Fintech News

MAY 21, 2025

Temenos has introduced a new AI-powered solution aimed at improving how banks detect and manage financial crime. Announced at the Temenos Community Forum in Madrid, the Temenos FCM AI Agent is now generally available. The AI Agent was developed in collaboration with a European tier-1 bank under Temenos Design Partner Program.

Financial Crimes 71

Financial Crimes Crime Compliance AI 71

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. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Payments Association

FEBRUARY 17, 2025

AI and machine learning: Strengthening security and financial access Artificial intelligence is transforming risk assessment and fraud prevention in the payment ecosystem. AI plays a crucial role in fraud detection and compliance, ensuring that financial inclusion does not come at the cost of security.

Innovation 88

Innovation Cross-Border Financial Inclusion Payment APIs and Integration 88

Fintech Review

MARCH 11, 2025

NYC, NYC, March 11th, 2025, FinanceWire Feedzai , the global leader in AI-native fraud prevention solutions, today announced the launch of ScamAlert, an innovative GenAI-powered fraud prevention agent built from a deep understanding of tactics fraudsters use to exploit consumers.

Scams 52

Scams Fraud Prevention Risk Assessment Financial Crimes 52

The Payments Association

JUNE 11, 2025

How digital commerce platforms manage escalating fraud risks while scaling operations. Rising fraud, complex regulations, and evolving threats are straining platforms’ ability to grow securely. A shift toward AI-driven, integrated fraud management systems aligned with tightening UK regulations. Why is it important?

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

The Payments Association

FEBRUARY 10, 2025

AI can enhance transaction monitoring, while stronger KYC processes and staff training will help manage risks and maintain compliance. Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech News

JULY 14, 2025

Rather than cost reduction, firms are prioritising strategic benefits such as scalability, revenue growth, and the enablement of artificial intelligence (AI). While only 34% of firms prioritise immediate cost savings, 51% assess cloud success by scalability, 47% by revenue growth, and another 47% by improvements in security and resilience.

APACS 71

APACS AI Regulations Fraud Detection 71

The Payments Association

JUNE 16, 2025

From AI-driven personalisation to localised routing and wallet-native flows, the future of payments is invisible, optimised and secured by real-time, adaptive fraud protection. The methodology combines quantitative analysis of operational metrics with qualitative assessment of strategic priorities.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

EBizCharge

JANUARY 14, 2025

Fraud detection and prevention are critical features of a payment gateway. To properly evaluate payment gateway providers, merchants should conduct thorough research, participate in demos and trials, assess vendor reputation, and review customer support options for each. Thus, AI-powered fraud detection is on the rise.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

Stax

MARCH 11, 2025

Assessment fees : this fee is paid by the acquiring bank (your merchant account provider) to the relevant card network to finance its related operational expenses. Good providers will equip you with advanced fraud detection tools and robust mechanisms for reducing and preventing chargebacks.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

The Payments Association

MAY 3, 2025

It highlights how innovation, regulation, AI, and risk management are shaping the future of payments and impacting business models. Participants tackled five central themes: underleveraged innovation, the operationalisation of AI, regulatory challenges, the evolution of embedded finance, and strategic risk planning for 2025 and beyond.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

The Fintech Times

MAY 1, 2025

AI is already disrupting every area of the financial services industry, and is being included in almost every strategic conversation around technology-enabled transformation. High-quality, accurate data lies at the core of every successful AI implementation. It is here that a data-driven approach must be agreed upon.

AI 45

AI Risk Fraud Detection Risk Assessment 45

The Payments Association

JUNE 23, 2025

Paytiko GrowthHub is not merely a novel feature; it is a technological advancement that integrates AI-powered intelligence, automation, and data-driven insights into a single, integrated platform. AI consistently monitors this metric with GrowthHub, comparing current performance to historical benchmarks and regional standards.

Technology 88

Technology Payments Wire Transfer Processors 88

Finovate

JANUARY 15, 2025

From fresh AI applications to the new uses for embedded finance, fintech is experiencing a renewed momentum. ” The panel will look at the rise of lending integrations, the role of AI in risk assessment, embedded finance regulation, and more.

