The Fintech Times

JULY 9, 2025

British neobank, Monzo has become the latest big name in the financial world to come under fire from the Financial Conduct Authority (FCA) for failing to implement adequate controls to stop financial crime between 2018 and 2022.

Financial Crimes 64

Financial Crimes Crime Security Online and Mobile Banking 64

Neopay

JUNE 26, 2025

To register for a pre-application meeting, firms can use FCA Connect: [link] For more information on this service, visit: [link] Roles and Responsibilities in Payments Regulation – Explained A new article published on the FCA’s website provides much-needed clarity on the roles and responsibilities of the key regulators in the payments sector.

Financial Crimes 52

Financial Crimes Risk Assessment Crime Authorization 52

The Payments Association

NOVEMBER 18, 2024

What is this article about? Read More » Essential DeFi strategies for financial transformation November 18, 2024 No Comments Explore how decentralised finance is transforming the payment industry by offering transparency, efficiency, and access, amid regulatory challenges. Why is it important? What’s next? Read More »

FinTech 88

FinTech Online and Mobile Banking Acquirers Fraud Prevention 88

The Paypers

JUNE 17, 2025

Subscribe now Keywords: e-wallet , payment methods , SMEs , A2A payments , partnership Categories: Payments & Commerce Companies: Unzer Countries: Austria , Europe , Germany ::: add a comment This article is part of category Payments & Commerce ::: more Unzer | Discover all the Company news on Unzer and other articles related to Unzer in The Paypers (..)

CBDC 36

CBDC Financial Crimes Digital Currency Central Bank 36

The Paypers

JUNE 17, 2025

Subscribe now Keywords: online shopping , online payments , payments , product launch , merchants Categories: Payments & Commerce Companies: ANZ Worldline Payment Solutions Countries: World ::: add a comment This article is part of category Payments & Commerce ::: more ANZ Worldline Payment Solutions | Discover all the Company news on ANZ Worldline (..)

Payment Solutions 36

Payment Solutions Payments CBDC Financial Crimes 36

The Paypers

JUNE 17, 2025

Subscribe now Keywords: partnership , payments , cross-border payments , cross-border ecommerce Categories: Payments & Commerce Companies: Western Union , Zūm Rails Countries: World ::: add a comment This article is part of category Payments & Commerce ::: more Western Union | Zūm Rails | Discover all the Company news on Western Union and other articles (..)

Cross-Border 46

Cross-Border Payment APIs and Integration CBDC Financial Crimes 46

The Payments Association

JANUARY 13, 2025

Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? An examination of authorised push payments (APP) scams in 2023, their impact on victims, and the platforms most exploited. Why is it important?

Scams 88

Scams Romance Scams Phishing Volume 88

The Paypers

JUNE 16, 2025

Subscribe now Keywords: partnership , fintech , embedded payments , transactions Categories: Payments & Commerce Companies: ConnectPay , InSoil Countries: Lithuania ::: add a comment This article is part of category Payments & Commerce ::: more ConnectPay | InSoil | Discover all the Company news on ConnectPay and other articles related to ConnectPay (..)

Multi-Currency 46

Multi-Currency CBDC Financial Crimes Embedded Payments 46

The Payments Association

DECEMBER 9, 2024

What is this article about? The dual impact of generative AI on payment security, highlighting its potential to enhance fraud detection while posing significant data privacy risks. Why is it important? What’s next?

Privacy 88

Privacy Payment Security AI Security 88

The Payments Association

APRIL 28, 2025

2025 payments outlook: Key findings from industry-wide survey data 28 April 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Financial crime and cyber security threats are identified by 9% of respondents, underlining the importance of maintaining robust defences as digital payments expand.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Paypers

JUNE 12, 2025

report key takeaways – the state of European checkouts ::: more voices Interviews 12:47 [Money20/20 Europe 2025] Understanding the complexity of payments with DECTA 11 Jun [Video Interview] Payment orchestration in focus | The merchant perspective 10 Jun [Video Interview] Can Europe compete in the global payments race?

Payee 36

Payee Verification Financial Crimes Payment APIs and Integration 36

The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Including structured data would help PSPs monitor and mitigate financial crime risks. The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Paypers

JUNE 17, 2025

Subscribe now Keywords: cryptocurrency , partnership , stablecoin , financial services Categories: DeFi & Crypto & Web3 Companies: Circle , OpenPayd Countries: United Kingdom ::: add a comment This article is part of category DeFi & Crypto & Web3 ::: more Circle | OpenPayd | Discover all the Company news on Circle and other articles related to Circle (..)

