Fraud prevention Stories - Page 8

Australian Stories

Fraud prevention stories

Data Protection

Banjo Loans urges SMEs to use AI with human checks

Poorly checked AI use could leave SMEs exposed to lending errors, fines and loan cancellations, Banjo Loans has warned.

By Karen Joy Bacudo • 4 min read • Fri, 24th Jul 2026

Customer Experience

Is your customer data ready for Australia's AML reforms?

Thousands of firms face higher risks of fines and delays unless customer records are verified and kept current before July 2026.

By Edmund Ng • 4 min read • Fri, 24th Jul 2026

Data governance

Anna Green named Chief Executive of Australian AFCX

As Australia braces for tougher scam rules, the exchange is expanding its intelligence-sharing role and separating management from oversight.

By Karen Joy Bacudo • 4 min read • Thu, 23rd Jul 2026

Customer Relationship Management

Australian retailers back AI shopping as trust lags

Australians remain wary of AI at checkout, with 64% uneasy about letting systems buy on their behalf despite rapid retailer investment.

By Karen Joy Bacudo • 4 min read • Wed, 22nd Jul 2026

Global Stories

Fraud prevention stories

Software-as-a-Service

Finance leaders back AI spending in accounts payable

Most finance teams want AI in accounts payable to prove its worth before widening use, with only 39% ready to scale it.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 29th Jul 2026

Data Analytics

Fintech leaders urge unified payments push as AI grows

Faster instant payments and AI-led commerce are exposing fraud and infrastructure gaps, forcing banks and merchants to bolster resilience.

By Karen Joy Bacudo • 5 min read • Wed, 29th Jul 2026

Data Protection

Ping Identity adds MyChart fraud tools to Epic Toolbox

Healthcare providers can cut fraud and account takeover risks on MyChart, while keeping patient sign-ups and recovery simple.

By Joseph Gabriel Lagonsin • 4 min read • Wed, 29th Jul 2026

Software-as-a-Service

G2A launches AI support agent called Dave for sellers

The rollout should ease support bottlenecks for sellers as the tool handles surges in game-release enquiries across 180 countries.

By Sofiah Nichole Salivio • 4 min read • Wed, 29th Jul 2026

Fintech

BNPL Fraud in Australia: Why new rules make data quality critical

New licensing rules mean BNPL providers must verify identities and addresses more accurately or risk fraud losses and compliance breaches.

By Edmund Ng • 5 min read • Tue, 28th Jul 2026

Fintech

Kogan lifts approval rates above 98% with Riskified

Better fraud screening has helped the Australian eCommerce group approve more genuine orders while cutting abuse losses by AUD $1.5 million a year.

By Karen Joy Bacudo • 4 min read • Mon, 27th Jul 2026

Fintech

Mastercard expands virtual card controls with Citi first

Businesses will get tighter spend limits and transaction checks as Mastercard rolls out new virtual card controls, with Citi first to go live globally.

By Sofiah Nichole Salivio • 5 min read • Sat, 25th Jul 2026

Software-as-a-Service

Shufti launches Glocal Platform for compliance teams

Compliance teams facing fragmented systems may cut integrations and vendor sprawl as Shufti folds onboarding, screening and monitoring into one platform.

By Mark Tarre • 4 min read • Fri, 24th Jul 2026

Software-as-a-Service

Recurly partners Juspay to boost subscription payments

Merchants on Recurly will gain access to more than 300 payment providers through one integration, helping curb failed recurring charges.

By Karen Joy Bacudo • 4 min read • Thu, 23rd Jul 2026

Stories from Other Regions

Fraud prevention stories

Software-as-a-Service

Hyperlayer names first Head of AI as banks push AI

Banks are moving AI into live, regulated systems, putting pressure on software vendors to prove every instruction is authorised and auditable.

By Sofiah Nichole Salivio • 4 min read • Tue, 28th Jul 2026

Data Protection

NCC Group says human testers still vital in AI security

AI tools are speeding routine checks, but hidden business logic flaws and context-specific risks still need human testers to spot them.

By Sean Mitchell • 5 min read • Tue, 28th Jul 2026

Manufacturing

UK SMEs cut R&D after tax relief reforms, survey finds

Many firms have scaled back research, hiring and projects after HMRC tightened the UK's R&D tax relief rules, a survey finds.

By Karen Joy Bacudo • 4 min read • Mon, 27th Jul 2026

Software-as-a-Service

Chargeblast launches recovery service for merchants

Merchants could recover disputed revenue faster as the new service combines AI-assisted evidence gathering with human review and performance-based pricing.

By Karen Joy Bacudo • 3 min read • Sat, 25th Jul 2026