Fintech News

FEBRUARY 4, 2025

The research shows that banks in Singapore are dedicating more time and resources to KYC processes, which are vital for anti-money laundering (AML) compliance, than any other region surveyed. 38% of respondents indicated plans to implement AI to enhance operational efficiency, while 30% aim to improve data accuracy with AI-powered tools. .”

Money Laundering 119

Money Laundering Due Diligence AML Financial Crimes 119

Finextra

JUNE 25, 2025

In a world of instant expectations, rising digital risk, and hypercompetition, AI is not a future concept,it’s the present differentiator. Here’s how AI is redefining payments at every layer of the stack. AI optimises behind-the-scenes decisioning to avoid this pain. But fraud doesn’t wait, and neither can protection.

Fraud Detection 59

Fraud Detection AI Payments PCI DSS 59

Fintech News

DECEMBER 22, 2024

She has extensive experience in highly regulated environments and has worked on AML and compliance technology initiatives. Leading Thredds data and AI strategy, Diwakar Patwal joins as Vice President of Data and AI. Her leadership is expected to enhance Thredds ability to scale and adapt its platform to meet market demands.

APACS 104

APACS Issuers Commercial Card AML 104

Finovate

APRIL 8, 2025

AI-powered anti-money laundering (AML) company Hawk has raised $56 million in Series C funding. Hawk , a company offering AI-powered anti-money laundering (AML), screening, and fraud prevention solutions, has secured $56 million in Series C funding. “AI is in our DNA at Hawk,” Schweiger said.

Financial Crimes 72

Financial Crimes Crime Money Laundering Fraud Detection 72

The Payments Association

JUNE 24, 2025

In this edition of the Datos Insights Spotlight, Lynx Tech is recognised for its fresh, AI-driven approach to fraud and AML prevention. Fraud is evolving fast, and so are the tools to fight it.

AML 88

AML Risk FinTech AI 88

The Fintech Times

JUNE 11, 2025

Digital fraud prevention company SEON is launching its expanded Anti-Money Laundering (AML) Compliance suite, introducing a range of AI-powered capabilities to provide enhanced support to fraud and compliance teams. It also boasts AI-assisted customer screening that helps analysts resolve hits faster.

AML 45

AML Compliance AI SARS 45

Fintech News

FEBRUARY 10, 2025

The financial services industry has consistently led the way in embracing technological advancements, with Generative AI (GenAI) emerging as a transformative force in recent years. However, the emergence of Agentic AI marks a significant evolution in this landscape. What is Agentic AI?

AI 78

AI FinTech Fraud Detection Fraud Prevention 78

Fintech Finance

DECEMBER 20, 2024

Patricia previously served as VP of Technology Operations and Delivery at Zopa, where she led risk management and process improvements, and Senior Director of Software Engineering at LexisNexis Risk Solutions, spearheading AML and compliance technology initiatives.

APACS 97

APACS Issuers Credit Cards AI 97

Fintech Finance

OCTOBER 30, 2024

Our Distinguished Speakers line-up: Abbas Khamisa, Head of Treasury Solutions, Global Banking at MUFG Investor Services Alessandra D’Este, Senior Payments Expert, EMEA at Swift Amrit Toor, Solutions Architect at Cloudflare Andrea Moundi Savvides, Global Director of Risk and Compliance (Harneys) and Chair and Founding Member of the Cyprus Compliance (..)

Compliance 98

Compliance AML Money Laundering Payments 98

The Payments Association

MARCH 19, 2025

The financial world is moving toward real-time payments, embedded finance, open banking, AI, robot process automation (RPA), and global interoperabilitybut outdated technology is slowing banks down, creating higher security risks, compliance challenges, and operational inefficiencies.

Payment APIs and Integration 88

Payment APIs and Integration Innovation Cross-Border ISO 20022 88

Finextra

JUNE 18, 2025

Home Announcements Regulation OnePay selects Flagright for trransaction monitoringg and AML compliance External This content is provided by an external author without editing by Finextra. The partnership highlights OnePay’s commitment to innovation through smarter AI transaction monitoring.

