Riskified Analysis Finds Travel Fraudsters Are Adapting Faster Than Traditional Signals Can Keep Up, With May Flight Risk Up 32%
- 11 hours 44 min 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
- 6 days 13 hours 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
- 1 week 14 hours 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 1 week 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 2 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
- 1 month 2 weeks 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
- 1 month 3 weeks 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
- 1 month 3 weeks 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 3 days 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 2 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 2 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
- 2 months 3 weeks 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.
Experian Link™ Now Delivers Real-Time Debit Card Verification to Help Merchants Combat Fraud
- 2 months 3 weeks ago
- Fraud Detection
Experian® today announced the addition of real‑time debit card verification for Experian Link™ through a new collaboration with Fiserv, a leading global provider of payments and financial services technology solutions. Experian Link enables merchants to authenticate payments by verifying a consumer’s identity with debit card ownership data, providing a more accurate way to authenticate transactions and reduce fraud without slowing down... more
Equifax UK Launches Real-Time, Purpose-Built Solution to Counter APP Fraud at Point of Authorisation
- 2 months 4 weeks ago
- Fraud Detection
Equifax, the global data, analytics and technology company, has launched Authorized Payment Protection in the UK, a purpose-built solution designed to help prevent Authorised Push Payment (APP) fraud in real-time, before funds leave a customer’s account. Unlike other solutions on the market that have been adapted from card fraud models, Authorized Payment Protection monitors real-time bank transfer journeys and can be deployed by institutions of... more
BPC Strengthens Fraud Prevention Capabilities for QNB Saudi Arabia With SmartVista Enterprise Fraud Management
- 3 months 5 days ago
- Fraud Detection
BPC, a global leader in payment solutions, has partnered with QNB Kingdom of Saudi Arabia (KSA), a branch of QNB Group, a leading financial institution in the Middle East and Africa, to deploy its SmartVista Enterprise Fraud Management platform, strengthening the bank’s fraud prevention and detection capabilities across its digital channels. The project delivers enterprise-grade fully online monitoring, supporting QNB KSA’s commitment to... more
