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Shufti wins Gartner honour for global identity coverage
Software-as-a-Service

Shufti wins Gartner honour for global identity coverage

Businesses onboarding customers abroad may benefit, as Shufti's document checks now cover more than 10,000 identity types in 240 countries.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Shufti adds digital signatures & Travel Rule tools
Gaming

Shufti adds digital signatures & Travel Rule tools

European firms face tighter audit and AML demands as Shufti links verified identities to signing, transaction monitoring and crypto transfers.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Bitget & UNICEF launch youth financial literacy module
Gaming

Bitget & UNICEF launch youth financial literacy module

Young learners will get free lessons on budgeting, credit and blockchain as the partnership targets financial skills in emerging economies.

By Karen Joy Bacudo • 4 min read • Last week
FARx appoints ex-BT executive as Chairman for expansion
Gaming

FARx appoints ex-BT executive as Chairman for expansion

Seed-backed FARx is ramping up abroad as deepfake and identity-fraud attacks push demand for its biometric authentication tools.

By Sofiah Nichole Salivio • 3 min read • Last week
Fighting fraud at scale: Why entitlement servers are becoming central to telecoms security
Multi-factor authentication

Fighting fraud at scale: Why entitlement servers are becoming central to telecoms security

Fraud losses and customer friction are pushing operators to use entitlement servers for silent SIM-based checks instead of vulnerable SMS codes.

By Jeevithan Muttu • 5 min read • Last week
Bill.me lifts on-time bill payments with open banking
Fintech

Bill.me lifts on-time bill payments with open banking

On-time bill settlements rose 17% in three months after the platform added bank-to-bank payments, cutting costs and lifting usage.

By Sofiah Nichole Salivio • 4 min read • Last week
dLocal launches dMoRe for emerging market merchants
Software-as-a-Service

dLocal launches dMoRe for emerging market merchants

Merchants selling into Brazil, Nigeria and Indonesia could reach customers in as little as eight weeks, bypassing costly local set-up and compliance hurdles.

By Sofiah Nichole Salivio • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

Digital banking now drives customer loyalty, study finds
Data Protection

Digital banking now drives customer loyalty, study finds

Many customers would switch providers for a better online service, as banks face pressure to make digital tools more personal and secure.

By Karen Joy Bacudo • 4 min read • Last week
Netcraft wins five more top US banks as takedowns rise
Phishing

Netcraft wins five more top US banks as takedowns rise

Banking groups are increasingly paying for rapid removal of phishing and impersonation scams as AI-driven attacks spread across multiple channels.

By Karen Joy Bacudo • 3 min read • Last week
Malaysia ranks second in ASEAN digital nations index
Digital Transformation

Malaysia ranks second in ASEAN digital nations index

The report says ASEAN must turn national gains into a shared market as the region targets a USD2 trillion digital economy by 2030.

By Sean Mitchell • 4 min read • Last week
DCPayments adds Interac e-Transfer to Canadian checkout
Fintech

DCPayments adds Interac e-Transfer to Canadian checkout

Canadian merchants can now take bank-based payments at checkout, cutting card fees and reconciliation work while speeding settlement.

By Karen Joy Bacudo • 4 min read • Last week
45% of ASEAN scam cases remain unresolved, GSMA says
Data Protection

45% of ASEAN scam cases remain unresolved, GSMA says

Unresolved fraud is eroding confidence in Southeast Asia's digital economy, with scam victims often switching providers after losses.

By Sean Mitchell • 4 min read • Last week
Cameras evolve as physical security becomes part of IT stack
Data Analytics

Cameras evolve as physical security becomes part of IT stack

Retailers and IT teams are using networked cameras for analytics and automation, but each new device also widens cyber risk.

By David Shilovsky • 6 min read • Last week
XConnect & GSE team up to curb multi-service scams
Data Protection

XConnect & GSE team up to curb multi-service scams

Broader fraud detection could help agencies and brands spot scams sooner as telecom and internet signals are linked across services.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Lifecycle Software launches telecom compliance consultancy
Data Protection

Lifecycle Software launches telecom compliance consultancy

Rising scrutiny over data, security and identity checks is pushing mobile operators to bake compliance into daily operations, Lifecycle Software says.

By Joseph Gabriel Lagonsin • 4 min read • Last week
Google launches BigQuery Graph for AI & fraud checks
Software-as-a-Service

Google launches BigQuery Graph for AI & fraud checks

Fraud teams and AI builders can now query linked data in BigQuery without moving it to a separate graph database, Google said.

By Sofiah Nichole Salivio • 4 min read • Last week
Numeracle launches corporate KYCaaS identity checks
Network Security

Numeracle launches corporate KYCaaS identity checks

Growing fraud fears are driving demand for continuous business identity checks, as Numeracle targets telecoms and other platforms with its KYCaaS service.

By Sofiah Nichole Salivio • 5 min read • Last week