Fraud stories
The AWS recognition should help Group-IB win more regulated financial customers by proving its fraud and incident response tools meet sector standards.
Real-time business checks can now flag fraud, sanctions risks and beneficial owners before financial institutions onboard risky clients.
The new framework aims to curb fraud and unauthorised purchases as AI agents start making payments on behalf of shoppers.
Fragmented controls are leaving banks and fintechs exposed as AI adoption outpaces oversight, according to new research from Zango.
Retailers and manufacturers could get near real-time planning help as SAS opens a private preview of a supply chain agent.
Consolidating payments across Australia and New Zealand has cut 1Cover's costs by about AUD $35,000 in nine months, with more savings likely.
Retailers can now sell inside ChatGPT without rebuilding payment systems, as Gr4vy adds orchestration and merchant controls for AI-led checkout.
Merchants face higher losses and uneven compliance burdens as a new report says fraud controls are failing to keep pace with social engineering.
UK banks under pressure from record fraud are turning to identity checks that can curb losses without slowing customer onboarding.
Customers will spend less time hunting for bills and security settings as the bank rolls out a simpler mobile and online layout.
The deal gives National Bank of Canada new fraud tools as lenders race to curb losses without adding friction for customers.
Most Australian buyers say security fears, late deliveries and poor tracking are undermining social commerce, despite rising use of the channels.
Rising scam losses in Singapore are pushing police tech investment, as the pair plan forensic and AI tools to speed investigations.
Banks could cut anti-money laundering case reviews from hours to minutes, as the new system keeps data and audit trails inside FIS's controlled environment.
Canadian banks will test how AI agents can initiate card payments as Visa prepares issuers for new controls over consent, fraud and liability.
Digital IDs could speed up account opening and cut fraud, but the industry body says ministers must first nail safeguards and liability.
Retailers could trim refunds, service queries and fraud losses as the new suite uses data from 200 million shoppers to automate post-purchase changes.
Public profile details are helping criminals guess passwords and impersonate contacts, with 55% of Australians reusing the same password.
Fraud fears and rising smishing are pushing UK firms towards verified RCS and AI-led omnichannel chats, a new study finds.
Unusual claims are testing insurers as a motorway cow, cannabis farm and disputed robot mower all led to real payouts and refusals.
.webp)
