Finextra

JULY 29, 2025

Businesses can now leverage AstroPays established connections to multiple local and international payment schemes, along with its multicurrency wallet, card issuing capabilities, and regulatory compliance framework across multiple jurisdictions. “We’ve built the financial infrastructure that powers our global wallet.

Payment APIs and Integration

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).

Financial Crimes

Finovate

DECEMBER 11, 2024

LexisNexis Risk Solutions has signed an agreement to acquire document authentication and fraud detection solutions provider IDVerse. The acquisition will enhance LexisNexis Risk Solutions’ ability to combat emerging threats such as AI-generated fraud and deepfakes. Terms were not disclosed.

Risk

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. This unpredictability makes it harder to test, compare or audit than more traditional models.

AI

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. Reactive, not proactive: Rule-based systems fail to detect evolving threats.

Regulatory Compliance

Fintech Finance

OCTOBER 23, 2024

Compliance with sanction screening, anti-money laundering (AML) and fraud detection requirements, including Verification of Payee check, was identified as the top concern. Notably, 42% of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments

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

The Payments Association

OCTOBER 24, 2024

provides a robust solution to companies that balance compliance, security, and operational efficiency. Addressing regulatory compliance Businesses, including EMD Agents, face a challenge in cross-border transactions: complying with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Cross-Border Payments

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management

Segpay

FEBRUARY 21, 2024

Generative AI in Digital Payments: Enhanced Fraud Detection: Generative AI improves the security of digital payments by enhancing fraud detection mechanisms. This makes real-time detection and prevention possible. Fraud Detection Generative AI contributes to fraud detection and prevention in KYC processes.

AI

The Fintech Times

OCTOBER 24, 2024

Compliance with sanction screening, anti-money laundering ( AML ) and fraud detection requirements, including Verification of Payee checks, was identified as the top concern. In fact, 42 per cent of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments

Seon

MAY 10, 2024

Given its complexity and cross-jurisdictional nature, financial institutions struggle with detecting, investigating and reporting such activities. Anti-money laundering (AML) initiatives involve laws, regulations and procedures aimed at preventing criminals from masking illegally obtained funds as legitimate income.

AML

Segpay

NOVEMBER 26, 2024

Identity and Fraud Report” by Experian emphasizes the evolving fraud landscape and the necessity for businesses to implement multi-faceted digital identity verification strategies. Regulatory compliance is crucial in ensuring data privacy. Digital identity verification helps businesses comply with these regulations.

Verification

The Payments Association

MARCH 14, 2025

3) Regulatory compliance Certain industries, such as cryptocurrency exchanges, gambling, and financial services, must comply with stringent know-your-customer (KYC) and anti-money laundering (AML) regulations. These rules help prevent fraud, identity theft, and illicit transactions. 5) Leverage Avoided.io

Risk

The Fintech Times

DECEMBER 28, 2023

Today our leaders address escalating challenges related to fraud and the need for businesses to take proactive measures to address these issues and maintain customer trust and regulatory compliance. In this pursuit, businesses like SEON can help companies to bolster their defences against sophisticated fraud schemes.

Fraud Prevention

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Leveraging machine learning and AI, the platform offers comprehensive monitoring and fraud detection capabilities.

Instant Payments

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. By investing in AML, you can actually gain competitive edge. In the U.S.

Financial Crimes

Trade Credit & Liquidity Management

MAY 27, 2025

As the global marketplace grows more interconnected and transactions shift online, businesses face an unprecedented wave of commercial fraud attempts, from sophisticated “bust-out” schemes to synthetic identity fraud that blends real and fabricated data. billion in 2022 to $252.7

Fraud Prevention

Finovate

MARCH 13, 2024

The integration will bring automated crypto transaction monitoring and secure data storage, as well as ensure regulatory compliance. This will enhance regulatory compliance and secure data storage, as well as provide automated crypto transaction monitoring for Chainalysis’ clients.

Verification

M2P Fintech

DECEMBER 17, 2024

Risk Management Advanced fraud detection tools monitor transactions in real time to identify potential fraud. Compliance monitoring ensures adherence to regulations like PCI DSS and AML laws. Automated AML and KYC checks are critical for streamlining compliance without disrupting your ecosystem.

Fraud Detection

Seon

JUNE 20, 2024

The regulation mandates that victims of APP fraud be reimbursed for losses up to £415,000, significantly higher than the industry-proposed threshold. This shift demands companies bolster their fraud detection and prevention capabilities to meet the new standards. Sign up here. Sources: 1. Gartner: What is a Superapp?

