Trade Credit & Liquidity Management

JUNE 25, 2025

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

The Fintech Times

MAY 10, 2025

Whether through Banking-as-a-Service partnerships or agentic AI that guides financial decisions, we are moving toward an experience that is seamless and fully integrated into daily life.” Emerging tech: High-stakes opportunities The hype surrounding AI, blockchain and quantum computing continues to grow, and for good reason. .

AI 91

AI Blockchain Online and Mobile Banking Privacy 91

The Fintech Times

FEBRUARY 27, 2025

A couple of years after its initial boom, artificial intelligence (AI) still remains a huge buzzword in the fintech industry, as every firm looks at a new way of integrating the tech into its infrastructure to gain a competitive edge. While some are more successful than others, one indisputable success has been AI.

AI 76

AI FinTech Fraud Detection Automation 76

The Fintech Times

JUNE 27, 2025

QwikPay , the Australian paytech, is improving its real-time user onboarding while maintaining compliance with financial regulations in Australia, following a new partnership with iDenfy , the identity verification and fraud prevention technology provider. We needed a compliance partner that could scale with us while maintaining user trust.

Risk Management 59

Risk Management Compliance Risk AML 59

Fintech News

JUNE 12, 2025

Once known for speed and disruption, Indonesia’s crypto industry is now facing its biggest reckoning: compliance or irrelevance. For these firms, it’s a call to build trust, embrace transparency, and lead with compliance as the new currency of credibility. News Regulatory Body, New Regulations to Adhere to?

Compliance 118

Compliance Travel Rule Risk Due Diligence 118

Finextra

JUNE 30, 2025

Across the globe, countries are embracing AI at vastly different speeds, with Asia and the Middle East taking the lead in enterprise adoption, while the U.S. and UK scale up their generative AI pilots. and UK scale up their generative AI pilots. AI adoption—including generative AI—varies significantly by country and region.

AI 69

AI Finance Fraud Detection Use Case 69

Fintech News

JUNE 17, 2025

As crypto adoption accelerates, regulators are ramping up enforcement of the Financial Action Task Force’s (FATF) Travel Rule compliance in APAC. Identity fraud is a major concern, especially with the use of AI to carry out sophisticated scams. Download the Guide to Secure Crypto Payments in APAC, with Sumsub and RedotPay.

Compliance 101

Compliance Travel Rule Regulations APACS 101

Fintech News

DECEMBER 10, 2024

LexisNexis Risk Solutions, a global data and analytics company under RELX, has agreed to acquire IDVerse , a provider of AI-powered document authentication and fraud detection solutions. This move will enable LexisNexis Risk Solutions to further enhance its capabilities in combating AI-generated fraud, including deepfakes.

Risk 120

Risk AI Acquirers Deepfake 120

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

Clearly Payments

OCTOBER 30, 2024

It’s more complex than domestic payments, as it requires a payment infrastructure that supports global payment options and multiple currencies while ensuring security and compliance with foreign regulations. Compliance with International Regulations Expanding internationally also means complying with local regulations in each new market.

International Payments 105

International Payments Process Multi-Currency Cross-Border 105

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

Fintech Finance

OCTOBER 30, 2024

” – Chief Compliance Officer at Ecommpay. .” – Head GRC Consultant for Europe & APAC, Finance Advisory at EPAM Systems (CH) GmbH “Incredible lineup of speakers with so many different topics of discussion; innovation, the way the future of payments looks! Really good!”

AML 98

AML Compliance Money Laundering Payments 98

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

The Fintech Times

FEBRUARY 28, 2025

A couple of years after its initial boom, artificial intelligence (AI) still remains a huge buzzword in the fintech industry, as every firm looks at a new way of integrating the tech into its infrastructure to gain a competitive edge. However, AI isn’t a problem-free solution.

AI 97

AI Best Practices Regulations Risk 97

Fintech News

JULY 1, 2025

Flagright has announced that payment platform HitPay is now using its AI-native transaction monitoring and anti-money laundering (AML) compliance solutions to enhance security and compliance. Aditya Haripurkar “Partnering with Flagright is a crucial step in reinforcing our commitment to security and compliance.

AML 85

AML Transactions Money Laundering Compliance 85

Fintech News

JULY 8, 2025

Finmo is also expanding its UK compliance and operations team to support mid-market firms headquartered in the UK, international businesses with cross-border operations, and companies with complex treasury needs. Its platform features MO AI , a conversational assistant embedded within its intelligent treasury system.

FinTech 99

FinTech Treasury IBAN Cross-Border 99

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 AI 52

Finextra

JULY 14, 2025

AI didn’t just automate services—it began shaping intimate, context-aware journeys that feel less like banking and more like a personal concierge for your financial life. Banking, Tailored: Personalized Banking Experiences AI turns one-size-fits-all into one-size-fits-one, driving double-digit revenue and CSAT jumps. The result?

