Clearly Payments

JANUARY 21, 2025

Compliance Issues: Governments must adhere to strict regulations like PCI DSS, which can be difficult with aging systems. Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. Accessibility: Ensure compliance with WCAG guidelines for users with disabilities.

Government Payments

Fintech News

JULY 2, 2025

Built around documentation verification and static data checks, these processes are essential for regulatory compliance. By monitoring how users interact with forms, their typing patterns and navigation behaviors, organisations can identify bots, automation and other non-human activities.

Fraud Prevention

Finovate

MARCH 19, 2025

The integration of Sumsub’s compliance solutions will help financial institutions deal with the growing threat of fraud and financial crime. Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience.

Fraud Prevention

The Payments Association

JANUARY 8, 2025

It also supports regulatory compliance by automating checks. Incorporating AI and analytics can offer a competitive edge, but prioritising security and compliance is essential no matter what technology is adopted. AI is already essential for fraud detection, offering real-time monitoring to prevent issues.

Non-Bank

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Cross-border payments remain the second most significant opportunity, cited by 11% of industry professionals.

Cross-Border Payments

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

Underwriting

The Payments Association

NOVEMBER 8, 2024

The Problem The dispute and chargeback landscape is becoming increasingly complex due to surging digital payments, ongoing changes to regulatory compliance, and intensifying competition amongst acquirers and merchant service providers. Automate chargeback prevention, thereby maximizing efficiency and minimizing operational expenses.

Disputes

Finextra

JULY 22, 2025

Now picture a back-office specialist who predicts settlement failures, flags reconciliation breaks, updates static data across systems, and ensures regulatory compliance—all without human intervention. Is this the dawn of truly intelligent automation in FX—or just another technological mirage? Too good to be true, right?

AI

Fintech News

JUNE 24, 2025

The joint platform will support automated payment flows, API lifecycle management, third-party partner integration, consent frameworks, and data security. It is designed to help institutions localise solutions, shorten time to market, reduce operational costs, and improve user experience, while meeting compliance ahead of SBV deadlines.

Payment APIs and Integration

Fintech Finance

JULY 29, 2025

AstroPay Platform gives businesses instant access to a full-stack financial backend: multicurrency wallets, local bank accounts, global and local card issuing, checkout, user onboarding, fraud controls, compliance, and FX—delivered through a developer-first interface.

Payment APIs and Integration

Finovate

AUGUST 5, 2025

Moving forward, the two will leverage EverC’s AI capabilities and bring G2RS’s risk and compliance capabilities to the payments risk ecosystem. G2RS offers risk and compliance management for financial institutions and online platforms. The transaction is expected to close in the third quarter of this year.

Risk

Finextra

JULY 21, 2025

Financial institutions that delay transformation risk regulatory non-compliance, competitive disadvantage, and operational inefficiencies that compound exponentially over time. Legacy systems with hardcoded logic and manual processes struggle to accommodate rapid regulatory changes while maintaining audit readiness.

Payment APIs and Integration

The Payments Association

JANUARY 21, 2025

Payments providers will need to prioritise interoperability and compliance to unlock growth while addressing security and volatility concerns. AI is revolutionising fraud detection, compliance, and personalisation, while tokenisation enhances e-commerce security. However, this growth is not without its hurdles.

Payments Trends

M2P Fintech

APRIL 10, 2025

Real-time Limit Management and Shortfall Actions: The lack of capabilities to automate dynamic drawing power calculations and real-time actions on shortfalls, such as line freezes and notifications, poses a challenge. Leveraging advanced technologies for real-time limit management can enhance responsiveness and operational accuracy.

Mitigation

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). Organisational resilience depends on automation, orchestration and the ability to act before damage occurs.

Financial Crimes

EBizCharge

MARCH 18, 2025

Thankfully, this article will serve as a complete guide to help you securely process payments inside Sage 100, covering everything from integrating payment gateways into this system to ensuring compliance with security standards. What is Sage 100?

Credit Cards

The Payments Association

DECEMBER 10, 2024

AI allows fraudsters to automate attacks, simulate human-like behaviours, and adapt their tactics in real-time, making it increasingly difficult for legacy systems to keep up. This allows them to automate attacks and continuously adapt their tactics in real time, staying one step ahead of static security protocols.

AI

Finextra

JULY 7, 2025

In the sections below, we break down the impact by five key areas of customer experience: personalization, self-service, customer engagement, support automation and accessibility. For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings.

AI

Fintech Finance

NOVEMBER 6, 2024

Bankline Direct is a cash management solution for large corporates and financial institutions that fully integrates with Treasury Management Systems and Enterprise Resource Planning platforms to automate payment processing and data reconciliation and provide connectivity to UK and European payment schemes.

