Fraud prevention stories - Page 11
Why accurate address data is the first line of identity verification
Wed, 7th Jan 2026
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digital transformation
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fintech
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cx
Accurate address data is emerging as a critical, often overlooked weapon in the fight for reliable digital identity verification and fraud control.
1Kosmos & Reality Defender unite to combat deepfakes
Wed, 7th Jan 2026
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data protection
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surveillance
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biometrics
1Kosmos and Reality Defender have teamed up to embed real-time deepfake detection into remote identity checks amid a surge in AI fraud.
Incode unveils Deepsight AI defence to combat deepfakes
Tue, 6th Jan 2026
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biometrics
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fintech
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physical security
Incode launches Deepsight AI, a three-layer defence to spot and block deepfakes in real time for banks, tech platforms and governments.
Top Fraud Trends and Considerations for 2026
Mon, 5th Jan 2026
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uc
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data protection
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digital transformation
AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.
Craig Newmark backs Global Signal Exchange anti-fraud push
Fri, 2nd Jan 2026
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firewalls
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network security
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martech
Craigslist founder Craig Newmark is funding Global Signal Exchange to expand its shared threat data network against rising online fraud.
Australians turn Boxing Day focus to essentials, safety
Fri, 26th Dec 2025
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phishing
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email security
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bnpl
Australians are reshaping Boxing Day, prioritising essentials, thrift and online safety over impulse spending amid cost-of-living strain.
How identity verification could have stopped a $300M Crypto scam
Wed, 24th Dec 2025
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malware
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uc
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ransomware
North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.
Challenges and solutions in cross-border identity verification
Tue, 23rd Dec 2025
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data protection
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surveillance
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digital transformation
As cross-border payments soar towards USD $1 quadrillion, businesses race to tackle identity fraud with AI, biometrics and smarter data.
Kyckr named Chartis KYC data category leader again
Mon, 22nd Dec 2025
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risk & compliance
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money laundering
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data quality
Kyckr retains top spot as Chartis names it KYC data category leader for 2025, highlighting its strengths in real-time global registry data.
Digital wallets & AI threats to reshape ID security
Fri, 19th Dec 2025
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digital transformation
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crypto
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physical security
Digital wallets and decentralised IDs are set to surge by 2026 as AI-driven threats push firms to monitor human and machine identities nonstop.
Visa & Akamai partner to secure rising AI shopping
Fri, 19th Dec 2025
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data protection
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digital transformation
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biometrics
Visa teams with Akamai on new protocol to verify AI shopping agents, tackling a 300% surge in bot traffic and rising eCommerce fraud risks.
MITRE flags deepfake KYC threat using face-swap tools
Thu, 18th Dec 2025
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firewalls
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biometrics
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crypto
MITRE warns that cheap face-swap deepfakes can defeat banks' remote KYC checks, bypassing liveness tools to open fraudulent accounts.
Drukair chooses Worldpay to boost global payments
Thu, 18th Dec 2025
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data protection
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digital transformation
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encryption
Bhutan's Drukair has picked Worldpay as its new global payment gateway to cut cross-border declines and streamline online bookings.
Akamai & Visa join forces to secure AI shopping
Thu, 18th Dec 2025
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digital transformation
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biometrics
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fintech
Akamai and Visa are teaming up to secure AI shopping agents, blending edge security with payment checks to tackle fraud in agentic commerce.
AI 'agentic' tools to drive surge in cyber fraud by 2026
Wed, 17th Dec 2025
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biometrics
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fintech
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phishing
Autonomous 'agentic' AI fraud tools set to intensify cybercrime by 2026, forcing firms to fuse human judgment with smarter machine defences.
From AI pilots to productions: Why 2026 will be the year APAC organisations go all-in on real-time
Wed, 17th Dec 2025
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gaming
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smart cities
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hybrid cloud
APAC firms are shifting from AI pilots to real-time, scaled deployments in 2026 as data, ROI demands and regulation rapidly converge.
How to choose the right identity verification partner in Southeast Asia
Wed, 17th Dec 2025
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data protection
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digital transformation
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biometrics
Amid an AI-fuelled fraud surge and tightening biometrics rules, Southeast Asia's banks must choose verification partners with strategic care.
Twilio predicts stricter AI customer service rules by 2026
Fri, 12th Dec 2025
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digital transformation
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biometrics
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cx
Twilio predicts Asia Pacific customer service will face strict AI transparency rules and mandatory bot disclosures by 2026.
Tenable hack of Copilot AI agent exposes fraud risks
Fri, 12th Dec 2025
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data protection
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physical security
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breach prevention
A Tenable demo shows a Copilot-built AI agent can be jailbreaked to steal card data and grant free trips, exposing major fraud risks.
5 Fraud use cases you can stop with email validation
Thu, 11th Dec 2025
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data protection
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mfa
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cx
Rising fraud is exploiting fake and disposable emails; smarter validation at sign-up and checkout can block attacks before they cost you.