Fintech News

JULY 2, 2025

Built around documentation verification and static data checks, these processes are essential for regulatory compliance. Remittance companies have leveraged these technologies to enhance anti-money laundering (AML) controls, identifying high-risk users at the earliest stages and reducing both fraud rates and compliance costs.

Fraud Prevention 112

Fraud Prevention Technology Checks Money Laundering 112

Finovate

MARCH 19, 2025

The integration of Sumsub’s compliance solutions will help financial institutions deal with the growing threat of fraud and financial crime. Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

The Payments Association

NOVEMBER 12, 2024

The choice affects compliance, efficiency, and fraud prevention capabilities. In response, regulatory bodies like the Financial Conduct Authority are tightening anti-money laundering (AML) and counter-terrorism financing (CTF) measures, levying steep penalties for non-compliance. What is this article about?

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

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? Meanwhile, businesses are subject to an increasingly strict AML regulatory focus and a turbulent sanctions landscape.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech News

JULY 10, 2025

Regulatory compliance is swiftly becoming a core requirement, forcing crypto businesses to overhaul their business models and ensure that their models are legitimate and stable. From recent crackdowns in Thailand to swift reforms in Singapore, the message is clear: compliance is the new currency of credibility in crypto.

Regulations 76

Regulations Due Diligence SWIFT Money Laundering 76

Fintech Review

NOVEMBER 20, 2024

At Almond, security and compliance are foundational to our mission of fostering secure and transparent cross-border payments. Regulatory compliance in all jurisdictions where partners are, including regular contact with Central Banks and other regulatory authorities.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

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. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Finance

APRIL 8, 2025

All regulatory, compliance, and operational elements—including onboarding, AML, KYC/KYB, risk, and support—are fully managed by Unipaas.

Visa 59

Visa Embedded Payments Underserved Regulatory Compliance 59

Clearly Payments

FEBRUARY 10, 2025

PCI Compliance Fees PCI compliance are for ensuring your business follows security standards can cost around $100 to $300 per year. states, these strategies come with compliance requirements, and surcharging is prohibited for debit cards. Monthly Fees Some processors charge a flat monthly rate, often between $10 and $50.

Small Business 66

Small Business Process Address Verification System (AVS) Cross-Border 66

Finovate

NOVEMBER 27, 2024

The strategic partnership will help businesses looking to expand from Europe to Asia, and vice versa, meet local regulatory compliance requirements with regards to KYC, KYB, and UBO. Photo by Avonne Stalling The post Signicat Partners with AsiaVerify to Help Businesses Meet Compliance Requirements appeared first on Finovate.

Compliance 63

Compliance APACS Regulatory Compliance Fraud Prevention 63

Finovate

FEBRUARY 3, 2025

UK-based financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners. Financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners. Today’s funds add to Napier AI’s existing $55.8 ” The U.K.

AI 52

AI Financial Crimes Money Laundering AML 52

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). and VP/Director/Head roles representing 43.7% of the sample.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Deepfake 88

Finovate

NOVEMBER 6, 2024

. “Fenergo’s client lifecycle management solution, validated by the world’s largest financial institutions, will allow Boerse Stuttgart Digital to future-proof its solutions against regulatory change,” Fenergo Managing Director EMEA Ruth Ormsby said.

Blockchain 63

Blockchain Cryptocurrency SWIFT Payments 63

M2P Fintech

APRIL 10, 2025

Compliance and Regulatory Requirements: Ensuring adherence to AML, KYC guidelines, and RBI-mandated LTV (Loan-to-Value) requirements demands constant vigilance and precision. It optimizes workflows, improves decision-making accuracy, and ensures regulatory compliance, positioning it as an essential asset for lenders.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

Fintech Review

APRIL 10, 2025

Wilmington, North Carolina, April 10th, 2025, FinanceWire Brantas payment verification and Amboss compliance tools give businesses a robust solution to mitigate risks from sophisticated attackers, setting a new standard for business operational security in the Bitcoin and Lightning Network ecosystems.

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

Finovate

JUNE 12, 2025

Deployed to power step-up authentication efforts for high-risk or high-value transactions, time-based re-checks for compliance requirements, as well as instant re-verification of returning customers, ID-Pal Once is already being used by the company’s customers in verticals ranging from financial services to telco to gaming.

Verification 52

Verification AML Returns Deepfake 52

The Fintech Times

NOVEMBER 7, 2024

Through this partnership, Boerse Stuttgart Digital is aiming to embrace the continuing growth of Europe’s crypto market by enhancing the scalability of its infrastructure solutions, while streamlining compliance processes in collaboration with Fenergo. Together with Fenergo, we continue to drive the adoption of crypto across Europe.”

Compliance 59

Compliance Process Money Laundering Regulatory Compliance 59

Finextra

JULY 7, 2025

For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings. For example, HSBC’s AI can flag suspicious transactions and assist compliance teams in real time. These are significant positive outcomes.

AI 72

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 72

Finextra

JUNE 2, 2025

In fintech, that meant compliance checks, uptime requirements for APIs, etc. The concept of “embedded regulation” is fascinating: imagine regulations (like KYC/AML rules, or risk limits) coded into smart contracts, so that compliance is automatically enforced on-chain rather than through after-the-fact audits.

