AI, Database and Research - Payments Space

Banking on Intelligence: The Global Sprint to AI Maturity in Finance

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

AI Finance Fraud Detection Use Case

ISO20022: The big shift to structured addresses

Finextra

JUNE 27, 2025

That means corporates and their payment service providers have big databases filled with customer and counterparty addresses in an unstructured format. But updating these legacy systems and databases is a huge task. They can also use AI-based address validation software to help automate the process.

Addressing

Addressing ISO 20022 ISOs Payment APIs and Integration

Payabli raises USD 28 mln to expand embedded payments and AI tools

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

Embedded Payments AI Payment APIs and Integration CBDC

NITMX partners with Mastercard to power Thailand's PromptPay

The Paypers

JUNE 20, 2025

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Visa

Visa CBDC RTP Real Time Payments

Lemonway acquires PayGreen to expand its ecommerce presence

The Paypers

JUNE 9, 2025

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Acquirers

Acquirers Payment Service Provider (PSP) BNPL Cybersecurity

Mastercard teams up with enza to support fintech advancement in Africa

The Paypers

JUNE 19, 2025

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Visa

Visa FinTech Financial Inclusion Embedded Payments

SEON launches AI-powered anti-money laundering suite

The Paypers

JUNE 12, 2025

In addition, the release will also introduce real-time AI-powered capabilities, including Payment Screening, Transaction Monitoring, and integrated fraud and AML Case Management, with regulatory reporting filling functionalities.

Money Laundering

Money Laundering AI AML Financial Crimes

Float partners with Adumo for improved in-store payments

The Paypers

JUNE 23, 2025

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Credit Cards

Credit Cards CBDC Payments Cross-Border

Spreedly integrates Just-In-Time Card Updates for Visa Cards

The Paypers

JUNE 20, 2025

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CBDC

CBDC Credential Cross-Border Digital Currency

Mollie rolls out the Tap payment terminal

The Paypers

JUNE 19, 2025

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Payments

Payments Online and Mobile Banking CBDC Digital Currency

BR-DGE partners with AstroPay to scale APM coverage

The Paypers

JUNE 10, 2025

For more information about BR-DGE, please check out their detailed profile in our dedicated, industry-specific Company Database. Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Cross-Border

Cross-Border Database Alternative Payment Methods Cybersecurity

QwikPay partners with iDenfy for compliance and security

The Paypers

JUNE 26, 2025

For a reliable and cost-effective compliance solution, QwikPay chose iDenfy to support its end-to-end onboarding and risk management processes due to its combination of global identity coverage, AI-driven biometric verification, and continuous AML screening, combined with startup-friendly pricing.

Compliance

Compliance Security AML Verification

Trust Payments partners with Trulioo

The Paypers

JUNE 9, 2025

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Verification

Verification Payments Fraud Prevention Financial Crimes

Qualy embeds TransferMate payments to support global education

The Paypers

JUNE 12, 2025

The announcement comes as Qualy also rolls out a new AI-based tool designed to extract data from Letters of Offer, eliminating the need for manual entry and further reducing administrative workload for institutions. Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Payment APIs and Integration

Payment APIs and Integration Cross-Border Cross-Border Payments Payments

Zimpler becomes a Certified Payment Institution in Brazil

The Paypers

JUNE 8, 2025

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Payments Institute

Payments Institute Central Bank Payments Cybersecurity

Medius launches Medius Payments

The Paypers

JUNE 26, 2025

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Payments

Payments Embedded Payments Audit Multi-Currency

RS2 partners with Visa to optimise global payment processing

The Paypers

JUNE 25, 2025

More updates from R2S In April 2025, RS2 introduced an AI-powered orchestration layer aimed at helping banks modernise legacy systems without disrupting daily operations.

