TechDay Australia - Australia's technology news network

Fraud prevention stories - Page 2

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TechnologyOne launches InvoiceIQ to curb council fraud

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TechnologyOne adds fraud-detection tools to council finance systems, aiming to spot suspicious supplier changes and invoice manipulation before payments go out.
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Persistent launches merchant fraud tool on Databricks

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Persistent and Databricks launch Merchant Risk Management and Fraud Detection solution for banks and payment providers facing rising digital payment fraud.
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iProov report warns of soaring iOS injection attacks

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iProov warns iOS injection attacks surged 1,151% in late 2025 as generative AI fuels deepfake impersonation and identity fraud.
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Outpayce & Riskified launch airline fraud protection

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Outpayce and Riskified to roll out airline fraud and chargeback protection worldwide, with first Asia-Pacific airline launch due in 2026.
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Employees outspot managers in CommBank scam research

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CommBank research finds staff are more likely than managers to spot workplace scams, as email-based payment redirection fraud keeps hitting Australian firms.
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Australians fear identity theft as online fraud rises

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Australians wary of AI fraud checks as Experian data shows 56% have faced online scams or identity theft, with millennials hit hardest.
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ASIC steps up takedown of AI investment scam sites

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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.
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Visa & Westpac launch digital fleet payments in Australia

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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 strategy

Building digital trust: Data quality provides a scalable path

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Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.
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Beyond the billion-dollar banking oversight: How process intelligence can surface vital warning signs

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Australia's Big Four loan scandal highlights how process intelligence can expose ghost paths, bypassed checks and hidden fraud networks.
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Paysecure and Yaspa partner to link open banking platforms

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Paysecure and Yaspa team up to add open banking, fraud controls and account-to-account payments to merchants' checkout flows.
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Cloud security turns to identity, access & sovereignty

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Executives at Docusign, BeyondTrust and Saviynt say identity, data sovereignty and tighter access controls are now shaping cloud security priorities.
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Orange Business adds deepfake detection to services

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Orange Business to weave Reality Defender's deepfake checks into enterprise communications for 7,000 customers amid rising fraud fears.
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Marqeta adds AI risk score to tackle payment fraud

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Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.
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5 mobile-first strategies to ensure contact data quality

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Retailers warned that mobile checkout typos, duplicate profiles and recycled numbers are draining sales unless data is checked in real time.
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Banks issue warning over AI-powered identity fraud risks

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US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.
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SAP Concur adds AI expense, travel tools with integrations

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SAP Concur rolls out AI-driven expense automation, policy rule creation and new travel features across Microsoft, Amex and Visa integrations.
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Eltropy adds AI tools for credit union banking tasks

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Eltropy expands AI platform for credit unions with secure identity checks and account service tools to handle routine banking tasks in one conversation.
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DigiCert updates document trust tool to curb AI fraud

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DigiCert adds centralised signing controls and new integrations to its Document Trust Manager as it targets AI-driven document fraud and compliance risks.
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Phishing surge targets Gulf after Iran-Israel tensions

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Bitdefender reports a 130% jump in phishing and malware activity across Gulf markets, with fake invoices and banking lures driving attacks.