CFOtech India - Technology news for CFOs & financial decision-makers
India

Fraud prevention Stories

Global Stories

Fraud prevention stories

SEON expands fraud signals to spot synthetic identities
Fintech

SEON expands fraud signals to spot synthetic identities

Fraud teams may be better able to link fake accounts as SEON adds more than 1,100 data points across identity, device and session checks.

By Mara Sugue • 4 min read • Today
Mastercard launches SME report as firms prioritise stability
Customer Relationship Management

Mastercard launches SME report as firms prioritise stability

New research shows 68% of SMEs now value stability over rapid expansion, prompting Mastercard to add business tools and cyber support.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
Kitestring & GK Software deepen retail tech partnership
Digital Transformation

Kitestring & GK Software deepen retail tech partnership

Retailers facing costly store-system upgrades may see faster deployments as the tie-up aims to reduce risk before point-of-sale roll-outs begin.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
Terrabank partners TerraPay & Mozrt on global payments
Fintech

Terrabank partners TerraPay & Mozrt on global payments

Customers will gain faster, lower-cost cross-border transfers as Terrabank taps TerraPay's network of bank accounts and digital wallets.

By Karen Joy Bacudo • 3 min read • Today
B2B E-commerce Is Going Digital. Are APAC Businesses Ready?
Digital Transformation

B2B E-commerce Is Going Digital. Are APAC Businesses Ready?

APAC firms face tougher onboarding, fraud and compliance demands as buyers increasingly expect B2B transactions to be as seamless as retail.

By Shivani Pimpili • 6 min read • Yesterday
The next eCommerce interface may not be a screen
Wearables

The next eCommerce interface may not be a screen

AI agents could soon handle shopping, payments and support in the background, forcing businesses to strengthen trust as screens fade from view.

By Bobby Joseph • 6 min read • Today
SEON expands fraud signals to spot AI-made identities
Fintech

SEON expands fraud signals to spot AI-made identities

Risk teams now have 200 more checks to catch synthetic identities and AI-generated fraud by linking behaviour, devices and address data.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
SOFTSWISS report says AI is reshaping iGaming jobs
Software-as-a-Service

SOFTSWISS report says AI is reshaping iGaming jobs

AI is forcing iGaming operators to slim teams, tighten security and face closer scrutiny as the sector becomes a test bed for digital business.

By Joseph Gabriel Lagonsin • 4 min read • Yesterday
Cheating costs games studios revenue, survey finds
Software-as-a-Service

Cheating costs games studios revenue, survey finds

Revenue and player retention are being hit as cheats become a USD $8.5 billion business, according to a survey of 250 developers.

By Raphael Veloso • 4 min read • 4 days ago
TrendLife targets AI challenges with family-focused Kaleida
Edge Computing

TrendLife targets AI challenges with family-focused Kaleida

Parents and teachers may get more oversight of children's AI use as TrendLife rolls out Kaleida with Learning Buddy to curb answer-only shortcuts.

By David Shilovsky • 6 min read • Last week

Stories from Other Regions

Fraud prevention stories

Singapore shoppers embrace AI but baulk at checkout
Biometrics

Singapore shoppers embrace AI but baulk at checkout

AI shopping is already mainstream in Singapore, but only 29% of consumers are willing to let it complete a purchase for them.

By Karen Joy Bacudo • 4 min read • Today
Gate City Bank boosts digital use with Alkami tools
Data Analytics

Gate City Bank boosts digital use with Alkami tools

The North Dakota lender cut fraud losses and lifted logins after linking marketing, onboarding and banking tools into one platform.

By Karen Joy Bacudo • 4 min read • Today
Digital Assets Summit 2026 to spotlight tokenised finance
Crypto

Digital Assets Summit 2026 to spotlight tokenised finance

Asia's growing share of stablecoin payments is pushing banks and regulators to focus on governance, liquidity and cross-border rules.

By Sofiah Nichole Salivio • 4 min read • Yesterday
Comms Council UK issues guidance on telecoms fraud sharing
Data Protection

Comms Council UK issues guidance on telecoms fraud sharing

The new framework gives providers legal cover to share scam data, aiming to stop fraud before calls and texts reach customers.

By Joseph Gabriel Lagonsin • 5 min read • Yesterday
XConnect & Honey Badger join forces on fraud checks
Multi-factor authentication

XConnect & Honey Badger join forces on fraud checks

Banks and payment firms could gain tighter onboarding checks as the pair combine mobile network signals with identity datasets to spot fraud.

By Joseph Gabriel Lagonsin • 4 min read • 3 days ago
DeeMoney picks SEON for real-time remittance checks
Fintech

DeeMoney picks SEON for real-time remittance checks

Near-instant screening could speed payouts for DeeMoney customers sending and receiving funds across Thailand's remittance network.

By Karen Joy Bacudo • 3 min read • 2 days ago
Ecommpay guide urges SMEs to test Black Friday checkout
Fintech

Ecommpay guide urges SMEs to test Black Friday checkout

Tighter margins and lower shopper participation mean checkout failures could cost SMEs sales this Black Friday, according to Ecommpay.

By Sofiah Nichole Salivio • 3 min read • 4 days ago
NatWest tests AI spending insights & fraud support
Data Protection

NatWest tests AI spending insights & fraud support

Customers will be able to query spending patterns in natural language as the bank expands in-house AI after launching fraud triage support.

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