Fraud prevention stories

Accurate address checks help businesses cut fraud, meet KYC and AML rules, and speed onboarding as digital identity verification grows.

Banks are hitting old systems, poor data and regulatory hurdles as AI pilots stall, with most projects still stuck in test mode.

SAS adds a private-preview supply chain agent and other AI tools, backed by USD $1 billion investment, for manufacturing, retail and finance.

EY names 1Kosmos Chief Executive Officer Hemen Vimadalal as a finalist for its 2026 Entrepreneur Of The Year New Jersey award.

ACI and Kinexys by J.P. Morgan embed account and payee verification into bank payment flows as instant-transfer fraud pressures mount.

Stripe, PayPal, Adyen and Block are pushing into loyalty, lending and AI checkout tools as payment groups seek a bigger role in merchant commerce.

Ecommpay says Click to Pay is helping merchants win more completed online sales as guest checkout adoption rises and approval gaps widen.

Everywhen warns businesses and consumers to check web addresses, padlocks and browser alerts as fake sites fuel rising cyber fraud risk.

Proofpoint warns that 36% of FIFA World Cup 2026 commercial partners still lack the strongest DMARC settings, leaving fans exposed to spoofed emails.

Ping Identity named Google Cloud Security Partner of the Year as AI controls and marketplace sales drive growth across joint identity tools.

Google Cloud expands AI security with new agents, Wiz integrations and fraud defences as it targets faster, more automated cyber attacks.

EU wallet rules could turn digital identity into the next payments backbone, forcing banks to rethink onboarding, fraud and customer trust.

Tuned Global rolls out Service Manipulation Detection for streaming clients as labels demand tougher controls on fake plays and royalty fraud.

Sinch named as a Leader in IDC's inaugural communications engagement platform study, with AI-native orchestration and broad cloud services highlighted.

Mastercard and Lobster.cash to let OpenClaw users authorise AI agents to spend on existing cards, backed by Verifiable Intent.

Appdome unveils mobile API defence that checks app, device and session identity before granting access, targeting bot abuse and takeover attacks.

Appdome expands IDAnchor with Risk Intelligence APIs to feed backend fraud systems mobile threat history, identity data and AI risk scoring.

Gr4vy unveils Agentic Development Kit to help merchants sell inside ChatGPT and other AI platforms without overhauling their payment systems.

Ecommpay urges eCommerce overhaul as fraud report says current controls miss social engineering, distort competition and leave merchants exposed.

Rue Gilt Groupe brings Riskified identity scoring into Zendesk as retailers race to stop refund abuse without slowing customer service.