Stablecoins 36

Stablecoins Payment Networks Cross-Border Payment APIs and Integration 36

Fi911

JUNE 9, 2025

Local FBI offices and Secret Service units specialize in financial crimes, but they need quick notification and comprehensive documentation. The first 24 hours often decide whether funds can be recovered, making immediate action essential. Law enforcement coordination requires established relationships.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

The Payments Association

JUNE 11, 2025

The platform risk paradox: Managing digital commerce fraud at scale 12 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Additionally, the sharing of data, both internally and on a federated, industry-wide basis, will be key to winning the war on financial crime. Why is it important?

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

The Paypers

JUNE 17, 2025

Subscribe now Keywords: product launch , partnership , digital wallet , crypto services , crypto solution , financial services Categories: DeFi & Crypto & Web3 Companies: Bitget Countries: Vietnam ::: add a comment This article is part of category DeFi & Crypto & Web3 ::: more Bitget | Discover all the Company news on Bitget and other articles related (..)

CBDC 41

CBDC Payments Financial Crimes Stablecoins 41

The Paypers

JUNE 16, 2025

Subscribe now Keywords: recurring payments , product launch , financial inclusion , instalment payments , payments Categories: Payments & Commerce Companies: Pix Countries: Brazil ::: add a comment This article is part of category Payments & Commerce ::: more Pix | Discover all the Company news on Pix and other articles related to Pix in The Paypers (..)

Financial Crimes 36

Financial Crimes Automation Credit Cards Cross-Border 36

The Paypers

JUNE 9, 2025

Subscribe now Keywords: acquisition , ecommerce , PSP , digital payments , online payments Categories: Payments & Commerce Companies: Lemonway Countries: Europe , France ::: add a comment This article is part of category Payments & Commerce ::: more Lemonway | Discover all the Company news on Lemonway and other articles related to Lemonway in The Paypers (..)

Acquirers 74

Acquirers Payment Service Provider (PSP) BNPL Cybersecurity 74

The Paypers

JUNE 12, 2025

Subscribe now Keywords: partnership , cross-border payments , artificial intelligence , API Categories: Payments & Commerce Companies: Qualy , TransferMate Countries: Estonia ::: add a comment This article is part of category Payments & Commerce ::: more Qualy | TransferMate | Discover all the Company news on Qualy and other articles related to Qualy (..)

Payment APIs and Integration 36

Payment APIs and Integration Cross-Border Cross-Border Payments Payments 36

The Paypers

JUNE 26, 2025

Subscribe now Keywords: AML , digital onboarding , fraud management , identity verification , partnership Categories: Fraud & Financial Crime Companies: iDenfy Countries: Australia ::: add a comment This article is part of category Fraud & Financial Crime ::: more iDenfy | Discover all the Company news on iDenfy and other articles related to iDenfy (..)

Compliance 36

Compliance Security AML Verification 36

The Paypers

JUNE 16, 2025

Bank Countries: United States ::: add a comment This article is part of category Payments & Commerce ::: more Fiserv | U.S. Bank | Discover all the Company news on Fiserv and other articles related to Fiserv in The Paypers News, Reports, and insights on the payments and fintech industry: Discover all the Company news on U.S.

Credit Cards 36

Credit Cards CBDC Financial Crimes Digital Currency 36

Fi911

JUNE 20, 2025

Synthetic identity fraud represents the fastest-growing financial crime in the United States, yet many financial institutions still struggle to detect it. This Frankenstein approach to fraud cost US lenders an estimated $20 billion in 2020, according to the Federal Reserve.

Identity Theft 52

Identity Theft Verification Database Authentication 52

The Paypers

JUNE 11, 2025

report key takeaways – the state of European checkouts ::: more voices Interviews 07:37 [Video Interview] Payment orchestration in focus | The merchant perspective 10 Jun [Video Interview] Can Europe compete in the global payments race?

Payment APIs and Integration 41

Payment APIs and Integration Financial Crimes Global Payments Cybersecurity 41

The Paypers

JUNE 16, 2025

Subscribe now Keywords: instant payments , partnership , product launch , online payments Categories: Payments & Commerce Companies: Nubank Countries: Brazil ::: add a comment This article is part of category Payments & Commerce ::: more Nubank | Discover all the Company news on Nubank and other articles related to Nubank in The Paypers News, Reports, (..)

Automation 36

Automation Financial Crimes Instant Payments Crime 36

The Paypers

JUNE 17, 2025

Subscribe now Keywords: product launch , payout , partnership , banks , fintech Categories: Payments & Commerce Companies: Checkout.com , Stake Countries: Middle East ::: add a comment This article is part of category Payments & Commerce ::: more Checkout.com | Stake | Discover all the Company news on Checkout.com and other articles related to Checkout.com (..)

CBDC 36

CBDC Real Time Payments Financial Crimes Multi-Currency 36

The Paypers

JUNE 19, 2025

Subscribe now Keywords: POS , product launch , digital payments , mobile payments , financial services , SMEs Categories: Payments & Commerce Companies: Mollie Countries: Europe , Netherlands ::: add a comment This article is part of category Payments & Commerce ::: more Mollie | Discover all the Company news on Mollie and other articles related to (..)

