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Fraud prevention Stories - Page 2

Asian Stories

Fraud prevention stories

DeeMoney picks SEON for real-time remittance checks
Fintech

DeeMoney picks SEON for real-time remittance checks

Near-instant screening could speed payouts for DeeMoney customers sending and receiving funds across Thailand's remittance network.

By Karen Joy Bacudo • 3 min read • Last week

Global Stories

Fraud prevention stories

Mastercard launches SME report as firms prioritise stability
Customer Relationship Management

Mastercard launches SME report as firms prioritise stability

New research shows 68% of SMEs now value stability over rapid expansion, prompting Mastercard to add business tools and cyber support.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Kitestring & GK Software deepen retail tech partnership
Digital Transformation

Kitestring & GK Software deepen retail tech partnership

Retailers facing costly store-system upgrades may see faster deployments as the tie-up aims to reduce risk before point-of-sale roll-outs begin.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Terrabank partners TerraPay & Mozrt on global payments
Fintech

Terrabank partners TerraPay & Mozrt on global payments

Customers will gain faster, lower-cost cross-border transfers as Terrabank taps TerraPay's network of bank accounts and digital wallets.

By Karen Joy Bacudo • 3 min read • Last week
B2B E-commerce Is Going Digital. Are APAC Businesses Ready?
Digital Transformation

B2B E-commerce Is Going Digital. Are APAC Businesses Ready?

APAC firms face tougher onboarding, fraud and compliance demands as buyers increasingly expect B2B transactions to be as seamless as retail.

By Shivani Pimpili • 6 min read • Last week
The next eCommerce interface may not be a screen
Wearables

The next eCommerce interface may not be a screen

AI agents could soon handle shopping, payments and support in the background, forcing businesses to strengthen trust as screens fade from view.

By Bobby Joseph • 6 min read • Last week
SEON expands fraud signals to spot AI-made identities
Fintech

SEON expands fraud signals to spot AI-made identities

Risk teams now have 200 more checks to catch synthetic identities and AI-generated fraud by linking behaviour, devices and address data.

By Joseph Gabriel Lagonsin • 4 min read • Last week
SOFTSWISS report says AI is reshaping iGaming jobs
Software-as-a-Service

SOFTSWISS report says AI is reshaping iGaming jobs

AI is forcing iGaming operators to slim teams, tighten security and face closer scrutiny as the sector becomes a test bed for digital business.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Cheating costs games studios revenue, survey finds
Software-as-a-Service

Cheating costs games studios revenue, survey finds

Revenue and player retention are being hit as cheats become a USD $8.5 billion business, according to a survey of 250 developers.

By Raphael Veloso • 4 min read • Last week
TrendLife targets AI challenges with family-focused Kaleida
Edge Computing

TrendLife targets AI challenges with family-focused Kaleida

Parents and teachers may get more oversight of children's AI use as TrendLife rolls out Kaleida with Learning Buddy to curb answer-only shortcuts.

By David Shilovsky • 6 min read • Last month
Solaris goes live on ACI Connetic for SEPA Instant
Fintech

Solaris goes live on ACI Connetic for SEPA Instant

Solaris is under pressure to meet new EU instant-payment rules as it shifts core transfers onto ACI Connetic and broadens its platform overhaul.

By Karen Joy Bacudo • 4 min read • Last month
Mastercard survey sees SMEs shifting to fintech payments
Digital Transformation

Mastercard survey sees SMEs shifting to fintech payments

Cross-border payment competition is intensifying as SMEs prioritise faster, more reliable transfers, with 91% planning to switch provider within two years.

By Karen Joy Bacudo • 5 min read • Last month

Stories from Other Regions

Fraud prevention stories

Comms Council UK issues guidance on telecoms fraud sharing
Data Protection

Comms Council UK issues guidance on telecoms fraud sharing

The new framework gives providers legal cover to share scam data, aiming to stop fraud before calls and texts reach customers.

By Joseph Gabriel Lagonsin • 5 min read • Last week
XConnect & Honey Badger join forces on fraud checks
Multi-factor authentication

XConnect & Honey Badger join forces on fraud checks

Banks and payment firms could gain tighter onboarding checks as the pair combine mobile network signals with identity datasets to spot fraud.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Ecommpay guide urges SMEs to test Black Friday checkout
Fintech

Ecommpay guide urges SMEs to test Black Friday checkout

Tighter margins and lower shopper participation mean checkout failures could cost SMEs sales this Black Friday, according to Ecommpay.

By Sofiah Nichole Salivio • 3 min read • Last week
NatWest tests AI spending insights & fraud support
Data Protection

NatWest tests AI spending insights & fraud support

Customers will be able to query spending patterns in natural language as the bank expands in-house AI after launching fraud triage support.

By Karen Joy Bacudo • 4 min read • Last week
Five practical ways SMBs can strengthen cyber resilience in the age of AI
Data Protection

Five practical ways SMBs can strengthen cyber resilience in the age of AI

AI tools are exposing smaller firms to faster scams and data leaks, making basic controls and staff training vital to stay resilient.

By Rishi Kotecha • 6 min read • Last month