The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. Key insights from the PAY360 2025 survey on current challenges and opportunities in the payments sector. Why is it important? What’s next?

Cross-Border Payments 88

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

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 88

Disputes Value Added Service Regulatory Compliance Acquirers 88

Finextra

JUNE 6, 2025

PayPal’s BNPL solution, Pay in 4, incorporates sophisticated fraud prevention technology and machine learning models to assess creditworthiness quickly. However, the wider context is competitive pressures, regulatory demands, and new standards, all of which are pushing providers to improve credit assessment capabilities.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

Fintech Review

JUNE 25, 2024

Blockchain technology, initially synonymous with cryptocurrencies like Bitcoin , has evolved beyond its origins. Smart Contracts: Automating Financial Agreements Smart contracts represent a pivotal advancement facilitated by blockchain technology. The implications for fintech are profound.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95

Fintech News

MARCH 17, 2025

Thus, attending key events within the fintech sector can help to provide valuable insights, networking opportunities, and exposure to cutting-edge financial technologies. If you want to see where technology meets finance, this is the place to be. With Q2 2025 approaching, staying informed and connected is essential.

FinTech 88

FinTech Cybersecurity AI Financial Inclusion 88

The Finance Weekly

OCTOBER 9, 2022

As organizations implement new technologies and launch digital initiatives meant to modernize or wholly transform their operations, effective finance and IT collaboration can help to assure that the organization realizes positive outcomes from those investments. IT can assist Finance with Automation. Finance and IT: Help Me Help You.

Finance 246

Finance Automation Regulatory Compliance Security 246

Fintech News

APRIL 24, 2025

In this article, we take a closer look at Asias fintech unicorns, exploring how theyre changing the game, rethinking old models, and helping position the continent as a global powerhouse in financial technology. Using real-time payment technology, Nium helps companies speed up international transactions, simplify operations, and scale.

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

The Fintech Times

JUNE 27, 2025

QwikPay , the Australian paytech, is improving its real-time user onboarding while maintaining compliance with financial regulations in Australia, following a new partnership with iDenfy , the identity verification and fraud prevention technology provider. The pricing model was another deciding factor.

Risk Management 59

Risk Management Compliance Risk AML 59

The Payments Association

DECEMBER 10, 2024

The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. The rise of AI-enabled fraud in the payments sector has become an increasingly significant concern as artificial intelligence and machine learning technologies evolve. What is this article about?

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

The Fintech Times

NOVEMBER 7, 2024

UK bank NatWest is partnering with Capco , the management and technology consultancy, as part of efforts to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

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 88

Financial Crimes Crime AML Fraud Prevention 88

PYMNTS

DECEMBER 15, 2020

Identity verification solution provider Acuant has teamed with accounts payable (AP) automation company Tipalti to automate essential services in payment and transaction monitoring, according to a Tuesday (Dec. 15) announcement.

Automation 75

Automation Transactions Verification Regulatory Compliance 75

PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders. The third and final area is technology.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

The Fintech Times

MARCH 30, 2025

The FinTech Innovation Lab New York has assisted entrepreneurs from 119 technology companies. A lot of the class participants are working on architecture that employs AI agents to orchestrate and automate complex business workflows to enhance productivity, decision-making, and overall operational efficiency.

Innovation 80

Innovation FinTech AI Underwriting 80

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

Fintech Review

JULY 2, 2024

Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. ” Unattended retail and smart building technologies are gaining traction.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

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 52

Mitigation Regulatory Compliance Compliance Automation 52

FloQast

JANUARY 22, 2024

How CFOs and Business Leaders Can Leverage Technology to Prepare for the Market Shift CFOs and business leaders must be ready to strike when the market shifts. Technology solutions improve workflow and free team members up from: Low-level, mundane tasks Repetitive tasks Companies are facing challenges that can impact their IPO readiness.

Automation 52

Automation Technology Audit Compliance 52

The Payments Association

JANUARY 21, 2025

Payments Report 2024 As the global payments ecosystem undergoes a period of rapid transformation, the Payments Report 2024 serves as an essential resource for industry leaders navigating shifting trends, emerging technologies, and dynamic consumer behaviour.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

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 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

FICO

MARCH 6, 2020

As a one-stop supplier for anti-financial crime, we cover all compliance-related requirements in a truly integrated solution that breaks down financial crime risk management silos. We help customers speed up time to compliance by 50%, with lower implementation and maintenance costs and fewer IT and project resources. Why is it so hard?