Payments 36

Payments Online and Mobile Banking CBDC Digital Currency 36

The Payments Association

JUNE 16, 2025

APP fraud reimbursement: A six-month policy review 16 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The early impact of the UK’s mandatory reimbursement policy for authorised push payment (APP) scam victims, implemented in October 2024. Why is it important?

Scams 88

Scams Assessments Consumer Protection Fraud Prevention 88

The Paypers

JUNE 16, 2025

Subscribe now Keywords: A2A payments , online payments , checkout optimisation , partnership , real-time payments Categories: Payments & Commerce Companies: Volt Countries: Australia , Europe , United Kingdom ::: add a comment This article is part of category Payments & Commerce ::: more Volt | Discover all the Company news on Volt and other articles (..)

Instant Payments 36

Instant Payments Payment APIs and Integration Real Time Payments Payments 36

The Paypers

JUNE 12, 2025

report key takeaways – the state of European checkouts ::: more voices Interviews 12:47 [Money20/20 Europe 2025] Understanding the complexity of payments with DECTA 11 Jun [Video Interview] Payment orchestration in focus | The merchant perspective 10 Jun [Video Interview] Can Europe compete in the global payments race?

Financial Crimes 36

Financial Crimes Participant Crime Embedded Finance 36

The Paypers

JUNE 16, 2025

Subscribe now Keywords: cryptocurrency , stablecoin , ecommerce , digital payments Categories: DeFi & Crypto & Web3 Companies: Amazon , Walmart Countries: United States ::: add a comment This article is part of category DeFi & Crypto & Web3 ::: more Amazon | Walmart | Discover all the Company news on Amazon and other articles related to Amazon in The (..)

Stablecoins 36

Stablecoins Payments CBDC Financial Crimes 36

The Paypers

JUNE 13, 2025

Subscribe now Keywords: expansion , acquisition , PSP , payment gateway Categories: Payments & Commerce Companies: E-xact , Paym Countries: Canada ::: add a comment This article is part of category Payments & Commerce ::: more E-xact | Paym | Discover all the Company news on E-xact and other articles related to E-xact in The Paypers News, Reports, (..)

Acquirers 36

Acquirers Payment APIs and Integration Gateways Payment Gateways 36

The Paypers

JUNE 9, 2025

Subscribe now Keywords: partnership , identity verification , digital onboarding , fraud management Categories: Fraud & Financial Crime Companies: Trulioo , Trust Payments Countries: World ::: add a comment This article is part of category Fraud & Financial Crime ::: more Trulioo | Trust Payments | Discover all the Company news on Trulioo and other (..)

Verification 36

Verification Payments Fraud Prevention Financial Crimes 36

The Paypers

JUNE 12, 2025

Subscribe now Keywords: partnership , ecommerce , A2A payments , payments Categories: Payments & Commerce Companies: Bonprix , Trustly Countries: Finland , Norway , Sweden ::: add a comment This article is part of category Payments & Commerce ::: more Bonprix | Trustly | Discover all the Company news on Bonprix and other articles related to Bonprix (..)

Payments 36

Payments Financial Crimes Database Crime 36

The Paypers

JUNE 12, 2025

report key takeaways – the state of European checkouts ::: more voices Interviews 12:47 [Money20/20 Europe 2025] Understanding the complexity of payments with DECTA 11 Jun [Video Interview] Payment orchestration in focus | The merchant perspective 10 Jun [Video Interview] Can Europe compete in the global payments race?

Payments 36

Payments Financial Crimes Crime On-Demand 36

The Payments Association

JANUARY 28, 2025

This GT insights article takes a closer look at the guidance on ‘reasonable procedures’ and how to identify the next steps to ensure you’re ready for the September deadline. But what should this look like for you and your organisation?

Fraud Prevention 88

Fraud Prevention Procedures Financial Crimes Crime 88

The Payments Association

APRIL 22, 2025

Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? An examination of authorised push payments (APP) scams in 2023, their impact on victims, and the platforms most exploited. Why is it important?

Scams 88

Scams Romance Scams Crime Online and Mobile Banking 88

The Paypers

JUNE 19, 2025

Subscribe now Keywords: partnership , Open Banking , banking , financial services Categories: Banking & Fintech Companies: LHV Bank , Salt Edge , Tuum Countries: United Kingdom ::: add a comment This article is part of category Banking & Fintech ::: more LHV Bank | Salt Edge | Tuum | Discover all the Company news on LHV Bank and other articles related (..)

Payment APIs and Integration 36

Payment APIs and Integration CBDC Compliance Digital Currency 36