Fintech Review

APRIL 20, 2025

In the financial sector, it includes fraud detection, threat intelligence, data encryption, biometric verification, and risk monitoring. Cybertech platforms often include compliance dashboards, audit trails, and automated reporting tools. More than just firewalls and antivirus software, modern cybertech is proactive and adaptive.

Finance 59

Finance Security Fraud Detection Encryption 59

Basis Theory

NOVEMBER 12, 2024

Instead of using the original sensitive data, developers and their applications use previously-generated tokens to execute traditional operations that sensitive data would provide, like performing analyses, generating documents, or customer verification.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

The Payments Association

FEBRUARY 10, 2025

Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Strengthening KYC procedures is critical, ensuring that verification extends beyond master account holders to individual vIBAN end users.

IBAN 88

IBAN AML Master Account Due Diligence 88

Stax

APRIL 3, 2025

For eCommerce payment systems, these measures include two-factor authentication, fraud filters, real-time transaction monitoring, card verification value, device fingerprinting, and address verification system. You can also add other security preferences like address verification (AVS) or card verification (CVV) checks.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Fi911

JUNE 9, 2025

These attacks often coincide with travel schedules or major transactions when verification becomes difficult. These systems create audit trails and reduce successful impersonation attempts. Voice cloning and video manipulation will make verification harder. Secure communication channels reduce exposure.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

EBizCharge

MARCH 18, 2025

Fraud prevention measures: Sage credit card processing supports various fraud protection tools, such as Address Verification System (AVS) , VCC verification, and transaction monitoring. Encryption secures payment data by converting it to unreadable code during transmission, ensuring that data remains protected even if interpreted.

Credit Cards 52

Credit Cards Process Security Data Breach 52

FloQast

MARCH 19, 2025

Audit and Fraud Detection AI agents can run night and day, performing continuous monitoring tasks to identify: Risks of fraud Historical data trends Comparative analysis Anomalies in the data If any anomalies are present or the analysis finds a discrepancy, an internal team notification can be sent for further analysis. tax professionals.

AI 52

AI Accounts Fraud Detection Audit 52

Finextra

JULY 3, 2025

Your users can: Load money via card, bank, or cash agents Pay merchants or peers directly Set up recurring utility payments Use QR codes, NFC, or biometric verification for transactions In short: It behaves like a bank account with embedded superpowers, making it ideal for unbanked users, rural markets, and ecosystems where banks are slow to reach.

eWallet 52

eWallet Payment APIs and Integration PCI DSS Online and Mobile Banking 52

Stax

JUNE 23, 2025

By integrating your payment portals with banks, you will keep transaction fees lower and ensure money is quickly deposited into accounts after verification. APIs can also facilitate transaction logging for better tracking and audit readiness. API integration will also save you money on credit and debit card transactions.

ACH 88

ACH API Payment APIs and Integration ACH Network 88

Fi911

MAY 22, 2025

KYC standards will also change through real-time transaction monitoring and advanced identity verification tools. Assess Technology Readiness Audit your technology infrastructure to assess its readiness for API improvements, real-time fraud monitoring, and open finance integration.

Payment APIs and Integration 66

Payment APIs and Integration Fraud Prevention Consumer Protection API 66

Finovate

JULY 15, 2025

Artificial intelligence is reshaping every corner of the financial services world, and auditing is no exception. Kaur shares how the company is helping audit teams evolve their workflows through embedded automation. Photo by Kindel Media The post Streamly Snapshot: Revolutionizing Audit Processes with AI appeared first on Finovate.

Audit 64

Audit Process AI Automation 64

Stax

MARCH 4, 2025

Additional layers of protection include tokenization to reduce fraud risk and fraud prevention measures, such as CVV verification, 3D secure authentication, and address verification (AVS). Enable real-time data syncing for seamless tracking and regularly audit your payment reports to catch any discrepancies early.

