Finovate

AUGUST 5, 2025

AI risk classification platform EverC revealed today that it is joining forces with G2 Risk Solutions (G2RS). Moving forward, the two will leverage EverC’s AI capabilities and bring G2RS’s risk and compliance capabilities to the payments risk ecosystem.

Risk

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Jessica Cath Head of financial crime, Thistle Initiatives We are witnessing the beginning of AI being used in financial crime.

Financial Crimes

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Key steps include application review, risk assessment, credit checks, and compliance verification.

Underwriting

Finovate

JUNE 12, 2025

Identity verification innovator ID-Pal has unveiled its reusable KYC solution, ID-Pal Once. The new offering streamlines the verification process, enabling users to complete identity verification as much as 5x faster. AI-powered identity verification specialist ID-Pal has introduced its reusable KYC solution ID-Pal Once.

Verification

M2P Fintech

MARCH 24, 2025

Back in the day, loan management system s were synonymous with pile s of paperwork involving intricate manual calculations and lengthy verifications, leading to slow approvals. With the evolution of cutting-edge technology came centralized data management that provides real-time insights, and AI-driven monitoring and analytics.

Payment APIs and Integration

The Fintech Times

JANUARY 28, 2025

” Making progress with AI Artificial intelligence (AI) continues to revolutionise industries, but can its impact also drive inclusivity? “AI is also showing great potential, sifting CVs to find the best candidates for required roles. Regulation can kill innovation.

Service Provider

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.

Embedded Finance

The Fintech Times

OCTOBER 31, 2024

The updated proof of concept will help banks identify customers who are likely to leave or consider moving money outside of the bank and identify personalised offers using AI and machine learning.

FinTech

Fintech News

JUNE 12, 2025

The session, hosted by Arys Agusman, Business Development Manager for Sumsub APAC, brought together Sumsub , Sygna, RedotPay and Asosiasi Blockchain Indonesia to outline what Indonesian crypto firms must do to stay ahead in regulatory compliance. News Regulatory Body, New Regulations to Adhere to?

Compliance

Fintech Finance

FEBRUARY 5, 2025

Ballerine , an AI risk intelligence platform designed to help financial institutions, fintechs, and marketplaces automate and optimize merchant onboarding, verification, and lifecycle monitoring processes, announced the appointment of Cihat Fitzgerald as Chief Risk Officer.

Risk

The Paypers

JUNE 9, 2025

Following this announcement, Trust Payments is expected to leverage Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification, and Watchlist Screening in order to unify its onboarding processes, support regulatory compliance, and elevate the customer experience across regions.

Verification

The Fintech Times

JULY 17, 2025

He’ll lead strategy for the ProxyEdge platform, focusing on custom voting policies and AI-driven analytics for institutional investors. Lin, a veteran in AI and big data, will lead efforts to develop next-generation tools to help clients detect risks earlier and respond more effectively.

FinTech

The Payments Association

FEBRUARY 10, 2025

Click to see how to conduct a proper fraud risk assessment Click here to read the step-by-step methodology Failure to prevent fraud: What you need to know Fraud remains one of the most significant threats to businesses, affecting financial stability, stakeholder trust, and regulatory compliance. Read More

Crime

The Payments Association

JANUARY 22, 2025

This increased digital dependency has raised the need for secure access and quick and easy identity verification online. The EU’s smart borders initiative exemplifies the innovative applications of digital identity in border control, using automated processes and biometric verification.

Security

Fintech Weekly

JUNE 8, 2025

The average app uses between 26 and 50 APIs , all of which may have different levels of encryption, authentication, regulatory compliance and data formats. Implementing zero-trust means designing your platform around multiple verification stops and allowing security tools to monitor all API traffic. Gateways offer a solution.

API

Finextra

JUNE 2, 2025

If Open Banking gave us Lego pieces like accounts, payments, and identity verification via APIs, DeFi supercharged the Lego set with even more pieces and global accessibility. In DeFi, composability is frequently celebrated with the meme of “Money Legos.” Every protocol is a Lego block that can snap onto others.

Finance

Finovate

DECEMBER 11, 2024

The acquisition will enhance LexisNexis Risk Solutions’ ability to combat emerging threats such as AI-generated fraud and deepfakes. LexisNexis Risk Solutions has agreed to acquire AI-powered automated document authentication and fraud detection solutions provider IDVerse.

Risk

Finextra

JUNE 19, 2025

Home News Ai Cube buys AI operational risk provider Acin Editorial This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Cube buys AI operational risk provider Acin London-based RegTech Cube has acquired operational risk AI and technology provider Acin.

