Fraud prevention stories - Page 6
BPC named tech leader in 2025 SPARK Matrix ranking
Wed, 25th Feb 2026
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paas
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crypto
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fintech
BPC has been named a technology leader in QKS Group's 2025 SPARK Matrix for merchant payment platforms, recognising SmartVista's breadth.
Building an enterprise data integrity architecture for AI and compliance
Wed, 25th Feb 2026
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crm
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cx
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martech
Enterprises must replace ad-hoc data cleansing with real-time, AI-ready data integrity architecture to secure compliance and competitive edge.
Zepto names Mariana Paun chief business resilience lead
Wed, 25th Feb 2026
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data protection
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fintech
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risk & compliance
Zepto promotes Mariana Paun to new chief business resilience role, uniting security, operations and compliance amid tougher scam rules.
How phone validation turns dead leads into real sales
Tue, 24th Feb 2026
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crm
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cx
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martech
Sales teams waste time on dead numbers; verified phone data turns outreach into real conversations, better leads and higher conversions.
FinTechs push Canberra for fairer tenders, funding
Tue, 24th Feb 2026
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data analytics
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crypto
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fintech
FinTech Australia urges Canberra to open tenders to smaller players and revamp startup funding settings in its pre-budget pitch.
Retailers face USD $796bn in losses from returns, shrink
Sat, 21st Feb 2026
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data analytics
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digital transformation
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cx
Retailers risk USD $796bn in losses from returns and shrink in 2025, with omnichannel gaps fuelling preventable fraud and abuse.
Android PromptSpy malware harnesses Gemini for stealth
Fri, 20th Feb 2026
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endpoint protection
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mdm
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phishing
PromptSpy Android malware taps Google's Gemini AI to navigate screens, lock itself in recent apps and thwart users' attempts to remove it.
Firms race to counter fast-evolving AI-driven fraud
Fri, 20th Feb 2026
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data analytics
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digital transformation
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fintech
Half of fraud chiefs say fast-changing, AI-powered scams are outpacing their defences, forcing a shift to real-time, adaptive protection.
INTERPOL cybercrime sweep in Africa recovers USD $4.3m
Fri, 20th Feb 2026
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firewalls
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network security
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phishing
INTERPOL's Africa cybercrime blitz nets 651 arrests, seizes 2,341 devices and recovers USD $4.3m after scams linked to USD $45m losses.
Infobip named top RCS for Business vendor by Juniper
Fri, 20th Feb 2026
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uc
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digital transformation
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cx
Infobip tops Juniper RCS for Business 2026 leaderboard, hailed as leading Established Leader on reach, innovation and operator ties.
Why more SaaS vendors are embedding data quality into their core platforms
Fri, 20th Feb 2026
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crm
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data protection
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data analytics
SaaS vendors are baking real-time data quality checks into core products to cut waste, curb fraud, and turn cleaner data into trust.
3DiVi sets four-layer defence for face authentication
Thu, 19th Feb 2026
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data protection
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devops
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surveillance
3DiVi unveils four-layer defence model to harden face authentication against deepfakes and spoofing as remote ID checks surge globally.
Internal auditors fear AI fraud but lack readiness
Thu, 19th Feb 2026
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data analytics
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digital transformation
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fintech
Internal auditors warn AI-driven fraud is surging, but most concede they lack the tools, skills and time needed to spot it effectively.
Why Australian superannuation funds need to prioritise security for their customers with strong MFA
Thu, 19th Feb 2026
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data protection
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digital transformation
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mfa
Australian super funds sit on AUD $3.7 trillion, yet weak, outdated MFA leaves members' retirement savings exposed to rising cyber threats.
Gr4vy adds Sardine tools to unify fraud & payments
Wed, 18th Feb 2026
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biometrics
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fintech
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cx
Gr4vy integrates Sardine fraud and AML tools into its payments orchestration platform, offering merchants unified risk and routing in one layer.
Veriff & Data Zoo partner to combat AI identity fraud
Wed, 18th Feb 2026
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data protection
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surveillance
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digital transformation
Veriff taps Data Zoo's global data network to bolster multi-layered ID checks and help digital firms fight fast-evolving AI identity fraud.
Fake Olympics shop ads on Meta target fans' wallets
Wed, 18th Feb 2026
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phishing
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martech
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physical security
Fake Olympics shop ads on Meta push fans to cloned sites mimicking Milano Cortina 2026 store to steal card and personal details.
Sabre, PayPal & Mindtrip unveil AI travel assistant
Tue, 17th Feb 2026
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digital transformation
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encryption
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crypto
Sabre, PayPal and Mindtrip are teaming up on an AI travel assistant that lets users discover, book and pay for trips in one chat-based flow.
The new rules of digital identity in ANZ: KYC & AML trends for 2026
Mon, 16th Feb 2026
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data protection
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surveillance
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digital transformation
Deepfakes, new biometrics rules and AI agents are rewriting digital identity, forcing ANZ firms to treat KYC as core infrastructure.
HBX & Dida sign seven-year AI-led travel partnership
Fri, 13th Feb 2026
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digital transformation
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fintech
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partner programmes
HBX Group seals a seven-year AI-driven travel partnership with Dida, becoming preferred global supply partner for its Asia-focused platform.