Finextra

JULY 4, 2025

Additional benefits such as emergency cash concierge support abroad, round-the-clock domestic concierge services, higher transaction limits, and contactless payments are also available.

Debit Card

Fintech News

OCTOBER 22, 2024

Respondents also said they had adjusted their transaction limits to reduce the impact of fraud losses (53%), enhanced security on their banking apps (40%), undertaken security audits of their mobile banking infrastructure (32%), and partnered with network operators or device makers to enhance security (26%). Only 27.7% Only 27.7%

APACS

The Payments Association

MARCH 10, 2025

Facing transaction limits or restrictions from payment processors. Implement chargeback prevention strategies If reclassification is not possible, focus on: Fraud prevention tools such as AI-based fraud filters and 3D Secure. Payment approvals: Some MCCs face transaction limits or outright bans.

Fraud Prevention

PYMNTS

OCTOBER 11, 2018

In a post on its Toutiao social media account, Reuters reported it said users who linked their accounts via Apple IDs should lower their transaction limits. Reuters , citing Ant Financial , the payment affiliate of Alibaba, reported the Chinese company said the issue hasn’t been resolved even though it reached out to Apple already.

Cross-Border

PYMNTS

JULY 31, 2019

For example, if, in a particular market, different transaction limits apply for consumer versus business remittances, or for domestic versus cross-border transactions, we can provide these custom controls. Blockchain and AI to the Rescue.

Cross-Border Payments

PYMNTS

JULY 31, 2019

For example, if, in a particular market, different transaction limits apply for consumer vs. business remittances, or for domestic vs. cross-border transactions, we can provide these custom controls. “[Visa] bridges the information that is coming in from the send market into what is required in the receipt market,” Modi noted.

Cross-Border Payments

FICO

APRIL 13, 2022

This ensures that even if the loss or theft of the card has not been immediately realised and reported to the provider, there's a hard limit on the number of times it can be used. Still, the increase in contactless transaction limits translates into increased profits for criminals from a single transaction.

Contactless Payments

PYMNTS

SEPTEMBER 21, 2018

But, in the era of the cloud — and ever improving screens, memory and power on phones and other devices — that hurdle is falling away and the technology is becoming more accessible and useful, particularly when paired properly with the right AI and machine learning (ML) applications.

Same Day ACH

PYMNTS

NOVEMBER 22, 2019

QSRs can also lower the transaction limits for their gift cards, disincentivizing cybercriminals from targeting them. Other preventative efforts rely on more sophisticated solutions, such as leveraging artificial intelligence (AI) to monitor gift card resale sites or track excessive value check requests.

Credit Cards

Stax

AUGUST 22, 2024

We now have fraud detection systems that use machine learning and AI to identify and prevent fraud and cyberattacks. Conducting background checks, assessing their credit, evaluating their business model, verifying their transaction history, and assessing financial stability are just some of the steps required to vet a merchant.

Risk Management

Nanonets

JUNE 29, 2023

Flow by Nanonets Nanonets is an AI-based expense management software that offers automated data capture for intelligent processing of expenses. AI algorithms ensure data accuracy and readiness for review Seamless integration of transaction information from diverse sources into the ERP, facilitating accurate and timely payments.

Payment APIs and Integration

M2P Fintech

JULY 28, 2023

Its architecture ensures seamless transaction orchestration within the debit card solution. It covers various events like successful transactions, limit exceeded, and more. Notifications M2P integrates with the bank’s Short Message Service (SMS) vendor for customer debit card notifications.

Debit Card

FICO

APRIL 6, 2020

For over 25 years, credit and debit card transactions have been assessed for fraud risk using AI and machine learning. Even if the legitimate customer is making the transaction, it is likely that there are clues if they are doing so under duress, because they have been tricked, or because they have turned to the dark side.

Real Time Payments

Nanonets

JANUARY 17, 2024

In the last decade, the advent of AI and cloud computing has revolutionized this field. Their contributions range from AI-driven analytics to seamless integrations with accounting systems, reshaping how businesses handle their expenses. Technological Innovations in Expense Management Automation and AI have come to our rescue.

Payment APIs and Integration

Segpay

MARCH 10, 2025

Look for a gateway that includes PCI compliance, fraud detection tools, chargeback mitigation strategies, and AI-driven risk analysis to protect transactions and user data. Segpay helps reduce chargebacks with AI-powered fraud detection, risk assessment tools, and automated dispute resolution processes.

Payment Gateways

Nanonets

MARCH 21, 2023

Transfer limits Some banks impose time-based or per-transaction limits on the amount of money that can be transferred via ACH. With an AI-enabled platform that reads invoice data, automates approval and sets up secure ACH payments at a reasonable cost - you can have your entire payable function in one place with Nanonets.

ACH

Clearly Payments

NOVEMBER 21, 2023

issuing banks) in Canada increased the transaction limits from $100 to $250 in 2021. For example, both Artificial Intelligence (AI) and digital currencies are forcing banks to evolve and adapt their operations. In a move aimed at promoting the usage of digital wallets and contactless payments, credit card issuers (i.e.

Payments Trends

Fintech Review

MAY 12, 2025

However, the rise of AI-powered compliance is reshaping how fintechs approach regulatory requirements, risk management, and operational resilience. Manual processes, legacy systems, and siloed data cannot scale in a world of real-time transactions and globalised financial activity. This is where AI-powered compliance becomes critical.

Compliance

Fintech Finance

MAY 12, 2025

Nubanks tap-to-pay Pix inherits the high security standards already implemented in Pix and throughout the Nubank ecosystem, including customizable Street Mode limits and transactional limits within the Pix Area.

Point-of-Sale (POS)