Embedded Finance 52

Embedded Finance FinTech Payment APIs and Integration AI 52

The Payments Association

JUNE 16, 2025

It assesses whether the new policy is effectively protecting consumers and reducing fraud, while also highlighting ongoing challenges and debates about a broader, cross-sector approach to tackling APP fraud. The future fight against APP fraud is helped by technology. 2) APP fraud remains a persistent threat In 2024, £450.7

Scams 88

Scams Assessments Consumer Protection Fraud Prevention 88

Fintech Finance

MARCH 3, 2025

Issued by Ernst & Young (EY), a leading independent auditing firm, the SOC 2 Type II certification is a rigorous assessment for operating effectiveness of a service providers internal controls. This certification underscores Antoms commitment to meeting the highest security standards, reinforcing its advanced payment solutions.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Disputes 52

Finextra

JUNE 6, 2025

To address these issues, international leaders such as Klarna, Afterpay, PayPal, and Affirm are already using artificial intelligence (AI) and big data to minimise their losses and at the same time personalize services for customers and increase sales. AI-powered credit systems reduce default rates and improve customer satisfaction.

BNPL 52

BNPL Technology Payment APIs and Integration Blockchain 52

The Payments Association

JUNE 16, 2025

The findings show that it’s technically possible, but with significant challenges surrounding fraud detection, data sharing, and usability. Integrating Phygital data—combining physical cash and digital payments—will enrich data quality, empowering AI to deliver precise insights and enhance financial inclusion.”

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

The Paypers

JUNE 20, 2025

The funding arrives less than a year after its previous raise and is intended to scale product development, particularly in the areas of AI integration and operational infrastructure. Payabli plans to allocate the funds toward strengthening its go-to-market strategy, customer success operations, and development of AI-driven features.

Embedded Payments 36

Embedded Payments AI Payment APIs and Integration CBDC 36

Finextra

JUNE 18, 2025

Joseph Elias Phillips, co-founder and Co-CEO of Payabl, says the new funding will be directed to product development, with a focus on AI-driven features. “We’re fortunate to be experiencing rapid growth at a time when AI is poised to revolutionize the financial services industry," he says.

Payment APIs and Integration 52

Payment APIs and Integration Multi-Currency Fraud Detection Risk Assessment 52

Finextra

JULY 7, 2025

AI and Edge Computing: How to Power Data-Driven Finance Artificial Intelligence (AI) is revolutionising fintech through real-time fraud detection, automated trading and risk assessment. As AI adoption grows, fintechs will depend increasingly on machine learning for hyper-personalised services.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

M2P Fintech

MARCH 24, 2025

With the evolution of cutting-edge technology came centralized data management that provides real-time insights, and AI-driven monitoring and analytics. From loan underwriting to collections, AI algorithms streamline processes, enhance accuracy, and improve the overall customer experience. Explainable AI (XAI) promotes transparency.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

The Fintech Times

FEBRUARY 15, 2025

The five-day event saw experts from across the financial market come together to discuss and learn about AI-driven financial services, investment platforms, strategic partnerships, fraud prevention and more. LEAP 2025 featured a dedicated Fintech Track, covering digital banking, blockchain applications, and AI in finance.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Fintech Review

APRIL 11, 2025

Insurtech Insurtech companies use AI, data analytics, and digital channels to improve the insurance experience. AI and Machine Learning : Used for credit scoring, fraud detection, chatbots, and personalised recommendations. It democratises investing by lowering fees and entry barriers. Essential for open banking.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

Finextra

JUNE 15, 2025

The gambling industry’s experience with fraud detection and real-time risk assessment again becomes is valuable and available within cloud technology. This necessity has pushed cloud architecture toward true redundancy rather than theoretical compliance. Cloud also provides rapid recovery often near real time.

Technology 52

Technology Security Online and Mobile Banking Wire Transfer 52

Finextra

JUNE 23, 2025

Generative AI (GenAI) is emerging within this dynamic environment as a technology that can significantly improve efficiency, fraud detection, and customer engagement. This is where Agentic AI comes in, taking GenAI to the next level by enabling intelligent process automation.

