The Fintech Times

MARCH 7, 2025

Firstly, it will mitigate fraud through unified and secure data sharing that will disrupt fraud networks and close exploitable gaps. These challenges must be addressed if we’re to support the government in its mission to deliver economic growth and safeguard the UK’s reputation as a safe place to do business.

Compliance 96

Compliance Financial Crimes Crime Government 96

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Including structured data would help PSPs monitor and mitigate financial crime risks. Financial regulators are intensifying scrutiny, highlighting gaps that PSPs must urgently address. What’s next?

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech Finance

FEBRUARY 5, 2025

Keynote sessions and expert panels will delve into critical themes such as fraud prevention, embedded finance, and sustainability, offering attendees both strategic and practical takeaways. Open Banking and Embedded Finance: Learning how these trends are reshaping financial services and consumer experiences.

Embedded Finance 75

Embedded Finance Fraud Prevention Payments Cybersecurity 75

The Payments Association

OCTOBER 28, 2024

Key findings from the Half Year Fraud Report 2024 by UK Finance, detailing the evolving threats in payment fraud. Payment leaders must focus on fraud prevention, collaboration with tech and telecom sectors, and public education to mitigate future risks. What is this article about? Why is it important? What’s next?

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88

Fintech Finance

FEBRUARY 20, 2025

However, challenges such as interoperability and fraud must be addressed to fully unlock the potential of faster payments. With 84% of financial institutions prioritizing multifactor authentication and 80% of non-FI respondents endorsing request for payment, these enhancements are expected to mitigate fraud risks and drive further adoption.

Faster Payments 102

Faster Payments Multifactor Authentication FedNow RTP 102

The Payments Association

JUNE 3, 2025

Tokenisation is now a core enabler of secure, interoperable digital paymentspowering embedded finance, asset tokenisation, and evolving identity flows. The growing prevalence of digital wallets, embedded finance, and increasingly complex payment ecosystems means tokenisation is no longer a tactical upgrade but a strategic imperative.

Security 88

Security Payment Security Payment APIs and Integration Credential 88

M2P Fintech

APRIL 4, 2025

Traditional working capital loans from banks often fall short in addressing these specific needs, leading to cash flow issues and hindered growth. Supply Chain Finance (SCF) offers a flexible solution to optimize working capital and support growth. Globally, the supply chain financing market is projected to reach USD 13.4

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

VISTA InfoSec

MARCH 25, 2025

CREST membership is an important recognition as it implies that the organization that is accredited meets the strict standards for addressing complex cybersecurity challenges and is adhering to best practices in security testing. Why should I choose a CREST-accredited provider?

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

The Payments Association

JANUARY 21, 2025

Furthermore, the report takes a forward-looking approach, incorporating forecasts for 2025 and exploring pivotal themes such as artificial intelligence in payments, the evolution of tokenisation and decentralised finance (DeFi), and the adoption of emerging technologies like blockchain, generative AI, and machine learning.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Online and Mobile Banking 88

Payments Dive

JUNE 30, 2025

Among the credit and debit card issuing services that Visa and FIS are offering to financial institutions are a digital campaign manager for their marketing teams; a branded digital wallet link; and e-commerce fraud mitigation. Sign up A valid email address is required. Sign up A valid email address is required.

Card Services 97

Card Services Value Added Service Push-to-Card Privacy 97

The Payments Association

JANUARY 13, 2025

It addresses how evolving regulations shape the digital asset landscape, influencing innovation, compliance, and global competitiveness. Firms must proactively review their terms of service and dispute resolution mechanisms to mitigate potential liabilities. Why is it important? What’s next?

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

Fintech News

APRIL 25, 2025

Overall, 70% of organizations believe that investing heavily in technology solutions is the best way to mitigate the financial risk of identity fraud, with 74% planning to invest more in identity verification in the future. Early adopters of advanced identity verification technologies are already seeing results.

Deepfake 101

Deepfake APACS Account Takeovers Verification 101

Fintech Finance

MARCH 19, 2025

It also explores how emerging technologies such as SoftPOS can help mitigate these obstacles, enabling broader acceptance of QR code-based faster payments across industries. This report provides valuable insights into the usability factors that must be addressed to enhance the consumer and merchant experience and accelerate adoption.

