Fintech Finance

JULY 9, 2025

Broadridge EU Instant Payments compliance tools are assisting financial institutions and banks in adhering to new European regulatory requirements. By supporting EU instant payments compliance, Broadridge’s real-time infrastructure helps institutions get ahead of impending regulatory deadlines.

Instant Payments 52

Instant Payments Compliance Regulations Real Time Payments 52

Fintech Finance

JULY 2, 2025

Flagright has partnered with HitPay to improve payment security and compliance in Southeast Asia. Aditya Haripurkar, Co-Founder and CEO of HitPay, expressed his enthusiasm about the collaboration : “Partnering with Flagright is a crucial step in reinforcing our commitment to security and compliance.

Compliance 52

Compliance Payment Security Security Payments 52

Finextra

JULY 8, 2025

A global leader in verification and anti-fraud Sumsub has been selected by France-based fintech platform Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance as it launches an innovative payment ecosystem, including an EUR-backed stablecoin.

Compliance 52

Compliance AML Stablecoins Verification 52

Neopay

JUNE 24, 2025

But a strong compliance framework is about more than just ticking boxes. Margita provides her thoughts on why firms should not neglect this vital health check, even though it is not specifically mandated, and how it forms part of an overall compliance strategy. These are the foundations of a firm’s compliance framework.

Audit 59

Audit Compliance Financial Crimes Crime 59

Finextra

JUNE 18, 2025

Home Announcements Regulation OnePay selects Flagright for trransaction monitoringg and AML compliance External This content is provided by an external author without editing by Finextra. By adopting scalable AI-powered monitoring tools, OnePay reinforces its leadership in proactive compliance and fraud prevention.

AML 52

AML Compliance Financial Crimes AI 52

Trade Credit & Liquidity Management

JUNE 25, 2025

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

Paystand

JUNE 27, 2025

Compliance involves aligning with regulations, regularly testing networks, and maintaining documentation. Improving payment compliance requires training financial institutions, balancing frictionless and secure digital payments.

PCI DSS 52

PCI DSS Compliance Transactions Fraud Prevention 52

Finextra

JUNE 27, 2025

Non-compliance may result in failed payments, operational inefficiencies, regulatory scrutiny, and reputational damage. Neglecting this may lead to payment failures, processing delays, higher costs, false compliance hits, and increased scrutiny from regulators and correspondent banks. All of which need updating to meet compliance.

Addressing 90

Addressing ISO 20022 ISOs Payment APIs and Integration 90

Fintech News

JULY 1, 2025

Flagright has announced that payment platform HitPay is now using its AI-native transaction monitoring and anti-money laundering (AML) compliance solutions to enhance security and compliance. With plans to scale across Southeast Asia, HitPay is adopting Flagright’s technology to boost compliance and protect customer transactions.

AML 83

AML Transactions Money Laundering Compliance 83

Finextra

JUNE 26, 2025

These compliance standards aren’t just check boxes; they are tools that protect your business and build confidence. Most importantly, you’ll see how the right digital payment solution can make compliance simpler and more effective. Why compliance matters in digital payment processing Staying compliant isn’t a choice. The result?

PCI DSS 52

PCI DSS AML Process Payment APIs and Integration 52

Finextra

JULY 9, 2025

Credas Technologies, the UK leader in identity verification, will launch the country’s first compliance wallet – a reusable compliance solution designed to reduce friction in the homebuying process, eliminate repeat compliance checks, and combat rising fraud risks across regulated sectors.

Compliance 52

Compliance Verification Checks Regulations 52

Fintech News

JULY 15, 2025

Despite spending over $200 billion globally on compliance, financial crime continues to surge. AI, deepfakes, and scam networks are evolving faster than traditional defenses.

Financial Crimes 52

Financial Crimes Crime Compliance Deepfake 52

Fintech Finance

JULY 9, 2025

“With instant payments now a regulatory necessity, financial institutions are actively looking for scalable and cost-efficient solutions that ensure seamless compliance and real-time payment readiness,” said Kai Marzenell, Director, Swift Product Management at Broadridge.

Instant Payments 59

Instant Payments Compliance Regulations Real Time Payments 59

Trade Credit & Liquidity Management

JULY 9, 2025

Eftsure’s integration into Nacha’s Preferred Partner Program supports compliance with Nacha Operating Rules and upcoming 2026 rule changes, helping businesses reduce payment fraud risks while advancing the ACH Network’s security and reliability. Nacha governs the ACH Network, which processed 33.6

NACHA 52

NACHA ACH ACH Network Nacha Operating Rules 52

Finextra

JULY 9, 2025

The Bank of England has hit UK payments operator Vocalink with an £11.9 million fine after it missed a deadline to fix problems in its risk management framework.

Compliance 78

Compliance Risk Management Risk Payments 78

The Fintech Times

JULY 10, 2025

Real-time compliance and transparency: Detailed fee breakdowns make it easier for PSPs and acquirers to meet regulatory requirements under frameworks like the EU’s Payment Services Directive (PSD2 and the upcoming PSD3).

Real Time Payments 64

Real Time Payments Fraud Detection Cross-Border Settlement 64

Fintech Finance

JULY 15, 2025

It forms part of Clear Junction’s broader strategy to bridge the fiat and digital asset ecosystems through enterprise-grade, compliance-focused infrastructure. This launch is about solving that pain point with a practical, scalable solution.

IBAN 81

IBAN AML Reconciliation Treasury 81

The Payments Association

JULY 7, 2025

This isn’t just a social observation; it’s a compliance flag. Enhance fraud prevention beyond check-box compliance. The data shows that cash use and reliance remain high among C2DE consumers, economically inactive individuals, and retirees. Inclusion is no longer a CSR talking point.

