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

Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

The Payments Association

APRIL 7, 2025

Continued investment in innovative fraud detection technologies and adaptive regulatory frameworks is essential to stay ahead of evolving financial crime threats. Key findings reveal that fraud remains the foremost concern, with identity fraud being the most common type encountered.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Fintech Times

APRIL 15, 2024

Artificial Intelligence (AI) has dominated discussion across all fintech sub-sectors for at least the last couple of years and continues to do so. With this in mind, it only makes sense that we delve into the impact that AI has had on the embedded finance space as part of our April monthly theme.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

Fintech News

JULY 18, 2024

to support the development of quantum and AI technologies within the financial sector. In parallel, MAS is enhancing the existing AI and data grant scheme under FSTI 3.0 to support the progressive adoption of AI technologies. Additionally, MAS will develop AI platforms to address industry-wide use cases.

AI 120

AI Use Case Fraud Detection Scams 120

The Fintech Times

MAY 26, 2025

The transition from traditional banking to digital platforms has streamlined how banks manage finances, delivering convenience and speed directly to customers’ fingertips. But now, the industry is moving beyond digital adoption and into an AI-driven era. At first, real bankers did the streaming.

AI 49

AI Finance Compromise Fraud Detection 49

Nanonets

MAY 31, 2023

According to a Forrester survey, 98% of financial institutions believe that AI and ML can give them an edge and improve how they do business. This article explores the case for integrating AI into your finance function, the route to achieving it, and how your business can step change as a result. AI can help mitigate these issues.

AI 122

AI Finance Fraud Detection Mitigation 122

Fintech News

APRIL 24, 2025

6 Fintech Unicorns in Singapore Singapore’s fintech unicorns consist of companies spanning diverse verticals, including digital payments, insurtech, blockchain and AI-driven finance. Company Valuation ($) Segment Advance Intelligence Group 2 billion AI-driven fintech and digital lending bolttech 2.1 billion payments Coda 2.5

FinTech 136

FinTech Online and Mobile Banking Payment APIs and Integration Finance 136

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. ” AIs impact on fintech this year is undeniable.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

FICO

APRIL 4, 2018

If you think of Garry Kasparov as the first chess Grandmaster to be beaten by AI - IBM's Big Blue - you only know half the story. He caps a program with more than 70 sessions on AI, analytics, machine learning, cybersecurity, fraud detection and risk management.

AI 94

AI Fraud Detection Caps Cybersecurity 94

The Paypers

JUNE 14, 2024

US-based Oscilar , a provider of AI-driven risk management solutions, has released AI-powered ACH fraud detection amid a rapid growth in ACH transactions.

Fraud Detection 45

Fraud Detection ACH AI Risk Management 45

The Fintech Times

FEBRUARY 15, 2025

The five-day event saw experts from across the financial market come together to discuss and learn about AI-driven financial services, investment platforms, strategic partnerships, fraud prevention and more. LEAP 2025 featured a dedicated Fintech Track, covering digital banking, blockchain applications, and AI in finance.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Finextra

OCTOBER 10, 2024

Fraudulent activities within the financial services sector have escalated into a significant concern.

Fraud Detection 59

Fraud Detection Risk Management Risk AI 59

Fintech Finance

APRIL 1, 2025

The paper entitled How to Solve Banks’ Legacy System Challenges While Controlling Risk suggests that this unnecessary expense is hindering innovation and digital transformation and presents a groundbreaking AI-enabled solution that allows banks to modernize without excessive risk.

Innovation 59

Innovation ISO 20022 Fraud Detection AI 59

Fintech Finance

MARCH 3, 2025

While many companies choose to certify select principles, Antom has achieved full compliance across all five criteria for its payment processing service, further making it stands out as an industry leader in secure, AI-driven payment technology. Built-in fraud protection prevents e-wallet account takeover risks.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

The Fintech Times

JUNE 3, 2025

From the widespread use of AI and crypto in SMB payment systems to growing consumer appetite for real-time earned wage access (EWA) and biometric payments,Marqetassixth annual State of Payments report reveals that the UK is redefining both how money moves and what consumers expect from payments.

Research 45

Research Consumer Fraud Detection Payments 45

Fintech News

MARCH 17, 2025

With rapid digital adoption, evolving regulations, and AI-driven innovations, the region is at the forefront of global fintech growth. From advancements in digital banking and blockchain to AI-driven finance and cybersecurity solutions, these events cover the full spectrum of fintech innovation. billion in 2025 and surge to USD $359.83

FinTech 82

FinTech Cybersecurity AI Financial Inclusion 82

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 is the foundation of trust in global payments.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

The Fintech Times

FEBRUARY 28, 2025

In rapid, seven-minute slots, companies showcased solutions spanning AI-powered cybersecurity, digital banking transformation, embedded finance and next-generation authentication. CyberUpgrade introduced its AI-powered cybersecurity co-pilot, addressing growing threats against financial institutions. There were some deviations though.

Embedded Finance 64

Embedded Finance AI Compliance Multi-Currency 64

Fintech News

MARCH 27, 2024

Visa announced the expansion of its value-added services by introducing three new AI-powered solutions aimed at bolstering fraud and risk prevention. The Protect suite is among nearly 200 products under Visa’s portfolio, covering critical areas such as Acceptance, Advisory, Issuing, Open Banking, and Risk and Identity.