Faster Payments 129

Faster Payments Instant Payments FPC Point-of-Sale (POS) 129

Stax

JANUARY 23, 2025

The primary purpose of merchant account underwriting is to mitigate risks for payment processors and credit card networks. Anti-Money Laundering (AML): AML checks prevent the use of payment systems for illegal activities, such as money laundering or financing terrorism. What is the Purpose of Merchant Underwriting?

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

EBizCharge

MARCH 18, 2025

Integrating a payment gateway into Sage 100 When integrated with a trusted payment gateway , merchants can leverage their Sage 100 system to streamline their finance, accounting, inventory, and sales operations. So, it’s crucial to monitor and address any security issues that may arise.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech Finance

MARCH 10, 2025

However, their emergence doesn’t address the underlying challenges, such as legacy systems, that more than a decade of rapid change has created across the acquiring business. ” The post BPC Launches New Report Exploring the Future of Next-Generation Acquiring in the Digital Economy appeared first on FF News | Fintech Finance.

Acquirers 80

Acquirers Economy Fraud Prevention Cross-Border 80

Fintech News

JULY 21, 2025

The Monetary Authority of Singapore (MAS) recently released its latest annual report, and within its pages are fintech and digital finance initiatives that will shape the country’s (and in certain moves, the region’s) financial future.

FinTech 71

FinTech Scams AI Risk 71

M2P Fintech

APRIL 10, 2025

Supported by robust mutual fund collateral, LAMF enables financial institutions to extend lower interest rates to borrowers while significantly mitigating their own risk exposure. Lets see what Loans Against Mutual Funds (LAMF) entail and why they hold such importance in modern finance.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

Finextra

JUNE 9, 2025

While this is creating opportunities for banks – such as improving liquidity management, meeting demand for embedded finance, and expanding into new sectors – it is also a major operational shift. The last I checked, it was the Waiting For Godot Moment In Finance :). It expresses the views and opinions of the author.

ISO 20022 52

ISO 20022 ISOs FedNow TCH 52

The Payments Association

NOVEMBER 25, 2024

This shift increases financial crime risk and erodes the efficacy of the UK’s AML and counter-terrorist financing (CTF) frameworks. By undermining regulated channels, de-risking paradoxically amplifies the very threats it aims to mitigate. Raising awareness among policymakers about the real-world impacts is crucial.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

Fintech News

DECEMBER 22, 2024

New crypto regulations came into effect, introducing requirements relating to anti-money laundering (AML) and countering the financing of terrorism (CFT) and financial stability, and reflecting Singapores commitment to fostering innovation in the crypto and tokenization space.

FinTech 115

FinTech Cross-Border Payments Cross-Border Money Laundering 115

EBizCharge

MARCH 11, 2025

When using popular business systems like Acumatica that provide the flexibility to manage finances, integrating a cost-effective payment solution is essential to ensure minimal costs while delivering seamless transactions. By keeping a close eye, merchants can address issues and maintain low costs.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

The Payments Association

JUNE 16, 2025

The policy does nothing to address the prevention of economic crime and, it is now widely understood, here and abroad, that a whole ecosystem approach including social media companies, technology companies and telcos is required rather than simply penalising financial institutions."

Scams 88

Scams Assessments Consumer Protection Fraud Prevention 88

Stax

MARCH 11, 2025

Buy now, pay later (BNPL) services BNPL is a payment method where your customer uses a short-term financing service to pay for your product or service. You must set up a cryptocurrency wallet to accept digital currency and also implement a medium for customers to provide their own wallet address and the payment amount they are sending.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Fintech Review

MARCH 25, 2025

The collaboration helped evaluate potential approaches for identifying and addressing operational challenges in digital finance, including monitoring for issues that may emerge throughout the lifecycle of digital assets. Transparency and risk management are critical to supporting institutional engagement in tokenized finance.”