ISO 20022

Fintech Finance

JULY 29, 2025

AstroPay Platform gives businesses instant access to a full-stack financial backend: multicurrency wallets, local bank accounts, global and local card issuing, checkout, user onboarding, fraud controls, compliance, and FX—delivered through a developer-first interface. We’ve built the financial infrastructure that powers our global wallet.

Payment APIs and Integration

Finextra

JULY 29, 2025

AstroPay Platform gives businesses instant access to a full-stack financial backend: multicurrency wallets, local bank accounts, global and local card issuing, checkout, user onboarding, fraud controls, compliance, and FX—delivered through a developer-first interface.

Payment APIs and Integration

Finextra

AUGUST 7, 2025

Fintech solutions are revolutionising how small and medium-sized enterprises (SMEs) handle their money, with features like seamless currency conversions, secure digital signing, and automated tax handling. These digital banking tools integrate advanced technology to simplify cash flow management, payment processing, and regulatory compliance.

Small Business

Finovate

NOVEMBER 6, 2024

. “Fenergo’s client lifecycle management solution, validated by the world’s largest financial institutions, will allow Boerse Stuttgart Digital to future-proof its solutions against regulatory change,” Fenergo Managing Director EMEA Ruth Ormsby said.

Blockchain

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. This service offers the flexibility, scalability, and compliance that organisations need to stay competitive in an evolving financial ecosystem.

SWIFT

Evolve Payment

JULY 15, 2025

Cash: Navigating Safety in the Cannabis Industry The burgeoning cannabis industry presents a unique challenge when it comes to payment processing: striking a balance between safety, security, and regulatory compliance. Automated systems eliminate manual data entry, minimizing inaccuracies and improving efficiency.

Cash Management

M2P Fintech

MARCH 24, 2025

Today, adoption of digital solutions streamlined many aspects of the lending ecosystem, from automation of routine tasks to digitalization of verifications, significantly reducing approval times. For instance, the increase in use of digital and automated processes is likely to continue. With the market projected to soar to $ 71.8

Payment APIs and Integration

The Fintech Times

NOVEMBER 7, 2024

Bankline Direct is a cash management solution for financial institutions that fully integrates with Treasury Management Systems and enterprise resource planning platforms to automate payment processing and data reconciliation and provide connectivity to UK and European payment schemes.

ISO 20022

Finextra

JUNE 30, 2025

Even regional and mid-sized banks have started deploying AI for automation and analytics. Automation of routine processes (like loan processing or compliance checks) is also significant (over half report using AI for automation). banks face challenges in AI adoption, such as regulatory compliance and risk management.

AI

Fintech Finance

JUNE 3, 2025

Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes, support regulatory compliance and elevate the customer experience across regions.

Verification

The Fintech Times

DECEMBER 9, 2024

For instance, AI will redefine fintech by enhancing personalised customer experiences, improving fraud detection and credit scoring, automating operations, and fostering financial inclusion through cost-effective digital banking solutions. ” What have been the biggest challenges for in-person payments this year?

Payment APIs and Integration

Fintech News

APRIL 24, 2025

HashKey focuses on regulatory compliance, security, and innovation. It provides matchmaking services for individuals and small businesses, offering automated investment tools and customised loan options. billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools.

FinTech

Finovate

JUNE 13, 2025

The California-based company revealed plans to launch Coinbase Business , a crypto operating account that small businesses can use to manage payments, crypto assets, and automated payouts. The post Coinbase Unveils New Business Platform appeared first on Finovate.

Payment APIs and Integration

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? Why is it important?

Financial Crimes

EBizCharge

MARCH 31, 2025

By centralizing data and automating workflows, Sage ERP enhances efficiency, improves decision-making, and supports business growth. A merchant services provider helps businesses process payments like debit and credit cards, Automated Clearing House (ACH)/eChecks, and other online transactions. What is a merchant services provider?

Service Provider

Trade Credit & Liquidity Management

AUGUST 1, 2025

Integrated into the Experian Ascend Platform and leveraging ValidMind technology, the assistant automates model validation, enhances auditability and transparency, and supports regulatory compliance with guidelines such as SR 11-7 (US) and SS1/23 (UK).

Risk Management

Fintech News

MARCH 17, 2025

Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. Top IT leaders, fintech innovators, and industry experts will discuss automation, cybersecurity advancements, and digital payment trends.

FinTech

Finextra

AUGUST 1, 2025

From automating compliance processes and customer interactions to enhancing fraud detection, AI’s integration into fintech operations is profound. Real-time payments, automated invoicing, and B2B financial services are areas witnessing substantial growth. It expresses the views and opinions of the author.

FinTech