The Payments Association

APRIL 28, 2025

Key insights from the PAY360 2025 survey on current challenges and opportunities in the payments sector. It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. Why is it important? What’s next?

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

Fintech Finance

FEBRUARY 24, 2025

This includes options such as Apple Pay, PayPal, Google Pay, Visa, and Mada, and will soon also include additional popular regional payment methods like Qpay, Fawry, and KNET, as well as Buy Now, Pay Later services like Tamara and Tabby.

Fraud Detection 59

Fraud Detection Cross-Border Economy Best Practices 59

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. Q: How long do I have to respond back to a chargeback request?

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

The Fintech Times

JUNE 22, 2025

Banks looking to detect and resolve payment issues before they impact customers will benefit from the Vyntra launch, as the firm will ensure compliance and reduce exposure. Those looking to safeguard instant payment networks will also benefit from the company’s launch, knowing that day-to-day business will not be slowed down.

Compliance 40

Compliance Financial Crimes Crime AML 40

The Fintech Times

MAY 28, 2025

From AI-driven compliance to the realities of scaling in the cloud, Temenos shares insights into whats influencing payments strategy in 2025, and where banks are still hitting resistance. Innovation in payments Innovation, Fennell says, is often about accelerating growth. Weve gone through that early adopter phase, he said.

Compliance 45

Compliance Payment APIs and Integration Payments AI 45

Finovate

FEBRUARY 6, 2025

Fintechs, neobanks, payment providers, and businesses. ID-Pal ID-Pal uses 100% AI-powered technology for real-time identity verification and AML screening, ensuring seamless customer onboarding, compliance, and zero access to customer data. Small-to-medium-sized financial institutions.

Stablecoins 52

Stablecoins Credit Union AML Fraud Detection 52

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

The Payments Association

JUNE 26, 2024

Key challenges include ensuring payment security amidst increasing cyber threats, which necessitates the use of robust encryption, tokenization, and fraud detection systems. Simplifying complex payment processes through integrated solutions can enhance efficiency and reduce costs.

Digital Payments 110

Digital Payments Fraud Detection Regulatory Compliance Encryption 110

FICO

DECEMBER 12, 2022

Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. The Need for Enterprise-Level Fraud Detection.

Fraud Detection 52

Fraud Detection AI Fraud Prevention Non-Bank 52

The Fintech Times

AUGUST 14, 2024

A new report from Visa has revealed why generative AI is booming in Singapore and how consumers are using the tech. In its Visa Consumer Payment Attitudes Study, Visa found that consumers are becoming increasingly aware of the potential of generative AI (gen AI).

AI 75

AI Consumer Fraud Detection Payments 75

The Fintech Times

FEBRUARY 4, 2024

In an effort to fight back against fraudsters , payments giant Mastercard is now adopting generative AI techniques to enhance the protections that keep consumers, and the entire payments network, safe.

Visa 69

Visa AI Consumer Fraud Detection 69

Fintech Finance

APRIL 24, 2024

Zilch , the world’s first ad-subsidised payments network (ASPN), announces today that it has extended its collaboration with cloud provider Amazon Web Services (AWS) to accelerate the rollout of AI innovation across the Zilch proposition. The commercial impact of the use of AI and ML services will be substantial.

AI 52

AI Innovation Fraud Detection Underwriting 52

PYMNTS

DECEMBER 20, 2017

That’s why PNC uses a combination of human security experts and authentication technology — enabled by artificial intelligence (AI) and machine learning — to protect funds and data against hackers. “We We have a combination of things that the bank is doing to help safeguard these new payment types,” Ward said. “We

AI 83

AI Real Time Payments Faster Payments Payments 83

Finovate

MARCH 20, 2024

Digital fraud detection innovator BioCatch has forged a partnership with Google Cloud. The two companies will leverage their new relationship to bring fraud prevention solutions to expanding markets, starting in Southeast Asia. Social engineering-based fraud such as APP has grown in recent years.

Fraud Prevention 59

Fraud Prevention Fraud Detection APACS Financial Crimes 59

Finovate

JUNE 10, 2024

Earlier this year, we looked at how the drive for real-time payments in the West could benefit from studying the successes of India’s real-time payments network , UPI. Last month, NIPL announced that it was working to bring a UPI-type payment system to Namibia.

Real Time Payments 83

Real Time Payments Technology Financial Inclusion Financial Literacy 83

Wharton Fintech

FEBRUARY 26, 2024

If you have noticed the chip that is on the card to provide encryption of all transactions and payments, when we moved into mobile devices like Apple Pay or Google Pay, we used the chips in your phone to offer similar encryption capabilities. A lot of technology went into securing the payment systems to fight fraud.

Visa 130

Visa Technology Payments Encryption 130

Fintech Review

DECEMBER 3, 2024

Digital payments, despite their advantages, introduce new risks. Cybercriminals often target payment networks to steal sensitive information. Wearable payment devices, such as smartwatches, further diversify consumer options. Artificial intelligence (AI) is also transforming payment processing.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

Stax

AUGUST 22, 2024

Identity theft, data breaches, and chargeback fraud are some of the most common types of risks. This is why you need robust fraud detection mechanisms and ensure that they are up-to-date. Fraud prevention and detection The first step is to install advanced fraud detection systems in your overall technology infrastructure.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

The Fintech Times

FEBRUARY 22, 2024

Fraud and threats from nefarious third-party actors have become increasingly sophisticated and hard to predict. With the rise of AI and the desire to reduce friction in the customer journey, cybercriminals and digitally savvy fraudsters are targeting any point of security weakness. AI can be a real force for good here.