AML 52

AML Compliance Financial Crimes Crime 52

The Fintech Times

JUNE 27, 2025

According to QwikPay, iDenfy has a combination of global identity coverage, AI-enhanced biometric verification, and continuous AML screening combined with startup-friendly pricing, which makes it an attractive partner when it comes to regulatory compliance technology. “We The pricing model was another deciding factor.

Risk Management 59

Risk Management Compliance Risk AML 59

Finextra

JUNE 19, 2025

September 25th 2025 15:00 BST | 16:00 CEST | 10:00 EDT Online Join this Webinar How can banks scale AML compliance in an increasingly complex and high-risk environment without compromising the commercial client experience? How can banks move from reactive compliance to proactive, intelligent onboarding using automation and AI?

AML 52

AML Risk AI Compliance 52

The Payments Association

APRIL 7, 2025

The industry is now confronting emergent threats driven by technological advancements, such as AI-generated fraud and social media exploitation, amidst challenging economic conditions. Meanwhile, businesses are subject to an increasingly strict AML regulatory focus and a turbulent sanctions landscape.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech News

MARCH 24, 2025

Crypto fraud rate, %, Source: State of the Crypto Industry 2025, Sumsub, Feb 2025 According to the report, these results can largely be attributed to advancements in fraud prevention technologies, with innovations like biometrics checks and artificial intelligence (AI)-backed automation significantly enhancing security and fraud detection.

APACS 88

APACS Verification Fraud Detection Money Laundering 88

Finovate

FEBRUARY 3, 2025

UK-based financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners. Today’s funds add to Napier AI’s existing $55.8 Financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners.

AI 52

AI Financial Crimes Money Laundering AML 52

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Step 4: KYC and AML Checks Compliance officers or automated systems integrated with KYC and AML verification services verify the identity of business owners and ensure compliance with anti-money laundering regulations.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). AI is proving itself a powerful ally, but it must be paired with transparent processes and human oversight.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Deepfake 88

Finextra

JULY 3, 2025

Make sure your wallet follows KYC and AML rules. Community Your feed Latest expert opinions Groups Join the Community 23,418 Expert opinions 41,897 Total members 297 New members (last 30 days) 174 New opinions (last 30 days) 29,118 Total comments Join Sign in Which Wallet Solution Matches Your Business Model: eWallet or Digital Wallet?

eWallet 52

eWallet Payment APIs and Integration PCI DSS Online and Mobile Banking 52

Finextra

JUNE 24, 2025

GENIUS Act Clears the Way for Stablecoin-Powered Embedded Finance 23 June Parminder Saini CEO at Triple Minds Understanding the Role and Benefits of Introducing Brokers in Forex Trading 19 June Mathieu Altwegg SVP Head of Product and Solutions Europe at Visa Open Banking Won’t Work Without Trust.

Agreements 59

Agreements Payment Networks Digital Payments Payment APIs and Integration 59

The Payments Association

MAY 16, 2025

Additionally, orchestration platforms deploy AI-powered fraud detection tools to analyse real-time behavioural data, enabling them to flag suspicious activity proactively. Additionally, centralised reporting simplifies financial reconciliation and compliance efforts, enhancing control and accountability for finance and operations teams.

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

Fintech Finance

APRIL 1, 2025

The paper entitled How to Solve Banks’ Legacy System Challenges While Controlling Risk suggests that this unnecessary expense is hindering innovation and digital transformation and presents a groundbreaking AI-enabled solution that allows banks to modernize without excessive risk.

ISO 20022 59

ISO 20022 Innovation Fraud Detection AI 59

Fintech News

JUNE 12, 2025

These developments were the focus of a recent webinar, “ Strengthening Your Crypto Compliance Program: Addressing AML and OJK Requirements ,” part of the Indonesia Crypto Literacy Program. For these firms, it’s a call to build trust, embrace transparency, and lead with compliance as the new currency of credibility.

