Neopay

APRIL 10, 2025

This follows a 2022 penalty of 70,000 for delayed accounts and after previous attention of the UK’s Financial Conduct Authority in 2019 on AML compliance. The regulatory environment is getting tighter This incident is not just about a Revolutit’s a warning example for the broader payments and fintech sector.

Central Bank

Clearly Payments

FEBRUARY 10, 2025

Many business owners dont realize that payment processing is a little more complex than it seems. From hidden fees to chargeback risks, theres a lot that payment providers dont always disclose upfront. The Customer The person making the payment. The Payment Processor The company that facilitates transactions.

Small Business

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

Fintech Finance

JULY 29, 2025

Businesses can now leverage AstroPay’s established connections to multiple local and international payment schemes, along with its multicurrency wallet, card issuing capabilities, and regulatory compliance framework across multiple jurisdictions.

Payment APIs and Integration

Fintech Finance

APRIL 8, 2025

Unipaas , the go-to embedded payments provider for SaaS platforms, has announced it is partnering with Mastercard to increase card acceptance for SMEs using vertical SaaS platforms where payments are still predominantly manual and offline. Our partnership with Mastercard is about changing that.

Visa

Finovate

NOVEMBER 6, 2024

Crypto.com’s new functionality, new partnership, and plans for the new year Recently crowned the king of North American crypto trading , Crypto.com announced this week that it launched a new partnership with payments acceptance provider Ingenico. Swift, UBS, and Chainlink conclude blockchain pilot That’s a wrap!

Blockchain

The Payments Association

NOVEMBER 12, 2024

The choice affects compliance, efficiency, and fraud prevention capabilities. As Financial crime grows increasingly complex, payment leaders face a critical choice: build an in-house financial crime management (FCM) solution or buy an established third-party system. What’s next? billion in losses in 2023 alone.

Financial Crimes

Finovate

MARCH 19, 2025

Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience. This will enable them to onboard customers faster and comply with international KYC/AML regulations. Andrew Sever is the company’s Founder and CEO.

Fraud Prevention

Fintech Review

NOVEMBER 20, 2024

In this exclusive Fintech Review interview, Adam Swartzbaugh, CEO of Almond FinTech , discusses transformative cross-border payment technology. Almond’s blockchain-driven Settlement Optimization Engine (SOE) addresses critical speed, transparency, and cost challenges in cross-border payments.

Cross-Border Payments

Fintech Finance

JULY 29, 2025

Businesses can now leverage AstroPay’s 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

Finextra

JULY 29, 2025

Home Announcements Payments AstroPay launches platform to let companies embed financial services External This content is provided by an external author without editing by Finextra. It’s a turnkey financial backend: the licensed, compliant, payment-connected infrastructure already proven across dozens of markets and payment systems.

Payment APIs and Integration

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

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). These ensure data is accurate, accessible and actionable, enabling real-time insights.

Financial Crimes

The Payments Association

FEBRUARY 10, 2025

Economic Crime and Corporate Transparency Act examined: A guide to avoiding the failure-to-prevent fraud offence February 6 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? These AI-driven tools help financial institutions prevent fraudulent activities before they escalate.

Crime

Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses. spending alerts, subscription monitoring).

AI

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

The Fintech Times

JULY 17, 2025

He joins from Continental Finance and has held senior roles at RDC, AML RightSource, Forbes and Merrill Lynch. Genome, a Lithuania-based electronic‑money institution, has partnered with HUCH, a Paris-headquartered open‑banking payments provider, to offer instant SEPA payment detection.

FinTech

Finovate

JUNE 3, 2025

Financial crime compliance innovator ThetaRay announced a strategic partnership with cross-border payments platform Spayce. The collaboration will combine ThetaRay’s Cognitive AI Transaction Monitoring solution with Spayce’s payments infrastructure to enhance the platform’s financial crime detection capabilities.

Cross-Border Payments

Finextra

JUNE 2, 2025

All of a sudden, your personal finance app can pull in your bank data and give you a unified view of your finances, or initiate a payment on your behalf – things that were near impossible in the past without your bank’s direct involvement. In other words, it’s open access, global, and permissionless by design.

