Fintech Finance

MARCH 25, 2025

The partnership’s aim is to enhance Fundiin’s risk management capabilities, reduce costs, and expand credit opportunities for Vietnamese consumers, especially the unbanked and underbanked. Founded in 2019, Fundiin was an early entrant into Vietnam’s BNPL sector, offering a fully automated and online payment solution.

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

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 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

Fintech Finance

OCTOBER 31, 2024

Chargeback Management, Automated Reconciliation and Compliance Reporting: A set of services designed to streamline dispute and chargeback management, simplifying administrative workflows and ensuring regulatory and network compliance, enabling fintechs and their sponsors to operate with greater efficiency, documentation and transparency.

Compliance 95

Compliance Risk Push-to-Card Scams 95

Fintech News

JULY 17, 2025

All chargeback processes currently include merchant review and manual checks, although full automation is planned in future versions. Merchants can also use natural language prompts to configure risk management settings, aimed at improving access to anti-fraud tools.

AI 71

AI Disputes Payments Procedures 71

Fintech News

APRIL 21, 2025

Source: Circle Payments Network Whitepaper Financial institutions participating in the network must meet eligibility criteria including licensing, compliance with anti-money laundering regulations, financial risk management, and cybersecurity standards.

Cross-Border Settlement 101

Cross-Border Settlement Cross-Border Settlement Payment Networks 101

The Payments Association

JULY 21, 2025

Payall is deploying this new capital to accelerate its global payout partner connections and sales to originating institutions, correspondent banks and regulators, as well as further distinguish its breakthrough counterparty risk management, multi-jurisdictional compliance automation and AI deployment.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Correspondent Bank Payment Solutions 88

The Payments Association

JUNE 9, 2025

In addition, the implementation of Legal Entity Identifiers (LEIs) within RT2 offers further opportunities to: Enhance verification processes Improve fraud detection Streamline compliance procedures This enables more sophisticated risk management and contributes to a more secure financial ecosystem, while helping to reduce administrative burdens.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

Stax

JANUARY 23, 2025

Step 2: Risk Assessment Risk management departments or specialized underwriting teams at the payments company evaluate the businesss model, industry risks, and potential sales volume. Collaborate with third-party tools Utilize specialized risk management platforms to enhance underwriting capabilities.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech Finance

JULY 16, 2025

Antom Copilot AI Agent has been significantly upgraded by Ant International to expand its role in merchant payment automation. This intelligent solution now powers onboarding, risk configuration, chargeback support, and payment integration—strengthening its place as a leading AI-driven financial service tool.

AI 59

AI Disputes Payments Automation 59

The Payments Association

JUNE 19, 2025

With this new capital, Payall will accelerate its connections with global payout partners, sales to originating institutions, correspondent banks, and regulators, as well as further distinguish its breakthrough counterparty risk management, multi-jurisdictional compliance automation, and AI deployment.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Correspondent Bank Correspondent 88

Fintech News

APRIL 24, 2025

billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 billion asset management XTransfer 1.4 It provides matchmaking services for individuals and small businesses, offering automated investment tools and customised loan options. Huisuanzhang Valuation: $1.28

FinTech 138

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

Fintech News

JUNE 9, 2025

This enhanced solution serves as a comprehensive hub for financial crime investigations and is designed to streamline fragmented risk operations. Developed with input from financial crime teams and Sumsub’s existing clients, the update incorporates AI tools and automation features intended to support real-time decision-making.

Financial Crimes 96

Financial Crimes Crime AI Deepfake 96

Fintech News

FEBRUARY 10, 2025

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. People no longer want to just be handed tools to manage their money.

AI 88

AI FinTech Fraud Detection Fraud Prevention 88

The Fintech Times

FEBRUARY 19, 2025

” Risks of automation dependance Sharing a similar view, Adam Ennamli , chief risk and security officer at General Bank of Canada , added: “Failures can have existential consequences, from significant monetary losses to complete loss of market trust and regulatory penalties. .

AI 64

AI Monetary Loss Risk Automation 64

Fintech News

NOVEMBER 3, 2024

GL1 will define control principles, develop specifications, and ensure “compliance by design” to align governance and risk management practices. This includes programmable compliance, which automates regulatory checks.

CBDC 121

CBDC Settlement Digital Currency Cross-Border 121

The Fintech Times

JULY 11, 2025

The licence also enables Finmo to issue IBANs, hold safeguarded client funds locally, and integrate directly with UK clearing systems such as Faster Payments and Clearing House Automated Payment System. Finmo also plans to expand its UK-based compliance and operations team to support these efforts.

Embedded Finance 64

Embedded Finance Finance Cross-Border Security 64

The Fintech Times

APRIL 11, 2025

On the topic of automation, TN also reduces the operational burden of transaction management, such as identity management and whitelisting processes, by over 90 per cent. TN also sets a new standard in security and counterparty risk management. Instant transfer confirmation is also possible.

Participant 59

Participant Settlement Irrevocability Compliance 59

The Payments Association

APRIL 7, 2025

In addition to keeping abreast of regulatory developments, firms will need to juggle proactive horizon scanning for new trends and risk typologies while exploring and embracing cutting-edge technologies like GenAI to bolster their risk management frameworks.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

FloQast

MARCH 19, 2025

AI agents help accounting teams do their work by automating various accounting, compliance, and reporting workflows across their organization. Fraud detection and risk management : AI never sleeps, which means agents can continuously scan for anomalies and detect fraud risks to bolster internal controls. Lets dive in!

