Fintech News

MARCH 17, 2025

The event focuses on cohesive innovation, bringing together policymakers, startups, and corporate leaders to address industry challenges and drive Indias fintech growth. Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology.

FinTech 90

FinTech Cybersecurity AI Financial Inclusion 90

Clearly Payments

JANUARY 21, 2025

Stronger Security: Advanced encryption, tokenization , and fraud detection protect sensitive data and bolster public trust. Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations.

Government Payments 59

Government Payments Governance Government PCI DSS 59

The Fintech Times

DECEMBER 9, 2024

By streamlining transaction processes and enhancing customer satisfaction, were empowering our customers to strengthen their market presence while addressing merchants’ needs for operational efficiency and future-proofing.” How should businesses address this? Any surprising shifts?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Some industries, however, maintained a distinct strategic focus. Regional variations are pronounced.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Why is it important?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Fintech Times

MARCH 13, 2025

Latin America has served as a proven model for integrating payments and media, offering localised payment solutions and regulatory expertise. Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payment APIs and Integration Payment Service Provider (PSP) 96

Finextra

JUNE 30, 2025

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. banks face challenges in AI adoption, such as regulatory compliance and risk management.

AI 69

AI Finance Fraud Detection Use Case 69

The Payments Association

OCTOBER 24, 2024

provides a robust solution to companies that balance compliance, security, and operational efficiency. Addressing regulatory compliance Businesses, including EMD Agents, face a challenge in cross-border transactions: complying with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Detection 88

Fintech Finance

OCTOBER 23, 2024

Compliance with sanction screening, anti-money laundering (AML) and fraud detection requirements, including Verification of Payee check, was identified as the top concern. Notably, 42% of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments 105

Instant Payments ISO 20022 Regulations Fraud Detection 105

PYMNTS

APRIL 10, 2020

The study is part of the larger Unlocking AI series by PYMNTS, examining how AI and other computational systems are being used to manage critical business functions, including payments, regulatory compliance, risk assessment and fraud protection. Moreover, the benefit cited by the greatest proportion of healthcare firms (65.6

AI 144

AI Fraud Detection Risk Assessment Regulatory Compliance 144

The Payments Association

FEBRUARY 10, 2025

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. 2) Top-level commitment A clear directive from Leadership must set the tone for fraud prevention. What’s next?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Fintech Times

FEBRUARY 28, 2025

CyberUpgrade introduced its AI-powered cybersecurity co-pilot, addressing growing threats against financial institutions. Meanwhile, Arva AI tackled inefficiencies in know your business (KYB) verification, leveraging artificial intelligence to speed up compliance processes. AIs transformative role in finance was a dominant theme.

Embedded Finance 64

Embedded Finance AI Multi-Currency Compliance 64

EBizCharge

MARCH 18, 2025

A secure payment processing provider for Sage 100 will also give merchants access to fraud detection and prevention tools, 3D Secure, chargeback management, and more. By protectin g payments in Sage 100, your company can reduce the risk of data breaches and fraud, ensuring a secure experience for all parties involved.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech News

APRIL 24, 2025

HashKey focuses on regulatory compliance, security, and innovation. Jimu Valuation: $1 billion Jimu is an online platform that connects borrowers and lenders, using technology to address challenges in financial services. billion analytics and fraud detection Acko Insurance 1.07 billion digital payments Razorpay 7.5

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Nanonets

DECEMBER 13, 2023

The integration of fraud detection algorithms is paramount for error reduction. These algorithms analyze patterns and anomalies in the data to identify potential instances of fraud or misrepresentation. This includes tracking changes in regulations and immediately flagging any discrepancies or potential non-compliance issues.

AI 102

AI Process Fraud Detection Compliance 102

The Fintech Times

DECEMBER 28, 2023

Today our leaders address escalating challenges related to fraud and the need for businesses to take proactive measures to address these issues and maintain customer trust and regulatory compliance. Any legislation around fraud and the application of AI should take this into account.”

Fraud Prevention 81

Fraud Prevention Scams Fraud Detection Regulatory Compliance 81

The Fintech Times

OCTOBER 24, 2024

Compliance with sanction screening, anti-money laundering ( AML ) and fraud detection requirements, including Verification of Payee checks, was identified as the top concern. In fact, 42 per cent of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments 59

Instant Payments ISO 20022 Fraud Detection ISOs 59

Clearly Payments

SEPTEMBER 13, 2024

Fraud Prevention and Security: Many payment orchestrators incorporate advanced fraud detection tools , leveraging machine learning and AI to identify and prevent fraudulent activities. They also ensure compliance with industry standards like PCI DSS.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

The Fintech Times

AUGUST 29, 2024

This includes Aadhaar, PAN, DL, voter ID, passport verifications, face match, liveness detection, geolocation check, bank account, and UPI ID verifications. The AI-powered fraud detection solution offers reliability by identifying suspicious activities, anomalies, and patterns indicative of fraudulent behaviour.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Fintech News

APRIL 28, 2024

By leveraging, advanced technologies such as cloud computing, AI/ML, biometric authentication, anomaly detection algorithms, and real-time monitoring systems, banks can enhance their fraud detection capabilities, identify suspicious patterns, and mitigate risks more effectively.

