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The Full List of Fintech Unicorns in Asia (2025)

Fintech News

billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 billion asset management XTransfer 1.4 billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools. billion debt investment platform eDaili 1.90

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The platform risk paradox: Managing digital commerce fraud at scale

The Payments Association

This tension between scale and safety defines the platform risk paradox—and resolving it is now a leadership imperative. The scale of the threat Fraud in digital commerce is no longer a marginal loss—it is a systemic, expanding threat. Global e-commerce fraud is projected to surpass $100 billion by 2029. CAGR from 2025 to 2030.

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Scrapping the £100 Contactless Limit: What It Means for Consumers, Merchants and Security

The Fintech Times

Fraud is a key consideration. Contactless fraud accounted for 41.5million in losses last year, up 19 per cent from 2022. However, UK Finance reports that fraud is growing more slowly than contactless transaction volumes, and remains a small part of total unauthorised fraud.

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Payment Processing USA: 2024 Market Overview

Clearly Payments

They can also offer additional services like fraud detection, chargeback management , and analytics. trillion 2022 $5.0 They serve larger enterprises and high-volume merchants who require custom processing solutions and high-level risk management. trillion 2019 $4.0 trillion 2020 $3.8 trillion 2021 $4.2

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Banking on Intelligence: The Global Sprint to AI Maturity in Finance

Finextra

On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization. finance leaders cite fraud and risk management as areas in which they use AI. Use Cases and Impact U.S. About 64% of U.S. Challenges U.S.

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Avoiding AI Pitfalls in Financial Decision-Making

The Fintech Times

. “When AI tells you what you want to hear, you tend to ‘forget’ or at least minimise the risks that come with automation dependence, whether they relate to cybersecurity or to the higher, compounding transferability of errors due to interconnected systems.

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Top Fintech Headlines from Q2 2025

Finovate

That agreement was terminated in 2022 due to regulatory hurdles and shifting market conditions. Feedzai acquires Demyst to enhance data orchestration Risk management provider Feedzai announced in April that it is acquiring data-as-a-service (DaaS) platform Demyst.