds and audit trails across firms.

By Geoff Schomburgk • 6 min read • This month
Fintech leaders warn innovation outpaces cyber resilience
Ransomware

Fintech leaders warn innovation outpaces cyber resilience

Faster digital payments are leaving fintech firms exposed as regulators and attackers pressure weak controls and resilience across the sector.

By Sofiah Nichole Salivio • 4 min read • This month
WEX launches SecureFuel for North American fleet fraud
Software-as-a-Service

WEX launches SecureFuel for North American fleet fraud

Fleet operators could cut unauthorised fuel spending as WEX rolls out real-time checks that flag suspicious purchases before approval.

By Karen Joy Bacudo • 4 min read • Last month

Stories from Other Regions

Fraud prevention stories

Identity protection is the next fintech battleground
Data Protection

Identity protection is the next fintech battleground

Australians lost GBP £1.1 billion to scams last year, underscoring how banks now must protect customers' identities as well as their systems.

By Anthony Cooper • 5 min read • This month
MY CYBER GUARD launches free cyber health check for SMEs
Data Protection

MY CYBER GUARD launches free cyber health check for SMEs

Small firms may miss basic cyber gaps as a free self-check from MY CYBER GUARD flags weak passwords, patching and backup risks.

By Sean Mitchell • 4 min read • This month
Australian fintechs warn of tougher AI & payments scrutiny
Fintech

Australian fintechs warn of tougher AI & payments scrutiny

Rising regulatory pressure could force banks, merchants and payment firms to tighten controls on AI and card costs as Australia reforms payments.

By Sofiah Nichole Salivio • 5 min read • This month
World Fintech Day spotlights trusted data in India and EMEA
Data Protection

World Fintech Day spotlights trusted data in India and EMEA

Growth in India and the Gulf is exposing weak customer data, with inaccurate records slowing onboarding, payments and fraud checks.

By Bobby Joseph • 5 min read • This month
Fintech's biggest KPI should no longer be transactions: It should be financial confidence
Fintech

Fintech's biggest KPI should no longer be transactions: It should be financial confidence

India's fintech sector may need new benchmarks as simple transaction counts fail to show whether users really understand and trust digital finance.

By Shams Tabrej • 5 min read • Last month