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Fraud prevention Stories - Page 26

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Fraud prevention stories

SEON unveils advanced compliance tools for cross-border AML
Risk & Compliance

SEON unveils advanced compliance tools for cross-border AML

SEON launches enhanced AML platform tools to help businesses manage complex cross-border compliance with flexible screening and investigative analytics.

By Sean Mitchell • 3 min read • Fri, 21st Nov 2025
Trust & compliance seen as keys to mainstream Web3 adoption
Crypto

Trust & compliance seen as keys to mainstream Web3 adoption

A survey of 1,500+ professionals reveals trust, compliance, and identity assurance as crucial for mainstream adoption of Web3 wallets and digital asset services.

By Melvin Hipolito • 3 min read • Fri, 21st Nov 2025
The tech shifts that will reshape logistics in 2026
Robotics

The tech shifts that will reshape logistics in 2026

In 2026, logistics will pivot towards proven robotics, practical AI, cloud resilience, and enhanced visibility to tackle rising complexity and costs.

By Jonathan Briggs • 4 min read • Fri, 21st Nov 2025
BioCatch unveils Connect 2.0 to combat rising banking fraud
User and Entity Behavior Analytics

BioCatch unveils Connect 2.0 to combat rising banking fraud

BioCatch launches Connect 2.0, a platform using behavioural and device data to fight rising digital banking fraud and AI-driven financial crimes globally.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
Australian firms urged to bolster defences as global fraud hits USD $3.1 billion
Data Analytics

Australian firms urged to bolster defences as global fraud hits USD $3.1 billion

Australian firms are urged to strengthen defences as global occupational fraud losses reach USD $3.1 billion amid rising complex scams and cyber threats.

By Kaleah Salmon • 3 min read • Fri, 21st Nov 2025
New data shows AI-driven fraud surges, professionals unprepared
Risk & Compliance

New data shows AI-driven fraud surges, professionals unprepared

Most anti-fraud experts report a surge in AI-driven fraud, yet under 10% feel prepared to combat rising deepfake and synthetic identity threats.

By Jake MacAndrew • 3 min read • Fri, 21st Nov 2025
Finance teams struggle to unlock full AI potential amid risks
Data Analytics

Finance teams struggle to unlock full AI potential amid risks

Over half of finance teams report only partial AI automation, focusing on accuracy and fraud prevention amid reliance on outdated tools and manual tasks.

By Shannon Williams • 3 min read • Thu, 20th Nov 2025
TMT ID secures GBP £30m to boost global age verification push
Insurance

TMT ID secures GBP £30m to boost global age verification push

British firm TMT ID secures GBP £30m from BGF to expand real-time age verification and fraud prevention globally, focusing on the US market.

By Melvin Hipolito • 3 min read • Thu, 20th Nov 2025
AI-powered fraud could cost firms USD $11.5 billion by 2027
Identity and Access Management

AI-powered fraud could cost firms USD $11.5 billion by 2027

AI-driven digital fraud, including deepfakes and fake personas, could cost firms USD $11.5 billion globally by 2027, outpacing traditional defences.

By Melania Watson • 3 min read • Thu, 20th Nov 2025

Stories from Other Regions

Fraud prevention stories

Black Friday shoppers warned of AI scams & rising phishing risks
Phishing

Black Friday shoppers warned of AI scams & rising phishing risks

Shoppers warned of rising AI-driven scams and phishing risks this Black Friday as fraudsters exploit urgent deals to harvest data and hijack loyalty accounts.

By Sean Mitchell • 4 min read • Sat, 22nd Nov 2025
Balancing trust, security and seamless payments in the age of AI fraud
Crypto

Balancing trust, security and seamless payments in the age of AI fraud

Australians lost nearly AUD$1,700 each to fraud this year amid peak shopping season, with retailers urged to adopt AI-driven security and seamless payments.

By Hayley Fisher • 4 min read • Fri, 21st Nov 2025
AI-driven identity fraud costs UK economy GBP £1.8 billion yearly
Email Security

AI-driven identity fraud costs UK economy GBP £1.8 billion yearly

AI-driven identity fraud costs UK economy GBP £1.8 billion yearly, with synthetic identities causing 42% of cases amid rising festive season threats.

By Catherine Knowles • 3 min read • Fri, 21st Nov 2025
AppsFlyer unveils AI-powered marketing tools for app-first brands
Data Analytics

AppsFlyer unveils AI-powered marketing tools for app-first brands

AppsFlyer launches Modern Marketing Cloud, an AI-powered platform with eight new tools boosting mobile-first app marketing across Southeast Asia.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
Entersekt launches Orkestrate API to tackle USD $40 billion fraud risk
Unified Communications

Entersekt launches Orkestrate API to tackle USD $40 billion fraud risk

Entersekt launches Orkestrate API, helping banks cut fraud risk worth USD $40 billion by simplifying digital authentication with a single integration.

By Melania Watson • 3 min read • Fri, 21st Nov 2025
Traditional banks face 2026 shakeup as neobanks, fraud & T+1 loom
Crypto

Traditional banks face 2026 shakeup as neobanks, fraud & T+1 loom

In 2026, traditional banks will face fierce competition from neobanks, rising fraud risks, and new ISO 20022 rules, forcing urgent modernisation or loss of customers.

By Melania Watson • 4 min read • Fri, 21st Nov 2025
Identity fraud: The double-edged sword of trust and technology
Data Analytics

Identity fraud: The double-edged sword of trust and technology

AI-driven identity fraud in the UK has surged over 2,100% since 2021, with synthetic identities risking a £4.2 billion cost by 2027 without stricter screening.

By Dave Rossi • 4 min read • Thu, 20th Nov 2025
AUTO1 Group wins Twilio 2025 EMEA Star Builder Award for innovation
Unified Communications

AUTO1 Group wins Twilio 2025 EMEA Star Builder Award for innovation

AUTO1 Group has won Twilio's 2025 EMEA Star Builder Award for innovative use of messaging and verification APIs to enhance its used car trading platform.

By Melvin Hipolito • 2 min read • Thu, 20th Nov 2025
InDebted appoints Michael Chatfield to lead Australian growth
Fintech

InDebted appoints Michael Chatfield to lead Australian growth

InDebted appoints Michael Chatfield as Managing Director to spearhead Australian expansion amid evolving collections market and rising digital demand.

By Melvin Hipolito • 3 min read • Thu, 20th Nov 2025