Fintech News

JULY 21, 2025

AI Oversight and Crypto Capital on MAS’ Radar MAS conducted a thematic review on how certain banks are managing risks tied to AI and GenAI. MAS then published an information paper sharing best practices on how financial institutions can manage and ensure proper oversight when developing, testing, and using GenAI and AI models.

FinTech 71

FinTech Scams AI Risk 71

FloQast

FEBRUARY 24, 2025

3 Best Practices for Engaging Teams You know what you have to do, but ho w can you do it is the question? As you begin to implement changes, its not uncommon that your team will have concerns, especially when it comes to new technologies like AI in accounting. Build trust and add company culture into your onboarding process.

Accounts 52

Accounts Process Best Practices Addressing 52

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. 39% of merchants plan to implement AI-driven fraud detection—nearly quadrupling current usage and signalling a strategic technology shift.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

Finextra

JUNE 13, 2025

Rising fraud, evolving cyber threats, and increasing expectations from partners and regulators are all pushing tokenisation from a niche solution to a best-practice standard. Standards like PCI DSS don’t currently mandate tokenisation for bank details, but forward-thinking organisations aren’t waiting for legislation to catch up.

Data Security 59

Data Security Payments Data Security ISO 20022 59

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. Read More

IBAN 88

IBAN AML Master Account Due Diligence 88

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

The Payments Association

FEBRUARY 10, 2025

Natalie Lewis Partner, Travers Smith The guidance sets out the six principles to consider (top-level commitment, risk assessment, proportionate risk-based prevention procedures, due diligence, communication and training, monitoring and review), along with best practice examples.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Finextra

JULY 9, 2025

Home News Sustainable Clarity AI buys sustainability fintech ecolytiq Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Clarity AI buys sustainability fintech ecolytiq Clarity AI has acquired fellow sustainability fintech ecolytiq.

AI 64

AI FinTech Cross-Border Payments Cross-Border 64

Stax

JANUARY 23, 2025

Tools like AI and data analytics enable faster evaluations by analyzing vast amounts of data and identifying patterns. Best Practices for Effective Merchant Underwriting To optimize underwriting processes, payment providers should: Leverage data analytics and AI Use advanced tools to detect risk patterns and improve decision-making.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Payments Dive

JUNE 12, 2025

senators are proposing legislation that would create a task force to study payment scams and suggest ways for lawmakers and regulators to combat them , along with formulating industry best practices. The task force would also suggest best practices to coordinate anti-fraud efforts at the state, federal and local levels.

Law Enforcement 88

Law Enforcement Scams Payments FTC 88

The Fintech Times

JUNE 12, 2025

According to the new report, AI-powered scams have moved beyond phishing emails to include fake Zoom calls, synthetic videos of public figures, and Trojan-laced job offers. AI has made scams faster, cheaper, and harder to detect. This report is the flagship release within that effort.

Deepfake 45

Deepfake Scams AI Phishing 45

Fintech Finance

FEBRUARY 24, 2025

Driven by a shared commitment to nurture talent, the partnership provides a framework for the two organizations to collaborate on attracting high skilled talent, advancement of local talent through the exchange of knowledge and best practices and development of joint initiatives to foster innovation and growth of the local fintech ecosystem.

Fraud Detection 59

Fraud Detection Cross-Border Economy Best Practices 59

Fintech News

JUNE 17, 2025

Identity fraud is a major concern, especially with the use of AI to carry out sophisticated scams. Since 70% of fraud occurs after onboarding, ongoing user monitoring is a non-negotiable for crypto companies.

Compliance 103

Compliance Travel Rule Regulations APACS 103

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. AI-driven analytics for better decision-making.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Fintech Weekly

JUNE 8, 2025

As with all cybersecurity concerns, it’s an ongoing process that requires regular review to ensure your protections are up to date regarding emerging threats and changing best practices. Once you implement these practices, you can carve a path toward a safer platform.

API 78

API Payment APIs and Integration Security FinTech 78

Innovative Payments Association

JULY 8, 2025

For financial institutions, fintechs, and crypto-native firms alike, staying ahead of these developments is more than a best practice – it’s a necessity. Eligible for up to 7 CLE credits in Illinois, Georgia, Florida, New York, and Texas, the Boot Camp provides both practical knowledge and professional development.

Boot Camp 40

Boot Camp Stablecoins Compliance Cross-Border 40

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. Continuous improvement ensures your system remains efficient, scalable, and aligned with business needs.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways CRM 52

Finovate

JUNE 12, 2025

AI-powered identity verification specialist ID-Pal has introduced its reusable KYC solution ID-Pal Once. In its most recent appearance, ID-Pal showed how its platform uses 100% AI-powered technology to provide real-time verification that detects AI-generated documents, deepfakes, injection attacks, and more.

Verification 52

Verification AML Returns Deepfake 52

The Fintech Times

JUNE 25, 2025

It also aims to strengthen the UK’s position in technologies like AI and semiconductors, and roll out Smart Data schemes to improve data sharing and innovation. The strategy also pledges to unlock billions in private capital through an expanded British Business Bank , which will see its investment capacity rise to £25.6billion.

FinTech 45

FinTech Government Governance Innovation 45

The Payments Association

DECEMBER 18, 2024

From exploring technologies like blockchain and AI to supporting government initiatives on digital identity and data legislation, Moore highlights the PSRs commitment to creating a dynamic and competitive payments landscape. A major opportunity lies in the application of artificial intelligence (AI) and data analytics.

Innovation 88

Innovation Payments Financial Crimes Regulations 88

Innovative Payments Association

JULY 8, 2025

From hot topics like Open Banking and Earned Wage Access to the legal implications of AI and serving cannabis businesses, this one-day event is packed with insightful sessions led by industry experts. Button Text The IPA’s Compliance Boot Camp in Chicago on Sept.