Risk

Finextra

JUNE 6, 2025

Regulatory Compliance and Licensing Regulatory compliance represents a primary indicator of exchange legitimacy. Trade volume verification has become increasingly important in evaluating exchange legitimacy. These tactics artificially boost visibility metrics while creating the illusion of market depth.

Cryptocurrency

The Paypers

JUNE 27, 2025

Both instruments originate from the same legal compartment, ensuring regulatory compliance and operational consistency across formats. MTCM acts as the structurer, administrator, and calculation agent, while Tokeny facilitates digital onboarding, identity verification, and cap table management.

Security

Finextra

JUNE 5, 2025

Focus on Credentials, Not Wallets The core value of digital credentials—electronic attestations of attributes—lies in their ability to facilitate automated processing and verification. These capabilities enable businesses and organisations to significantly improve efficiency and trust in their digital transactions.

Credential

Fintech Weekly

JUNE 10, 2025

We’ve worked with fintech, healthcare, and logistics firms where regulatory compliance and performance were mission-critical. AI-assisted code reviews are gaining traction, offering automated suggestions and highlighting patterns that may escape human reviewers. billion unbanked people worldwide.

Blockchain

The Payments Association

MARCH 25, 2025

The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats. As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance.

Regulatory Compliance

Segpay

NOVEMBER 26, 2024

In today’s digital world, online ID verification has become a crucial component of customer onboarding. As we move our personal, financial, and governmental interactions to digital platforms, the need for reliable and efficient digital identity verification processes has become critical. What is Digital Identity Verification?

Verification

Fintech Review

OCTOBER 1, 2024

A new focus on digital identity verification As the financial landscape continues to evolve, the importance of Anti-Money Laundering ( AML ) and Know Your Customer (KYC) processes has never been more pronounced. These protocols are integral to combating financial crime and ensure regulatory compliance.

AML

The Fintech Times

SEPTEMBER 14, 2024

Having already explored compliance challenges, penalties and solutions, we now turn our attention to the technology of the moment: AI. While we’re well aware that AI is currently spoken about in absolutely every context, we also understand the huge impact it can have across sectors and operations.

Compliance

Segpay

FEBRUARY 21, 2024

5 minute read In recent years, generative artificial intelligence (generative AI) has emerged as a powerful force reshaping various industries. What is Generative AI? Generative AI is an advanced artificial intelligence technology that creates text and images.

AI

Fintech Review

MARCH 27, 2024

We talk about how artificial intelligence can make things better for customers, tackle the worries some have about AI being unfair, and look at the big changes coming in fintech. Do you think that AI can really lead to improved outcomes for customers? It is also important to be transparent about how AI works and makes decisions.

AI

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

Segpay

OCTOBER 3, 2024

Age verification tools are crucial in the adult industry to ensure that only users of legal age (typically 18+) access adult content. Various tools and methods are used across platforms to verify age, ranging from simple age-checking prompts to sophisticated identity verification systems. It is GDPR-compliant and offers high security.

Compliance

Finovate

MARCH 29, 2024

AU10TIX expands its Digital ID identity verification solution Israel-based identity verification and management specialist AU10TIX announced the expansion of its Digital ID solution this week. Serving as a verification hub for businesses, AU10TIX’s Digital ID solution enables faster and more accurate identity verification.

Verification

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. With Secure ID, Cashfree Payments has consolidated all its verification offerings into a single suite, boosting operational efficiency.

Checks

Fintech News

JANUARY 16, 2024

In 2024, the banking sector is witnessing a pivotal transformation driven by advanced technologies like AI and cloud computing, evolving customer demands, and changing regulatory landscapes. It outlines various trends, such as the adoption of generative AI, offering both challenges and opportunities.

AI

The Paypers

OCTOBER 2, 2024

FinCause has announced its partnership with iDenfy in order to integrate AI-powered ID verification, ensuring regulatory compliance and security against financial crime.

Regulatory Compliance

VISTA InfoSec

AUGUST 22, 2023

As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Artificial Intelligence (AI) can also be utilized to ensure compliance and responsible handling of biometric data. Clearview AI Inc.

Privacy

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Jessica Cath Head of financial crime, Thistle Initiatives We are witnessing the beginning of AI being used in financial crime.

Financial Crimes

Trade Credit & Liquidity Management

MAY 27, 2025

Whether it’s the deep historical insight of legacy credit bureaus, the investigative power of big data analytics, or the real-time, AI-driven agility of cloud-native platforms, the tools for fraud prevention are more advanced and more essential than ever. billion in 2022 to $252.7

Fraud Prevention