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real-time payments, embedded finance, open banking, AI, robot process automation (RPA), and global interoperabilitybut outdated technology is slowing banks down, creating higher security risks, compliance challenges, and operational inefficiencies.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

Fintech News

JULY 31, 2024

Hawk, a provider of AI-driven fraud prevention and anti-money laundering (AML) technology, has secured additional Series B funding with Macquarie Capital. This new funding aims to enhance Hawk’s international growth as demand for its AI-powered anti-financial crime technology continues to rise.

AI 107

AI Financial Crimes Fraud Prevention Security 107

Fintech Finance

OCTOBER 3, 2024

Numerated, the leading AI-driven commercial lending platform, today announced its partnership with Alloy, the identity risk management company trusted by over 600 leading banks, credit unions and fintech companies, to deliver best-in-class fraud checks within commercial lending.

Fraud Prevention 97

Fraud Prevention Risk Management Credit Union Automation 97

The Fintech Times

MARCH 12, 2025

A new partnership has been announced between Swedish embedded finance provider Intergiro and SEON , the digital fraud prevention and compliance firm, to improve security in the former’s embedded finance ecosystem and combat growing cyber threats. As fraud evolves, organisations’ cyber defences must too.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Firms must be required to have fraud prevention policies in place and demonstrate their effectiveness. Why is it important?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Payments Association

MAY 16, 2025

Security, tokenisation, and fraud prevention: Security remains paramount in payment operations. Additionally, orchestration platforms deploy AI-powered fraud detection tools to analyse real-time behavioural data, enabling them to flag suspicious activity proactively.

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

The Payments Association

MARCH 20, 2025

Fraud evolves daily, yet legacy systems take months to adaptleaving businesses exposed. Complaers no-code fraud prevention engine puts compliance teams back in control, delivering real-time, hyper-personalised AML/CTF strategies without engineering support. Complaer is changing that.

Fraud Prevention 88

Fraud Prevention Compliance Automation Cross-Border 88

The Payments Association

APRIL 23, 2025

To address the money mule problem, organisations must combine elements of fraud prevention, cyber threat intelligence, and anti-money laundering capabilities. Is AML a real-time problem? It takes AML teams weeks (if not months) of diligent analysis to escalate these activities to law enforcement.

AML 88

AML Suspicious Activity Report (SAR) Addressing Fraud Prevention 88

The Fintech Times

FEBRUARY 22, 2024

In January 2024, we focused on generative artificial intelligence (AI) and how it has emerged onto the fintech scene following its boom in 2023. “Artificial Intelligence (AI) will play a pivotal role in elevating security within the cross-border payments space.

Cross-Border Payments 136

Cross-Border Payments Cross-Border AI Payment Security 136

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 93

APACS Verification Fraud Detection Money Laundering 93

Payments Source

SEPTEMBER 16, 2019

As anti-money laundering requirements tighten in many jurisdictions, financial institutions and fraud prevention platforms are ditching legacy AML solutions for newer technology — but alternatives aren’t easy to come by yet.

AML 75

AML Money Laundering Fraud Prevention Compliance 75

The Paypers

AUGUST 24, 2022

UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes.

AML 72

AML AI Fraud Prevention Process 72

Fintech Finance

FEBRUARY 20, 2025

In 2024, 87% of payments businesses reported a surge in online fraud, while the Global eCommerce Payments and Fraud Report identified loyalty fraud as one of the fastest-growing fraud types worldwide. Fraud doesnt stop at payment initiationit can strike anywhere along the payout journey.

PCI DSS 86

PCI DSS Security Payment APIs and Integration MFA 86

Trade Credit & Liquidity Management

MAY 27, 2025

Whether it’s the deep historical insight of legacy credit bureaus, the investigative power of big data analytics, or the real-time, AI-driven agility of cloud-native platforms, the tools for fraud prevention are more advanced and more essential than ever.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

Seon

JULY 11, 2024

Guest panelists included James Nurse, Managing Director at FINTRAIL; Hannah Becher, Lead of Fraud and AML Surveillance at Pleo; Matthew Tataryn, Director of Financial Crime Risk at Tide Platform; and Jeremy Doyle, Director of Growth, AML Solutions at SEON. Below are the top takeaways from the discussion: 1.

Fraud Prevention 52

Fraud Prevention AML Money Laundering Financial Crimes 52

Fintech News

OCTOBER 21, 2024

This funding will support Tookitaki’s expansion across key Asian markets and bolster its financial crime prevention technology. Tookitaki’s platform, FinCense, uses AI to help institutions detect and address financial crime more effectively.

Financial Crimes 137

Financial Crimes Security Crime Cross-Border Payments 137

Fraud.net

DECEMBER 9, 2024

Discover why traditional fraud prevention strategies are inadequate, and how AI fraud prevention is a proactive approach to modern threats."

Fraud Prevention 52

Fraud Prevention AI Real Time Payments Money Laundering 52

Fraud.net

DECEMBER 22, 2024

Explore future trends in fraud prevention and how AI helps businesses stay ahead of emerging threats and evolving tactics.

Fraud Prevention 52

Fraud Prevention AI Real Time Payments Money Laundering 52

Finovate

JUNE 20, 2024

Refine Intelligence has introduced its Digital Customer Outreach for Check Fraud Prevention solution. Refine Intelligence launched its Digital Customer Outreach for Check Fraud Prevention solution this week. Refine Intelligence made its Finovate debut at FinovateEurope 2023 in London.

