87% of Finance Professionals Have Ignored Fraudulent Expenses, Reimbursements, or Claims, Medius’ New Financial Census Reveals
- 3 days 14 hours ago
- Fraud Detection
Medius, a leading provider of AP automation and spend management solutions, today released findings from its 2026 Financial Census, research from 2,386 finance executives across the US, UK, Sweden, and France. The headline findings reveal that workplace fraud is becoming normalized within finance departments despite heightened concerns about AI-generated scams. The rise of the “shallowfake”
Vyntra Marks 10 Years of Financial Crime Prevention in East Africa as Platform Expands Into Transaction Intelligence
- 3 days 18 hours ago
- Fraud Detection
Previously operating as NetGuardians, Vyntra has spent a decade helping East African banks fighting financial crime, screening more than two billion transactions annually across the region and expanding its capabilities into broader transaction intelligence.
The Biggest Fraud Risk May Already Be Inside the Business, Warns Chargebacks911
- 1 week 1 day ago
- Fraud Detection
The payments industry has spent years building walls through fraud filters, AI detection, behavioral biometrics, 3D Secure and machine learning that have all been designed to stop threats arriving from outside. New research from Chargebacks911, a global leader in dispute resolution and chargeback management, suggests many merchants have spent years defending against the wrong threat.
Riskified Analysis Finds Travel Fraudsters Are Adapting Faster Than Traditional Signals Can Keep Up, With May Flight Risk Up 32%
- 1 week 3 days ago
- Fraud Detection
Riskified, a global leader in ecommerce fraud and risk intelligence, today released new findings from its Travel Industry Insights report, revealing how sophisticated fraud rings and AI-enabled fraudsters are evolving their tactics across airlines, hotels, and online travel platforms. Riskified’s analysis shows that fraudsters are increasingly adapting their behavior to resemble legitimate travelers, making traditional fraud indicators less... more
EDGE Partners With Socure to Help Lenders Catch AI-Driven Fraud Earlier
- 2 weeks 2 days ago
- Fraud Detection
EDGE, the cashflow bureau helping lenders turn bank transaction data into explainable, machine learning-developed scores and attributes for lending and rental screening, today announced a partnership with Socure, the leading AI-native trust infrastructure powering identity intelligence and risk decisions for the world.
Navan Partners With DataVisor to Strengthen Real-Time Fraud Protection
- 2 weeks 3 days ago
- Fraud Detection
DataVisor, the leading AI-powered fraud and risk platform, today announced a partnership with Navan (NASDAQ: NAVN), the global AI-powered business travel and expense platform, to strengthen real-time fraud detection across Navan’s platform.
World-First Telco Consortium Combats Fraud Through Shared Intelligence
- 1 month 2 weeks ago
- Fraud Detection
Swisscom and Sunrise, Switzerland’s two largest telecom providers, have established a groundbreaking fraud risk consortium enabling them to exchange real-time intelligence on fraudulent events to protect customers and safeguard their digital ecosystem.
Friendly Fraud Is Rising for More Than 83% of Enterprise Merchants, New Chargebacks911 Study Finds
- 1 month 4 weeks ago
- Fraud Detection
Friendly fraud is intensifying across the payments landscape, with more than 83% of enterprise merchants reporting an increase over the past three years, according to the newly released 2026 Chargeback Field Report from Chargebacks911.
A Third of Holidaymakers Report an Increase in Social Media Travel Scams Over the Last Year
- 2 months 15 hours ago
- Fraud Detection
A third (34%) of holidaymakers have seen an increase in potentially fraudulent travel content on social media over the last 12 months, according to new research from global payment service provider, emerchantpay. With fraudsters embracing new technologies, such as AI, scams are becoming more convincing – during the peak travel season, Brits could see themselves increasing targeting by fraud attempts.
Modern Treasury Partners With Sardine to Help Businesses Detect Fraud Earlier and Reduce Risk at Scale
- 2 months 4 days ago
- Fraud Detection
Modern Treasury today announced a partnership with Sardine to enhance transaction monitoring and fraud prevention capabilities for businesses moving money across the U.S. and globally. By integrating Sardine’s real-time monitoring and risk infrastructure, Modern Treasury enhances its ability to help customers identify and stop fraudulent activity more effectively.
Ecommpay Calls for a Fundamental Shift in Fraud Prevention
- 2 months 4 days ago
- Fraud Detection
Inclusive and innovative global payments platform, Ecommpay, has published the second part of its report on fraud within financial services and payments: Beyond the Black Box – From diagnosis to action: transforming fraud prevention for a human-first world.
Three Quarters of Brits Fear Fraudsters Using AI to Outsmart Banks, New Research Finds
- 2 months 1 week ago
- Fraud Detection
Three quarters (75%) of Brits are now worried about AI-powered fraud, while four in ten (40%) believe banks and insurers are failing to do enough to protect them, new research finds. The results – part of new Europe-wide research from CRIF, a global leader in credit and insurance information, analytics and solutions – suggest public concern over AI-enabled scams has surged. In CRIF’s 2025 research, only 24% of UK consumers expressed concern over... more
Infosys Expands Strategic Collaboration With DNB Bank ASA to Modernize Financial Crime Operations
- 2 months 3 weeks ago
- Fraud Detection
Infosys , a global leader in AI-first business consulting and technology services, today announced the expansion of its strategic collaboration with DNB Bank ASA, Norway's largest bank, to modernize its Financial Crime (FinCrime) operations using NICE Actimize X-Sight Enterprise platform. Through this engagement, Infosys will help DNB transform fragmented, legacy systems into a unified, intelligence-driven, cloud-native platform that enhances... more
Trustfull Launches Investigator to Accelerate Fraud Analysis Through Conversational AI
- 2 months 3 weeks ago
- Fraud Detection
Fraud prevention company Trustfull has launched Investigator, a new conversational AI solution designed to help fraud teams assess risk signals and investigate suspicious activity faster.
Global Signal Exchange Takes Centre Stage at Landmark ASEAN Fraud Summit as Regional Data Points to Emerging Infrastructure Threat Patterns
- 3 months 1 day ago
- Fraud Detection
The Global Signal Exchange (GSE) took centre-stage at ScamReady ASEAN in Kuala Lumpur, as governments, internet platforms, financial institutions and civil society gathered to address what the Financial Action Task Force (FATF) has now identified as a more profitable criminal activity than drug trafficking.