Fraud Prevention

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

The Payments Association

OCTOBER 4, 2024

Card-not-present (CNP) transactions, where the physical card is not involved (as in e-commerce), are particularly susceptible to fraud. In response, payment providers must invest heavily in advanced fraud detection tools like machine learning and artificial intelligence to quickly detect and prevent fraudulent activity.

Online and Mobile Banking

Fintech News

JULY 4, 2024

In payments, AI-powered systems can enhance fraud detection and streamline cross-border transactions, potentially revitalising correspondent banking relationships that have dwindled due to regulatory pressures. This could help address the decline in correspondent banking relationships, a concern highlighted in the BIS report.

Central Bank

FICO

APRIL 10, 2019

The Chartis Vendor Analysis report highlights the impact of FICO’s AI developments in two areas related to fraud detection and regulatory compliance – real-time payments and anti-money laundering (AML): “Real-time payments are rapidly gaining traction in the US, spurred partly by dramatic growth in the use of P2P services and mobile payments.

AI

Seon

JULY 10, 2024

While both types of monitoring aim to protect businesses and their customers, fraud transaction monitoring focuses more on identifying and preventing criminal activities. In contrast, payment transaction monitoring ensures regulatory compliance and the proper processing of legitimate transactions.

Transactions

The Fintech Times

SEPTEMBER 19, 2024

Lynn , partner at BPM , an assurance, advisory, tax and wealth management company, explains the benefits that automation can offer firms: “Risk orchestration is designed to enhance fraud detection and reduce risk to the entity that implements it. For fraud, the focus was historically on customer identity.

Risk

Clearly Payments

JANUARY 10, 2024

These barriers to entry are substantial, encompassing technological, regulatory, and competitive aspects. Regulatory Compliance: The payments industry is subject to a myriad of regulations and compliance requirements imposed by national and international authorities.

Processors

Segpay

OCTOBER 18, 2023

To combat transaction laundering, businesses and financial institutions must implement robust anti-money laundering (AML) and fraud prevention measures, regularly monitor transactions, and report suspicious activities to authorities. It can have severe legal and financial consequences for all parties involved.

Transactions

Neopay

JUNE 27, 2024

Your senior team will all need to have understand the obligations on the firm and be able to prioritise regulatory compliance and its impact across the business. Additionally, firms should stay updated on regulatory changes and developments in the payments industry.

Financial Crimes

Seon

JUNE 29, 2023

KYT is an anti-money laundering (AML) and counter-terrorist financing (CTF) requirement. The goal is to try to detect fraudulent transactions and combat behavior associated with money laundering and other fincrime such as terrorist financing. KYT is a regulatory compliance requirement. What Is Know Your Transaction (KYT)?

Transactions

Segpay

MARCH 10, 2025

Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable. 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.

Payment Gateways

FICO

MAY 27, 2021

Conductor , the leading banking-as-a-service platform in Latin America, increased fraud detection by 25 percent. Conductor also achieved a 95 percent reduction in fraud analysis time using the FICO® Falcon® Platform , compared to its previous solution. Regulatory Compliance. Read the full Conductor story here.

Online and Mobile Banking

The Payments Association

MAY 16, 2025

While merchants wont be regulated directly, accepting stablecoins as payment will require confidence in the legal status, settlement reliability, and AML compliance of the tokens and intermediaries involved. While merchants are not directly regulated, their back-office systems and payment operations will be affected.

Regulations

Nanonets

APRIL 5, 2023

By using automation, lenders can also improve their loan processing times and reduce human error, ensuring regulatory compliance. Verify KYC/AML based on geography. Automate data extraction and validation from borrower-provided documents. AI-enabled borrower pre-qualification against pre-set requirements.

Automation

Segpay

MARCH 20, 2024

Enhanced Fraud Detection and Security One of the most significant advantages of AI and Machine Learning in banking is its ability to detect fraudulent activities and enhance security measures. Risk Management and Compliance AI is crucial in risk management and regulatory compliance within the banking industry.

AI

Fintech News

MAY 28, 2025

The company attributes this expansion to an increased demand for unified, real-time fraud detection and Anti-Money Laundering (AML) solutions. These companies are utilising SEON’s Know Your User (KYU) and Know Your Customer (KYC) features to address fraud risks within the region’s digital markets.

APACS