Fraud prevention stories
Gartner names Daon a Leader in identity verification, citing its advanced biometric tech and AI defences against rising deepfake fraud threats worldwide.
LegitScript has launched automated Global Business Identity Check and U.S. TIN Verification to speed and improve merchant onboarding worldwide.
MoneyMe partners with SEON to enhance fraud prevention in auto loans, credit cards and personal lending amid rising digital fraud risks in Australia.
Saviynt appoints Kevin Spurway, with 20+ years in enterprise SaaS marketing, as Chief Marketing Officer to boost growth and market leadership.
Ververica's Unified Streaming Data Platform enables global betting firms to deliver live odds with sub-second latency, boosting fraud defence and user personalisation.
Riskified and HUMAN Security partner to help merchants manage rising risks and opportunities from AI-driven eCommerce shopping agents.
AI adoption in Australia and New Zealand surges, with 21% noting gains despite a skills shortage delaying digital transformation and product development.
Macquarie Bank has joined BioCatch Trust Australia, extending fraud protection coverage to over 85% of the nation's banking sector through shared intelligence.
A PEXA survey found 97% of Australians in property transactions missed email scam signs during settlements, risking costly losses to cybercriminals.
Nearly 80% of Australians have faced scam communications recently, yet 70% lack knowledge on how to respond safely, reveals new Optus research.
Australians face rising threats from fake Booking.com sites that install malware via deceptive cookie banners, warns cybersecurity expert Mark Graham.
Australian businesses have lost AUD $2.03 billion to increasingly sophisticated AI-driven scams in 2024, signalling a growing threat to the economy.
MoneyMe partners with SEON to boost fraud detection using advanced device intelligence and behavioural analysis amid business expansion.
StarHub launches ScamSafe app in Singapore to block scam calls and SMS, offering free six-month access before a monthly subscription begins.
EBANX expands in APAC, leveraging local expertise and regulatory compliance to link 100+ merchants with 200+ payment methods amid rising digital commerce.
Commonwealth Bank teams up with OpenAI to enhance AI-driven banking, focusing on fraud prevention and personalised services for Australian customers.
A new study reveals 71% of UK adults, especially under-25s, have faced scam emails or texts, highlighting a sharp rise in online fraud incidents.
Commonwealth Bank will cut interest rates on eligible variable-rate business loans by 0.25% from 22 August 2025, following the RBA's recent rate cut.
Neil Williams joins Credas as CTO to lead technology growth, focusing on AI innovation and expanding the company's presence in new markets and sectors.
Indosat unveils AI-powered Anti-Spam and Anti-Scam solution to protect Indonesians from rising digital fraud, filtering threats via 5G in real time.