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Fraud prevention stories

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 • 2 days ago
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 • 2 days ago
Okta launches Auth0 tools for AI agents & B2B logins
Software-as-a-Service

Okta launches Auth0 tools for AI agents & B2B logins

AI shopping and enterprise logins are driving Okta's latest Auth0 roll-out, as businesses seek tighter identity controls without slowing sales.

By Sofiah Nichole Salivio • 5 min read • 3 days ago
The KYC blind spot hiding in your email validation stack
Fintech

The KYC blind spot hiding in your email validation stack

Auditors are finding that email verification alone leaves institutions exposed to synthetic identities, weak records and KYC compliance gaps.

By Bobby Joseph • 6 min read • 3 days ago
Cybersecurity chiefs warn of evolving insider threats
Network Security

Cybersecurity chiefs warn of evolving insider threats

Trusted employees and AI agents are now seen as prime insider risks, with deepfake fraud and hidden access gaps worsening the threat.

By Sofiah Nichole Salivio • 5 min read • 3 days ago
Banks & fintechs test stablecoins for cross-border payments
Fintech

Banks & fintechs test stablecoins for cross-border payments

Cross-border transfer costs may fall as nearly half of banks and fintechs are already using or piloting stablecoins, ACI Worldwide says.

By Joseph Gabriel Lagonsin • 3 min read • 3 days ago
6 Industries that need address verification
Customer Relationship Management

6 Industries that need address verification

Bad address data can now trigger missed deliveries, compliance gaps and fraud risks across sectors from retail to healthcare.

By Shivani Pimpili • 5 min read • 3 days ago
SEON partners Exist Software Labs on fraud tools in Asia
Software-as-a-Service

SEON partners Exist Software Labs on fraud tools in Asia

The deal gives banks and fintechs in the Philippines and Southeast Asia wider access to fraud checks as online transactions surge.

By Joseph Gabriel Lagonsin • 3 min read • 3 days ago
Young Britons far more likely to be scammed online
Phishing

Young Britons far more likely to be scammed online

Britons aged 25 to 34 are three times as likely as over-65s to fall victim, with social media and AI worsening scams.

By Sofiah Nichole Salivio • 5 min read • 4 days ago
AI-generated cyber attacks to hit firms soon, warn experts
Multi-factor authentication

AI-generated cyber attacks to hit firms soon, warn experts

Many firms lack the capacity to fix existing flaws fast enough, leaving them exposed as AI-generated attacks scale up, experts warn.

By Joseph Gabriel Lagonsin • 6 min read • 5 days ago
The importance of data enrichment in financial services
Data Analytics

The importance of data enrichment in financial services

Verified records can sharpen lending, fraud and compliance decisions, while enrichment on faulty customer data can simply scale the errors.

By Edmund Ng • 6 min read • 5 days ago

Stories from Other Regions

Fraud prevention stories

Phantom Deal: Inside an Imposter Scam Targeting an Avast Employee
Virtual Private Networks

Phantom Deal: Inside an Imposter Scam Targeting an Avast Employee

The fake acquisition pitch pushed an Avast employee towards a EUR €626,735.45 wire, exposing a broader impersonation scam across several industries.

By Luis Corrons • 8 min read • 2 days ago
Ecommpay launches static QR code payments for tips
Fintech

Ecommpay launches static QR code payments for tips

A static QR code lets merchants and charities take cashless tips, donations and other variable payments without card hardware or coding.

By Sofiah Nichole Salivio • 3 min read • 3 days ago
GSMA adds speakers for M360 ASEAN 2026 in Kuala Lumpur
Manufacturing

GSMA adds speakers for M360 ASEAN 2026 in Kuala Lumpur

Participants will hear fresh evidence on scams and digital trust as Southeast Asia weighs tougher rules for a fast-growing digital economy.

By Sean Mitchell • 4 min read • 4 days ago
Aerospike names Don Dama as Chief Executive Officer
Digital Transformation

Aerospike names Don Dama as Chief Executive Officer

Its push into operational AI comes as about half of last year's revenue already came from machine learning and real-time data workloads.

By Sofiah Nichole Salivio • 4 min read • 5 days ago
The unseen strength: How women's AI caution is shaping enterprise security
Digital Transformation

The unseen strength: How women's AI caution is shaping enterprise security

Enterprise security teams are treating women's AI scepticism as foresight, as agentic systems expose the governance risks many had flagged earlier.

By Amelle Meneceur • 5 min read • 5 days ago
Safeguarding, not victim-blaming: why fraud prevention needs a fundamental mindset shift
Data Protection

Safeguarding, not victim-blaming: why fraud prevention needs a fundamental mindset shift

Victims are being left to fend for themselves as fraud becomes industrialised, with many still blaming themselves after scams.

By Alice Taylor • 3 min read • 5 days ago
Stakk swings to AUD $1.07 million operating profit
Software-as-a-Service

Stakk swings to AUD $1.07 million operating profit

The turnaround was driven by surging customer receipts and cash inflows, though auditors still expect to flag a going-concern uncertainty.

By Karen Joy Bacudo • 3 min read • 5 days ago