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Fraud prevention stories

Mastercard expands virtual card controls with Citi
Digital Transformation

Mastercard expands virtual card controls with Citi

Tighter fraud controls and easier integration are aimed at banks and corporate users as Citi becomes the first issuer to use the new tools.

By Karen Joy Bacudo • 5 min read • Last week
Mastercard expands virtual card controls with Citi first
Fintech

Mastercard expands virtual card controls with Citi first

Businesses will get tighter spend limits and transaction checks as Mastercard rolls out new virtual card controls, with Citi first to go live globally.

By Sofiah Nichole Salivio • 5 min read • Last week
Shufti launches Glocal Platform for compliance teams
Software-as-a-Service

Shufti launches Glocal Platform for compliance teams

Compliance teams facing fragmented systems may cut integrations and vendor sprawl as Shufti folds onboarding, screening and monitoring into one platform.

By Mark Tarre • 4 min read • Last week
Recurly partners Juspay to boost subscription payments
Software-as-a-Service

Recurly partners Juspay to boost subscription payments

Merchants on Recurly will gain access to more than 300 payment providers through one integration, helping curb failed recurring charges.

By Karen Joy Bacudo • 4 min read • Last week
Truecaller joins the GSMA to curb global scam calls
Data Protection

Truecaller joins the GSMA to curb global scam calls

The move gives the caller-ID app a seat in standards talks as operators face mounting pressure to curb cross-border scam calls.

By Sean Mitchell • 3 min read • Last week
American Express adds B2B payments link to Paymode
Fintech

American Express adds B2B payments link to Paymode

Eligible American Express customers can now reach Bottomline's Paymode network, as businesses seek to cut invoice errors and delays.

By Karen Joy Bacudo • 4 min read • Last week
2026 holiday predictions: The evolving customer journey
Digital Transformation

2026 holiday predictions: The evolving customer journey

Rising fraud, shipping costs and AI-driven shopping are set to squeeze retailers' margins this holiday season unless customer data improves.

By Edmund Ng • 4 min read • Last week
Global Signal Exchange flags fake FIFA domains early
Malware

Global Signal Exchange flags fake FIFA domains early

Fraudsters' World Cup scam sites were spotted months ahead of kick-off, helping agencies and firms shut down fake FIFA domains before users were hit.

By Sofiah Nichole Salivio • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

Chargeblast launches recovery service for merchants
Software-as-a-Service

Chargeblast launches recovery service for merchants

Merchants could recover disputed revenue faster as the new service combines AI-assisted evidence gathering with human review and performance-based pricing.

By Karen Joy Bacudo • 3 min read • Last week
Banjo Loans urges SMEs to use AI with human checks
Data Protection

Banjo Loans urges SMEs to use AI with human checks

Poorly checked AI use could leave SMEs exposed to lending errors, fines and loan cancellations, Banjo Loans has warned.

By Karen Joy Bacudo • 4 min read • Last week
BioCatch flags surge in SMS fraud targeting Indian banks
Multi-factor authentication

BioCatch flags surge in SMS fraud targeting Indian banks

Mobile-led fraud is forcing Indian banks to confront faster scams, bigger attempted transfers and a growing mule network.

By Mark Tarre • 4 min read • Last week
Is your customer data ready for Australia's AML reforms?
Customer Experience

Is your customer data ready for Australia's AML reforms?

Thousands of firms face higher risks of fines and delays unless customer records are verified and kept current before July 2026.

By Edmund Ng • 4 min read • Last week
Aerospike launches agentic AI fraud stack with Google
Fintech

Aerospike launches agentic AI fraud stack with Google

Fraud teams could cut investigation time by 90% as the new stack combines real-time scoring, case assembly and human review in milliseconds.

By Mark Tarre • 4 min read • Last week
Trustmi survey finds confidence gap in payment fraud
Digital Transformation

Trustmi survey finds confidence gap in payment fraud

Most employees still miss signs of AI-led payment fraud, as 79% said email filters alone cannot stop increasingly convincing impersonation scams.

By Mark Tarre • 4 min read • Last week
Anna Green named Chief Executive of Australian AFCX
Data governance

Anna Green named Chief Executive of Australian AFCX

As Australia braces for tougher scam rules, the exchange is expanding its intelligence-sharing role and separating management from oversight.

By Karen Joy Bacudo • 4 min read • Last week
Australian retailers back AI shopping as trust lags
Customer Relationship Management

Australian retailers back AI shopping as trust lags

Australians remain wary of AI at checkout, with 64% uneasy about letting systems buy on their behalf despite rapid retailer investment.

By Karen Joy Bacudo • 4 min read • Last week
Acronis says frontier AI is speeding cyber attacks
Malware

Acronis says frontier AI is speeding cyber attacks

Frontier AI is lowering the bar for cybercrime, with attackers using it to scale phishing, malware and reconnaissance more quickly.

By Mark Tarre • 4 min read • Last week
PhishByte warns Essential Eight misses phishing risk
Multi-factor authentication

PhishByte warns Essential Eight misses phishing risk

Businesses risk false confidence if they meet the ACSC framework but leave staff exposed to phishing, social engineering and fake MFA prompts.

By Sean Mitchell • 4 min read • Last week