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Fraud prevention stories

FARx appoints ex-BT executive as Chairman for expansion
Gaming

FARx appoints ex-BT executive as Chairman for expansion

Seed-backed FARx is ramping up abroad as deepfake and identity-fraud attacks push demand for its biometric authentication tools.

By Sofiah Nichole Salivio • 3 min read • This month
Fighting fraud at scale: Why entitlement servers are becoming central to telecoms security
Multi-factor authentication

Fighting fraud at scale: Why entitlement servers are becoming central to telecoms security

Fraud losses and customer friction are pushing operators to use entitlement servers for silent SIM-based checks instead of vulnerable SMS codes.

By Jeevithan Muttu • 5 min read • This month
Bill.me lifts on-time bill payments with open banking
Fintech

Bill.me lifts on-time bill payments with open banking

On-time bill settlements rose 17% in three months after the platform added bank-to-bank payments, cutting costs and lifting usage.

By Sofiah Nichole Salivio • 4 min read • This month
dLocal launches dMoRe for emerging market merchants
Software-as-a-Service

dLocal launches dMoRe for emerging market merchants

Merchants selling into Brazil, Nigeria and Indonesia could reach customers in as little as eight weeks, bypassing costly local set-up and compliance hurdles.

By Sofiah Nichole Salivio • 4 min read • This month
MrBeast tops impersonation scams, Malwarebytes says
Gaming

MrBeast tops impersonation scams, Malwarebytes says

Fraudsters are timing texts for lunch and Fridays, as MrBeast led impersonation scams in Malwarebytes' three-month global study.

By Joseph Gabriel Lagonsin • 4 min read • This month
Eftsure buys Relish to expand payment assurance in US
Software-as-a-Service

Eftsure buys Relish to expand payment assurance in US

The deal gives finance teams a single platform to check supplier records and bank details as fraud risks rise across payment systems.

By Karen Joy Bacudo • 3 min read • This month
AfterShip launches AI tool for post-purchase retail
Software-as-a-Service

AfterShip launches AI tool for post-purchase retail

Retailers could cut support costs and speed refunds as AfterShip's new AI agent automates delivery issues and return reviews.

By Joseph Gabriel Lagonsin • 4 min read • This month
Minor Hotels taps Checkout.com for global payments
Digital Transformation

Minor Hotels taps Checkout.com for global payments

The tie-up could lift card approval rates and cut foreign exchange costs as the hotel group expands across 67 countries.

By Karen Joy Bacudo • 3 min read • This month

Stories from Other Regions

Fraud prevention stories

Cameras evolve as physical security becomes part of IT stack
Data Analytics

Cameras evolve as physical security becomes part of IT stack

Retailers and IT teams are using networked cameras for analytics and automation, but each new device also widens cyber risk.

By David Shilovsky • 6 min read • This month
XConnect & GSE team up to curb multi-service scams
Data Protection

XConnect & GSE team up to curb multi-service scams

Broader fraud detection could help agencies and brands spot scams sooner as telecom and internet signals are linked across services.

By Joseph Gabriel Lagonsin • 4 min read • This month
Lifecycle Software launches telecom compliance consultancy
Data Protection

Lifecycle Software launches telecom compliance consultancy

Rising scrutiny over data, security and identity checks is pushing mobile operators to bake compliance into daily operations, Lifecycle Software says.

By Joseph Gabriel Lagonsin • 4 min read • This month
Google launches BigQuery Graph for AI & fraud checks
Software-as-a-Service

Google launches BigQuery Graph for AI & fraud checks

Fraud teams and AI builders can now query linked data in BigQuery without moving it to a separate graph database, Google said.

By Sofiah Nichole Salivio • 4 min read • This month
Numeracle launches corporate KYCaaS identity checks
Network Security

Numeracle launches corporate KYCaaS identity checks

Growing fraud fears are driving demand for continuous business identity checks, as Numeracle targets telecoms and other platforms with its KYCaaS service.

By Sofiah Nichole Salivio • 5 min read • This month
Hong Kong digital wallets overtake cards in payments
Crypto

Hong Kong digital wallets overtake cards in payments

Shoppers in Hong Kong are using digital wallets more than cards, as account-to-account payments gain ground and cashless habits spread across Asia.

By Karen Joy Bacudo • 4 min read • This month
As Japan widens bank cyber oversight to data partners, identity becomes the perimeter
Data Protection

As Japan widens bank cyber oversight to data partners, identity becomes the perimeter

Japan's banks face broader cyber risk as regulators begin treating data-sharing partners and AI agents as part of the attack surface.

By Takanori Nishiyama • 2 min read • This month
Proofpoint finds Southeast Asia firms lag on DMARC
Data Protection

Proofpoint finds Southeast Asia firms lag on DMARC

Most of Southeast Asia's biggest firms still leave customers exposed to spoofed emails, with only 17% enforcing the strictest DMARC setting.

By Sean Mitchell • 4 min read • This month
Raiz cuts account opening times with Alkami platform
Digital Transformation

Raiz cuts account opening times with Alkami platform

Members now open and fund accounts far faster as Raiz slashed online onboarding from up to nine days to about four minutes.

By Karen Joy Bacudo • 4 min read • This month