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Fraud prevention Stories - Page 7

Kiwi Stories

Fraud prevention stories

Global Stories

Fraud prevention stories

BlueSnap launches direct SAP ERP payments integration
Software-as-a-Service

BlueSnap launches direct SAP ERP payments integration

It could cut connector costs and simplify reconciliation for multinationals handling payments across currencies and SAP finance systems.

By Karen Joy Bacudo • 3 min read • Last month
American Express launches AI commerce kit & protection
Fintech

American Express launches AI commerce kit & protection

Cardholders will get protection from AI agent mistakes as the payments group extends its network safeguards to software-led purchases.

By Karen Joy Bacudo • 4 min read • Last month
KnowBe4 launches Agent Risk Manager for AI agent security
Data Protection

KnowBe4 launches Agent Risk Manager for AI agent security

Businesses face a growing security gap as autonomous AI agents take actions inside corporate systems with far less human oversight.

By Sean Mitchell • 4 min read • Last month
Trusted data is the backbone of digital healthcare
Data Protection

Trusted data is the backbone of digital healthcare

Poor patient records are driving errors, denied claims and delays as hospitals race to secure the data behind digital care.

By Bud Walker • 5 min read • Last month
Booking.com warns some customers of possible data exposure
Data Protection

Booking.com warns some customers of possible data exposure

Travel customers could face phishing scams after Booking.com found suspicious activity may have exposed names, contact details and reservation data.

By Mark Tarre • 4 min read • Last month
Oracle adds Lucinity AI investigation tools for banks
Digital Transformation

Oracle adds Lucinity AI investigation tools for banks

Banks using Oracle’s compliance software will get AI-led case handling, as the deal aims to cut manual work in money-laundering probes.

By Karen Joy Bacudo • 3 min read • Last month
Blackpepper deploys Fastly WAF to protect eCommerce
Firewalls

Blackpepper deploys Fastly WAF to protect eCommerce

Checkout attacks and traffic spikes are being absorbed automatically, helping Blackpepper keep retail sites online and revenue flowing.

By Mark Tarre • 4 min read • Last month
G2A partners with epay on gaming gift cards marketplace
Gaming

G2A partners with epay on gaming gift cards marketplace

Gamers in dozens of markets will gain quicker access to prepaid codes as the marketplace adds hundreds of music, video and game gift cards.

By Karen Joy Bacudo • 4 min read • Last month
Persistent launches merchant fraud tool on Databricks
Fintech

Persistent launches merchant fraud tool on Databricks

Banks and payment providers could cut fraud losses by up to 40% as the new system flags risky merchants earlier in the payment chain.

By Catherine Knowles • 3 min read • Last month

Stories from Other Regions

Fraud prevention stories

UK firms urged to bolster cyber security after breaches
Malware

UK firms urged to bolster cyber security after breaches

Nearly 612,000 firms were hit last year, underscoring a gap in basic defences as phishing and ransomware drive growing losses.

By Shannon Williams • 4 min read • Last month
Kijiji adds Interac identity checks to boost trust
Data Protection

Kijiji adds Interac identity checks to boost trust

Fraud fears in Canada’s online classifieds may ease as buyers and sellers on Kijiji can now verify their identities before trading.

By Sofiah Nichole Salivio • 3 min read • Last month
Mythos model sparks warnings over AI cyber threats
Data Protection

Mythos model sparks warnings over AI cyber threats

Enterprises face faster phishing, deepfakes and automated exploits as security leaders say existing controls lag behind frontier AI models.

By Shannon Williams • 6 min read • Last month
Australian skincare founder hit by chargeback scams
Data Protection

Australian skincare founder hit by chargeback scams

Tens of thousands of dollars in disputed payments have left a Sydney skincare business exposed as household budgets tighten and chargeback fraud rises.

By Shannon Williams • 4 min read • Last month
A 7-step enterprise fraud framework to redefine scam prevention
Customer Experience

A 7-step enterprise fraud framework to redefine scam prevention

Scam losses may top USD $1 trillion a year, forcing banks to use real-time intelligence and customer data to curb authorised push payments.

By Vineet Saxena • 4 min read • Last month
AUSTRAC flags foreign banks over weak money laundering
Email Security

AUSTRAC flags foreign banks over weak money laundering

Criminals could move proceeds abroad undetected unless foreign-owned lenders lift weak reporting and controls, AUSTRAC has warned.

By Karen Joy Bacudo • 4 min read • Last month
Universities process thousands of placement payments
EduTech

Universities process thousands of placement payments

Thousands of student placement claims were paid and screened out in the scheme’s first six months, easing compliance pressure on universities.

By Catherine Knowles • 4 min read • Last month
TechnologyOne launches InvoiceIQ to curb council fraud
Software-as-a-Service

TechnologyOne launches InvoiceIQ to curb council fraud

Councils can now flag suspicious invoice changes before funds are paid, after Queensland authorities lost millions to email compromise scams.

By Catherine Knowles • 4 min read • Last month