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Fraud prevention Stories - Page 32

Global Stories

Fraud prevention stories

How business leaders can build resilience to capture growth opportunities
Risk & Compliance

How business leaders can build resilience to capture growth opportunities

Business leaders can build resilience amid economic uncertainty by modernising finance operations, improving cash flow, and leveraging technology to capture growth opportunities.

By Fabian Calle • 4 min read • Wed, 24th Sep 2025
FICO unveils tailored AI models to boost trust in financial sector
Fintech

FICO unveils tailored AI models to boost trust in financial sector

FICO has launched tailored AI models to enhance accuracy, transparency and trust in financial services, boosting fraud detection and compliance by over 35%.

By Jed Nykolle Harme • 4 min read • Wed, 24th Sep 2025
AI & automation reshape transport management for growth
Digital Transformation

AI & automation reshape transport management for growth

Research reveals transport management is now key to company growth, with 96% adopting generative AI despite only 17% achieving full automation.

By Catherine Knowles • 4 min read • Fri, 19th Sep 2025
Banks accelerate shift from AI research to practical deployment
Fintech

Banks accelerate shift from AI research to practical deployment

Banks have accelerated the shift from AI research to practical tools, with top institutions rapidly deploying innovations in trading, fraud prevention, and customer service.

By Catherine Knowles • 4 min read • Fri, 19th Sep 2025
CSC & CrowdStrike integrate to boost domain threat defence
Endpoint Protection

CSC & CrowdStrike integrate to boost domain threat defence

CSC Digital Brand Services and CrowdStrike integrate domain security with Falcon platform to swiftly detect and enforce against malicious online threats.

By Catherine Knowles • 3 min read • Wed, 17th Sep 2025
Salesloft data breach exposes 700 firms' details via OAuth attack
Firewalls

Salesloft data breach exposes 700 firms' details via OAuth attack

Salesloft breach exposed sensitive data of 700+ firms, including Cloudflare and Palo Alto Networks, after hackers exploited OAuth tokens via a prolonged GitHub intrusion.

By Kaleah Salmon • 4 min read • Wed, 10th Sep 2025
Airline fraud drops globally as major geographies see steady decline
Data Analytics

Airline fraud drops globally as major geographies see steady decline

Airline fraud attempts have fallen 30% globally in H1 2025, with Europe seeing a record 50% drop, marking a major shift in fraud patterns.

By Catherine Knowles • 3 min read • Thu, 4th Sep 2025
FICO named top category leader for enterprise fraud solutions
Breach Prevention

FICO named top category leader for enterprise fraud solutions

FICO has been named a category leader by Chartis Research for the fifth consecutive time in enterprise, payment fraud solutions and fraud platforms in 2025.

By Sean Mitchell • 4 min read • Thu, 4th Sep 2025
SAS named market leader for AI-driven fraud & AML solutions
Risk & Compliance

SAS named market leader for AI-driven fraud & AML solutions

SAS has been named Market Leader in AI-driven fraud and AML case management, praised for its stable platform and advanced cloud-native AI features.

By Melvin Hipolito • 4 min read • Wed, 3rd Sep 2025

Stories from Other Regions

Fraud prevention stories

Credas launches Compliance Wallet to streamline property checks
Risk & Compliance

Credas launches Compliance Wallet to streamline property checks

Credas has launched its Compliance Wallet to reduce duplication and speed up property sector compliance checks with 15 million wallets available at launch.

By Kaleah Salmon • 3 min read • Wed, 24th Sep 2025
CoopVoce partners with BICS for global voice services & security
Customer Experience

CoopVoce partners with BICS for global voice services & security

CoopVoce partners with BICS to manage and secure its international voice traffic, enhancing service quality and fraud protection for 2.3 million Italian customers.

By Kaleah Salmon • 3 min read • Wed, 24th Sep 2025
Ecommpay shortlisted for innovation at UK eCommerce Awards
Fintech

Ecommpay shortlisted for innovation at UK eCommerce Awards

Ecommpay is shortlisted in two categories at the UK eCommerce Awards for innovation in its fraud-fighting Graph Analysis tool and Hosted Payment Page solution.

By Melania Watson • 3 min read • Wed, 17th Sep 2025
Signifyd launches Intelligent Returns to help UK retailers curb costly returns
Customer Experience

Signifyd launches Intelligent Returns to help UK retailers curb costly returns

Signifyd launches Intelligent Returns to help UK retailers cut costs and manage rising returns with real-time risk intelligence and data insights.

By Jed Nykolle Harme • 3 min read • Tue, 16th Sep 2025
US money laundering cases surge 168% as scams cost USD $6.5 billion
Crypto

US money laundering cases surge 168% as scams cost USD $6.5 billion

US money laundering cases rose 168% in H1 2025, with scams costing Americans USD $6.5 billion amid rising AI-driven fraud and stablecoin use.

By Shannon Williams • 4 min read • Thu, 11th Sep 2025
Singapore partners in global exchange to combat online scams
Artificial Intelligence

Singapore partners in global exchange to combat online scams

GovTech Singapore joins Global Signal Exchange, partnering with over 30 members to share real-time data and combat online scams worldwide.

By Shannon Williams • 4 min read • Sun, 7th Sep 2025
UK firms face unlimited fines as new corporate fraud law begins
Risk & Compliance

UK firms face unlimited fines as new corporate fraud law begins

New UK corporate fraud law imposes unlimited fines on firms failing to prevent fraud, urging urgent action from businesses to avoid severe penalties.

By Shannon Williams • 4 min read • Thu, 4th Sep 2025
Ecommpay expands Asian payment methods amid USD $23.8T boom
Digital Transformation

Ecommpay expands Asian payment methods amid USD $23.8T boom

Ecommpay expands Asian payment methods, enabling merchants to tap into the USD $23.8 trillion Asia-Pacific digital payments boom by 2032.

By Sean Mitchell • 3 min read • Thu, 4th Sep 2025
Card fraud losses rise to EUR €1,578M across Europe in 2024
Payment Technologies

Card fraud losses rise to EUR €1,578M across Europe in 2024

Card fraud losses in Europe rose to EUR €1,578 million in 2024, with the UK leading both total and Card Not Present fraud losses amid evolving crime tactics.

By Sean Mitchell • 5 min read • Thu, 4th Sep 2025