Fraud prevention stories - Page 4
From complexity to clarity: Why eCommerce needs clean customer data
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data protection
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digital transformation
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cx
In eCommerce, clean verified customer address data is now essential to cut costs, stop fraud and keep shoppers loyal worldwide.
OpenAI drops ChatGPT checkout to pursue agent vision
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martech
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commerce systems
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supply chain
OpenAI abandons in-chat checkout for ChatGPT, pivoting to web‑navigating shopping agents and referral-led partnerships with retailers.
Finastra adds real-time AI fraud checks to payments
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saas
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crypto
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fintech
Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.
RateGain & Juspay launch RG Pay for travel payments
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saas
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digital transformation
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fintech
RateGain and Juspay unveil RG Pay, an embedded payments layer to boost cross-border checkout performance for global travel brands.
Sinch unveils Voice Relay to power AI-driven calls
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uc
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digital transformation
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cx
Sinch launches Voice Relay, linking text-based AI agents to live calls to streamline customer support on its expanded global voice network.
Creditinfo rolls out fraud & AML platform in Uganda
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data analytics
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fintech
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cx
Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.
Norton unveils Genie scam detection assistant in ChatGPT
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cloud security
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phishing
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physical security
Norton launches Genie scam assistant in ChatGPT, letting users tag @Norton to analyse emails, texts, images and links for fraud risks.
G2A adds Klarna to offer flexible payments for gamers
Last month
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gaming
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fintech
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digital entertainment
G2A adds Klarna at checkout, letting European gamers split or delay payments on over 90,000 digital titles and in-game purchases.
Conquer the KYB challenge: How smarter data quality fuels fintech integrators
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fintech
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risk & compliance
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api
Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.
Mastercard debuts SME cross-border payments suite in APAC
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digital transformation
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fintech
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martech
Mastercard launches Global Commerce Suite in Hong Kong, targeting SME cross-border payments as Asia Pacific digital trade surges.
Appdome unveils Threat-Memory to track repeated attacks
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malware
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endpoint protection
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application security
Appdome's new Threat-Memory tool stores on-device threat histories and AI scores to counter repeat mobile fraud and account takeovers.
The amber problem: Why addresses alone won't solve cross-border payment failures
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fintech
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risk & compliance
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payment technologies
Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.
Melissa podcast probes data quality, risk & identity
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data analytics
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digital transformation
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cx
Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.
iProov unveils biometric suite to combat deepfake fraud
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surveillance
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pam
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mfa
iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.
Bitdefender unmasks global Meta investment scam ads
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phishing
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martech
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physical security
Bitdefender exposes 26,000 Meta ads in 25 countries pushing fake investment schemes, impersonating banks, media and public figures.
Auror named Vendor of the Year at NZ Fraud Awards
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surveillance
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cx
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martech
Auror has been crowned Vendor of the Year at the New Zealand Fraud Awards, capping a run of retail crime prevention honours abroad.
Dell email mixes payment-style header with promos
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malware
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network infrastructure
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cx
Dell draws scrutiny after a promo email mimics a payment remittance notice, blurring lines between marketing, transactions and phishing risks.
ACI unveils Connetic for Cards to unify payments ops
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digital transformation
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fintech
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blockchain
ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.
Israel-Iran conflict exploited in fresh email scam wave
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phishing
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physical security
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email security
Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.
Microsoft & Europol disrupt global Tycoon 2FA scam
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ransomware
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mfa
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crypto
Microsoft and Europol have seized over 300 domains to disrupt Tycoon 2FA, a vast phishing-for-hire service bypassing MFA worldwide.