Fraud prevention stories
American Express launches AI commerce kit & protection
Today
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fintech
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commerce systems
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iam
American Express adds AI agent safeguards and purchase protection as it opens a developer kit for software-led buying.
KnowBe4 launches Agent Risk Manager for AI agent security
Today
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data protection
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digital transformation
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physical security
KnowBe4 unveils Agent Risk Manager to monitor autonomous AI agents in real time, flag prompt injections and curb rogue data access.
Trusted data is the backbone of digital healthcare
Today
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data protection
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digital transformation
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iam
Patient data quality becomes a crucial trust test as AI, telehealth and interoperability reshape digital healthcare.
Booking.com warns some customers of possible data exposure
Yesterday
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data protection
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endpoint protection
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mfa
Booking.com tells some customers to watch for phishing after suspicious activity exposed reservation details, contact data and messages linked to bookings.
Oracle adds Lucinity AI investigation tools for banks
Yesterday
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digital transformation
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fintech
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it automation
Oracle expands its financial crime platform with Lucinity's AI investigation tools, aiming to cut compliance workloads for banks and regulated firms.
G2A partners with epay on gaming gift cards marketplace
Last week
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gaming
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crypto
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fintech
G2A teams up with epay to broaden its marketplace with hundreds of gaming and entertainment gift cards as demand for prepaid digital spending grows.
Persistent launches merchant fraud tool on Databricks
Last week
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fintech
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partner programmes
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rpa
Persistent and Databricks launch Merchant Risk Management and Fraud Detection solution for banks and payment providers facing rising digital payment fraud.
iProov report warns of soaring iOS injection attacks
Last week
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uc
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data protection
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devops
iProov warns iOS injection attacks surged 1,151% in late 2025 as generative AI fuels deepfake impersonation and identity fraud.
Outpayce & Riskified launch airline fraud protection
Last week
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data analytics
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digital transformation
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fintech
Outpayce and Riskified to roll out airline fraud and chargeback protection worldwide, with first Asia-Pacific airline launch due in 2026.
Building digital trust: Data quality provides a scalable path
Last week
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data protection
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fintech
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cx
Data quality gives banks a scalable route to digital trust, cutting fraud and false positives while speeding onboarding, KYB and AI-driven checks.
Bybit EU picks Fourthline for EEA onboarding checks
Last week
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saas
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biometrics
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crypto
Bybit EU taps Fourthline to streamline EEA customer checks as MiCA raises the bar for crypto onboarding and compliance in Austria.
Paysecure and Yaspa partner to link open banking platforms
This month
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data analytics
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fintech
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cx
Paysecure and Yaspa team up to add open banking, fraud controls and account-to-account payments to merchants' checkout flows.
Orange Business adds deepfake detection to services
This month
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uc
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cx
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phishing
Orange Business to weave Reality Defender's deepfake checks into enterprise communications for 7,000 customers amid rising fraud fears.
Marqeta adds AI risk score to tackle payment fraud
This month
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fintech
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cx
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martech
Marqeta has embedded an AI-driven risk score into its Real-Time Decisioning tool, aiming to curb payment fraud and reduce false declines.
5 mobile-first strategies to ensure contact data quality
This month
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digital transformation
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cx
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martech
Retailers warned that mobile checkout typos, duplicate profiles and recycled numbers are draining sales unless data is checked in real time.
Banks issue warning over AI-powered identity fraud risks
Last month
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data protection
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surveillance
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mfa
US banks and regulators are urged to adopt passkeys, mobile driving licences and tougher verification as generative AI fuels deepfake fraud.
SAP Concur adds AI expense, travel tools with integrations
Last month
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digital transformation
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martech
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rpa
SAP Concur rolls out AI-driven expense automation, policy rule creation and new travel features across Microsoft, Amex and Visa integrations.
Eltropy adds AI tools for credit union banking tasks
Last month
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uc
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digital transformation
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fintech
Eltropy expands AI platform for credit unions with secure identity checks and account service tools to handle routine banking tasks in one conversation.
DigiCert updates document trust tool to curb AI fraud
Last month
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mfa
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martech
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rpa
DigiCert adds centralised signing controls and new integrations to its Document Trust Manager as it targets AI-driven document fraud and compliance risks.
Auror named LPRC's most engaged partner on retail crime
Last month
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data analytics
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supply chain
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risk & compliance
Auror recognised by Loss Prevention Research Council for engaging retailers and police on organised retail crime in the US.