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Fraud prevention Stories - Page 34

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Fraud prevention stories

Gen & Intel unveil on-device deepfake scam defence
Edge Computing

Gen & Intel unveil on-device deepfake scam defence

Gen and Intel debut an on-device deepfake detector at CES, targeting AI-driven scam videos by analysing audio and visuals in real time.

By Mark Tarre • 3 min read • Wed, 7th Jan 2026
NICE Actimize named Asia Pacific fraud management leader
Fintech

NICE Actimize named Asia Pacific fraud management leader

Banks in Asia Pacific are under greater pressure to curb digital fraud, after Forrester gave NICE Actimize top marks in key assessment areas.

By Sean Mitchell • 4 min read • Wed, 7th Jan 2026
Why accurate address data is the first line of identity verification
Digital Transformation

Why accurate address data is the first line of identity verification

Accurate address data is emerging as a critical, often overlooked weapon in the fight for reliable digital identity verification and fraud control.

By Bobby Joseph • 4 min read • Wed, 7th Jan 2026
1Kosmos & Reality Defender unite to combat deepfakes
Data Protection

1Kosmos & Reality Defender unite to combat deepfakes

1Kosmos and Reality Defender have teamed up to embed real-time deepfake detection into remote identity checks amid a surge in AI fraud.

By Sofiah Nichole Salivio • 3 min read • Wed, 7th Jan 2026
Incode unveils Deepsight AI defence to combat deepfakes
Biometrics

Incode unveils Deepsight AI defence to combat deepfakes

Incode launches Deepsight AI, a three-layer defence to spot and block deepfakes in real time for banks, tech platforms and governments.

By Kaleah Salmon • 4 min read • Tue, 6th Jan 2026
Top Fraud Trends and Considerations for 2026
Unified Communications

Top Fraud Trends and Considerations for 2026

AI-driven fraud, deepfakes and synthetic IDs are redefining 2026 risk, forcing firms to ditch reactive tools for layered, intelligent defence.

By Edmund Ng • 4 min read • Mon, 5th Jan 2026
Craig Newmark backs Global Signal Exchange anti-fraud push
Firewalls

Craig Newmark backs Global Signal Exchange anti-fraud push

Craigslist founder Craig Newmark is funding Global Signal Exchange to expand its shared threat data network against rising online fraud.

By Kaleah Salmon • 4 min read • Fri, 2nd Jan 2026
Daon outlines five digital identity shifts for 2026
Data Protection

Daon outlines five digital identity shifts for 2026

Daon predicts 2026 digital identity will be reshaped by state-backed ID wallets, deepfake defence, AI 'agents' and continuous workforce checks.

By Catherine Knowles • 5 min read • Mon, 29th Dec 2025
Australians turn Boxing Day focus to essentials, safety
Phishing

Australians turn Boxing Day focus to essentials, safety

Australians are reshaping Boxing Day, prioritising essentials, thrift and online safety over impulse spending amid cost-of-living strain.

By Sean Mitchell • 4 min read • Fri, 26th Dec 2025
How identity verification could have stopped a $300M Crypto scam
Malware

How identity verification could have stopped a $300M Crypto scam

North Korean hackers stole USD $300M via fake Zoom calls; robust identity checks could have broken the scam's chain of trust.

By Edmund Ng • 5 min read • Wed, 24th Dec 2025
Challenges and solutions in cross-border identity verification
Data Protection

Challenges and solutions in cross-border identity verification

As cross-border payments soar towards USD $1 quadrillion, businesses race to tackle identity fraud with AI, biometrics and smarter data.

By Edmund Ng • 6 min read • Tue, 23rd Dec 2025
Kyckr named Chartis KYC data category leader again
Risk & Compliance

Kyckr named Chartis KYC data category leader again

Kyckr retains top spot as Chartis names it KYC data category leader for 2025, highlighting its strengths in real-time global registry data.

By Kaleah Salmon • 3 min read • Mon, 22nd Dec 2025
Digital wallets & AI threats to reshape ID security
Digital Transformation

Digital wallets & AI threats to reshape ID security

Digital wallets and decentralised IDs are set to surge by 2026 as AI-driven threats push firms to monitor human and machine identities nonstop.

By Shannon Williams • 3 min read • Fri, 19th Dec 2025

Stories from Other Regions

Fraud prevention stories

Group-IB unveils GDPR-safe real-time fraud intel hub
Gaming

Group-IB unveils GDPR-safe real-time fraud intel hub

Group-IB launches a GDPR-compliant platform for banks to share real-time fraud risk signals, tackling rising losses such as GBP £600 million in the UK.

By Joseph Gabriel Lagonsin • 5 min read • Mon, 5th Jan 2026
Neighbourly data breach: Stuff files High Court injunction
Data Protection

Neighbourly data breach: Stuff files High Court injunction

Neighbourly has been taken offline while Stuff and external experts probe claims of a data breach affecting the community website's users.

By Mark Tarre • 4 min read • Mon, 5th Jan 2026
EU banks bracing for AML rules & major vendor shift
Digital Transformation

EU banks bracing for AML rules & major vendor shift

EU banks face a 2026 crunch as new AML rules spark a shake-up in KYC vendors, testing compliance strategies amid rising fraud risks.

By Shannon Williams • 5 min read • Tue, 30th Dec 2025
AI to redefine finance as cost & cyber risks surge in 2026
Digital Transformation

AI to redefine finance as cost & cyber risks surge in 2026

AI will move from hype to hard choices in finance in 2026, as firms juggle automation gains with surging cyber threats and cost pressures.

By Shannon Williams • 10 min read • Tue, 30th Dec 2025
1Kosmos brings biometrics to Saviynt identity platform
Privileged Access Management

1Kosmos brings biometrics to Saviynt identity platform

1Kosmos has joined the Saviynt Exchange, embedding biometric identity proofing and passwordless login into Saviynt's cloud security platform.

By Catherine Knowles • 4 min read • Fri, 19th Dec 2025