Fraud prevention stories - Page 4 - SecurityBrief Australia

Modern bank ops room digital world map fraud monitoring scene

Finastra adds real-time AI fraud checks to payments

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fintech

Finastra is embedding FraudAverse's AI-driven fraud checks into its Financial Messaging platform to secure real-time global and instant payments.

Airplane over world map global travel payments vector illustration

RateGain & Juspay launch RG Pay for travel payments

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saas

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digital transformation

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fintech

RateGain and Juspay unveil RG Pay, an embedded payments layer to boost cross-border checkout performance for global travel brands.

Sinch unveils Voice Relay to power AI-driven calls

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uc

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digital transformation

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cx

Sinch launches Voice Relay, linking text-based AI agents to live calls to streamline customer support on its expanded global voice network.

Ugandan bank branch interior cybersecurity screen id checks daylight

Creditinfo rolls out fraud & AML platform in Uganda

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data analytics

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Creditinfo launches fraud and AML platform in Uganda, targeting rising digital payment risks and bolstering banks' compliance tools.

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Norton unveils Genie scam detection assistant in ChatGPT

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cloud security

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phishing

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physical security

Norton launches Genie scam assistant in ChatGPT, letting users tag @Norton to analyse emails, texts, images and links for fraud risks.

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BioCatch unveils DeviceIQ to spot banking fraud pre-login

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biometrics

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mfa

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fintech

BioCatch launches DeviceIQ to scan mobile and web devices before login, spotting AI-driven fraud and compromised handsets in milliseconds.

European gamer online checkout split payment cards coins warm

G2A adds Klarna to offer flexible payments for gamers

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gaming

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fintech

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digital entertainment

G2A adds Klarna at checkout, letting European gamers split or delay payments on over 90,000 digital titles and in-game purchases.

Conquer the KYB challenge: How smarter data quality fuels fintech integrators

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fintech

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risk & compliance

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api

Fintech integrators turn to Melissa's real-time, trusted data layer to sharpen KYB checks, slash onboarding friction and cut synthetic fraud.

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Mastercard debuts SME cross-border payments suite in APAC

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digital transformation

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martech

Mastercard launches Global Commerce Suite in Hong Kong, targeting SME cross-border payments as Asia Pacific digital trade surges.

Appdome unveils Threat-Memory to track repeated attacks

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malware

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endpoint protection

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application security

Appdome's new Threat-Memory tool stores on-device threat histories and AI scores to counter repeat mobile fraud and account takeovers.

The amber problem: Why addresses alone won't solve cross-border payment failures

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fintech

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risk & compliance

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payment technologies

Cross-border payments are failing despite accurate addresses, exposing a GBP £94 billion data and identity gap banks can no longer ignore.

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DataBench, First Person team up on privacy-first IDs

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data protection

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encryption

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biometrics

DataBench and First Person team up on privacy-first digital IDs to prove users are human online without central biometrics or surveillance.

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Melissa podcast probes data quality, risk & identity

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data analytics

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digital transformation

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cx

Data specialist Melissa debuts a podcast probing how flawed customer and identity data fuels risk, fraud and compliance headaches.

Remote worker london facial recognition shield against deepfakes

iProov unveils biometric suite to combat deepfake fraud

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surveillance

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pam

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mfa

iProov launches a biometric Workforce Solution Suite to verify real human presence and shield employers from deepfake-driven identity fraud.

Bitdefender unmasks global Meta investment scam ads

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phishing

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martech

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physical security

Bitdefender exposes 26,000 Meta ads in 25 countries pushing fake investment schemes, impersonating banks, media and public figures.

Corporate worker inbox overwhelmed by similar suspicious emails

Dell email mixes payment-style header with promos

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malware

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network infrastructure

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cx

Dell draws scrutiny after a promo email mimics a payment remittance notice, blurring lines between marketing, transactions and phishing risks.

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ACI unveils Connetic for Cards to unify payments ops

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digital transformation

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fintech

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blockchain

ACI Connetic for Cards promises unified issuing, acquiring and ATM processing as banks race to modernise card systems and fight fraud.

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Israel-Iran conflict exploited in fresh email scam wave

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phishing

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physical security

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email security

Scammers hijack Israel-Iran war headlines for classic advance-fee email cons, security researchers warn, urging users not to respond.

Dark cyber fraud desk with shields and law enforcement servers

Microsoft & Europol disrupt global Tycoon 2FA scam

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ransomware

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mfa

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crypto

Microsoft and Europol have seized over 300 domains to disrupt Tycoon 2FA, a vast phishing-for-hire service bypassing MFA worldwide.

Mira sidhu director of growth for compliance solutions at seon landscape

Give to Gain: Creating pathways for women in fraud prevention

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fintech

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risk & compliance

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cybersecurity

Fraud teams can unlock leadership pathways for women by breaking silos, sharing context and pairing mentorship with real decision power.