Boot Camp 40

Boot Camp Innovation CFPB Payroll 40

Stax

APRIL 17, 2025

On the other hand, large retailers with multiple physical stores need advanced features like multi-location syncing and AI-powered analytics. Implementation and Best Practices for Using a POS System Successful POS system implementation goes beyond software installation.

Online and Mobile Banking 88

Online and Mobile Banking CRM Point-of-Sale (POS) Debit Card 88

Fintech Finance

MAY 13, 2025

More specifically, Enfuce is committing to: Screening 100% of transactions Flagging 100% of high-risk transactions Blocking 100% of prohibited transactions Reporting 100% of suspicious transactions Training 100% of employees in anti-money laundering (AML)/counter-terrorism funding (CTF) best practices But Enfuce is not stopping there.

Compliance 59

Compliance Financial Crimes Global Payments Money Laundering 59

The Fintech Times

APRIL 19, 2025

Announced at the Subscription Sessions event, Recurly , the subscription management firm, has announced a new AI-powered growth engine, Recurly Compass; a new Shopify integration that provides support for e-commerce subscriptions. Subscriptions remain a vital component of the digital payments world – but they need continuous support.

Alternative Payment Methods 45

Alternative Payment Methods PayPal Best Practices AI 45

Finextra

JUNE 19, 2025

Home News Ai Cube buys AI operational risk provider Acin Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Cube buys AI operational risk provider Acin London-based RegTech Cube has acquired operational risk AI and technology provider Acin.

Risk 59

Risk AI Payment APIs and Integration Regs 59

The Fintech Times

JUNE 30, 2025

The growth of the digital assets sector in the UK has seen firms in the industry demand clear and practical guidance on sustainability and ethical business practices. The ESG Working Group will be co-chaired by Chrislyn Pereira , Eunice’s chief of staff, and Elena Tzvetinova , Eunice ’s chief operating officer.

Regulatory Compliance 59

Regulatory Compliance Best Practices AI On-Demand 59

The Fintech Times

MAY 14, 2025

Data, risk and fraud: Address the latest cybersecurity threats and explore best practices for safeguarding financial systems and data. Artificial intelligence: Explore the revolutionary potential of AI in digital transformation across financial services, governance, and compliance, with a focus on agentic versus generative AI.

FinTech 45

FinTech Cross-Border Government Governance 45

Fintech News

JULY 18, 2025

The implementation of cybersecurity best practices continues to positively influence outcomes. The number of revenue impacting operational outages has declined from 52% to 42%, indicating improvements in incident preparedness and response.

Cybersecurity 71

Cybersecurity Technology Email Compromise Risk Mitigation 71

Finextra

JULY 7, 2025

From predicting consumer behavior to automating complex tasks, AI offers a tantalizing glimpse into a future of unprecedented efficiency and innovation. Yet, despite this allure, organizations are often hesitant to embrace the full power of AI across the entire enterprise. The promise is transformative. The promise is transformative.

AI 59

AI Payment APIs and Integration Audit Governance 59

Nanonets

NOVEMBER 19, 2024

In this guide, I’ll unpack the capabilities of SuiteScript, walk through creating your first script, and share best practices to help you unlock the full potential of NetSuite. Best Practices for SuiteScript Development 1. What is SuiteScript? Feature SuiteScript 1.0 SuiteScript 2.x

Payment APIs and Integration 52

Payment APIs and Integration Automation Best Practices CRM 52

Trade Credit & Liquidity Management

JULY 7, 2025

In addition, your role is being affected by significant advancements in technology, the emergence of artificial intelligence (AI) applications, a turbulent economy, a dynamic global environment, e-commerce innovations, expanding use of virtual currencies, evolving demographics, and regulatory changes. AI is changing the way work is done.

Best Practices 52

Best Practices Treasury Management Treasury On-Demand 52

Fintech Weekly

JUNE 10, 2025

Best Practices for Internal Code Reviews Even if you don’t engage a third-party provider right away, you can still implement a solid review framework internally. Here are some practical tips: Set clear guidelines: Define what to look for—naming conventions, architecture, performance, security, etc.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

Finextra

JUNE 5, 2025

Home News Sustainable Money20/20: Building a net zero bank Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

IBAN 52

IBAN Research On-Demand Cross-Border 52

Trade Credit & Liquidity Management

JULY 17, 2025

This focus ensures up-to-date understanding of industry standards and best practices through the course curriculum and networking opportunities with peers and instructors who are active in the field. Courses are taught by experienced practitioners, including Bob, who teaches Credit and Portfolio Analysis courses.

Enrollments 52

Enrollments Best Practices Liquidity Management Financial Analysis 52

National Processing

FEBRUARY 22, 2024

Are there any best practices you might be unaware of when it comes to payment processing? Shortcuts and insights that would make your business run smoother?

Best Practices 88

Best Practices Process Payments Posting 88

The Finance Weekly

DECEMBER 12, 2023

Artificial intelligence (AI) is quickly progressing and becoming a bigger part of our everyday lives. Professionals, researchers, and enthusiasts must keep informed about the ,, latest AI news , especially in finance. Luckily, many websites offer in-depth coverage of the newest AI trends.

AI 130

AI Finance Cybersecurity Fraud Detection 130

Fintech News

JANUARY 25, 2024

ServiceNow, a provider of digital workflow services, has recently broadened its partnership with both EY and Visa, focusing on AI-driven compliance solutions and the transformation of payment services. These collaborations mark another noteworthy step in the integration of advanced AI technologies in compliance and financial services.

AI 122

AI Disputes Risk Management Risk Assessment 122