Fraud prevention stories
Entrust launches Australia-ready identity checks for AML
Today
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biometrics
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fintech
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ai
Entrust rolls out Australia-ready identity verification using government records, biometrics and AI as tougher AML rules widen compliance checks.
Tuned Global launches streaming manipulation detection
Today
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gaming
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data analytics
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digital entertainment
Tuned Global rolls out Service Manipulation Detection for streaming clients as labels demand tougher controls on fake plays and royalty fraud.
Sinch named leader in IDC communications platform study
Yesterday
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crm
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uc
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digital transformation
Sinch named as a Leader in IDC's inaugural communications engagement platform study, with AI-native orchestration and broad cloud services highlighted.
Mastercard & Lobster.cash team up for AI agent payments
Last week
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crypto
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fintech
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risk & compliance
Mastercard and Lobster.cash to let OpenClaw users authorise AI agents to spend on existing cards, backed by Verifiable Intent.
Xref launches candidate-owned verified profile platform
Last week
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hcm
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risk & compliance
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ai
Xref rolls out Australia's first candidate-owned verified career profiles as AI-fuelled application volumes push employers to verify trust earlier.
Appdome launches identity-first mobile API protection
Last week
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virtualisation
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firewalls
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endpoint protection
Appdome unveils mobile API defence that checks app, device and session identity before granting access, targeting bot abuse and takeover attacks.
Appdome adds backend Risk Intelligence APIs for IDAnchor
Last week
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cloud security
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mdm
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application security
Appdome expands IDAnchor with Risk Intelligence APIs to feed backend fraud systems mobile threat history, identity data and AI risk scoring.
Gr4vy launches toolkit for ChatGPT agentic payments
Last week
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crypto
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fintech
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cx
Gr4vy unveils Agentic Development Kit to help merchants sell inside ChatGPT and other AI platforms without overhauling their payment systems.
Ecommpay report says eCommerce fraud needs overhaul
Last week
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fintech
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phishing
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martech
Ecommpay urges eCommerce overhaul as fraud report says current controls miss social engineering, distort competition and leave merchants exposed.
Rue Gilt Groupe plugs Riskified into Zendesk to curb fraud
Last week
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crm
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uc
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data analytics
Rue Gilt Groupe brings Riskified identity scoring into Zendesk as retailers race to stop refund abuse without slowing customer service.
Appdome launches backend risk APIs for mobile fraud
Last week
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saas
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mdm
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application security
Appdome widens its IDAnchor platform with server-side Risk Intelligence APIs, giving fraud teams verified mobile signals, threat history and AI-ready scores.
HackerEarth launches AI interview tool for technical hiring
Last week
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hcm
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genai
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llms
HackerEarth debuts AI interview platform with verification and proctoring to help enterprises screen technical candidates around the clock.
BlueSnap launches direct SAP ERP payments integration
Last week
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saas
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digital transformation
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fintech
BlueSnap seals SAP certification for direct ERP payments link as global businesses seek simpler reconciliation across currencies and entities.
American Express launches AI commerce kit & protection
Last week
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fintech
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martech
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commerce systems
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
Last week
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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
Last week
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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.
Australian skincare founder hit by chargeback scams
Last week
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data protection
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martech
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physical security
Sydney skincare founder says chargeback scams have stripped tens of thousands from her AUD $500,000-a-year brand as fraud pressure builds.
Booking.com warns some customers of possible data exposure
Last week
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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
Last week
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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.
AUSTRAC flags foreign banks over weak money laundering
Last week
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email security
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risk & compliance
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payment technologies
Foreign banks in Australia face pressure to tighten anti-money laundering checks after AUSTRAC found weak reporting, blind spots and money mule exposure.