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Global Stories

Fraud prevention stories

Eftsure buys Relish to expand payment assurance in US
Software-as-a-Service

Eftsure buys Relish to expand payment assurance in US

The deal gives finance teams a single platform to check supplier records and bank details as fraud risks rise across payment systems.

By Karen Joy Bacudo • 3 min read • This month
AfterShip launches AI tool for post-purchase retail
Software-as-a-Service

AfterShip launches AI tool for post-purchase retail

Retailers could cut support costs and speed refunds as AfterShip's new AI agent automates delivery issues and return reviews.

By Joseph Gabriel Lagonsin • 4 min read • This month
Minor Hotels taps Checkout.com for global payments
Digital Transformation

Minor Hotels taps Checkout.com for global payments

The tie-up could lift card approval rates and cut foreign exchange costs as the hotel group expands across 67 countries.

By Karen Joy Bacudo • 3 min read • This month
Okta launches Auth0 tools for AI agents & B2B logins
Software-as-a-Service

Okta launches Auth0 tools for AI agents & B2B logins

AI shopping and enterprise logins are driving Okta's latest Auth0 roll-out, as businesses seek tighter identity controls without slowing sales.

By Sofiah Nichole Salivio • 5 min read • This month
The KYC blind spot hiding in your email validation stack
Fintech

The KYC blind spot hiding in your email validation stack

Auditors are finding that email verification alone leaves institutions exposed to synthetic identities, weak records and KYC compliance gaps.

By Bobby Joseph • 6 min read • This month
Cybersecurity chiefs warn of evolving insider threats
Network Security

Cybersecurity chiefs warn of evolving insider threats

Trusted employees and AI agents are now seen as prime insider risks, with deepfake fraud and hidden access gaps worsening the threat.

By Sofiah Nichole Salivio • 5 min read • This month
Banks & fintechs test stablecoins for cross-border payments
Fintech

Banks & fintechs test stablecoins for cross-border payments

Cross-border transfer costs may fall as nearly half of banks and fintechs are already using or piloting stablecoins, ACI Worldwide says.

By Joseph Gabriel Lagonsin • 3 min read • This month
6 Industries that need address verification
Customer Relationship Management

6 Industries that need address verification

Bad address data can now trigger missed deliveries, compliance gaps and fraud risks across sectors from retail to healthcare.

By Shivani Pimpili • 5 min read • This month
SEON partners Exist Software Labs on fraud tools in Asia
Software-as-a-Service

SEON partners Exist Software Labs on fraud tools in Asia

The deal gives banks and fintechs in the Philippines and Southeast Asia wider access to fraud checks as online transactions surge.

By Joseph Gabriel Lagonsin • 3 min read • This month
Young Britons far more likely to be scammed online
Phishing

Young Britons far more likely to be scammed online

Britons aged 25 to 34 are three times as likely as over-65s to fall victim, with social media and AI worsening scams.

By Sofiah Nichole Salivio • 5 min read • This month
AI-generated cyber attacks to hit firms soon, warn experts
Multi-factor authentication

AI-generated cyber attacks to hit firms soon, warn experts

Many firms lack the capacity to fix existing flaws fast enough, leaving them exposed as AI-generated attacks scale up, experts warn.

By Joseph Gabriel Lagonsin • 6 min read • This month

Stories from Other Regions

Fraud prevention stories

As Japan widens bank cyber oversight to data partners, identity becomes the perimeter
Data Protection

As Japan widens bank cyber oversight to data partners, identity becomes the perimeter

Japan's banks face broader cyber risk as regulators begin treating data-sharing partners and AI agents as part of the attack surface.

By Takanori Nishiyama • 2 min read • Last week
Proofpoint finds Southeast Asia firms lag on DMARC
Data Protection

Proofpoint finds Southeast Asia firms lag on DMARC

Most of Southeast Asia's biggest firms still leave customers exposed to spoofed emails, with only 17% enforcing the strictest DMARC setting.

By Sean Mitchell • 4 min read • Last week
Raiz cuts account opening times with Alkami platform
Digital Transformation

Raiz cuts account opening times with Alkami platform

Members now open and fund accounts far faster as Raiz slashed online onboarding from up to nine days to about four minutes.

By Karen Joy Bacudo • 4 min read • This month
Phantom Deal: Inside an Imposter Scam Targeting an Avast Employee
Virtual Private Networks

Phantom Deal: Inside an Imposter Scam Targeting an Avast Employee

The fake acquisition pitch pushed an Avast employee towards a EUR €626,735.45 wire, exposing a broader impersonation scam across several industries.

By Luis Corrons • 8 min read • This month
Ecommpay launches static QR code payments for tips
Fintech

Ecommpay launches static QR code payments for tips

A static QR code lets merchants and charities take cashless tips, donations and other variable payments without card hardware or coding.

By Sofiah Nichole Salivio • 3 min read • This month
GSMA adds speakers for M360 ASEAN 2026 in Kuala Lumpur
Manufacturing

GSMA adds speakers for M360 ASEAN 2026 in Kuala Lumpur

Participants will hear fresh evidence on scams and digital trust as Southeast Asia weighs tougher rules for a fast-growing digital economy.

By Sean Mitchell • 4 min read • This month
Aerospike names Don Dama as Chief Executive Officer
Digital Transformation

Aerospike names Don Dama as Chief Executive Officer

Its push into operational AI comes as about half of last year's revenue already came from machine learning and real-time data workloads.

By Sofiah Nichole Salivio • 4 min read • This month