Finance

Finextra

JUNE 6, 2025

Regulatory Compliance and Licensing Regulatory compliance represents a primary indicator of exchange legitimacy. Compliant exchanges implement robust Know Your Customer ( KYC ) procedures and Anti-Money Laundering ( AML ) protocols. State-level money transmitter licenses.

Cryptocurrency

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.

Regulatory Compliance

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

PYMNTS

SEPTEMBER 24, 2020

These types of payment flows made up 5 percent or more of the gross domestic product (GDP) for 66 countries in 2019, reaching as high as 20 percent of GDP in nations like Haiti and Nepal. . Tools that help remittance service providers more efficiently meet their crime-fighting obligations can help keep down both costs and fraud. .

Regulatory Compliance

The Payments Association

OCTOBER 24, 2024

Cross-border payments are transforming rapidly with evolving regulations and technological advancements. provides a robust solution to companies that balance compliance, security, and operational efficiency. Our AI-driven platform streamlines payments, making transactions secure and seamless.

Cross-Border Payments

Fintech Finance

OCTOBER 23, 2024

The research aimed to evaluate the state of instant payments across the European banking sector. Key findings from the survey include: Only 33% of respondents reported that they are ready to meet the EU’s instant payment deadlines. Notably, 42% of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments

The Fintech Times

FEBRUARY 11, 2024

Napier Continuum Live and Napier Continuum Flow were created in response to fintechs in the banking and payments sectors seeking to integrate intelligence into their technology stacks for enhanced screening and monitoring capabilities. also added. “It

AML

Fintech News

MARCH 3, 2024

In her new role at FOMO Group , Cindy will be essential in advancing the company’s compliance infrastructure, ensuring adherence to the diverse regulatory landscapes of the jurisdictions in which the company operates. She has previously served as the Chief Control Officer at Bank J. Before her tenure at Bank J.

Compliance

PYMNTS

FEBRUARY 13, 2019

Payments messaging firm SWIFT announced on Tuesday (Feb. The move targets one of the largest pain points of Know Your Customer (KYC) compliance for businesses and their financial institutions (FIs): the complexity linked to corporations that use multiple banks across multiple jurisdictions. . ”

Money Laundering

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

Neopay

JULY 4, 2024

With the change in the anti-money laundering (AML) supervisory approach of the Financial Conduct Authority (FCA), many firms are nervous about whether they will face FCA scrutiny and what to expect if they do. He has shared his insight and experience to assist firms with the changes to the FCA’s approach to AML supervision. No problem.

AML

Fintech News

JUNE 11, 2024

Hawk’s explainable AI enables financial institutions to enhance their financial crime detection and prevention capabilities while maintaining regulatory compliance for AML/CFT. Founded in 2018 by finance industry veterans, Hawk has reported rapid global growth and now is said to monitor billions of transactions worldwide.

Financial Crimes

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. Pre-Payment Security : Device fingerprinting, biometric authentication, and real-time monitoring to prevent identity fraud and account takeover.

Instant Payments

Payments Source

AUGUST 30, 2017

A data-driven approach to money laundering prevention can help increase profits and improve regulatory compliance, writes Edmund Tribue, risk and regulatory practice leader at NTT Data Services.

AML

Neopay

MARCH 7, 2024

In a recent move, the Financial Conduct Authority (FCA) has taken a significant step in addressing the prevalent anti-money laundering (AML) shortcomings among Annex 1 firms. The FCA remains steadfast in its commitment to providing guidance and support to firms, fostering an environment of compliance and integrity.

AML

PYMNTS

JUNE 26, 2019

Oracle Financial Solutions announced the launch of its AML Express Edition for small and medium-sized financial institutions, connecting these banks with a streamlined platform for money laundering and terrorist funding detection, investigation and reporting solutions. KYC technology can be a problem for even the largest banks.

AML

FICO

OCTOBER 25, 2021

In the global fight against money laundering, every bank shares the same top-line challenge and bottom-line reality; anti-money laundering (AML) operations are essential in combatting financial crime—and a costly compliance commitment. For context, here are some refresher facts on the scope of the global AML challenge.

AML

PYMNTS

JUNE 19, 2020

Merchants looking to expand their operations at home and abroad must be able to support their customers’ preferred payment methods, but doing so is no easy feat. Around The Payments Orchestration Ecosystem. For more information on these stories and other payments orchestration headlines, download the Playbook.

Payments