Fraud stories - Page 5

In its inaugural AML transaction monitoring solutions evaluation, Chartis Research recognises analytics giant SAS as a category leader, underscoring its impressive capabilities in analytical modelling, risk typology modelling, and workflow automation.

AI-driven transformation is set to revolutionise Australia's freight industry, addressing challenges like driver shortages, underutilisation of capacity, and demand for real-time pricing and visibility.

HypeAuditor report predicts Instagram influencer marketing will reach a dramatic USD $22 billion by 2025, driven by a surge in social e-commerce and a shift to digital advertising.

Advisory firm McGrathNicol has joined the Australian Insider Risk Centre of Excellence as a Founding Partner, set to contribute towards enhancing Australia’s cyber resilience.

New Zealand businesses grapple with cybercrime's volatile threat landscape, as incidents across various sectors showcase the dire consequences. A nuanced approach to cybersecurity strategy is vital.

Dow Jones partners with global consulting firm Oliver Wyman to develop Factiva Sentiment Signals, an AI-driven tool able to anticipate credit downgrades using news data, up to three months early.

As Southeast Asia's digital economy rapidly reaches $100bn, it is attracting cyber criminals, with 28% of businesses observing an increase in threats alongside their digital expansion.

Daon has launched xSentinel, a real-time detection system designed to protect organisations from synthetic audio threats, including deepfakes and AI-generated voice attacks.

Sportsbet reduced fraud loss by over 80% and decreased chargebacks over 82% by collaborating with Accertify, revolutionising fraud prevention in the online wagering industry.

Gen predicts AI will customise and escalate cyber threats by 2024, making cybersecurity a daily life necessity.

Australian consumers are increasingly concerned about online shopping security, especially amid the festive season, reveals recent survey.

Rising AI-powered scams forecasted for 2024 necessitate increased vigilance amid financial scams' surge from UK and Australia.

Alarming data shows cybercriminals escalating efforts to exploit Black Friday, with a 135% increase in fake retail sites.

Cybersecurity firm Cequence Security is participating in Microsoft's Security Copilot Private Preview, leveraging their Microsoft Security expertise.

Accertify is a leading provider of fraud prevention, digital identity, payment gateway solutions and more to customers spanning diverse industries worldwide.

Commonwealth Bank of Australia is taking a bold step in the fight against scams with innovative technologies in a partnership with Quantium Telstra.

Squire Technologies introduces Mirus, an innovative messaging platform set to transform mobile and enterprise communication.

The Fintech and Payments Advisory Network (TFPA) has hired a new CEO, COO and Executive Chair to lead its growth journey.

Cequence Security offers first-ever API protection on the HPE GreenLake Marketplace, promoting visibility, reduced costs, and minimised business risks.

Commonwealth Bank and National Australia Bank have rolled out ConnectID, a digital identity solution to safeguard Australians against fraud and identity theft.