Global Payments

Global Payments Process ISO 20022 Payment APIs and Integration

Affirm partners with Optty

The Paypers

JUNE 11, 2025

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Payment APIs and Integration

Payment APIs and Integration Financial Crimes Global Payments Cybersecurity

OnePay and Synchrony to launch credit card programme

The Paypers

JUNE 10, 2025

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Credit Cards

Credit Cards Visa Cybersecurity Issuers

Xsolla partners with Affirm for optimised payments

The Paypers

JUNE 27, 2025

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Payments

Payments Stablecoins Cross-Border Database

EBANX partners with APLAZO for improved BNPL payments

The Paypers

JUNE 26, 2025

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BNPL

BNPL Cross-Border Payments Cross-Border Payments

Revolut launches AI-driven financial assistant

The Paypers

JUNE 18, 2025

AI

AI CBDC Push-to-Card Digital Currency

Wollette to launch WollettePay for one-tap Open Banking

The Paypers

JUNE 19, 2025

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Payment APIs and Integration

Payment APIs and Integration CBDC Multi-Currency Digital Currency

GiveCard partners with Visa for better disbursements

The Paypers

JUNE 27, 2025

The system supports programmes like housing aid, disaster relief, and research initiatives, all while maintaining AML and BSA compliance. This is key for underserved or unbanked individuals, as no SSN or ID is required.

Debit Card

Debit Card Payment APIs and Integration BSA Stablecoins

Salt Edge partners with Tuum and LHV Bank

The Paypers

JUNE 19, 2025

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Payment APIs and Integration

Payment APIs and Integration CBDC Compliance Digital Currency

Fabrick finalises acquisition of finAPI

The Paypers

JUNE 18, 2025

Embedded Finance

Embedded Finance CBDC Digital Currency Central Bank

Mastercard sandbox allows UK financial institutions to test payment methods

The Paypers

JUNE 25, 2025

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Visa

Visa ISO 20022 Payment APIs and Integration Payments

Millennials drive growth in digital banking adoption, study says

The Paypers

JUNE 12, 2025

In addition, 79% of Millennials use tools that allow them to monitor their credit scores, and many expressed an interest in integrating technologies such as AI, virtual reality, and other digital enhancements into their banking experience.

P2P

P2P Financial Crimes Crime Cross-Border

Atome raises USD 75 million from Lending Ark to fuel its expansion

The Paypers

JUNE 10, 2025

Expansion backed by investment group Atome operates under the Singapore-based Advance Intelligence Group, a fintech and AI-driven platform backed by investors such as SoftBank Vision Fund 2 and Warburg Pincus.

BNPL

BNPL Database Cybersecurity Global Payments

Top 9 Amazon Textract alternatives for data extraction

Nanonets

NOVEMBER 18, 2024

On the other hand, the research also revealed that the platform falls short when it comes to: ➡️ 1. 6 Google Cloud Document AI ML-powered processing 4.2/5 6 Google Cloud Document AI ML-powered processing 4.2/5 Database matching for data verification 7. The pricing starts at $1.50 5 No Pay-as-you-go ($1.50

Volume

Volume Automation AI Process

JPMorgan launches fintech accelerator for UK startups

The Paypers

JUNE 10, 2025

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FinTech

FinTech Cybersecurity Global Payments Cross-Border

Top 9 Docsumo alternatives for data extraction

Nanonets

OCTOBER 30, 2024

About Docsumo With its AI-powered platform and pre-trained models, Docsumo aims to improve document-heavy workflows, save time, and reduce errors. Tool Description + Key highlight Total Score (max 50) Free Trial G2 Rating (Max 5) Docsumo AI-powered financial document processor. Nanonets AI-powered platform with zero-shot learning.

Bots

Bots Automation Database AI

iFOREX anticipates delay in its planned London listing

The Paypers

JUNE 11, 2025

Additionally, the company said that, if the IPO went ahead, funds raised would be leveraged to improve brand presence, integrating AI solutions into its platform, and securing more licences for regulatory compliance across various jurisdictions.

Financial Crimes

Financial Crimes Cybersecurity Crime Global Payments

Tebi raises EUR 30 mln to expand hospitality platform in Europe

The Paypers

JUNE 11, 2025

The company plans to use the funds to expand into the UK and other international markets, as well as to further develop AI tools that support small and mid-sized businesses (SMBs). The round follows a EUR 20 million Series A raised eight months prior, bringing the startup’s total capital to EUR 56 million.

