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Fraud Stories - Page 16

Australian Stories

Fraud stories

SAS and Greater Bank launches new AML and fraud service
Microsoft

SAS and Greater Bank launches new AML and fraud service

Greater Bank partners with SAS to enhance fraud detection and anti-money laundering capabilities for its 270,000+ customers.

By Jessie Chiang • 3 min read • Fri, 17th Jun 2022

Global Stories

Fraud stories

Retailers beware as fraud risk increases over holidays
eCommerce

Retailers beware as fraud risk increases over holidays

eCommerce merchants have to stay alert and deploy a multi-layered fraud prevention solution, according to LexisNexis Risk Solutions.

By Shannon Williams • 3 min read • Thu, 24th Nov 2022
SAS and ACFE reveal Fraud Awareness Week insights
Phishing

SAS and ACFE reveal Fraud Awareness Week insights

The Association of Certified Fraud Examiners (ACFE) has estimated that occupational fraud costs businesses around the world more than USD$4.7 trillion annually.

By Mitchell Hageman • 3 min read • Tue, 15th Nov 2022
Novatti teams up with Riskified to combat payment fraud
Marketing Technologies

Novatti teams up with Riskified to combat payment fraud

Riskified partners with Novatti Group to offer total protection against fraudulent chargebacks for businesses.

By Catherine Knowles • 3 min read • Fri, 28th Oct 2022
Fraud report reveals customer onboarding crisis for fintechs
Fintech

Fraud report reveals customer onboarding crisis for fintechs

71% of consumers are less likely to trust a fintech service that has been impacted by onboarding fraud, according to a new report.

By Shannon Williams • 3 min read • Thu, 27th Oct 2022
Fraud and inefficiencies to cost CPaaS $1.4 billion by 2026
Platform-as-a-Service

Fraud and inefficiencies to cost CPaaS $1.4 billion by 2026

New research reveals that fighting fraud and achieving consolidation as the top challenges for CPaaS providers.

By Shannon Williams • 3 min read • Fri, 21st Oct 2022
Video: 10 Minute IT Jams - An update from Forter
Crypto

Video: 10 Minute IT Jams - An update from Forter

TechDay's 10 Minute IT Jams provide sharp, to-the-point insights into emerging and established technology companies that operate in the Asia Pacific region.

By Zach Thompson • 6 min read • Thu, 13th Oct 2022
Kasada reveals 21% of companies have spent $2.5M fighting bots
Bots

Kasada reveals 21% of companies have spent $2.5M fighting bots

Kasada's annual report reveals that revenue loss from bot-driven fraud is rising despite increased spending on mitigation solutions.

By Catherine Knowles • 3 min read • Wed, 5th Oct 2022
Swift successfully pilots its Securities View capability
Fintech

Swift successfully pilots its Securities View capability

The new capability significantly increases transparency in post-trade processing while preventing costly settlement fails; it will be widely available in 2023.

By Gaurav Sharma • 4 min read • Tue, 4th Oct 2022
Online shopping delivers unhappy returns to fashion retailers
Open source

Online shopping delivers unhappy returns to fashion retailers

Consumers now demand greater freedom and flexibility as their browsing, shopping and purchase activities have shifted from in-store to primarily online.

By Joe Lee • 4 min read • Thu, 8th Sep 2022
Paytm Labs launches ML-powered fraud risk management platform
Fintech

Paytm Labs launches ML-powered fraud risk management platform

Pi was developed from scratch at Paytm's innovation lab, and is designed for fintechs, banks and eCommerce marketplaces with high transaction volumes.

By Catherine Knowles • 3 min read • Thu, 8th Sep 2022
KICKS CREW selects Forter to help scale global eCommerce operations
Fintech

KICKS CREW selects Forter to help scale global eCommerce operations

KICKS CREW partners with Forter to enhance global operations, reduce fraud, and drive revenue by preventing friction in buyer's journey.

By Mitchell Hageman • 3 min read • Thu, 28th Jul 2022
DataDome launches reimagined, fully compliant CAPTCHA
Data Protection

DataDome launches reimagined, fully compliant CAPTCHA

DataDome has announced enhancements to its solution with the launch of its newly integrated and reimagined CAPTCHA.

By Catherine Knowles • 3 min read • Fri, 22nd Jul 2022
Forter and ShopBack enhance partnership to further prevent fraud
Partner Programmes

Forter and ShopBack enhance partnership to further prevent fraud

Forter and ShopBack have enhanced their partnership with the addition of better eCommerce security solutions for customers.

By Mitchell Hageman • 2 min read • Thu, 21st Jul 2022
eCommerce fraud increasing pressure on businesses margins
Marketing Technologies

eCommerce fraud increasing pressure on businesses margins

New report from Stripe finds that eCommerce fraud is one of the biggest drags on business growth, with nearly 3/4 of businesses affected.

By Shannon Williams • 4 min read • Wed, 20th Jul 2022
Cost of fraud up 10 to 16% in APAC from pre-pandemic levels
Fintech

Cost of fraud up 10 to 16% in APAC from pre-pandemic levels

LexisNexis Risk Solutions released the latest APAC edition of the True Cost of Fraud Study, which surveyed 387 risk and fraud executives.

By Catherine Knowles • 3 min read • Fri, 8th Jul 2022
Fraud costs increase more than 10% over pre-pandemic levels
Email Security

Fraud costs increase more than 10% over pre-pandemic levels

Cost of fraud in Asia Pacific rose 10%-16% from pre-pandemic levels, with digital banks and alternative lenders hit hardest.

By Shannon Williams • 3 min read • Fri, 8th Jul 2022

Stories from Other Regions

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