Fraud Prevention 109

Fraud Prevention AI Value Added Service Fraud Detection 109

The Finance Weekly

NOVEMBER 20, 2023

AI is , transforming the finance sector, especially in financial planning and analysis (FP&A). Why Should FP&A Leaders Consider to Integrate AI? FP&A leaders experience , significant advantages when they embrace AI. Top 8 AI Uses in Finance AI/ML can enhance FP&A operations in many ways.

AI 130

AI Finance SWIFT Risk 130

Finovate

MARCH 13, 2024

The EU Parliament approved the Artificial Intelligence (AI) Act today. It’s no secret that AI is a double-edged sword. However, delineating the boundaries of AI’s applications and capabilities is challenging. This will impact how banks and fintechs use AI for customer interactions, underwriting, and fraud detection.

AI 111

AI Laws Fraud Detection Use Case 111

Nanonets

DECEMBER 13, 2023

Integrating AI and automation into the underwriting workflow presents a significant opportunity to minimize the time allocated to administrative tasks, manual processes, and repetitive data entries. In addition, AI can help insurance firms evaluate risk with high accuracy by analyzing large volumes of data.

AI 102

AI Process Fraud Detection Compliance 102

The Payments Association

FEBRUARY 10, 2025

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. A large company has exposure if an 'associate' commits a relevant fraud offence for the company's benefit. What’s next?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Payments Source

MARCH 31, 2017

The technology's usefulness for fraud detection is clear, but there are other areas where AI can have an impact. Artificial intelligence is steadily making its way through the payments and financial services world.

AI 84

AI Fraud Detection Payments Technology 84

Fintech News

JUNE 3, 2025

Ant International has launched its new artificial intelligence platform, Alipay+ GenAI Cockpit, as part of a broader AI strategy aimed at helping fintech companies and super apps develop more secure and efficient financial services. It is compatible with multiple cloud environments, including those powered by partners like Google Cloud.

AI 70

AI FinTech Fraud Detection Embedded Finance 70

Fintech Review

MAY 28, 2024

In a rapidly evolving financial services industry, Alexandra Mousavizadeh , Co-Founder and CEO of Evident , is steering the company to the forefront of Artificial Intelligence (AI) transformation in banking. Evident , a benchmarking and intelligence firm, specialises in authoritative, data-driven insights on corporate AI adoption.

AI 97

AI Assessments Risk Management Fraud Detection 97

FICO

DECEMBER 10, 2020

Last year I predicted that artificial intelligence (AI) would grow up , with major infrastructure developing around Responsible AI , AI advocacy and AI governance. These and other milestones have come to pass, pushing enterprise-scale AI solidly into the “early adoption” phase, as defined by “Chasm” author Geoffrey Moore.

AI 98

AI Fraud Detection Payment APIs and Integration On-Demand 98

PYMNTS

DECEMBER 9, 2020

Taking this retroactive approach to credit risk management was never efficient, but it has become even less feasible amid the pandemic. Consumers are more susceptible than ever to falling short on their monthly bills, leaving banks searching for more proactive ways to mitigate the risk of defaults.

Credit Risk 98

Credit Risk AI Risk Fraud Detection 98

Fraud.net

NOVEMBER 15, 2023

Fraud.net's end-to-end risk management platform secures a Gold Future Digital award for Fraud Detection and Prevention Platform.

Risk Management 52

Risk Management Risk Fraud Detection Security 52

Fintech News

APRIL 28, 2024

The banking industry is shifting towards innovation, collaboration and customer-centricity, driven by the adoption of technologies including cloud computing, data analytics, artificial intelligence and machine learning (AI/ML), changing customer preferences, and a rapidly evolving regulatory landscape, a new report by Amazon Web Services (AWS) says.

AI 113

AI Innovation Financial Crimes Crime 113

The Payments Association

MAY 16, 2025

AI is transforming compliance in financial services, offering efficiency gains while introducing new risks that demand robust governance. Artificial intelligence (AI) is no longer a futuristic concept. This includes a high concentration in anti-money laundering (AML), fraud detection, and client onboarding.

Compliance 88

Compliance AI Risk Audit 88

Fintech News

JANUARY 18, 2024

The emergence of generative artificial intelligence (AI) represents a pivotal moment in the technological evolution, significantly altering the digital financial services landscape in the Asia Pacific region. Here are five real-world applications of generative AI in Asia. trillion to US$4.4

AI 109

AI Financial Crimes Crime SWIFT 109

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. How is AI being operationalised in your payments ecosystemand what are the practical limits? He stressed that AIs effectiveness hinges on deep contextual understanding.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

Fi911

DECEMBER 19, 2023

In finance, AI’s role is becoming increasingly pivotal, particularly in fraud prevention and management. As digital banking services grow in popularity, the unfortunate byproduct is a corresponding rise in fraud. This trend underscores the question: Can AI truly integrate into the financial sector effectively?

Fraud Prevention 98

Fraud Prevention Fraud Detection Point-of-Sale (POS) Online and Mobile Banking 98

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 52

Scams Fraud Prevention Risk Assessment Financial Crimes 52

Clearly Payments

NOVEMBER 6, 2024

They can also offer additional services like fraud detection, chargeback management , and analytics. They serve larger enterprises and high-volume merchants who require custom processing solutions and high-level risk management. Nearly 30% of U.S.

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105