Finextra

JUNE 2, 2025

Every protocol is a Lego block that can snap onto others. A developer can stack existing protocols to build a whole new product in days – say a yield aggregator that moves funds between different lending pools to always get the best rate, which itself relies on the Lego blocks of those pools’ smart contracts.

Finance 52

Finance Payment APIs and Integration API Regulations 52

The Fintech Times

MARCH 12, 2025

According to the government , this consolidation will reduce the complexity of regulatory compliance, particularly for businesses navigating multiple oversight bodies. Prime Minister Keir Starmer framed the decision as a necessary shift to drive economic momentum.

FinTech 59

FinTech Payment APIs and Integration Fraud Prevention Push-to-Card 59

Fintech Weekly

JUNE 10, 2025

We’ve worked with fintech, healthcare, and logistics firms where regulatory compliance and performance were mission-critical. 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

Nanonets

MARCH 4, 2025

When accuracy is non-negotiable whether in financial records, legal contracts, or regulatory compliance, OCR remains the most dependable solution. OCR, on the other hand, is optimized for efficiency, running on low-power devices while delivering consistent results.

API 52

API AI Credential Assessments 52

PYMNTS

APRIL 10, 2020

The study is part of the larger Unlocking AI series by PYMNTS, examining how AI and other computational systems are being used to manage critical business functions, including payments, regulatory compliance, risk assessment and fraud protection. Moreover, the benefit cited by the greatest proportion of healthcare firms (65.6

AI 144

AI Fraud Detection Risk Assessment Regulatory Compliance 144

Fintech Review

JUNE 25, 2024

This transparency minimizes the risk of fraud and enhances regulatory compliance, thereby fostering greater trust among stakeholders. Each transaction, once verified, forms a ‘block’ that is linked cryptographically to the previous block, creating a ‘chain’ of blocks — hence the name blockchain.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95

Fintech Review

OCTOBER 1, 2024

These protocols are integral to combating financial crime and ensure regulatory compliance. AI and Machine learning: The new kids on the block Artificial Intelligence (AI) and Machine Learning (ML) are slowly emerging to poise themselves as transformative AML and KYC processes. This enhances efficiency significantly.

AML 98

AML Verification Research Consumer 98

Fintech Finance

APRIL 10, 2025

Handling up to five cards, stored cards will block duplicates and even notify users if a card is expired while disallowing it to be used for payments. This minimizes the risk of fraud while ensuring regulatory compliance.

Blocks 59

Blocks Regulatory Compliance Duplicate Payments 59

The Finance Weekly

JULY 19, 2022

The system's architecture allows it to determine which downstream blocks will be affected by a change and only update those cells. Specific capabilities include financial planning and analysis, integrated business planning, financial reporting, regulatory compliance reporting, and financial close management.

CRM 240

CRM Database Finance Automation 240

Fintech Finance

SEPTEMBER 26, 2024

“Trulioo delivers a dynamic solution, enabling Airwallex to adapt our identity workflows over time to outpace fraud and maintain compliance,” said Elliot Colquhoun, vice president, IT & Information Security at Airwallex.

Fraud Prevention 98

Fraud Prevention Verification Payment APIs and Integration Compliance 98

Open Banking Excellence

JULY 9, 2024

Importantly, these also test instances where users were blocked from client data because of the absence or revoking of consent, both of which, our research showed, would invariably challenge Open Banking success. At the end of the two-month pilot period, we had our answers.

API 147

API Payment APIs and Integration Participant Regulations 147

The Payments Association

MARCH 14, 2025

3) Regulatory compliance Certain industries, such as cryptocurrency exchanges, gambling, and financial services, must comply with stringent know-your-customer (KYC) and anti-money laundering (AML) regulations. Businesses in these sectors must ensure their payment processing methods align with regulatory guidelines to avoid penalties.

Risk 88

Risk Disputes Processors Fraud Detection 88

PYMNTS

JUNE 14, 2016

After months of protests, Hungary has finally passed legislation that could block Uber ‘s service in the nation of 10 million. The new law arms the government agency to block internet-based connections to taxicab services that do not have the dispatcher license — something which Uber doesn’t have.

Blocks 40

Blocks Regulatory Compliance Laws Authorization 40

Segpay

FEBRUARY 21, 2024

This ensures that the KYC processes remain robust and aligned with regulatory compliance, a critical aspect for financial institutions. In a security incident, the technology can autonomously trigger predefined responses, such as isolating affected systems, blocking suspicious activities, or alerting security teams.

AI 105

AI Innovation Fraud Detection Encryption 105

Seon

JULY 10, 2024

In contrast, payment transaction monitoring ensures regulatory compliance and the proper processing of legitimate transactions. However, the two often overlap, as both contribute to an organization’s overall risk management and compliance efforts.

Transactions 52

Transactions Fraud Prevention Regulatory Compliance Payments 52

PYMNTS

JUNE 24, 2020

The Payments Orchestration Playbook notes that, “A payments orchestration layer can serve as an intermediary between a merchant and its various PSPs, while also extending services that support payments analysis, regulatory compliance, cybersecurity [and] anti-fraud protection.”. “By

Cross-Border 52

Cross-Border Cross-Border Payments Payments Regulatory Compliance 52

PYMNTS

MAY 30, 2016

For example, will they block any visitors running Windows XP?” Reports added that the rule changes would not remove the responsibility of regulatory compliance from banks and other financial services firms, however, and that it would take several years for any approved changes to take place.

