The Payments Association

FEBRUARY 10, 2025

Economic Crime and Corporate Transparency Act examined: A guide to avoiding the failure-to-prevent fraud offence February 6 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Firms must be required to have fraud prevention policies in place and demonstrate their effectiveness.

Crime

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 solution can be deployed on-premise or in public or private cloud environments.

Financial Crimes

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends

Finextra

JULY 28, 2025

Principal Consultant Oracle Location Edison Followers 2 Opinions 8 Follow Unfollow The global banking sector has made substantial investments in Artificial Intelligence (AI), driven by the promise of enhanced operational efficiencies, sophisticated fraud detection capabilities, and hyper-personalized customer experiences.

AI

The Payments Association

JANUARY 3, 2025

It highlights the necessity of advanced fraud detection and greater industry collaboration. Improving regulations, using technology for detection, and fostering industry-wide cooperation. As fraud continues to grow in sophistication, merchants are increasingly at the forefront of the battle against financial crime.

Fraud Detection

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

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

Finovate

MARCH 19, 2025

A newly announced partnership between core banking provider Tuum and full-cycle verification platform Sumsub will give banks, fintechs, and financial institutions the ability to streamline customer onboarding and enhance fraud prevention without adding friction to the user experience.

Fraud Prevention

Neopay

JANUARY 22, 2025

According to a recent report by the National Crime Agency (NCA), GenAI represents one of the most substantial threats to the fraud landscape today. Fraudsters are exploiting GenAI tools such as large language models (LLMs), voice cloning, and deepfakes to carry out increasingly sophisticated scams that are harder to detect and prevent.

AI

The Payments Association

MAY 21, 2025

We’re excited to share that Lynx has won the Anti-Fraud Solution of the Year award at the 2025 FSTech Awards, a celebration of financial services innovation in the UK and EMEA. Financial institutions (FIs) grapple with complex, interconnected fraud and financial crime challenges. The results are clear.

Fraud Prevention

The Payments Association

APRIL 22, 2025

Stronger fraud detection and better industry collaboration are needed to protect consumers The Payment Systems Regulator’s (PSR) findings in its December’s Unmasking how fraudsters target UK consumers in the digital age report reveal a stark picture of the growing threat posed by authorised push payment (APP) scams.

Scams

Finextra

JULY 30, 2025

Enable Data-Led Capabilities Once centralised and structured, payments data can be used to power advanced analytics, AI models, and business decisioning. This enables better fraud detection, customer segmentation, operational efficiency, and product innovation.

ISO 20022

The Fintech Times

APRIL 2, 2025

Revolut today released its third Consumer Security and Financial Crime Report , revealing the rapidly evolving tactics of fraudsters across its markets. Revolut takes fraud and the industry-wide risk of customers being coerced by organised criminals, incredibly seriously.

Scams

The Payments Association

NOVEMBER 21, 2024

The latest addition to this network is Forter, a global leader in AI-powered fraud prevention, who joins Paydock in transforming fraud detection and prevention for online businesses. By automating fraud detection, businesses can eliminate manual reviews, accelerating fulfilment and providing a smooth customer experience.

Fraud Prevention

Finextra

JUNE 11, 2025

for card details), and promotes robust fraud detection and resolution mechanisms. Future Vision: Increased use of AI and machine learning for real-time fraud detection and prevention. Enhanced Security and Resilience: Policy: RBI continually updates security guidelines, emphasizes tokenization (e.g.,

Financial Inclusion

The Fintech Times

MARCH 31, 2025

As cross-border transactions grow in Europe, the cloud-based financial crime management technology solutions provider, Nasdaq Verafin has revealed that these payment channels are opening up more passageways for fraud to take place, as $194.9billion was moved across borders in 2023; more than a quarter of the total fraud figure in 2023 ($750billion).

Cross-Border

The Payments Association

JANUARY 13, 2025

Stronger fraud detection and better industry collaboration are needed to protect consumers The Payment Systems Regulator’s (PSR) findings in its December’s Unmasking how fraudsters target UK consumers in the digital age report reveal a stark picture of the growing threat posed by authorised push payment (APP) scams.

Scams

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

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

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

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. Financial crime and cyber security threats are identified by 9% of respondents, underlining the importance of maintaining robust defences as digital payments expand.

Cross-Border Payments

Finextra

JULY 2, 2025

How Technology Helps New technologies like Artificial Intelligence (AI) are helping improve payment experiences. AI can detect fraud, fill in customer details quickly, and recommend payment options based on past behavior. Safe and Transparent Customers want to know their money and data are safe.

Online and Mobile Banking

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

Finextra

JUNE 13, 2025

AI-Powered Personalisation How Does AI Elevate User Experience? According to Gartner, global AI software spending is projected to reach £241 billion by 2025, with banking leading adoption. AI analyses user data to provide tailored insights, automating routine tasks. Personalised budgeting tools based on spending habits.

Mobile Banking

Finextra

JUNE 14, 2025

It’s innovating in areas like open banking, real-time bank transfers, and even AI-driven payments. The company leverages its network data and infrastructure to provide fraud detection tools, credit decisioning analytics, loyalty program services, consulting, and more.

Visa

The Payments Association

APRIL 8, 2025

It highlights the necessity of advanced fraud detection and greater industry collaboration. Improving regulations, using technology for detection, and fostering industry-wide cooperation. As fraud continues to grow in sophistication, merchants are increasingly at the forefront of the battle against financial crime.

Fraud Detection

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

Finextra

JULY 3, 2025

What you must consider Check if the provider offers real-time reporting, fraud detection tools, and regulatory support. Transparency in cross-border payments is also critical. Customers want to know what fees they pay and when the money will arrive. These features protect your users and simplify your audits.

eWallet

Finextra

JUNE 11, 2025

Home Announcements Ai Dataiku releases AI blueprint for bank deployment External This content is provided by an external author without editing by Finextra. Home Announcements Ai Dataiku releases AI blueprint for bank deployment External This content is provided by an external author without editing by Finextra.

AI

Finextra

JULY 10, 2025

Overly Aggressive Fraud Filters Fraud detection systems designed to protect merchants can sometimes be too strict, resulting in legitimate transactions being flagged and declined. If these steps fail to load properly, are confusing, or the customer abandons them, the transaction will be declined or left incomplete.

Transactions

Finextra

JULY 24, 2025

So, you should choose a payment platform that has built-in fraud detection and risk scoring. Don’t wait until it’s too late. You should use multi-factor authentication, tokenization, and encryption for every transaction. This protects your reputation and remarks in the market.

Digital Payments

Finextra

JULY 14, 2025

What Financial Institutions Must Do To address these challenges, banks and credit unions should proactively adjust their fraud detection models to better recognize refund patterns and first-time credits. payments landscape. External This content is provided by an external author without editing by Finextra.

ACH

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

Finextra

JULY 30, 2025

Principal Consultant at Oracle Navigating the AI Paradox in Banking: Strategies for Value Realization and Futureproofing 28 July Carlo R.W.

FinTech

Finextra

JUNE 25, 2025

The sandbox will also apply international ISO20022 standards and the opportunity to test the extended data fields supported for fraud detection and other advancements.

Instant Payments

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

Finextra

AUGUST 1, 2025

Drivers of Fintech Growth The AI Revolution AI, particularly generative and agentic AI, is transforming fintech operations. From automating compliance processes and customer interactions to enhancing fraud detection, AI’s integration into fintech operations is profound.

FinTech