Compliance 116

Compliance Travel Rule Risk Due Diligence 116

Fintech Review

NOVEMBER 20, 2024

Almond standardises cross-border communication and leverages AI to streamline international transfers efficiently. Finally, a rigorous Know Your Business (KYB) policy ensures all Almond Network Members are fully licensed in their jurisdictions, including full AML/CTF/Sanctions compliance. Let’s dive in.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

The Payments Association

JUNE 29, 2025

ID-Pal , the leading experts in AI-powered identity verification, today announces the launch of ID-Pal Once at Money20/20: a reusable KYC solution that enables organisations to simplify operational processes, control costs and focus on growth while delivering a seamless user experience as standard.

Verification 88

Verification Returns Checks Compliance 88

The Fintech Times

MARCH 12, 2025

AI-generated deepfakes , synthetic identities and hyper-targeted phishing attacks are just some of the cyberthreats on the rise. As a result of the new partnership, Intergiro is integrating SEON’s anti-fraud and anti-money laundering (AML) technologies.# As fraud evolves, organisations’ cyber defences must too.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

Fintech Finance

FEBRUARY 17, 2025

Leveraging artificial intelligence (AI) technology, PhotonPay has further streamlined anti-money laundering (AML) and counter-terrorism financing (CFT) processes, enhanced its risk management system and effectively reduced financial crime risks. “Compliance is the foundation of trust in global payments. .

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Stax

APRIL 3, 2025

Its also great for small businesses because it can eliminate many headaches associated with Know Your Customer (KYC) requirements, Anti-Money Laundering (AML) regulations, application processing, and underwriting. AI-driven fraud detection and prevention is becoming the new standard.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Finovate

MARCH 19, 2025

This includes a global, fourfold increase in AI-driven deepfake scams. ” Through the partnership, banks and fintechs working with Tuum will benefit from automated identity verification and AI-powered fraud detection and transaction monitoring. .”

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

The Fintech Times

APRIL 10, 2025

FintechOS , an AI-driven financial product management platform, has extended its longstanding partnership with cybersecurity services company Fort , to augment cybersecurity readiness as it ramps up its global presence in the US, UK and Europe.

FinTech 59

FinTech AI Non-Bank Cybersecurity 59

The Payments Association

MAY 21, 2025

This award is a significant validation of our AI-driven fraud prevention technology and the Lynx teams dedication to closely partnering with our customers in the fight against financial crime. Financial institutions (FIs) grapple with complex, interconnected fraud and financial crime challenges.

Fraud Prevention 88

Fraud Prevention Fraud Detection Financial Crimes Crime 88

The Paypers

JUNE 12, 2025

Following this announcement, the company’s expanded offering will integrate fraud prevention and AML compliance, aiming to provide teams with access to a single platform to screen and monitor customers in real-time, manage alerts, investigations, and regulatory reporting.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

The Payments Association

NOVEMBER 12, 2024

Financial criminals are exploiting digital advancements and deploying sophisticated tools like AI to breach systems, pressuring financial institutions (FIs) to respond with equally advanced defences. To address these challenges, 55% of merchants aim to improve fraud AI/ML accuracy, and 51% seek to enhance fraud orchestration.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Finovate

DECEMBER 11, 2024

The GenAI Financial Crime Detection Suite enables financial institutions to improve AML efforts, streamline compliance, and proactively manage risk indicators. “By integrating generative AI in their financial crime detection solutions, organizations can mitigate risk, drive exceptional efficiencies, and elevate regulatory standards.”

Financial Crimes 59

Financial Crimes Crime Money Laundering Risk Assessment 59

Finextra

JUNE 25, 2025

What Ukrainian Banks Should Do Now Dont wait - start adapting processes to European standards now Invest in compliance - AML/KYC procedures will become critically important Prepare teams - specialists in European regulation will be needed Develop automated currency control systems for SEPA operations This is an important step, but not a revolution.

FinTech 52

FinTech Payment APIs and Integration Cross-Border Cross-Border Payments 52

The Fintech Times

APRIL 17, 2025

Elliptic , the digital asset decisioning firm, has partnered with Monerium , an authorised and regulated Electronic Money Institution (EMI), to streamline compliance, automate cross-chain AML screening, and offer real-time monitoring to manage regulatory requirements efficiently.

FinTech 59

FinTech Embedded Finance AI Verification 59

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 113

FinTech Cross-Border Payments Cross-Border Money Laundering 113