Risk 52

Risk Assessments Risk Management Blockchain 52

Fintech News

FEBRUARY 10, 2025

By integrating large language models used to power a wide range of automations with Stripe s financial tools, businesses gain the ability to manage finances, process payments, deliver customer support, and handle billing seamlessly and automatically. From fraud prevention to financial inclusion, its applications are vast and impactful.

AI 88

AI FinTech Fraud Detection Fraud Prevention 88

Stax

NOVEMBER 14, 2024

These can include terminal fees, early termination fees, setup fees, reprogramming fees, PCI compliance fees, address verification fees, chargeback and retrieval fees, and payment gateway fees. Chargebacks and Risk Holds No one likes it when things don’t go according to plan, especially when it comes to your business’s finances.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

Fintech Finance

MAY 20, 2025

Chargebacks911 urges UK businesses to adopt a proactive, data-driven approach to mitigating chargeback fraud. Retain digital evidence of each sale, including delivery logs, IP addresses, and customer interactions. Experts warn that figure could grow even higher in the UK if economic conditions worsen.

Consumer 75

Consumer Disputes Audit Mitigation 75

Clearly Payments

NOVEMBER 18, 2024

Effective chargeback management mitigates these risks while protecting your bottom line and customer relationships. Customer Support Specialists Responsibilities: Address disputes proactively by resolving customer concerns before they escalate to chargebacks. Include all required documentation, adhering to card network guidelines.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

The Fintech Times

FEBRUARY 28, 2025

Addressing these challenges is crucial for AIs responsible and sustainable integration in the fintech landscape. Contracts need to address AI-specific risks to avoid leaving organisations vulnerable. . “As cyber threats and fraud tactics evolve, fintech firms must remain vigilant.

AI 97

AI Best Practices Regulations Risk 97

Finextra

JUNE 12, 2025

Designed as a layer of fraud mitigation, VOP will increase levels of confidence in payments, reduce authorised push payment (APP) fraud, and decrease the amount of manual intervention needed in an environment with rapidly growing instant payments. And how are we going to see Corporates integrating VOP in their finance workflows?

Payee 52

Payee On-Demand Verification Payment APIs and Integration 52

Fintech Finance

MARCH 3, 2025

Antom EasySafePay: Seamless one-click checkout with 100% fraud protection for e-wallet payments Designed for fast, frictionless, and secure digital wallet transactions, Antom EasySafePay addresses long-standing pain points in digital payments by reducing payment failures due to redirection issues or long loading times.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Disputes 52

The Fintech Times

JANUARY 30, 2025

Keynote sessions and expert panels will also delve into fraud prevention, embedded finance, and sustainability, offering attendees both strategic and practical takeaways. Open banking and embedded finance: Learning how these trends are reshaping financial services and consumer experiences.

Returns 64

Returns Embedded Finance Fraud Prevention Payments 64

FloQast

FEBRUARY 19, 2025

As a consultant in the risk mitigation and compliance space , I always strive to be my client’s advisor on their risk and compliance needs. Throughout the implementation, our conversations shifted from a task-oriented focus to a broader dialogue on addressing the risks inherent in their control environment.

Advisors 52

Advisors Compliance Audit Risk 52

The Fintech Times

JULY 17, 2025

He joins from Continental Finance and has held senior roles at RDC, AML RightSource, Forbes and Merrill Lynch. Singapore-based cash management platform Chocolate Finance has partnered with Snowdrop Solutions to enrich transaction data in its app, helping users better understand their spending.

FinTech 59

FinTech Payment APIs and Integration Non-Bank RDC 59

The Payments Association

JULY 18, 2025

Across the EU, operational resilience, real-time payments, and the steady rollout of the Markets in Crypto-Assets Regulation (MiCA) are redefining compliance baselines for digital finance. Globally, preparations for central bank digital currencies and evolving open finance frameworks signal longer-term structural change.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

The Fintech Times

DECEMBER 19, 2024

Fraud is having a huge impact on finances, with fraudulent schemes resulting in global losses of $485billion. Remote work has weakened traditional security, requiring secure systems and innovative solutions like decentralised finance and blockchain for transparent vendor transactions.

Automation 59

Automation AI Fraud Prevention Deepfake 59