Cybersecurity 40

Cybersecurity Breach Regulatory Compliance Rules 40

FICO

APRIL 28, 2020

Discover’s PULSE Network, one’s of the USA’s leading debit/ATM networks, has dramatically improved its fraud detection, blocking 30 percent more fraud, increasing the value-detection rate 40 percent and improving the false positive ratio by 25 percent. Regulatory Compliance.

Financial Inclusion 52

Financial Inclusion Fraud Detection Regulatory Compliance Non-Bank 52

PYMNTS

APRIL 18, 2019

But the industry players that have a long-term, vested interest in the success and legitimacy of the technology are also the ones that take the issue of cybersecurity and regulatory compliance seriously.

Ransomware 57

Ransomware Bitcoin SDN Cryptocurrency 57

PYMNTS

JULY 5, 2017

By using ‘out-of-the-box’ cloud infrastructure building blocks, you can align the C-level suite by bringing the data together that stakeholders need to make decisions,” said Born. “With cloud technology, you take away the barriers of traditional enterprise infrastructure. But data can quickly turn into a burden.

Audit 52

Audit Regulatory Compliance Automation Blocks 52

FICO

APRIL 17, 2023

A significant number also see it as a key building block to culture change, breaking down internal siloes and ensuring informed real-time insights from their deep investments in data. Many also admit to being hamstrung by a combination of legacy systems, lack of agility, talent retention and the day-to-day demands of regulatory compliance.

On-Demand 52

On-Demand Regulatory Compliance Continuity Compliance 52

Nanonets

APRIL 15, 2024

Demonstrates commitment to financial integrity and regulatory compliance : Regular and accurate bank reconciliation reflects a company's dedication to maintaining high standards of financial transparency and compliance with regulatory requirements.

Reconciliation 52

Reconciliation Adjustments Checks Correspondent 52

Neopay

FEBRUARY 12, 2024

Moreover, our open banking module simplifies regulatory compliance with PSD2, providing fintechs with a cost-effective and streamlined solution for compliance management. Each module is a building block for efficiency, enabling fintech companies to operate at their full potential.

FinTech 52

FinTech Compliance Reconciliation Risk Management 52

Seon

SEPTEMBER 14, 2023

For instance, instead of simply blocking all IPs from certain countries, you could also look at whether the IP points to a VPN, or whether it’s coming from a suspicious ISP (internet service provider). This is particularly useful when processing huge amounts of data and getting insights that may slip by a human analyst.

Risk 52

Risk Money Laundering Suspicious Activity Report (SAR) AML 52

Segpay

MARCH 10, 2025

However, challenges such as technical compatibility, regulatory compliance, and security risks must be addressed to ensure a smooth, secure, and legally compliant integration. Optimizing Payment Processing to Reduce Costs Use Segpays automated fraud detection to block high-risk transactions before they become chargebacks.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Nanonets

JULY 12, 2024

Improved Compliance : Maintain consistent data handling across all forms. Generate audit trails automatically for regulatory compliance. Doing so captures the visual and textual context surrounding each text element, along with its position or location within a block of text.

Process 52

Process Best Practices Automation AI 52

Nanonets

FEBRUARY 19, 2024

Regulatory compliance:  Digitally extracting arrival/departure dates and passport numbers during immigration checks assists in compliance reporting under regulations. Contactless processing:  Customers can onboard securely from their mobiles by submitting passport scans and ID photos instead of physical documents.

Automation 52

Automation Volume AI Checks 52

EBizCharge

JULY 8, 2024

Regulatory compliance Businesses must adhere to an array of regulatory obligations that can influence P&L management. Compliance requirements often entail additional expenses like legal fees, compliance officers, and new processes.

Adjustments 52

Adjustments Accounts On-Demand Finance 52

Nanonets

JUNE 15, 2023

It also offers a clear audit trail, facilitating regulatory compliance. Set up any postprocessing blocks to process data extracted from documents. Moreover, the system provides real-time visibility into claim statuses, enabling better management and customer communication.

Automation 40

Automation Payment APIs and Integration Audit Process 40

Nanonets

FEBRUARY 28, 2024

These codes serve as the fundamental building blocks of a business’s financial structure, enabling the categorization of transactions into distinct accounts for revenues, expenses, assets, liabilities, and equity. Compliance and Reporting Audit Trails : Records of changes to data for transparency and compliance.

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52

Nanonets

JANUARY 16, 2024

Typically charges are applicable on each workflow "block" being run. Compliance and Security: The platform offers compliance features and adheres to robust security standards, ensuring data privacy and regulatory compliance. Pricing:  Custom Plan: Pricing is dynamic based on custom requirements.

Automation 52

Automation Payment APIs and Integration Process CRM 52

Fintech News

OCTOBER 27, 2024

Source: PayerMax PayerMax focuses on regulatory compliance in the cross-border payment arena, constantly enhancing payment security. One of PayerMax system’s key strengths is real-time functionality, allowing the team to detect and block potential fraud transactions before they are completed.

Cross-Border Payments 117

Cross-Border Payments Cross-Border Fraud Prevention Value Added Service 117

EBizCharge

MAY 12, 2025

Additionally, these systems are equipped with fraud prevention tools that help detect and block suspicious activities, reinforcing the integrity of the payment process. Regular maintenance also ensures that your system complies with evolving PCI, EMV, and other regulatory compliance standards.

Process 52

Process Security Payment Gateways Encryption 52