Fraud prevention Stories

Global Stories

Fraud prevention stories

Didit raises USD $7.5 million seed to scale identity

The funding comes as tighter regulation and AI-driven fraud push more online businesses to add identity checks across products and markets.

By Joseph Gabriel Lagonsin • 4 min read • 2 days ago

Gaming

Yaspa appoints Justin Fears as US Director of sales

The appointment bolsters Yaspa's push into North American gaming, as it seeks to win more operators needing payment and compliance tools.

By Karen Joy Bacudo • 3 min read • 3 days ago

Digital Transformation

Dext: Transformative AI made easy for accountants and bookkeepers

Accountants could cut errors and save time as Dext AI Assist brings prompt-based automation to bookkeeping workflows.

By Donovan Jackson • 4 min read • 4 days ago

Crypto

Didit raises USD $7.5 million seed to boost fraud platform

Growing fraud and stricter checks are driving demand for identity tools as the San Francisco start-up expands after fresh funding.

By Sean Mitchell • 4 min read • 5 days ago

Customer Relationship Management

G+D expands card issuance tools to lift activation

Issuers could cut card returns and speed first use as address checks, smart packaging and kiosk collection target pre-activation failures.

By Sofiah Nichole Salivio • 4 min read • 5 days ago

Software-as-a-Service

Smartcomply joins Mastercard Engage with fraud tool

Financial institutions using Mastercard can now tap an AI fraud system built in Africa as digital payments face rising scam and compliance risks.

By Karen Joy Bacudo • 3 min read • 5 days ago

Private Cloud

Group-IB strengthens banking growth with AWS recognition

The AWS recognition should help Group-IB win more regulated financial customers by proving its fraud and incident response tools meet sector standards.

By Karen Joy Bacudo • 4 min read • Last week

Stories from Other Regions

Fraud prevention stories

Fintech

Robinhood opens AI agents to trading & card spending

Customers can now let their own AI software place equities trades or make card purchases, but Robinhood says safeguards and limits still apply.

By Karen Joy Bacudo • 4 min read • Yesterday

Data Protection

Cyber centre Scotland delivers £3 million support boost

Charities, small firms and fraud victims across Scotland got more than GBP £3 million in cyber support as the centre reinvested profits.

By Mark Tarre • 4 min read • Yesterday

Digital Transformation

Citizens Bank picks MANTL to speed account opening

Customers could open deposit accounts faster, as the Tennessee lender expects automation to cut delays and reduce staff paperwork across channels.

By Karen Joy Bacudo • 3 min read • Yesterday

Cybersecurity

Ecommpay urges action on social media fraud for children

Fraudsters are reaching young people on social media before any payment is made, Ecommpay said, urging tougher platform accountability.

By Sean Mitchell • 4 min read • 3 days ago

Risk & Compliance

UK fintech hiring to rise 14% in 2026 as neobanks slow

London will remain the main hiring hub, with fintech vacancies forecast to rise 14% in 2026 as firms prioritise compliance and infrastructure.

By Karen Joy Bacudo • 3 min read • 4 days ago

Digital Transformation

At the crossroads: building the next phase of payments in Aotearoa

Fragmentation could slow Aotearoa's payments overhaul unless industry and government align on standards, identity and resilience.

By Chad Haighmark • 4 min read • 4 days ago

Data Analytics

Commonwealth Bank tests AI companion in banking app

The trial could make everyday banking decisions clearer for millions of app users, while keeping human oversight and fraud controls in place.

By Mark Tarre • 5 min read • 5 days ago

Software-as-a-Service

Armalytix launches compliance bundles for home movers

Home movers could face fewer repeated requests as property firms seek to curb delays and duplication in anti-money laundering checks.

By Sean Mitchell • 3 min read • 5 days ago

Fintech

Interac adds AI fraud checks to Verified identity service

Canadian businesses will get tougher digital onboarding defences as the phased rollout targets deepfakes, spoofed video and device tampering by Q3 2026.

By Joseph Gabriel Lagonsin • 4 min read • 6 days ago