Credit Cards 88

Credit Cards Payment APIs and Integration Payment Gateways Gateways 88

Evolve Payment

JULY 15, 2025

The difficulty in tracking cash transactions and the lack of an audit trail increase the risk of internal theft. The risk is heightened with large transactions, where careful verification of each bill may be overlooked. These reports provide comprehensive transaction data that can be easily audited and reconciled.

Cash Management 52

Cash Management Reconciliation Payments Audit 52

Stax

NOVEMBER 21, 2024

Incidental fees : some providers have a raft of one-time fees for specific situations like chargebacks, voice authorization, address verification service (AVS), and non-sufficient funds.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Fintech Review

MAY 4, 2025

KYC, AML & Identity Verification Platforms Next in the top 100 fintech tools and platforms is compliance. The best SaaS fintech software for KYC and AML helps companies automate checks, improve onboarding conversion, and stay audit-ready. Best for : Businesses expanding globally that require high verification speed.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Fintech Finance

JULY 7, 2025

Many European jurisdictions still operate under legacy regulatory regimes for property transactions, often requiring physical paperwork, wet signatures, and face-to-face identity verification.

Multi-Currency 52

Multi-Currency Identity Theft Cross-Border Payments 52

The Fintech Times

JANUARY 31, 2025

To ensure fintechs live up to their claims, it’s crucial to advocate for third-party certification, independent audits, and transparent impact reporting. Independent audits, open data initiatives, and partnerships with community groups can help verify claims and ensure alignment with societal needs.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

The Payments Association

JUNE 11, 2025

To keep up, organisations need to move away from simple, KYC-focused verification and towards a proactive, multi-layered approach." This sustained volume of fraud is eroding confidence among UK businesses, with 57% of businesses reporting increased fraud losses, as trust in existing customer verification methods falls from 83% to 68%.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

The Paypers

JUNE 26, 2025

QwikPay integrates iDenfy’s identity verification and AML solutions to support secure and real-time user onboarding while remaining compliant with Australia’s financial regulatory requirements and industry laws. To use the identity verification, users simply upload a government-issued ID and take a selfie.

Compliance 36

Compliance Security AML Verification 36

Nanonets

MAY 23, 2025

The AP team can then review just these flagged items instead of manually comparing every detail, turning what was typically a 15-20 minute verification process into a quick 2-minute exception review. This often leads to payment delays, duplicate payments, or overpayments when discrepancies go unnoticed.

Automation 52

Automation AI Duplicate Process 52

Fintech Weekly

JUNE 8, 2025

Implementing zero-trust means designing your platform around multiple verification stops and allowing security tools to monitor all API traffic. Beyond being a regulatory matter, auditing your API security at least once annually is a good idea, as the security landscape changes frequently.

API 78

API Payment APIs and Integration Security FinTech 78

Finextra

JUNE 2, 2025

Open Banking frameworks baked in audit trails, secure authentication, and regulatory oversight to ensure that when you share your data, it’s handled safely. If Open Banking gave us Lego pieces like accounts, payments, and identity verification via APIs, DeFi supercharged the Lego set with even more pieces and global accessibility.

Finance 52

Finance Payment APIs and Integration API Regulations 52

M2P Fintech

MARCH 24, 2025

Back in the day, loan management system s were synonymous with pile s of paperwork involving intricate manual calculations and lengthy verifications, leading to slow approvals. Identity Verification: Provides a secure digital identity, simplifying verification and enhancing regulatory compliance.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

The Payments Association

FEBRUARY 10, 2025

This could involve auditing controls, assessing the impact of new technologies , or adapting to changes in regulatory requirements. Identity verification and Know Your Customer (KYC) solutions ensure that employees, customers, and third-party partners are who they claim to be, forming a critical part of fraud prevention.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Stax

APRIL 10, 2025

Benefits of invoice payments Its a document that carries your brands visual identity (logo, business name, colors, etc.),

Small Business 88

Small Business Wire Transfer BNPL ACH 88

Finextra

JUNE 26, 2025

Research highlights "Transparency Concerns," noting that some stablecoin issuers have failed to provide sufficient proof of valid audits for their reserves, leading to a degree of mistrust. Recognizing this gap, regulatory bodies are increasingly demanding audited reserves.

