Fraud prevention Stories - Page 4

Australian Stories

Fraud prevention stories

FinTech Australia names Finnies finalists for 10th year

The shortlist comes as the sector weighs new rules on payments, scams and data rights, with 160 finalists vying across 22 categories.

By Karen Joy Bacudo • 3 min read • Last month

Biometrics

Entrust launches Australia-ready identity checks for AML

Australia's widened AML rules are pushing real estate, law and accounting firms to tighten onboarding checks before the reforms bite.

By Sean Mitchell • 3 min read • Last month

Human Capital Management

Xref launches candidate-owned verified profile platform

Employers are being urged to verify applicants earlier as AI swells CV volumes and weakens trust in standard hiring signals.

By Joseph Gabriel Lagonsin • 4 min read • Last month

Global Stories

Fraud prevention stories

Gaming

One-third of FIFA World Cup partners lack email protection

Fans face a higher risk of phishing as most FIFA World Cup 2026 partners still lack the strict email checks that block spoofed messages.

By Mark Tarre • 4 min read • Last month

Data Protection

Ping Identity wins Google Cloud security partner award

Marketplace sales tripled in EMEA and Asia-Pacific last year as Google Cloud rewarded Ping Identity for work on passwordless access and AI controls.

By Sean Mitchell • 4 min read • Last month

Firewalls

Google Cloud unveils AI security tools & fraud defence

Businesses facing faster AI-driven cyberattacks will get new Google Cloud tools to spot threats, block fraud and secure agents across workloads.

By Sean Mitchell • 5 min read • Last month

Surveillance

The missing link in eIDV: Why data quality drives fraud prevention

Banks risk missing fraudulent identities unless eIDV checks are paired with verified address data and stronger data quality controls.

By Bud Walker • 4 min read • Last month

Data Protection

When identity becomes the payment rail

Banks face a costly overhaul as EU rules will soon make digital identity wallets mandatory for strong customer authentication, reshaping onboarding and fraud checks.

By Martin Zeisel • 3 min read • Last month

Digital Transformation

1Cover expands Adyen payments deal, saves AUD $35,000

Consolidating payments across Australia and New Zealand has cut 1Cover's costs by about AUD $35,000 in nine months, with more savings likely.

By Karen Joy Bacudo • 3 min read • Last month

Gaming

Tuned Global launches streaming manipulation detection

Music streamers and rights holders can now flag bot-driven listening that distorts royalties and chart data under Tuned Global's new controls.

By Joseph Gabriel Lagonsin • 5 min read • Last month

Customer Relationship Management

Sinch named leader in IDC communications platform study

The ranking underscores growing demand for combined messaging, voice and email tools as enterprise buyers seek one platform across channels.

By Mark Tarre • 3 min read • Last month

Crypto

Mastercard & Lobster.cash team up for AI agent payments

OpenClaw users will be able to let AI agents pay with existing cards as Mastercard's controls add limits, authentication and audit trails.

By Karen Joy Bacudo • 4 min read • Last month

Virtualisation

Appdome launches identity-first mobile API protection

Mobile API calls can now be checked against app, device and session identity before access is granted, aiming to curb bot abuse and takeover attempts.

By Catherine Knowles • 4 min read • Last month