Finance 52

Finance Payment APIs and Integration API Regulations 52

Finovate

JUNE 3, 2025

Financial crime compliance innovator ThetaRay announced a strategic partnership with cross-border payments platform Spayce. Cognitive AI financial crime compliance company ThetaRay is working with cross-border payments platform Spayce to bring enhanced security and fraud fighting ability to payments.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Financial Crimes Crime 52

Finovate

DECEMBER 11, 2024

“LexisNexis Risk Solutions has been at the forefront of enabling compliance and lowering risk for businesses worldwide for decades,” IDVerse CEO John Myers said. With IDVerse’s technology, businesses can verify identities in seconds using just the applicant’s face and their smartphone.

Risk 52

Risk Acquirers Deepfake Fraud Detection 52

Finextra

JUNE 6, 2025

Unlike fraudulent platforms, reputable exchanges invest in compliance, security infrastructure, and operational transparency. Regulatory Compliance and Licensing Regulatory compliance represents a primary indicator of exchange legitimacy. FinCEN registration as Money Services Businesses.

Cryptocurrency 72

Cryptocurrency Volume Regulatory Compliance Compliance 72

The Fintech Times

JUNE 25, 2025

There is no doubt we must embrace AI, but we must do so with a careful and considered approach, ensuring consumer trust, regulatory compliance and that human skills in actuarial, underwriting, and claims functions are maintained. ” Are insurance firms already being cautious enough?

AI 45

AI Risk Underwriting Automation 45

The Payments Association

MARCH 25, 2025

As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance. At SENDS, we integrate AI-powered compliance tools to streamline KYC and AML, improving efficiency, accuracy, and speed. Susceptibility to errors: Human mistakes can overlook fraud or misreport compliance.

Regulatory Compliance 136

Regulatory Compliance AML PCI DSS Compliance 136

PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Regulatory Compliance 89

Regulatory Compliance Correspondent Bank Compliance Correspondent 89

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 98

AML Verification Research Consumer 98

PYMNTS

DECEMBER 8, 2020

The December AML/KYC Tracker® explores the latest in AML/KYC developments, including the growing problem of money laundering at cryptocurrency exchanges, the transaction analysis and user verification procedures exchanges are deploying to stop launderers, and the still-extant problem of money laundering at traditional financial institutions.

AML 104

AML Cryptocurrency Verification Money Laundering 104

Fintech News

MARCH 3, 2024

FOMO Group, a Singapore-based financial holding company, announced that it has appointed Cindy Ho as its new Group Head of Compliance. FOMO Group has consistently demonstrated its commitment to the highest standards of compliance. She has previously served as the Chief Control Officer at Bank J. Before her tenure at Bank J.

Compliance 109

Compliance AML Money Laundering Risk Assessment 109

The Fintech Times

FEBRUARY 11, 2024

Napier , the London-based global financial crime compliance regtech, has served up new solutions with advanced analytics and intelligent automation embedded into their configuration. The post Napier Launches Two New Service Offerings for Enhanced AML Compliance appeared first on The Fintech Times.

AML 83

AML Compliance Financial Crimes Payment APIs and Integration 83

Fraud.net

NOVEMBER 24, 2023

Find out what regulations apply to AML in banks and how you can remain compliant. In this digital age, anti-money laundering is challenging.

Regulatory Compliance 52

Regulatory Compliance AML Money Laundering Compliance 52

Bank Automation

OCTOBER 17, 2024

TD Bank is bolstering its anti-money-laundering practices with leadership changes and investment in data and technology following regulatory scrutiny resulting in major fines The Financial Crimes Enforcement Network fined the Toronto-based bank $1.3 billion and the U.S. Department of Justice levied $1.8 billion in fines on Oct.

AML 64

AML Compliance Money Laundering Financial Crimes 64

FICO

MARCH 6, 2020

Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. .

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Fi911

NOVEMBER 7, 2023

A cornerstone of this mission is the concept of “AML,” or “Anti-Money Laundering” protocols. But, what does AML entail? Why is it non-negotiable for financial institutions across the globe, and how can you ensure that your institution is compliant with all AML procedures?

AML 52

AML Compliance Money Laundering OFAC 52

Finextra

MAY 17, 2024

In a proactive move to bolster transparency and security within its operations, Samana Developers, a leading real estate company, has appointed Complyfin, a Dow Jones-affiliated solution provider which assists businesses in managing their regulatory compliance obligations, including on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (..)

AML 52

AML Compliance Money Laundering Regulatory Compliance 52

The Fintech Times

APRIL 8, 2024

While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them. To find out more about the regulatory hurdles the BaaS space possesses, we reached out to industry leaders and asked them which regulatory challenges fintechs should be most aware of.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

PYMNTS

OCTOBER 16, 2019

The latest Digital Banking Tracker brings research and expert commentary from the FinTech and consumer banking space with a focus on anti-money laundering (AML) and solutions. The Cost of Compliance. However, more than half (51 percent) characterized their AML risk assessment, specifically, as “very” or “completely” effective.

AML 49

AML Compliance Money Laundering Financial Crimes 49

The Fintech Times

JUNE 19, 2024

By leveraging the Fenergo software-as-a-solution solution, First Abu Dhabi Bank hopes to speed up client onboarding and enhance its anti-money laundering ( AML ) compliance processes. Fenergo explained it plans to help First Abu Dhabi Bank to deliver end-to-end digital client onboarding and risk assessment for sanctions, AML and KYC.

AML 59

AML Compliance Money Laundering Risk Assessment 59