Fraud prevention stories - Page 2
TechnologyOne launches InvoiceIQ to curb council fraud
Last week
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saas
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data protection
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digital transformation
TechnologyOne adds fraud-detection tools to council finance systems, aiming to spot suspicious supplier changes and invoice manipulation before payments go out.
Persistent launches merchant fraud tool on Databricks
Last week
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fintech
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partner programmes
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rpa
Persistent and Databricks launch Merchant Risk Management and Fraud Detection solution for banks and payment providers facing rising digital payment fraud.
iProov report warns of soaring iOS injection attacks
Last week
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uc
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data protection
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devops
iProov warns iOS injection attacks surged 1,151% in late 2025 as generative AI fuels deepfake impersonation and identity fraud.
Outpayce & Riskified launch airline fraud protection
Last week
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data analytics
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digital transformation
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fintech
Outpayce and Riskified to roll out airline fraud and chargeback protection worldwide, with first Asia-Pacific airline launch due in 2026.
Employees outspot managers in CommBank scam research
Last week
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phishing
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email security
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breach prevention
CommBank research finds staff are more likely than managers to spot workplace scams, as email-based payment redirection fraud keeps hitting Australian firms.
Australians fear identity theft as online fraud rises
Last week
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surveillance
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digital transformation
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cx
Australians wary of AI fraud checks as Experian data shows 56% have faced online scams or identity theft, with millennials hit hardest.
ASIC steps up takedown of AI investment scam sites
Last week
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data protection
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fintech
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phishing
ASIC ramps up AI scam fight as it takes down 11,964 bogus investment websites and warns of slicker ads, fake endorsements and cloaking tactics.
Visa & Westpac launch digital fleet payments in Australia
Last week
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digital transformation
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crypto
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fintech
Visa and Westpac to launch mobile wallet fleet payments in Australia, giving businesses real-time controls and wider merchant acceptance from 2026.
Building digital trust: Data quality provides a scalable path
Last week
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data protection
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fintech
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cx
Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.
Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs
Last week
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digital transformation
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fintech
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risk & compliance
Australia's Big Four loan scandal highlights how process intelligence can expose ghost paths, bypassed checks and hidden fraud networks.
Paysecure and Yaspa partner to link open banking platforms
This month
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data analytics
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fintech
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cx
Paysecure and Yaspa team up to add open banking, fraud controls and account-to-account payments to merchants' checkout flows.
Cloud security turns to identity, access & sovereignty
This month
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data protection
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hyperscale
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pam
Executives at Docusign, BeyondTrust and Saviynt say identity, data sovereignty and tighter access controls are now shaping cloud security priorities.
Orange Business adds deepfake detection to services
This month
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uc
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cx
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phishing
Orange Business to weave Reality Defender's deepfake checks into enterprise communications for 7,000 customers amid rising fraud fears.
Marqeta adds AI risk score to tackle payment fraud
This month
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fintech
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cx
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martech
Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.
5 mobile-first strategies to ensure contact data quality
This month
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digital transformation
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cx
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martech
Retailers warned that mobile checkout typos, duplicate profiles and recycled numbers are draining sales unless data is checked in real time.
Banks issue warning over AI-powered identity fraud risks
Last month
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data protection
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surveillance
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mfa
US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.
SAP Concur adds AI expense, travel tools with integrations
Last month
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digital transformation
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martech
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rpa
SAP Concur rolls out AI-driven expense automation, policy rule creation and new travel features across Microsoft, Amex and Visa integrations.
Eltropy adds AI tools for credit union banking tasks
Last month
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uc
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digital transformation
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fintech
Eltropy expands AI platform for credit unions with secure identity checks and account service tools to handle routine banking tasks in one conversation.
DigiCert updates document trust tool to curb AI fraud
Last month
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mfa
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martech
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rpa
DigiCert adds centralised signing controls and new integrations to its Document Trust Manager as it targets AI-driven document fraud and compliance risks.
Phishing surge targets Gulf after Iran-Israel tensions
Last month
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malware
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firewalls
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network security
Bitdefender reports a 130% jump in phishing and malware activity across Gulf markets, with fake invoices and banking lures driving attacks.