Stablecoins 52

Stablecoins Payment APIs and Integration Fraud Prevention Cross-Border 52

Nanonets

NOVEMBER 14, 2024

Built-in validation interface for human-in-the-loop verification 4. Human-in-the-loop verification 6. Multi-team access controls and audit trails 6. We'll examine each option's features, pricing, and ideal use cases to help you find the right document processing solution for your needs. Real-time document processing 4.

Process 52

Process Automation Volume Verification 52

The Fintech Times

APRIL 15, 2025

Datactics has developed a digital data validation sandbox for the Financial Services Compensation Scheme (FSCS) designed to help assess data systems and processes prior to regulatory audits. It now includes multiple partnership categories and deeper ways for partners to engage with Sift.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

Nanonets

NOVEMBER 18, 2024

Database matching for data verification 7. 8.2 ➡️ Our take: Choose Nanonet if you’re looking for self-learning models, extensive workflow automation, and built-in verification tools to automate your document processing workflow end-to-end. Custom model training with as few as 10 samples 4. Ease of Setup 9.1

Volume 52

Volume Automation AI Process 52

Finextra

JUNE 6, 2025

Published audit results. Regular financial audits by established accounting firms. Trade volume verification has become increasingly important in evaluating exchange legitimacy. Corporate structure and registration information. Physical headquarters address. Explanations of how funds are secured. Transparent fee structures.

Cryptocurrency 72

Cryptocurrency Volume Regulatory Compliance Compliance 72

Finextra

JUNE 26, 2025

Research highlights "Transparency Concerns," noting that some stablecoin issuers have failed to provide sufficient proof of valid audits for their reserves, leading to a degree of mistrust. Recognizing this gap, regulatory bodies are increasingly demanding audited reserves. Pay with TRIO offers: Settlement in minutes.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

Nanonets

OCTOBER 30, 2024

Strong OCR capabilities and verification controls. It combines OCR capabilities with verification controls to automate data extraction from business documents. Key advantages: ABBYY offers stronger OCR accuracy and more detailed verification controls. Best for regulated industries. Ideal for standardized formats.

Bots 52

Bots Automation Database AI 52

Finovate

JULY 7, 2025

Anonybit’s decentralized biometric cloud supports all major biometric modalities (face, voice, finger, iris, and palm) for both authentication and step-up verification. “With Anonybit’s identity infrastructure, we ensure our agents are not only autonomous, but accountable.

AI 64

AI Authentication Privacy Audit 64

Finextra

JUNE 19, 2025

It understands treasury nuances, enforces strict access controls, and executes real-time actions with full auditability, ensuring security, compliance, and explainability at every step” Unlike generic AI applications, MO AI was trained on years of real financial transaction data and decision-making patterns. Welcome to Finextra.

Treasury 52

Treasury AI Multi-Currency Payment APIs and Integration 52

Nanonets

NOVEMBER 10, 2024

Comprehensive audit trails Pricing details: Offers a free plan with 500 pages/month. It's designed for large-scale document processing with built-in verification workflows. Built-in verification station 4. Support for 40+ languages 6. Automated line item reconciliation 7. Real-time API and custom post-processing rules 8.

Automation 52

Automation Volume AI Rules 52

Fintech Weekly

JUNE 10, 2025

Based on DevCom’s audit projects, we've seen companies incur avoidable costs due to inadequate review procedures. We don’t just audit and walk away—we help teams implement changes, improve skills, and evolve their review processes over time.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

Segpay

OCTOBER 22, 2024

Privacy-Friendly Cryptographic Security in Compliance with the Law Resistance to traditional ID-based age verification is growing. In response, less intrusive alternatives like blockchain-based age verification are emerging. This ensures the integrity and reliability of age verification records.

Verification 105

Verification Blockchain Privacy Encryption 105