Embedded Finance 59

Embedded Finance Privacy Risk Finance 59

The Fintech Times

MARCH 31, 2024

In part two of our spotlight on AI, let’s hear more from our community… ( part one here ). We very much see AI and people working alongside each other: we are already using AI alongside experienced colleagues to speed travel claims for clients. Allianz Partners has got two AI bots working on travel claims.

Risk 64

Risk AI Underwriting Bots 64

The Fintech Times

FEBRUARY 27, 2024

With so much potential for different technologies to leave a mark on the paytech industry, we reached out to industry experts to find out what they believe will become the next big payment trend. He explains: “AI is the next big payment trend. ” The post Which Next Big Payment Trend Will Hit the Paytech World?

Payments Trends 64

Payments Trends Payments Stablecoins Payment Networks 64

FICO

JUNE 23, 2022

In case you missed it, FICO World 2022 was a very welcome return to in-person learning and networking for the global fraud detection and financial crime-fighting community. Fraud Detection and AML Collaboration. How FICO’s Fraud Detection Capabilities Can Help Manage Fraud and Financial Crime in the ‘New Normal’.

Financial Crimes 52

Financial Crimes Crime AML Fraud Detection 52

The Fintech Times

DECEMBER 26, 2023

These include fintech, SaaS and cloud, e-commerce enablers, B2B marketplaces, and AI. AI “tropicalisation”: In navigating the challenge of a prevalent emphasis on the infrastructure layer in Brazil’s generative AI landscape, a strategic opportunity emerges for local startups to pivot toward the application layer.

B2B 64

B2B Due Diligence AI Central Bank 64

Finovate

OCTOBER 16, 2024

To combat this, firms can implement automated validation systems to check the accuracy, authenticity, and compliance of payment transactions in real time. They can also use AI tools for fraud detection to help banks validate transactions without human intervention. This increases the risk for loss.

FedNow 59

FedNow Instant Payments Disputes Federal Reserve 59

The Fintech Times

JUNE 13, 2024

Egypt Egypt is not far behind, with the Central Bank of Egypt rolling out its Instant Payment Network which significantly reduces reliance on cash and integrates a larger segment of the population into the formal economy. These technologies ensure robust transaction processing frameworks that align with the demans of a digital economy.

Instant Payments 59

Instant Payments Payment APIs and Integration ISO 20022 Payment Gateways 59

PYMNTS

NOVEMBER 13, 2019

Now, businesses are embracing a model through which they can partner with a FinTech, or potentially with their bank — and those FinTechs are bringing a holistic solution all the way from invoicing to payment.

Automation 46

Automation API Payment APIs and Integration Email Compromise 46

Fintech Labs Insights

AUGUST 22, 2024

SAVVI AI : Raised $5.6M for its AI analytics solutions; making significant inroads in healthcare and finance sectors. SAVVI AI : Raised $5.6M for its AI analytics solutions; making significant inroads in healthcare and finance sectors. SAVVI AI: Raised $5.6M TAZI AI: Raised $6.1M Debbie: Raised $2.7M

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

The Fintech Times

FEBRUARY 22, 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 is not a solution that can remove humans from the decision-making process.

AI 64

AI Automation Disputes Process 64

The Fintech Times

MARCH 20, 2025

Adyen, the global financial technology platform, has expanded its partnership with Affirm Holdings, the payment network that empowers consumers and helps merchants drive growth, to the UK.Adyens UK merchants looking to provide their customers access to flexible, pay-over-time plans can now seamlessly integrate and offer Affirm at checkout.

FinTech 59

FinTech Fraud Detection Treasury BNPL 59

Fintech Review

APRIL 1, 2025

Innovations in fraud detection, identity verification, and secure transactions reassured customers and regulators alike. Revolut’s continuous investment in artificial intelligence (AI) and machine learning significantly enhanced product capabilities.

FinTech 94

FinTech Compliance Payment APIs and Integration Innovation 94

The Fintech Times

MARCH 1, 2025

” “Investing in scalable, API-first systems, enhanced security, and AI-driven solutions for fraud detection and customer experiences is not a luxury, but a necessity. . “For both traditional banks and fintechs, long-term success hinges on a fundamental shift towards core technology modernisation.”

Third Party Vendors 69

Third Party Vendors Treasury Fraud Detection FinTech 69

The Fintech Times

MARCH 21, 2025

In 2024, it was announced that HumanX had raised $6million to launch a premier AI community event which just took place at the Fontainebleau Las Vegas, from 9 to 12 March 2025. Started by the team behind HLTH and Money20/20 , there was understandably a lot of curiosity about what a premium AI event could look like.

AI 66

AI Fraud Detection Fraud Prevention Risk 66