Fraud prevention Stories - Page 30

Global Stories

Fraud prevention stories

The instant payments race is on, and Dwolla wants to be the orchestrator

Dwolla aims to unify instant payments via a single API across FedNow and RTP, simplifying real-time transactions for enterprises amid rapid market growth.

By Richard Black • 4 min read • Tue, 30th Sep 2025

Data Analytics

How finance leaders can strengthen audit controls for better spend compliance

Finance leaders can enhance spend compliance by focusing audits on high-risk areas, using AI, automating checks, and applying data analytics for stronger controls.

By Jonathan Beeby • 4 min read • Thu, 25th Sep 2025

Risk & Compliance

How business leaders can build resilience to capture growth opportunities

Business leaders can build resilience amid economic uncertainty by modernising finance operations, improving cash flow, and leveraging technology to capture growth opportunities.

By Fabian Calle • 4 min read • Wed, 24th Sep 2025

Fintech

FICO unveils tailored AI models to boost trust in financial sector

FICO has launched tailored AI models to enhance accuracy, transparency and trust in financial services, boosting fraud detection and compliance by over 35%.

By Jed Nykolle Harme • 4 min read • Wed, 24th Sep 2025

Digital Transformation

AI & automation reshape transport management for growth

Research reveals transport management is now key to company growth, with 96% adopting generative AI despite only 17% achieving full automation.

By Catherine Knowles • 4 min read • Fri, 19th Sep 2025

Fintech

Banks accelerate shift from AI research to practical deployment

Banks have accelerated the shift from AI research to practical tools, with top institutions rapidly deploying innovations in trading, fraud prevention, and customer service.

By Catherine Knowles • 4 min read • Fri, 19th Sep 2025

Endpoint Protection

CSC & CrowdStrike integrate to boost domain threat defence

CSC Digital Brand Services and CrowdStrike integrate domain security with Falcon platform to swiftly detect and enforce against malicious online threats.

By Catherine Knowles • 3 min read • Wed, 17th Sep 2025

Firewalls

Salesloft data breach exposes 700 firms' details via OAuth attack

Salesloft breach exposed sensitive data of 700+ firms, including Cloudflare and Palo Alto Networks, after hackers exploited OAuth tokens via a prolonged GitHub intrusion.

By Kaleah Salmon • 4 min read • Wed, 10th Sep 2025

Stories from Other Regions

Fraud prevention stories

Data Analytics

Australian insurers using AI to manage extreme weather claims

Australian insurers face over AUD $1.8bn in weather claims in early 2025 amid rising extreme events, boosting AI use to manage surges and fraud.

By Shannon Williams • 5 min read • Thu, 2nd Oct 2025

Risk & Compliance

Digital ID promise for UK weighed against risks to inclusion & innovation

The UK's new digital ID scheme aims to cut fraud by GBP £1.6bn yearly but faces concerns over inclusion, innovation, and effective implementation from experts.

By Kaleah Salmon • 5 min read • Tue, 30th Sep 2025

Customer Experience

Australian mobile banking apps see high use but modest satisfaction

Despite 69% of Australians regularly using mobile banking apps, satisfaction remains modest with a 66.0 CX Index score, says Forrester's 2025 report.

By Sean Mitchell • 3 min read • Tue, 30th Sep 2025

Financial Systems

Finance leaders urged to prepare early for Malaysia e-invoicing

Malaysian finance leaders are urged to prepare early for phased e-invoicing mandates to ensure compliance and avoid fines up to MYR RM20,000 per violation.

By Kaleah Salmon • 4 min read • Tue, 30th Sep 2025

Digital Transformation

Malaysia's operators launch API service to fight online fraud

Malaysia's top mobile operators launch a Number Verification API to help businesses combat online fraud and boost digital security across networks.

By Shannon Williams • 5 min read • Fri, 26th Sep 2025

Generative AI

Singaporeans embrace AI but trust remains low, report finds

Nearly half of Singaporean online adults use generative AI, but a Forrester report finds consumer trust remains low amid concerns.

By Shannon Williams • 4 min read • Fri, 26th Sep 2025

Risk & Compliance

Credas launches Compliance Wallet to streamline property checks

Credas has launched its Compliance Wallet to reduce duplication and speed up property sector compliance checks with 15 million wallets available at launch.

By Kaleah Salmon • 3 min read • Wed, 24th Sep 2025

Customer Experience

CoopVoce partners with BICS for global voice services & security

CoopVoce partners with BICS to manage and secure its international voice traffic, enhancing service quality and fraud protection for 2.3 million Italian customers.

By Kaleah Salmon • 3 min read • Wed, 24th Sep 2025

Fintech

Ecommpay shortlisted for innovation at UK eCommerce Awards

Ecommpay is shortlisted in two categories at the UK eCommerce Awards for innovation in its fraud-fighting Graph Analysis tool and Hosted Payment Page solution.

By Melania Watson • 3 min read • Wed, 17th Sep 2025