Fraud Prevention

WEX Puts Fraud Detection on a 500-Millisecond Clock

WEX Puts Fraud Detection on a 500-Millisecond Clock
WEX Puts Fraud Detection on a 500-Millisecond Clock
May 01, 2026  |  Fraud Prevention

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OpenAI Will Arm Critical Cyber Defenders With Frontier Model
OpenAI Will Arm Critical Cyber Defenders With Frontier Model
April 30, 2026  |  Cybersecurity

OpenAI will start rolling out a frontier cybersecurity model called GPT-5.5-Cyber to “critical cyber defenders” within days, CEO Sam Altman said in a Wednesday (April 29) post on X. Get the Full...

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Banks Need to Know When the Bot Has Permission
Banks Need to Know When the Bot Has Permission
April 28, 2026  |  Data

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Maverick Says Data Without Intent Is Just Expensive Storage
Maverick Says Data Without Intent Is Just Expensive Storage
April 27, 2026  |  Data

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Bots Are Turning Identity Verification Into a Full-Time Job
Bots Are Turning Identity Verification Into a Full-Time Job
April 24, 2026  |  Identity

In the early days of digital commerce, identity verification was a front-door exercise. It represented a necessary, but narrow, checkpoint designed to confirm that a...

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Treasury Chief Says Smarter AML Starts With Better Identity
Treasury Chief Says Smarter AML Starts With Better Identity
April 23, 2026  |  AML

A Wednesday (April 22) hearing on sanctions and illicit finance placed the machinery of anti-money laundering (AML) under scrutiny, as lawmakers and Treasury officials examined...

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Why Banks Can’t Rely on One-Time Passwords Anymore
Why Banks Can’t Rely on One-Time Passwords Anymore
April 23, 2026  |  Authentication

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Amazon Recasts Marketplace Fraud as a Broader Trust Problem
Amazon Recasts Marketplace Fraud as a Broader Trust Problem
April 22, 2026  |  Amazon

Amazon is making a broader argument about fraud in online commerce. The threat is no longer limited to fake handbags, copycat electronics and trademark abuse....

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71% of Billion-Dollar Firms Face Agent Identity Threats
71% of Billion-Dollar Firms Face Agent Identity Threats
April 17, 2026  |  Digital Identity

Agent-driven identity threats are becoming a defining challenge for enterprises as they scale revenue and expand across markets, increasing fraud risk and customer friction. “Scale...

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