AI 113

AI Innovation Financial Crimes Crime 113

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Leveraging machine learning and AI, the platform offers comprehensive monitoring and fraud detection capabilities.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

Nanonets

MAY 31, 2023

Cybersecurity, fraud detection, and risk management: According to a Deloitte report , antifraud professionals hold that organizations face a greater risk of fraud than ever before, thanks to the advent of supply chain globalization, reliance on information technology, and rising economic instability.

AI 122

AI Finance Fraud Detection Mitigation 122

Fintech Review

DECEMBER 3, 2024

Educating users about encryption and tokenisation can help address these concerns. Regulators also address emerging concerns, such as cryptocurrency adoption. AI-powered fraud detection systems analyse patterns to identify suspicious activity in real time. Conversely, security concerns can deter adoption.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

The Fintech Times

APRIL 30, 2024

Andy Davies, senior global payments specialist at Endava “Last year, EY conducted a survey of 20 global financial technology leaders of whom 94 per cent ‘believe the key to success is the relevance of a financial product in addressing customers’ real-time needs’. Customer centricity will be at the centre of the favoured innovations.

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

Fintech News

JULY 4, 2024

In payments, AI-powered systems can enhance fraud detection and streamline cross-border transactions, potentially revitalising correspondent banking relationships that have dwindled due to regulatory pressures. This could help address the decline in correspondent banking relationships, a concern highlighted in the BIS report.

Central Bank 104

Central Bank AI Correspondent Bank Correspondent 104

M2P Fintech

DECEMBER 17, 2024

Clear communication channels are maintained between merchants and service providers to address transaction-related issues promptly. Risk Management Advanced fraud detection tools monitor transactions in real time to identify potential fraud.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Settlement 52

Seon

JUNE 20, 2024

The regulation mandates that victims of APP fraud be reimbursed for losses up to £415,000, significantly higher than the industry-proposed threshold. This shift demands companies bolster their fraud detection and prevention capabilities to meet the new standards.

Fraud Prevention 52

Fraud Prevention Regulatory Compliance AML Instant Payments 52

Tearsheet

JULY 1, 2024

Two-factor authentication, encryption and fraud detection are minimum requirements. This reduces fraud risk and addresses data privacy concerns, which, again, helps to build trust between merchants and consumers. By offering these options, businesses can attract and keep customers who might otherwise be left out.

BNPL 105

BNPL Online and Mobile Banking Encryption Payments 105

Seon

JULY 10, 2024

While both types of monitoring aim to protect businesses and their customers, fraud transaction monitoring focuses more on identifying and preventing criminal activities. In contrast, payment transaction monitoring ensures regulatory compliance and the proper processing of legitimate transactions.

Transactions 52

Transactions Fraud Prevention Regulatory Compliance Payments 52

Fintech Finance

FEBRUARY 29, 2024

By combining Socure’s accurate and inclusive identity verification and fraud prevention ID+ platform with Trustly’s guaranteed Pay by Bank offering, merchants can onboard users and process payments in one integrated flow. The joint solution allows merchants and fintechs to accelerate time-to-revenue while ensuring regulatory compliance.

Fraud Prevention 52

Fraud Prevention Process FinTech Online and Mobile Banking 52

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. Which use cases do you address? Fraud and money-laundering are closely connected.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Finextra

JUNE 6, 2025

However, as the industry flourishes, so inevitably do the risks ranging from fraud to late payments. However, the wider context is competitive pressures, regulatory demands, and new standards, all of which are pushing providers to improve credit assessment capabilities.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

M2P Fintech

JANUARY 3, 2024

Addressing these concerns requires investment in the right technology and resources. Regulatory Compliance To stay compliant, banks need to adhere to central bank regulations on transaction security, data security, and privacy, among others.

Payment APIs and Integration 59

Payment APIs and Integration CRM Online and Mobile Banking Regulatory Compliance 59

The Fintech Times

JUNE 19, 2025

Instead of properly addressing this legacy debt, what companies have done is simply build new systems alongside the old ones. This creates an unsustainable situation where CIOs must balance addressing technical debt while simultaneously meeting business demands for new products and improved customer experiences.”

AI 51

AI Risk Consulting Automation 51

Nanonets

FEBRUARY 12, 2024

Enhanced Fraud Detection AI emerges as a formidable ally in the perpetual cat-and-mouse game with fraudsters. Machine learning algorithms can detect subtle anomalies and irregularities in data patterns, signaling potential fraudulent activities. The lack of transparency in automated decisions is a notable challenge.

AI 52

AI Fraud Detection Regulatory Compliance Automation 52

Clearly Payments

FEBRUARY 14, 2024

However, they struggle with user acquisition and regulatory compliance. B2B Payment Solutions: Addressing the complexities of business-to-business (B2B) payments , these solutions often involve larger sums and specialized requirements. trillion by 2027. The global POS systems market is projected to reach $152.39

Value Added Service 104

Value Added Service Payments Payment Gateways ISOs 104