AI 71

AI Rules Online and Mobile Banking Non-Bank 71

The Fintech Times

JULY 10, 2025

It proposes an AI-driven approach that promises smarter routing, dynamic pricing and enhanced fraud detection. Dynamic pricing can flip the equation: Moving from fixed fees to real-time, AI-powered pricing models could boost annual revenue by up to $1million, creating a $4.65million swing compared to traditional overnight settlement systems.

Real Time Payments 64

Real Time Payments Fraud Detection Cross-Border Settlement 64

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

The Payments Association

JANUARY 21, 2025

Furthermore, the report takes a forward-looking approach, incorporating forecasts for 2025 and exploring pivotal themes such as artificial intelligence in payments, the evolution of tokenisation and decentralised finance (DeFi), and the adoption of emerging technologies like blockchain, generative AI, and machine learning.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Finextra

JUNE 27, 2025

Non-compliance may result in failed payments, operational inefficiencies, regulatory scrutiny, and reputational damage. Neglecting this may lead to payment failures, processing delays, higher costs, false compliance hits, and increased scrutiny from regulators and correspondent banks. All of which need updating to meet compliance.

Addressing 90

Addressing ISO 20022 ISOs Payment APIs and Integration 90

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

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.

88

88

Fintech News

NOVEMBER 20, 2024

Zühlke offered forward-thinking perspectives on the adoption of AI, digital money, and the future of work for talents. This includes the responsible development and use of Generative AI (Gen AI) and new forms of digital money impacting the broad ecosystem across the financial services industry.

AI 113

AI Finance APACS Regulatory Compliance 113

Fintech Finance

JULY 11, 2025

Ramp AI Finance Automation officially launches with a new set of AI agents that are meant to make the work of finance teams easier. Teams using legacy platforms today spend up to 70% of their time on tasks like expense review, policy enforcement, and compliance audits.

Automation 52

Automation AI Finance Audit 52

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 71

Financial Crimes Crime Money Laundering Fraud Detection 71

Fintech Finance

MAY 27, 2025

PayTabs Group , a Future 100 company and MENA’s award-winning payment orchestration powerhouse, today announced the launch of its enhanced Artificial Intelligence (AI) powered payment orchestration platform. PayTabs AI powered approach has made it the go-to partner for financial institutions looking to leverage AI to scale efficiently.

AI 88

AI Payment APIs and Integration FinTech SARS 88

The Payments Association

JANUARY 8, 2025

The payments industry in 2025 will see advancements in real-time payments, AI tools, and voice-activated technologies reshaping consumer and business interactions. AI and machine learning in payments Anastasija Tenca, chief operations officer at Noda AI and machine learning will have an even bigger impact on payments in 2025.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

Fintech Finance

JULY 2, 2025

Flagright has partnered with HitPay to improve payment security and compliance in Southeast Asia. Aditya Haripurkar, Co-Founder and CEO of HitPay, expressed his enthusiasm about the collaboration : “Partnering with Flagright is a crucial step in reinforcing our commitment to security and compliance.

Compliance 52

Compliance Payment Security Security Payments 52

The Payments Association

MAY 16, 2025

Modern payment orchestration platforms now serve as strategic infrastructureoptimising performance, compliance, and customer experience at scale. 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

The Payments Association

FEBRUARY 10, 2025

The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. However, their rapid adoption has raised concerns about regulatory oversight, particularly concerning anti-money laundering (AML) compliance. Why is it important?

IBAN 88

IBAN AML Master Account Due Diligence 88

Finextra

JUNE 26, 2025

These compliance standards aren’t just check boxes; they are tools that protect your business and build confidence. Most importantly, you’ll see how the right digital payment solution can make compliance simpler and more effective. Why compliance matters in digital payment processing Staying compliant isn’t a choice.

PCI DSS 52

PCI DSS AML Process Payment APIs and Integration 52

Finextra

JUNE 13, 2025

Instead of scaling with people or piecemeal software, today’s most advanced fintechs are scaling with context-aware AI infrastructure, enabling autonomous agents to operate with memory, relevance, and the ability to adapt across time. The new generation of AI agents are far more capable.

AI 59

AI FinTech CRM API 59

Payments Dive

JULY 2, 2025

Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Processors lean on AI to fight fraud Payments players are urging Washington policymakers to leave artificial intelligence less regulated so they can use it to fight fraud.

Processors 60

Processors AI FedNow Federal Reserve 60

The Fintech Times

JULY 7, 2025

Seventy-five per cent of UK financial services firms are already using AI, up from 58 per cent just two years ago, yet uncertainty about compliance is slowing progress, according to a new policy paper from industry body Innovate Finance. Adoption is highest in operations and IT, followed by retail banking and insurance.

Rules 59

Rules AI Innovation Finance 59

The Payments Association

NOVEMBER 12, 2024

The choice affects compliance, efficiency, and fraud prevention capabilities. 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. What is this article about? Why is it important?

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88