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Finextra

JUNE 30, 2025

A PYMNTS report in 2024 found 72% of finance leaders at banks say their departments utilize AI technologies in some form. Even regional and mid-sized banks have started deploying AI for automation and analytics. institutions given their scale and technological leadership. High Adoption Rates Surveys of U.S. About 64% of U.S.

AI 69

AI Finance Fraud Detection Use Case 69

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 64

Blockchain Cryptocurrency SWIFT Payments 64

The Payments Association

JUNE 9, 2025

While the previous RTGS system served the UK market effectively for many years, it had become increasingly constrained by fast-moving developments in payment technology, shifting user expectations, and emerging cyber threats. Moving beyond minimum compliance unlocks real business value.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

The Finance Weekly

OCTOBER 15, 2023

By using , AI analytics and automation , CFOs can stay competitive and find new ways to grow. Breakthroughs for CFOs Generative AI, a powerful technology, helps CFOs in various ways: Saving Costs and Improving Efficiency Generative , AI assists CFOs in finding ways to save money and streamline operations by automating financial processes.

AI 130

AI Risk Data Security Automation 130

Fintech News

APRIL 16, 2024

Generative artificial intelligence (AI), also known as gen AI, is expected to significantly impact risk management over the next five years, allowing financial institutions to automate tasks, accelerate processes and improve efficiencies. Following a credit decision, gen AI can draft the credit memo and contract.

Risk Management 117

Risk Management Risk AI Use Case 117

The Fintech Times

JUNE 30, 2025

Many parts of the insurance sector, which have previously been marred by legacy technology, are now undergoing rapid digital transformation. “For technology preparation, firms should prioritise business problems and efficiency gains. “Finally, insurers should embrace strategic partnerships and ecosystem thinking.

Payment APIs and Integration 80

Payment APIs and Integration AI Underwriting Treasury 80

PYMNTS

JULY 23, 2020

GEP , which works in procurement and supply chain strategy, has launched its new accounts payable (AP) solution, which will help automate AP services through cloud technology, artificial intelligence (AI) and machine learning (ML), according to a press release.

Automation 56

Automation Risk Regulatory Compliance Reconciliation 56

Nanonets

MARCH 27, 2023

Mortgage automation is revolutionizing the way lenders process loans, with advanced technology solutions helping to streamline and speed up the process. From application submission to underwriting and funding, mortgage automation can simplify the steps involved in getting a loan approved. What is mortgage automation?

Automation 52

Automation Underwriting Regulatory Compliance Origination 52

Fintech News

APRIL 27, 2025

Through embedded AI and real-time analytics, the platform enables banks to offer hyper-personalised financial services that are responsive and relevant. “Think about hyper-personalised financial wellness journeys, predictive product recommendations, and automated fraud detectionthese are no longer aspirational,” said Suresh.

APACS 114

APACS Compliance On-Demand Embedded Finance 114

Finovate

DECEMBER 11, 2024

LexisNexis Risk Solutions has agreed to acquire AI-powered automated document authentication and fraud detection solutions provider IDVerse. The company’s technology is powered by a deep neural network which verifies the authenticity of more than 16,000 types of identity documents globally.

Risk 52

Risk Acquirers Deepfake Fraud Detection 52

PYMNTS

MARCH 18, 2019

Faced with these dual motivations, banks around the world are investing in regulatory compliance, and were projected to spend more than $8 billion on AML compliance by 2017. Turning to Automation Tech. Reports suggest automation and AI could become increasingly important for compliance-conscious FIs. .

Money Laundering 72

Money Laundering Automation AML Compliance 72

Stax

AUGUST 22, 2024

Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks. Thorough due diligence, technology, and adherence to regulatory guidelines are essential in a PayFac’s risk management strategy.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Stax

FEBRUARY 19, 2025

A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance. API-based integrations allow companies to automate workflows, enhance data accuracy, and improve overall efficiency. What is an API?

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Finovate

DECEMBER 11, 2024

With this, major players are poised to enter (or re-enter) the crypto space, which positions crypto as no longer a fringe technology, but a part of the financial ecosystem. Go beyond the basics and evaluate how blockchain technology might be relevant to your own operations.

FinTech 59

FinTech Stablecoins Cross-Border BNPL 59

Fintech Review

OCTOBER 1, 2024

These protocols are integral to combating financial crime and ensure regulatory compliance. The findings underscore the need for financial institutions (Fis) to balance stringent compliance measures with efficient, user-friendly onboarding experiences. These solutions streamline processes. This enhances efficiency significantly.

AML 98

AML Verification Research Consumer 98