Fraud prevention stories
Outpost24 expands platform for data & social threat defense
Last week
#
cybersecurity
#
threat intelligence
#
dark web
Outpost24 enhances its External Attack Surface Management platform with Social Media and Data Leakage modules to boost threat detection across digital channels.
FICO launches Marketplace to link firms with AI data partners
Last week
#
data analytics
#
fintech
#
physical security
FICO has launched FICO Marketplace, a platform connecting businesses with data and analytics providers to boost AI-driven decision-making and operations.
How ‘Cloud Adjudication’ benefits retailers in Southeast Asia
Last week
#
cx
#
martech
#
commerce systems
Cloud-based adjudication boosts Southeast Asian retailers with fast, personalised offers, enhancing loyalty programmes and customer satisfaction across channels.
Primer expands in APAC with Singapore launch, new tools
Last week
#
fintech
#
investment
#
tencent
Primer has incorporated in Singapore, boosting its Asia-Pacific presence with a 239% rise in payment volume and new initiatives for startups.
UK retailers face £1 million daily losses after cyberattacks
Last week
#
data protection
#
advanced persistent threat protection
#
physical security
Recent cyberattacks on UK retailers like M&S and Harrods threaten sales and trust, costing M&S up to GBP £1 million daily amid growing ecommerce risks.
From no to go: ASB U-turns on POLi
Last week
#
fintech
#
api
#
open banking
ASB partners with payment platform POLi to enable secure open banking payments, offering customers safer choices without using internet banking logins.
Ageas deploys LexID to unify customer records and service
Last week
#
data analytics
#
cx
#
martech
Ageas adopts LexID for Insurance from LexisNexis to unify data for over 4 million policyholders, aiming to improve underwriting and personalise services.
Roc launches platform to cut waste & speed payments in construction
Last week
#
it services
#
public sector
#
automation
Roc Technologies launches Digital Cost Assurance under Coria to cut waste, prevent fraud, and speed payments in UK construction, saving millions for public projects.
Survey finds trust, safety & security key for CX in 2025
Last week
#
digital transformation
#
cx
#
martech
A global survey reveals enterprises plan to boost investment in trust, safety and security for customer experience amid rising compliance and fraud challenges.
Revolut reports record profits in Australia & globally for 2024
This month
#
fintech
#
cx
#
blockchain
Revolut reported record 2024 results with AUD $4.4m net profit in Australia and USD $1.0bn globally, driven by surging customers and revenues.
ANZ to launch password-less web banking with enhanced security
This month
#
surveillance
#
biometrics
#
mfa
ANZ will launch password-less web banking on ANZ Plus in mid-2025, enhancing security with passkeys and biometric authentication methods.
Primer launches initiative to help start-ups optimise payments
This month
#
fintech
#
displays & projectors
#
ecommerce
Primer launches 'Primer for Growth' to help start-ups tackle payment hurdles with free access to its advanced payment tools for one year.
Australian enterprises increase investment in digital trust
This month
#
cx
#
martech
#
risk & compliance
Australian businesses lead globally in boosting investment in digital trust, focusing on fraud detection and identity verification to protect customers.
Sinch named leader in Omdia CPaaS report for innovation & AI
Last month
#
cx
#
martech
#
ai
Sinch is named a Leader in Omdia's CPaaS 2025 report, scoring highly in innovation and go-to-market strategy with strong global customer engagement.
Visa launches AI-assisted shopping with security focus
Last month
#
digital transformation
#
fintech
#
blockchain
Visa has launched Intelligent Commerce, partnering with AI leaders to enable secure, AI-assisted shopping and payments tailored to user preferences.
Geoficiency launches UK platform ahead of major fraud law changes
Last month
#
erp
#
ai
#
fraud prevention
Geoficiency launches its AI-powered accounting investigation platform in the UK to help firms comply with upcoming fraud prevention laws from September 2025.
Poor password policies still threaten business cyber security
Last month
#
data protection
#
encryption
#
biometrics
Despite advances in cyber protection, 27% of businesses lack strong password policies, risking credential theft and online fraud, warns cybersecurity expert.
Skyfire & Cequence partner to enable secure AI agent access
Last month
#
risk & compliance
#
ai
#
payment technologies
Skyfire and Cequence Security partner to enable secure, compliant access and transactions for AI agents across digital services globally.
Geoficiency launches UK platform to help firms meet new fraud rules
Last month
#
risk & compliance
#
ai
#
accounting
French firm Geoficiency has launched its AI-driven accounting controls platform in the UK to help firms comply with new fraud regulations coming in 2025 and 2026.
UK retailers face substantial losses from missing parcels
Last month
#
cx
#
martech
#
supply chain & logistics
UK retailers have suffered losses of around GBP £464 million in missing parcels during the peak shopping season, with potentially millions more unaccounted for.