Tag: fraud detection

Mashreq, Clari5 expand AI support for fraud detection and investigations

1 day ago

Ansherina Baes

Bengaluru, India – Mashreq has introduced generative artificial intelligence capabilities to its fraud risk management platform in collaboration with Clari5, a Perfios company. The capabilities are intended to improve fraud detection, increase analyst productivity and support investigative decision-making....

Sumsub, MarCoPay integrate fraud detection and AML screening for digital payments

1 week ago

Ansherina Baes

Manila, Philippines – MarCoPay has partnered with identity verification and compliance provider Sumsub to strengthen fraud prevention, customer onboarding and transaction monitoring for its digital financial services serving Filipino seafarers and their families. The partnership aims to support MarCoPay’s...

Globe Business pitches silent authentication to Philippine banks as AFASA rules take hold

1 week ago

Bernard Parado

Philippines – Globe Business has positioned G Verify, its Silent Network Authentication (SNA) service, as a way for Philippine financial institutions to verify users without one-time passwords. The company says the service uses mobile network intelligence to authenticate customers in the background. The...

Four hacking groups used AI coding assistants to run cyberattacks: report

2 weeks ago

Bernard Parado

Singapore – Four previously unreported threat actors have used AI coding agents to run intrusion campaigns, with the software making decisions and executing commands. The intrusions took place between May and August 2026, and each actor left its offensive agent framework exposed in open directories,...

Cybersecurity gap widens as Asia Pacific SMEs embrace AI and digital payments, report finds

1 month ago

Bernard Parado

Singapore – Asia Pacific small and medium-sized enterprises (SMEs) are rapidly adopting artificial intelligence (AI) and digital payment tools, but a significant gap in cybersecurity protection is emerging alongside this shift. This is according to Mastercard’s latest report, based on a 2026 survey...

Chandigarh University students develop AI-powered platform to detect fraudulent apps

1 month ago

Bernard Parado

India – Four Chandigarh University students have built an AI-powered platform designed to detect fraudulent mobile applications, using generative AI to automate the reverse engineering, static and dynamic analysis, and risk scoring of suspicious Android apps and malware. The platform was developed...

SEON teams up with Exist Software Labs to strengthen AML compliance in Southeast Asia

2 months ago

Bernard Parado

Singapore – SEON, a fraud prevention and anti-money laundering (AML) compliance technology provider, has entered into a partnership with Philippines-based technology and systems integration firm Exist Software Labs. The tie-up gives Exist’s clients across banking, fintech, payments, and e-commerce...

Mastercard enhances fraud detection capabilities with additional AI-powered security features

2 years ago

Azunta Gaviola

Purchase, New York – In a bid to combat fraud practices across the payment industry, IT services and consulting firm Mastercard has recently announced its new tech addition, accelerating card fraud detection using generative artificial intelligence. Through this enhancement, Mastercard can now...

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Tag: fraud detection

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Video Title Here: The Indonesian on-ground activation status

Video Title Here: The Indonesian on-ground activation status

Video Title Here: The Indonesian on-ground activation status

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