Fintech News

MARCH 26, 2024

In the sixth annual compendium of 500 burgeoning companies across the Asia Pacific (APAC) by the Financial Times and Statista , technology enterprises constitute nearly a third of the 2024 roster, with 8% of the APAC’s fastest-growing entities being fintech companies.

FinTech 104

FinTech APACS Payment APIs and Integration Multi-Currency 104

Fintech Review

MAY 4, 2025

Alloy A flexible KYC and fraud prevention platform that helps fintechs and banks automate onboarding and monitor customer behaviour in real time. Veriff Specialises in advanced video-based identity verification with high fraud detection rates and rapid onboarding speeds.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Fintech Times

APRIL 23, 2024

Drawing insights from millions of transactions processed across 249 countries, this solution, along with the company’s IDV (Identity Verification) Suite, have proven to protect organisations against even the most sophisticated identity fraud schemes. In fact, significant savings have been realised in each industry.

Transactions 64

Transactions Verification Fraud Detection AI 64

BioCatch

JULY 16, 2024

In our recent Digital Banking Fraud Trends in APAC report, we focused on the fraud trends we’re seeing throughout the region and highlighted how scams are increasing practically everywhere.

APACS 52

APACS Scams Fraud Detection Fraud Prevention 52

FICO

NOVEMBER 16, 2022

We asked about priorities, plans and requirements for enterprise fraud prevention and detection solutions , and the results are fascinating. As a long-time fraud fighter, I am always curious about the priorities and investment levels that executives are looking at for fraud solutions. Andrew Manuel.

Fraud Prevention 52

Fraud Prevention Compliance Fraud Detection Regulatory Compliance 52

PYMNTS

NOVEMBER 4, 2019

Rahul Pangam, co-founder and CEO of fraud detection services firm Simility , recently spoke to PYMNTS about fighting fraud in emerging and developing markets, which aren’t one and the same. However, retailers are missing out on this opportunity due to fraud concerns. Retail Fraud Prevention and Solutions .

Online and Mobile Banking 49

Online and Mobile Banking Cross-Border Federal Trade Commission Fraud Prevention 49

Fintech Finance

MAY 30, 2024

The tests could lead to the wider use of information sharing in fraud detection, building on its success in assessing cybersecurity threats. AI’s capability for confidential data sharing could be a game-changer for the industry.

Cross-Border Payments 64

Cross-Border Payments Cross-Border SWIFT AI 64

Fintech News

MAY 28, 2025

SEON has announced growth across the Asia-Pacific (APAC) region. The company attributes this expansion to an increased demand for unified, real-time fraud detection and Anti-Money Laundering (AML) solutions. SEON has recently added new clients in the APAC region, including Salmon Group Ltd, CryptoGaming.com, and Forever Network.

APACS 64

APACS Fraud Detection Money Laundering Regulatory Compliance 64

Fintech News

OCTOBER 28, 2024

With the proliferation of generative AI expected to result in US$40 billion in fraud losses by 2027 — and that’s just in the United States — financial institutions need to step up their fraud-prevention tactics.

Verification 121

Verification Deepfake AI Identity Theft 121

Fintech News

MAY 4, 2025

This everyday experience reflects a broader shift in consumer expectations for payments across Asia-Pacific (APAC) speed, flexibility, and security are no longer perks. This hybrid approach ensures both efficiency and control, which is essential for navigating APACs diverse and complex payment ecosystem. They are the baseline.

APACS 64

APACS Payments Reconciliation On-Demand 64