AI 52

AI Risk Payment APIs and Integration Fraud Detection 52

The Payments Association

JULY 18, 2025

Both UK-based and overseas companies can be prosecuted if the fraud occurs in, or targets victims in, the UK. Covers a wide range of frauds, including false representation, failure to disclose, false accounting, fraudulent trading, and cheating the public revenue.

Regulations 88

Regulations Payments Payment APIs and Integration Legal 88

Stax

DECEMBER 9, 2024

Strengthen Fraud Prevention Measures Implement robust fraud detection and prevention systems to minimize the occurrence of fraudulent transactions. Use address verification, CVV checks, and fraud scoring models to identify potentially fraudulent orders.

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

EBizCharge

APRIL 22, 2025

Salesforce also offers powerful automation tools, customizable workflows, and Artificial Intelligence (AI)-driven analytics that help businesses streamline operations, personalize customer experiences, and make data-informed decisions.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Finovate

JANUARY 14, 2025

“With Apiture as our partner, we will elevate their digital banking experience through capabilities like peer-to-peer payments, real-time fraud detection, robust business entitlements, and Positive Pay. We are thrilled to work with this forward-thinking solution provider.”

Online and Mobile Banking 52

Online and Mobile Banking Credit Union Fraud Detection Mobile Banking 52

Finovate

JANUARY 24, 2025

Founded in 2015, EverC offers a fully-automated, AI-driven, cross-channel risk management platform that helps drive growth for innovators in the online seller ecosystem. Financial institutions will be required to assess “concentration risk” when outsourcing critical or significant operations to external vendors.

Regulations 72

Regulations FinTech BNPL Cross-Border 72

Finextra

JUNE 26, 2025

Home Announcements Identity Experian integrates Mastercard ID verification and fraud prevention tech External This content is provided by an external author without editing by Finextra. Mastercards Identity Insights enriches Experian’s data by verifying and connecting identity elements, aiming to validate individuals authenticity.

Fraud Prevention 52

Fraud Prevention Verification Visa Payment APIs and Integration 52

Nanonets

NOVEMBER 18, 2024

It offers a cloud-based platform for AI-driven data extraction and workflow automation. Product Main feature G2 rating Free trial Pricing Total score* 1 Rossum Cloud-based AI platform for data extraction 4.4/5 2 Nanonets 98% data accuracy with AI and highly customizable workflows 4.8/5 5 No Custom pricing 43.8

Automation 52

Automation Volume AI API 52

The Fintech Times

JUNE 19, 2025

AI, automation, and embedded insurance are just some of the technologies driving change in everything from underwriting and claims to customer engagement, leading many industry firms and leaders to rethink their approach. AI-powered chatbots have also evolved significantly. Here’s what they had to say.

AI 51

AI Risk Consulting Underwriting 51

Fintech News

FEBRUARY 4, 2024

Mastercard has adopted generative artificial intelligence (AI) techniques to strengthen security measures for consumers and the broader payments network. The introduction of generative AI technology marks a major step up, enabling the analysis of over one trillion data points to predict the authenticity of transactions.

Fraud Detection 88

Fraud Detection Visa AI Payments 88

Fintech News

JUNE 2, 2024

Swift, the global financial messaging cooperative, has announced two AI-driven experiments in collaboration with member banks to combat cross-border payments fraud which could potentially save the industry billions in fraud-related costs. Fraud cost the financial industry US$485 billion in 2023.

Cross-Border Payments 133

Cross-Border Payments Cross-Border SWIFT AI 133

PYMNTS

APRIL 10, 2020

In many realms of businesses, machine learning (ML) and artificial intelligence (AI) have yielded powerful tools to manage such complex matters. percent of organizations in this sector currently use AI, according to PYMNTS’ latest research. Yet, these advanced computational systems have a long way to go in healthcare administration.

AI 144

AI Fraud Detection Risk Assessment Regulatory Compliance 144