AI 52

AI Accounts Fraud Detection Audit 52

The Fintech Times

NOVEMBER 2, 2024

Banks By 2020, Bhutan’s financial sector included five banks, three insurance companies, one CSI bank, five microfinance institutions, one pension institution, two telecom companies as well as a single stock exchange.

Financial Inclusion 69

Financial Inclusion Technology FinTech Credit Cards 69

Fintech Finance

JULY 7, 2025

The SOC 2 audit was completed in partnership with Vanta, a leading provider of compliance automation, and Advantage Partners, who provided expert guidance and support throughout the process. FinMont’s platform offers an end-to-end, omnichannel travel payment management solution.

Data Security 59

Data Security Compliance Security Audit 59

Fintech News

MAY 11, 2025

XTransfer (China) XTransfer app mockup, Source: XTransfer Founded in 2017, XTransfer is aShanghai-based fintech company specializing in cross-border financial and risk management services for small and medium-sized enterprises (SMEs).

Cross-Border Payments 123

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 123

The Payments Association

JUNE 11, 2025

Mark McMurtie Ambassador, TPA "As digital threats become increasingly complex, payment companies should shift from a reactive approach to fraud prevention to more intelligent, adaptive risk management. The evolution towards intelligent automation represents the next frontier in fraud management.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

Clearly Payments

APRIL 8, 2025

Go-to-market plans for international expansion Compliance and risk management , especially in regulated industries Think of us as your outsourced payments strategy teamready to help you make confident decisions as your business evolves.

Consulting 88

Consulting Payments Cross-Border Due Diligence 88

M2P Fintech

APRIL 10, 2025

Credit Assessment: Assessing the credit line based on an approved list of securities is essential for determining borrower eligibility and for mitigating risks associated with lending against mutual funds. Leveraging advanced technologies for real-time limit management can enhance responsiveness and operational accuracy.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

Fintech Review

MARCH 20, 2025

Limassol, Cyprus, March 20th, 2025, FinanceWire FXSpire , a cutting-edge automated trading solution, has unveiled its latest innovation: an advanced false-breakout detection algorithm designed to enhance EUR/USD trading accuracy.

Multi-Currency 52

Multi-Currency Risk Management AI Advisors 52

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.

Payment APIs and Integration 102

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

Finextra

JUNE 30, 2025

Even regional and mid-sized banks have started deploying AI for automation and analytics. On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization. finance leaders cite fraud and risk management as areas in which they use AI.

AI 69

AI Finance Fraud Detection Use Case 69

Fintech Finance

APRIL 1, 2025

It also strengthens fraud detection and risk management through AI-powered scoring and real-time monitoring, minimizing chargebacks while ensuring compliance with evolving regulations. Additionally, AI-driven predictive analytics enhance system reliability, minimize downtime, and optimize resource allocation for peak efficiency.

ISO 20022 59

ISO 20022 Innovation Fraud Detection AI 59

The Payments Association

JANUARY 21, 2025

Understanding these dynamics is essential for shaping strategies that balance growth opportunities with risk management, ensuring that innovation in the payments space aligns with security, compliance, and customer expectations.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Fintech Times

MARCH 12, 2025

Integrated seamlessly through an API-first approach into Intergiros innovative platform, our technology strengthens security without adding friction, setting new benchmarks for digital trust and risk management. ” The post Intergiro Bolsters Embedded Finance Defences With SEON Partnership appeared first on The Fintech Times.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

Fi911

JUNE 9, 2025

Third-Party & Supply Chain Risk Management Vendors represent the weakest link in many BEC attacks. Regular reviews of vendor communication patterns, automated alerts for banking changes, and periodic security assessments help identify problems before losses occur. Continuous monitoring catches compromises early.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

Fintech Review

APRIL 11, 2025

It aims to streamline, automate, and enhance how people and businesses interact with money. They use alternative credit scoring methods and automated underwriting. It covers identity verification, anti-money laundering (AML), transaction monitoring, and reporting automation. What Is Fintech?

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

Finextra

JULY 21, 2025

Cloud-native services enable advanced capabilities—real-time fraud detection, predictive analytics, and automated compliance monitoring—that would require significant investment to develop internally on legacy infrastructure. Automated compliance monitoring and reporting reduce manual effort while improving accuracy and auditability.

Payment APIs and Integration 52

Payment APIs and Integration Regulatory Compliance Audit Compliance 52

Fintech Review

APRIL 3, 2025

With combined decades of experience in quantitative analysis, algorithmic trading, and portfolio risk management, Becker and Rieke apply data-led methodologies through Virturos AI-powered trading platform. Our systems are structured to interpret large-scale data inputs, allowing us to manage volatility and risk exposure effectively.

AI 52

AI Risk Management Risk Assessment Assessments 52

The Payments Association

JUNE 16, 2025

This represents nearly 70% of merchants recognising automated security as a strategic priority. Risk management concerns cluster around a third of merchants, with chargeback risks (29%), compliance complexity (28%), and fraud (26%) affecting similar proportions, suggesting that integrated risk solutions are more valuable than isolated tools.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

Fintech Finance

JULY 8, 2025

This partnership combines Okoora’s strong currency management skills with DashDevs’ fintech development knowledge to make international transactions easier. Together, they offer fintechs a faster, smarter path to launching globally scalable products with built-in currency risk protection.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Embedded Finance FinTech 52