Fraud prevention stories - Page 3
IDnow & Trustfull partner on continuous fraud checks
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gaming
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biometrics
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fintech
IDnow and Trustfull team up to add continuous fraud checks beyond onboarding, using behavioural and device signals to spot risk throughout customer journeys.
Wise launches UK current account with travel perks
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crypto
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fintech
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payment technologies
Wise rolls out UK current account with lounge access, youth cards and sterling returns as it targets more everyday banking use.
SAP Concur adds AI expense, travel tools with integrations
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digital transformation
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martech
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rpa
SAP Concur rolls out AI-driven expense automation, policy rule creation and new travel features across Microsoft, Amex and Visa integrations.
Eltropy adds AI tools for credit union banking tasks
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uc
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digital transformation
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fintech
Eltropy expands AI platform for credit unions with secure identity checks and account service tools to handle routine banking tasks in one conversation.
DigiCert updates document trust tool to curb AI fraud
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mfa
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martech
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rpa
DigiCert adds centralised signing controls and new integrations to its Document Trust Manager as it targets AI-driven document fraud and compliance risks.
Auror named LPRC's most engaged partner on retail crime
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data analytics
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supply chain
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risk & compliance
Auror recognised by Loss Prevention Research Council for engaging retailers and police on organised retail crime in the US.
DigiCert updates document signing tool to curb AI fraud
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data protection
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document management
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digital transformation
DigiCert has revamped its Document Trust Manager to centralise signing controls, as firms battle AI-driven fraud and tougher compliance demands.
Appdome launches Vault for mobile compliance history
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mdm
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application security
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physical security
Appdome unveils Vault, a mobile app compliance history workspace with an AI agent to track, audit and reconstruct security controls.
Netacea launches Trust Layer for AI agent web traffic
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digital transformation
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cloud security
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application security
Netacea has unveiled Trust Layer, a server-side tool to classify and control surging AI agent and bot traffic before it hits apps.
Fime gains EMVCo recognition for biometric card tests
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biometrics
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fintech
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iam
Fime's EMEA lab wins EMVCo nod to test fingerprint sensors for biometric cards, supporting global roll-out of trusted contactless payments.
AI & invoicing friction shape B2B buying in Europe
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digital transformation
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fintech
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cx
European B2B buyers increasingly value seamless invoicing, onboarding and payment experience over price when choosing repeat suppliers.
Gen Z most exposed to UK scam attempts, study finds
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data protection
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phishing
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email security
Gen Z in the UK face the steepest surge in online scam attempts as AI-powered fraud grows more convincing and younger shoppers stay less wary.
KnowBe4 launches AI defence agents for risk training
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phishing
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socs
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email security
KnowBe4 expands its AIDA suite with AI defence agents to automate security training, phishing simulations and human risk measurement.
Starling launches UK-first AI assistant for banking
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data protection
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fintech
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genai
Starling launches an in-app agentic AI assistant for personal accounts, claiming a UK first in conversational money management tools.
Cybercrooks abuse Keitaro tracker for AI scam campaigns
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malware
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phishing
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martech
Cybercriminals exploit Keitaro ad tracker to cloak AI trading scams and malware, tying some 15,500 malicious domains into a hidden network.
Exclusive: G+D's Sofiane Chouane on the future of European fintech
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data protection
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dr
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fintech
European fintech is maturing as G+D's Sofiane Chouane charts a future shaped by stricter regulation, AI, and bank-startup partnerships.
Ecommpay shortlisted for three Retail Systems Awards
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fintech
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cx
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martech
Ecommpay has been shortlisted in three Retail Systems Awards, spotlighting its payments innovation and in-house fraud prevention tools.
Keitaro ad tracker tied to more than 15,000 scam domains
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malware
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phishing
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martech
Keitaro ad tracker abused in 15,500 scam and malware domains, as fraudsters cloak AI-themed investment lures from security watchdogs.
ComplyCube adds real-time tools to tackle online fraud
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crypto
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fintech
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cx
ComplyCube launches real-time device, phone and email checks to help firms spot online fraud earlier without slowing genuine customers.
AI aids product discovery, but shoppers shun checkout
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data protection
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digital transformation
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cx
AI is reshaping how shoppers discover products online, but Criteo data shows few trust it to handle checkout or share sensitive details.