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Fraud prevention Stories - Page 40

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Fraud prevention stories

Finance chiefs brace for AI hyperautomation by 2026
Data Analytics

Finance chiefs brace for AI hyperautomation by 2026

Finance chiefs are set to move from AI pilots to strict ROI-driven hyperautomation and predictive fraud prevention by 2026, Gogar says.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 8th Jan 2026
Fraud expert warns FCA Firm Checker will not stop scams
Fintech

Fraud expert warns FCA Firm Checker will not stop scams

A leading fraud expert says the FCA's new Firm Checker will boost transparency but leave sophisticated social engineering scams largely untouched.

By Joseph Gabriel Lagonsin • 4 min read • Thu, 8th Jan 2026
iProov, HYPR unite to combat deepfake workforce fraud
Data Protection

iProov, HYPR unite to combat deepfake workforce fraud

iProov and HYPR partner to embed biometric liveness checks into workforce onboarding, tackling deepfake and synthetic identity fraud.

By Sean Mitchell • 4 min read • Thu, 8th Jan 2026
Affinidi pilots digital hiring passport for India-Singapore
Digital Transformation

Affinidi pilots digital hiring passport for India-Singapore

Affinidi is piloting a digital hiring passport for India-Singapore, turning background checks into reusable, cryptographically secure credentials.

By Sean Mitchell • 4 min read • Thu, 8th Jan 2026
AI to reshape bank payments as fraud pressure mounts
Digital Transformation

AI to reshape bank payments as fraud pressure mounts

Banks are set to embed AI deep into payment systems by 2026, slashing costs as fraud surges and pressure mounts on platforms and regulators.

By Sofiah Nichole Salivio • 6 min read • Wed, 7th Jan 2026
Gen & Intel unveil on-device deepfake scam defence
Edge Computing

Gen & Intel unveil on-device deepfake scam defence

Gen and Intel debut an on-device deepfake detector at CES, targeting AI-driven scam videos by analysing audio and visuals in real time.

By Mark Tarre • 3 min read • Wed, 7th Jan 2026
NICE Actimize named Asia Pacific fraud management leader
Fintech

NICE Actimize named Asia Pacific fraud management leader

Banks in Asia Pacific are under greater pressure to curb digital fraud, after Forrester gave NICE Actimize top marks in key assessment areas.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Why accurate address data is the first line of identity verification
Digital Transformation

Why accurate address data is the first line of identity verification

Accurate address data is emerging as a critical, often overlooked weapon in the fight for reliable digital identity verification and fraud control.

By Bobby Joseph • 4 min read • Wed, 7th Jan 2026
1Kosmos & Reality Defender unite to combat deepfakes
Data Protection

1Kosmos & Reality Defender unite to combat deepfakes

1Kosmos and Reality Defender have teamed up to embed real-time deepfake detection into remote identity checks amid a surge in AI fraud.

By Sofiah Nichole Salivio • 3 min read • Wed, 7th Jan 2026
Incode unveils Deepsight AI defence to combat deepfakes
Biometrics

Incode unveils Deepsight AI defence to combat deepfakes

Incode launches Deepsight AI, a three-layer defence to spot and block deepfakes in real time for banks, tech platforms and governments.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026

Stories from Other Regions

Fraud prevention stories

Indosat hailed among top Southeast Asia workplaces
Firewalls

Indosat hailed among top Southeast Asia workplaces

Indosat has been named to the 2025 Fortune Best Companies to Work For Southeast Asia list, the only Indonesian telecoms operator recognised.

By Mark Tarre • 4 min read • Fri, 9th Jan 2026
8x8 buys Maven Lab to boost APAC CPaaS & messaging
Unified Communications

8x8 buys Maven Lab to boost APAC CPaaS & messaging

8x8 buys Singapore-based Maven Lab to scale APAC CPaaS, folding Moobidesk into its CX platform for richer, multi-channel messaging.

By Mark Tarre • 4 min read • Thu, 8th Jan 2026
Ecommpay shortlisted for four awards at FStech 2025
Disaster Recovery

Ecommpay shortlisted for four awards at FStech 2025

Ecommpay has been shortlisted for four FStech 2025 awards, underlining its role in driving innovation, security and inclusion in payments.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
New UK platform targets unsafe goods on marketplaces
Partner Programmes

New UK platform targets unsafe goods on marketplaces

New UK platform FOLO-UP uses AI to flag unsafe products on major online marketplaces, pressuring retailers to pull dangerous listings.

By Sean Mitchell • 5 min read • Wed, 7th Jan 2026
OSINT investigators battle data glut & scarcity with AI
Data Analytics

OSINT investigators battle data glut & scarcity with AI

OSINT investigators say data is now both their biggest barrier and opportunity, turning to AI to tame overload and plug critical gaps.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Retailers ready for AI-driven shifts in fulfilment, returns
Robotics

Retailers ready for AI-driven shifts in fulfilment, returns

Retailers brace for 2026 as AI, new packaging rules and reCommerce transform warehouse fulfilment, unboxing and returns strategies.

By Mark Tarre • 6 min read • Wed, 7th Jan 2026
Group-IB unveils GDPR-safe real-time fraud intel hub
Gaming

Group-IB unveils GDPR-safe real-time fraud intel hub

Group-IB launches a GDPR-compliant platform for banks to share real-time fraud risk signals, tackling rising losses such as GBP £600 million in the UK.

By Joseph Gabriel Lagonsin • 5 min read • Mon, 5th Jan 2026