Financial Crimes

Financial Crimes Cybersecurity Crime Global Payments

Ramp raises USD 200 million in a Series E funding round

The Paypers

JUNE 18, 2025

The company believes this is how AI was meant to be used. When it comes to AI, Ramp wants to enable businesses to take advantage of engineering and recent breakthroughs in reasoning by spending over half of its payroll on research and development.

CBDC

CBDC Financial Crimes Digital Currency Central Bank

Ecommpay integrates Visa Instalment

The Paypers

JUNE 25, 2025

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Embedded Finance

Embedded Finance CBDC Cross-Border Database

Revolut reportedly exploring launch of its own stablecoin

The Paypers

JUNE 20, 2025

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Stablecoins

Stablecoins Digital Currency CBDC Cross-Border

Mastercard expands stablecoin integration with new partners

The Paypers

JUNE 25, 2025

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Stablecoins

Stablecoins Visa Multi-Currency Cross-Border

TerraPay and Paramount partner for real-time payouts

The Paypers

JUNE 25, 2025

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Cross-Border

Cross-Border Payment APIs and Integration Real Time Payments Cross-Border Payments

Froda and Mimo launch integrated SME lending in the UK

The Paypers

JUNE 11, 2025

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Embedded Finance

Embedded Finance Financial Crimes Cybersecurity Finance

Post Office partners with Western Union

The Paypers

JUNE 6, 2025

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Posting

Posting Cross-Border Central Bank Cross-Border Payments

Two-thirds of UK shoppers prefer physical payment cards, survey finds

The Paypers

JUNE 6, 2025

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Debit Card

Debit Card Payments Central Bank Cybersecurity

N26 introduces N26 Go and expands travel-focused services

The Paypers

JUNE 9, 2025

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Central Bank

Central Bank Cybersecurity IBAN On-Demand

Banking on Intelligence: The Global Sprint to AI Maturity in Finance

ISO20022: The big shift to structured addresses

Trending Sources

Payabli raises USD 28 mln to expand embedded payments and AI tools

NITMX partners with Mastercard to power Thailand's PromptPay

Lemonway acquires PayGreen to expand its ecommerce presence

Mastercard teams up with enza to support fintech advancement in Africa

SEON launches AI-powered anti-money laundering suite

Float partners with Adumo for improved in-store payments

Spreedly integrates Just-In-Time Card Updates for Visa Cards

Mollie rolls out the Tap payment terminal

BR-DGE partners with AstroPay to scale APM coverage

QwikPay partners with iDenfy for compliance and security

Trust Payments partners with Trulioo

Qualy embeds TransferMate payments to support global education

Zimpler becomes a Certified Payment Institution in Brazil

Medius launches Medius Payments

RS2 partners with Visa to optimise global payment processing

Affirm partners with Optty

OnePay and Synchrony to launch credit card programme

Xsolla partners with Affirm for optimised payments

EBANX partners with APLAZO for improved BNPL payments

Revolut launches AI-driven financial assistant

Wollette to launch WollettePay for one-tap Open Banking

GiveCard partners with Visa for better disbursements

Salt Edge partners with Tuum and LHV Bank

Fabrick finalises acquisition of finAPI

Mastercard sandbox allows UK financial institutions to test payment methods

Millennials drive growth in digital banking adoption, study says

Atome raises USD 75 million from Lending Ark to fuel its expansion

Top 9 Amazon Textract alternatives for data extraction

JPMorgan launches fintech accelerator for UK startups

Top 9 Docsumo alternatives for data extraction

iFOREX anticipates delay in its planned London listing

Top 7 Sensible alternatives for document processing

Tebi raises EUR 30 mln to expand hospitality platform in Europe

Ramp raises USD 200 million in a Series E funding round

Ecommpay integrates Visa Instalment

Revolut reportedly exploring launch of its own stablecoin

Mastercard expands stablecoin integration with new partners

TerraPay and Paramount partner for real-time payouts

Froda and Mimo launch integrated SME lending in the UK

Post Office partners with Western Union

Two-thirds of UK shoppers prefer physical payment cards, survey finds

N26 introduces N26 Go and expands travel-focused services

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