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ID-Pal & ThirdEye launch AML partnership across markets
Risk & Compliance

ID-Pal & ThirdEye launch AML partnership across markets

Banks and other regulated firms in three countries will be able to link onboarding checks with ongoing AML monitoring as fraud risks intensify.

By Sofiah Nichole Salivio • 3 min read • Today
Beyond mail delivery: Why address data matters for government security
Cloud Security

Beyond mail delivery: Why address data matters for government security

Outdated records can delay tax notices, benefits and emergency alerts, while also increasing fraud and compliance risks across public services.

By Greg Brown • 4 min read • Today
Data Governance in Banking: A Framework for Better Data Quality
Encryption

Data Governance in Banking: A Framework for Better Data Quality

Poor data can undermine compliance, fraud detection and reporting, making strong governance essential for banks handling sensitive customer records.

By Bobby Joseph • 5 min read • 2 days ago
OXIL urges safeguarding shift as scam victims stay silent
Phishing

OXIL urges safeguarding shift as scam victims stay silent

Most suspected scam victims stay silent, leaving banks and police with little chance to intervene and recovery support often absent.

By Sofiah Nichole Salivio • 5 min read • Last week
Yuno adds Ecommpay to widen payment reach across regions
Application Programming Interface

Yuno adds Ecommpay to widen payment reach across regions

Merchants in Europe and Asia-Pacific can now offer more local checkout options through one integration, reducing abandoned transactions at payment stage.

By Sofiah Nichole Salivio • 3 min read • Last week
First Digital: Agentic AI to reshape payment infrastructure
Crypto

First Digital: Agentic AI to reshape payment infrastructure

Businesses are being urged to build safeguards now as AI agents could soon be transacting more value than humans, First Digital says.

By David Shilovsky • 6 min read • Last week

Stories from Other Regions

Fraud prevention stories

SAS predicts 2027 AI boom will hinge on trust & value
Hyperscale

SAS predicts 2027 AI boom will hinge on trust & value

As AI agents take on bigger tasks, firms will be pushed to prove they can control them safely and justify the spending.

By Karen Joy Bacudo • 5 min read • Today
Canada launches real-time rail with 8 partners, no major banks
Fintech

Canada launches real-time rail with 8 partners, no major banks

Payments Canada says the new 24-hour network could speed funds to businesses and households, with access reaching more than nine in 10 Canadians within a year.

By Jake MacAndrew • 4 min read • Today
Britons doubt banks can spot sophisticated fraudsters
Artificial Intelligence

Britons doubt banks can spot sophisticated fraudsters

Rising fraud and AI-powered impersonation are leaving banks under pressure to improve checks, as 69% of Britons doubt they could spot a deepfake fraudster.

By Karen Joy Bacudo • 4 min read • Yesterday
Hong Kong retailers face checkout & fraud pressure
Customer Experience

Hong Kong retailers face checkout & fraud pressure

Payment failures are already costing Hong Kong merchants sales, with every retailer surveyed hit by slow or failed transactions ahead of Singles' Day.

By Karen Joy Bacudo • 4 min read • 2 days ago
Trustmi says USD $5 billion in payment errors detected
Enterprise Resource Planning

Trustmi says USD $5 billion in payment errors detected

Duplicate invoices and other mistakes have cost enterprises an estimated USD $5 billion in prevented payments, according to Trustmi's research.

By Karen Joy Bacudo • 4 min read • Last week
Fidelity Bank launches Alkami loan platform in weeks
Digital Transformation

Fidelity Bank launches Alkami loan platform in weeks

Borrowers at the Pennsylvania lender will now get a single online and branch loan process after the platform went live in under three months.

By Karen Joy Bacudo • 3 min read • Last week
Pressure pushes US workers to skip AI & email checks
Email Security

Pressure pushes US workers to skip AI & email checks

Heavy workloads are prompting US workers to skip checks on emails and AI tools, with 71% spotting suspicious details only after acting.

By Joseph Gabriel Lagonsin • 4 min read • Last week
New Zealand shoppers lose most to holiday scams, Norton says
Phishing

New Zealand shoppers lose most to holiday scams, Norton says

New Zealand victims of holiday shopping scams lost an average of NZ$1,997, the highest among surveyed markets, Norton's research found.

By Joseph Gabriel Lagonsin • 5 min read • Last week
US consumers embrace AI agents but fear money risk
Fintech

US consumers embrace AI agents but fear money risk

US adults are using AI agents weekly, but half fear letting them spend on a credit card as trust falters over fraud and data sharing.

By Karen Joy Bacudo • 4 min read • Last week
Everywhen warns cyberattacks can breach customer trust
Ransomware

Everywhen warns cyberattacks can breach customer trust

The incident has exposed a gap in cyber risk planning, with unauthorised app messages at ASOS showing how trust and fraud fears can linger after attacks.

By Sofiah Nichole Salivio • 4 min read • Last week
Deel launches security tool to spot fake remote hires
Crypto

Deel launches security tool to spot fake remote hires

Employers can now flag fake applicants earlier as concern grows over deepfakes, stolen identities and forged documents in remote hiring.

By Sofiah Nichole Salivio • 3 min read • Last week