Acquirers 88

Acquirers Consumer Online and Mobile Banking Payments 88

Fintech News

JULY 8, 2025

Finmo is also expanding its UK compliance and operations team to support mid-market firms headquartered in the UK, international businesses with cross-border operations, and companies with complex treasury needs. Initial UK rollouts include GBP-denominated accounts and Faster Payments access.

FinTech 96

FinTech Treasury IBAN Embedded Finance 96

Finextra

JULY 8, 2025

It expresses the views and opinions of the author.

RTP 52

RTP Payment APIs and Integration Cross-Border Real Time Payments 52

Fintech Finance

JULY 8, 2025

Zimpler ID+ is designed to make compliance easier and get rid of friction. Zimpler ID+ gives our partners a direct path to compliance and conversion – cutting onboarding time, reducing drop-offs, and removing the need to build identity infrastructure in-house,” said Tobias Gunnesson , Chief Product Officer at Zimpler.

Digital Payments 52

Digital Payments Verification Compliance Value Added Service 52

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

The Fintech Times

JULY 1, 2025

By combining MPS’s payment infrastructure with Salt Edge’s extensive connectivity across European banks and compliance expertise, the partnership lays the groundwork for scalable, next-gen financial services. “Salt Edge views compliance as a driver of innovation,” added Victor Colta , product owner at Salt Edge.

Mobile Payments 59

Mobile Payments API Payment Solutions Embedded Finance 59

The Paypers

JUNE 26, 2025

For a reliable and cost-effective compliance solution, QwikPay chose iDenfy to support its end-to-end onboarding and risk management processes due to its combination of global identity coverage, AI-driven biometric verification, and continuous AML screening, combined with startup-friendly pricing.

Compliance 36

Compliance Security AML Verification 36

The Fintech Times

JULY 10, 2025

With competitive FX rates, multi-currency wallets, and a strong focus on compliance, Airwallex gives us the confidence to bring this product to market at scale. With our focus on making bookkeeping effortless, Dext Payments makes complete sense.

Multi-Currency 59

Multi-Currency Fraud Detection Automation APACS 59

Finextra

JULY 2, 2025

Barbosa provided an up-to-date look at what is currently evolving ahead of the October deadline, whilst sharing clarifications around the role RVM's play alongside banks to provide greater speed, experience and compliance.

Payee 52

Payee Verification Compliance 52

The Fintech Times

JULY 10, 2025

With support for traditional rails like SWIFT and ACH alongside stablecoins, the feature also strengthens compliance controls through enhanced KYCC (know your customer’s customer) visibility, an offering aimed at fintechs, marketplaces and regulated firms managing complex financial flows. .

Automation 59

Automation Accounts Reconciliation Stablecoins 59

The Paypers

JUNE 23, 2025

UK-based CUBE has announced the acquisition of Acin , a UK-based regtech and AI operational risk provider, aiming to automate regulatory compliance and risk management.

Regulatory Compliance 41

Regulatory Compliance Compliance Risk Acquirers 41

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). Job titles span executive leadership, compliance management, risk oversight, and technical implementation roles.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Deepfake 88

Finextra

JULY 3, 2025

Security, compliance, and transparency Without strong security, you risk user trust. You also save money and time during inspections and compliance checks. Important factors to consider when choosing a wallet software You need to look beyond the feature list. These technical and strategic factors can make or break your decision.

eWallet 52

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

The Payments Association

JUNE 16, 2025

The data reveals a cascading hierarchy of pressures, with compliance and regulatory challenges affecting 66% of merchants, closely followed by settlement delays that impact 64% of businesses, creating working capital constraints. This challenge hierarchy reveals clear market positioning opportunities for payment providers.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

Stax

JUNE 24, 2025

Do they help with PCI compliance and dispute management? statement fees, chargeback fees, PCI compliance fees, monthly minimum fees, early termination fees, payment gateway fees, etc.) Make sure your processor can help with PCI compliance and uses tokenization to protect sensitive cardholder data. So choose wisely.

Credit Cards 88

Credit Cards Process Processors Online and Mobile Banking 88

Fintech Finance

JULY 8, 2025

Key features include: Smart transaction routing to improve approval rates and reduce fees Unified integration layer that reduces tech overhead Real-time monitoring and reporting across all payment partners Full support for refunds, chargebacks, and reconciliation flows Built-in compliance and risk management tools Orchestr is already working with international (..)

Global Payments 52

Global Payments Cross-Border Alternative Payment Methods Cross-Border Payments 52

My Payment Savvy

JUNE 16, 2025

This tokenization keeps the sensitive card information off your servers, reducing the risk of a data breach and easing PCI DSS compliance. Ensure High-Level Security and Compliance Payment data breaches destroy customer trust and can bankrupt small businesses. Never sign up without seeing a complete fee schedule.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

The Payments Association

JUNE 29, 2025

This ensures ongoing compliance while minimising user friction. A 2023 Thomson Reuters Cost of Compliance Report found that 69% of firms cited a “lack of skilled resources” as a key challenge, alongside high staff turnover and undertraining due to cost-cutting, leading to increased risk exposure and process backlogs.

Verification 88

Verification Returns Checks Compliance 88

EBizCharge

JUNE 18, 2025

This guide breaks down the differences between networks and outlines the necessary steps to ensure compliance. Non-compliance can result in fines or even losing your ability to accept certain cards. Ensure your system can distinguish between card types to prevent accidental non-compliance.

Credit Cards 52

Credit Cards Rules Visa Caps 52