Fraud Prevention 59

Fraud Prevention Checks Financial Crimes Due Diligence 59

Fraud.net

DECEMBER 17, 2024

Learn how AI in fraud prevention provides real-time detection, reduces false positives, and boosts operational efficiency.

Fraud Prevention 52

Fraud Prevention AI Real Time Payments Money Laundering 52

Finovate

JUNE 3, 2025

Key features include TrustScore and TrustSignals , which provide network-wide fraud risk scores and indicators to improve accuracy and payment acceptance. Early adopters like Jack Henry and Novobanco are piloting the solution, signaling a growing industry shift toward collaborative, AI-driven fraud prevention.

Fraud Prevention 40

Fraud Prevention Financial Crimes Compromise Privacy 40

Fintech Finance

SEPTEMBER 17, 2024

ID-Pal and CLOWD9 are delighted to announce their global strategic partnership to enhance secure and efficient identity verification processes in payment processing, by offering ID-Pal’s AI-powered technology as part of CLOWD9’s innovative payment solutions portfolio.

Process 95

Process Verification Money Laundering AML 95

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release. “We are excited to announce our collaboration with Oracle today.

AML 65

AML Compliance Financial Crimes Automation 65

Fintech News

JUNE 11, 2024

According to Hawk, the new funding will support its accelerated international expansion plans, driven by the growing demand for its AI-powered anti-financial crime technology. Its explainable AI approach allows financial institutions to reduce false positive rates and detect previously unseen and novel financial crimes.

Financial Crimes 109

Financial Crimes Crime Regulatory Compliance Fraud Prevention 109

The Payments Association

NOVEMBER 12, 2024

The choice affects compliance, efficiency, and fraud prevention capabilities. This decision carries substantial implications for an institution’s ability to detect and prevent fraud, comply with stringent regulations, and optimise operational efficiency. What is this article about? Why is it important?

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Fintech Times

MARCH 31, 2025

Additionally, it underscores opportunities for stakeholders within the European financial industry to align their priorities for financial crime prevention, collaborate across sectors and borders, and expedite innovation through advanced technology.

Cross-Border 64

Cross-Border Addressing Financial Crimes Elder Abuse 64

PYMNTS

MARCH 12, 2019

Meanwhile, several global scandals have brought the importance of anti-money laundering (AML) protections to the forefront. Several banks, including Germany’s Deutsche Bank , are caught in the crossfire, with their own AML protections coming under scrutiny from German regulators.

Money Laundering 83

Money Laundering AI AML Security 83

The Payments Association

OCTOBER 23, 2024

By leveraging advanced screening tools and AI-driven insights, businesses can significantly reduce identity verification costs while minimizing customer friction—resulting in lower acquisition costs and higher satisfaction for legitimate users.

Fraud Prevention 88

Fraud Prevention Fraud Detection Best Practices AML 88

The Payments Association

APRIL 23, 2025

Emerging AI technologies are transforming the fight against financial crime with real-time detection and prevention capabilities, improved risk scoring, and reduced false positives. AI is Transforming Financial Crime Prevention In the age of real-time financial crime, reactive and rigid approaches are no longer viable.

Financial Crimes 88

Financial Crimes Crime AML PCI DSS 88

Fintech News

OCTOBER 22, 2024

Preventive Measures for Payment and Digital Banking Fraud (Top 5), Source: Fraud Barometer 2024, NICE Actimize , 2024 The study also found that APAC financial institutions are increasingly embracing information sharing. reported their use only in “specific scenarios” or for certain types of fraud. About 55.3% Only 27.7%

APACS 123

APACS Online and Mobile Banking Fraud Prevention Fraud Detection 123

Finextra

OCTOBER 15, 2024

Napier AI, a global leader in AI-powered financial crime compliance solutions, and ThreatMark, a pioneer in behavioural intelligence for fraud prevention, are proud to announce a strategic partnership.

AI 52

AI Fraud Prevention Financial Crimes AML 52

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

Fintech News

JULY 10, 2024

These partnerships aim to enhance fraud prevention efforts and strengthen the business environment in the region. Sumsub reports significant increases in fraud, particularly in deepfakes, across the Philippines, Indonesia, and Malaysia.

Identity Theft 109

Identity Theft APACS Deepfake Money Laundering 109

Finovate

MARCH 20, 2024

The two companies will leverage their new relationship to bring fraud prevention solutions to expanding markets, starting in Southeast Asia. The company leverages behavioral biometric intelligence and machine learning to deliver real-time threat detection and prevention. BioCatch Connect works on three levels. Gadi Mazor is CEO.

Fraud Prevention 59

Fraud Prevention Fraud Detection APACS Financial Crimes 59

Fraud.net

APRIL 9, 2024

Learn from Fraud.net experts about how to supercharge your fraud prevention stack using end-to-end, automated entity monitoring.

Fraud Prevention 59

Fraud Prevention Automation SARS Financial Crimes 59

PYMNTS

APRIL 9, 2019

It’s hard to find fault with one of the latest tests of artificial intelligence (AI). That matters in places such as India, where the AI tech has been deployed, and where a relatively tiny group of eye doctors struggle to serve a massive population. However, the time involved is not ideal when it comes to AI and payments.

AI 77

AI Fraud Prevention Money Laundering AML 77

Finovate

JANUARY 30, 2025

Advances in everything from digital engagement to AI have revolutionized banking and financial services. Chantelle Lamb, Fraud and Financial Crimes Systems Director, OakNorth Lamb is the Fraud and Financial Crime Systems Director at OakNorth, which bills itself as the digital bank for entrepreneurs by entrepreneurs.

Financial Crimes 52

Financial Crimes Crime White Collar Crime AML 52