Fintech Finance

AUGUST 15, 2024

Sionic , a leading provider of real-time, Pay-by-Bank Commerce (PbBC) services, today announced the launch of its comprehensive fraud detection and mitigation service built exclusively for real-time, bank-to-bank payments at checkouts, whether online, mobile or in-store.

AI 97

AI Fraud Detection Technology Real Time Payments 97

The Payments Association

FEBRUARY 10, 2025

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. For large, multinational corporations, this might mean sophisticated fraud detection systems and detailed compliance programmes.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Payments Association

JUNE 16, 2025

The experiment was carried out in partnership with Thales, Secretarium, and Consult Hyperion, demonstrating both the technical plausibility and the layered complexities of enabling a central bank digital currency (CBDC) to function without internet connectivity. The ecosystem will need to coalesce around standards to avoid fragmentation.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

The Fintech Times

JULY 9, 2024

Swipesum, a payment processing consultancy, and Authorize.net, a Visa solution, are collaborating with 4aGoodCause, an online donation platform, to improve customer support and streamline payment processes for nonprofits.

Fraud Detection 115

Fraud Detection Consulting Process AI 115

Fintech Finance

DECEMBER 12, 2023

FYST , the one-stop payments consultancy for ecommerce businesses, has today launched its Acquiring Matters report. It reveals the biggest trends in acquiring, including how the sector is harnessing artificial intelligence to boost fraud detection and optimise payment authorisation.

Consulting 52

Consulting Acquirers Fraud Detection Payments 52

The Payments Association

APRIL 22, 2025

Stronger fraud detection and better industry collaboration are needed to protect consumers The Payment Systems Regulator’s (PSR) findings in its December’s Unmasking how fraudsters target UK consumers in the digital age report reveal a stark picture of the growing threat posed by authorised push payment (APP) scams.

Scams 88

Scams Romance Scams Crime Online and Mobile Banking 88

Fintech Finance

JULY 16, 2024

Swipesum , a payment processing and merchant services consultancy, and Authorize.net , a Visa solution, are both collaborating with 4aGoodCause , an all-in-one online donation platform, to enhance customer support and streamline payments for mission-driven nonprofit organizations and their donors.

Fraud Detection 98

Fraud Detection Payment Gateways Consulting Gateways 98

Fintech Finance

JULY 9, 2024

Swipesum , a payment processing and merchant services consultancy, and Authorize.net, a Visa solution , are both collaborating with 4aGoodCause , an all-in-one online donation platform, to enhance customer support and streamline payments for mission-driven nonprofit organizations and their donors.

Fraud Detection 97

Fraud Detection Payment Gateways Consulting Gateways 97

Fintech News

APRIL 24, 2025

Operating within the financial services industry, the company offers a comprehensive suite of solutions, including business registration, accounting, tax consulting, and other financial services for SMEs using a cloud platform and mobile app. billion analytics and fraud detection Acko Insurance 1.07 Huisuanzhang Valuation: $1.28

FinTech 138

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

The Payments Association

JUNE 16, 2025

Matt Simester Director, Piran Consulting, and TPA ambassador "Global expansion is no longer a luxury, but a necessity for growth, yet it's a path lined with payment complexity. 29% of businesses find fraud prevention extremely challenging—making it the most severe concern across all payment-related issues.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

Finextra

JUNE 14, 2025

The company leverages its network data and infrastructure to provide fraud detection tools, credit decisioning analytics, loyalty program services, consulting, and more. For example, Mastercard offers payment gateway solutions for e-commerce, “Buy Now Pay Later” enablement, and advanced fraud management powered by AI.

Visa 52

Visa AI Gateways Value Added Service 52

Stax

DECEMBER 12, 2024

service providers, consultants). They feature built-in fraud protection tools such as tokenization, CVV verification, 3D Secure (3DS), and IP address monitoring. This service sets up your infrastructure to process website or app-based transactions. eCommerce payment gateways.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

The Payments Association

APRIL 2, 2025

Defensive applications Participants also discussed that, while criminals exploit AI’s capabilities, financial institutions are deploying even more sophisticated systems to detect and prevent fraud. “Model-based approaches for fraud detection have been around for a long time.

AI 88

AI Financial Crimes Deepfake Fraud Prevention 88

The Fintech Times

APRIL 15, 2024

Whilst this is still relatively novel compared to other applications of AI in embedded finance, it is a segment that will become more refined to deliver models capable of creating highly efficient fraud detection capabilities.” “Finally, AI is reducing risk in the embedded insurance space.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

The Payments Association

APRIL 28, 2025

AIs central role reflects its growing impact on operational efficiency, fraud detection, and compliance automation, marking it as a transformative technology across multiple areas of the payments ecosystem. Cross-border payments remain the second most significant opportunity, cited by 11% of industry professionals.

Cross-Border Payments 88

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

Cardfellow

JUNE 14, 2025

If you’re considering going cashless, it’s worth consulting a business lawyer in your state to confirm compliance with the latest laws and regulations. Risks of Card Fraud Although you’re eliminating the risk of cash theft or fraud, taking more cards does slightly increase your risk of card fraud.

Credit Cards 88

Credit Cards Debit Card Push-to-Card Transactions 88

Stax

AUGUST 22, 2024

Identity theft, data breaches, and chargeback fraud are some of the most common types of risks. This is why you need robust fraud detection mechanisms and ensure that they are up-to-date. Fraud prevention and detection The first step is to install advanced fraud detection systems in your overall technology infrastructure.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Clearly Payments

SEPTEMBER 13, 2024

Fraud Prevention and Security: Many payment orchestrators incorporate advanced fraud detection tools , leveraging machine learning and AI to identify and prevent fraudulent activities. This includes the cost of developers, consultants, or third-party vendors who specialize in payment integrations.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Fintech Finance

JULY 26, 2024

Checkout.com, a leading global digital payments provider, today announces the results of its commissioned 2024 Total Economic Impact (TEI) study conducted by Forrester Consulting.

Returns 94

Returns Gateways Fraud Detection Volume 94

The Fintech Times

MARCH 5, 2024

However, research from Capgemini , the tech consulting and information firm, found only six per cent of retail banks have established an enterprise-wide roadmap for the use of generative AI (gen AI) capabilities at scale.

AI 128

AI Fraud Detection Automation APACS 128

The Payments Association

MAY 3, 2025

While AI is beginning to show real operational valueparticularly in fraud detection, customer service, and complianceits implementation across the payments sector remains careful, shaped by regulatory scrutiny, data governance, and practical resource limits. Hickman echoed the concern, highlighting the lack of clarity in the UK.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

FICO

DECEMBER 7, 2017

At FICO, we not only have the best fraud product team ever – led by my fellow blogger TJ Horan — and an unbeatable analytics team — led by FICO’s chief analytics officer, Scott Zoldi — but we have the best team of salespeople and consultants in the business. And our fraud management team is growing.

Fraud Detection 49

Fraud Detection Advisors Consulting Financial Crimes 49

Nomentia

JUNE 6, 2024

To explore the matter, I was lucky to have a quick sit down with Pia Charron , a lead consultant at Nomentia to discuss challenges in payment hub implementation. As things stand, it’s no wonder payment hubs are looking like an ever more intriguing investment for proactive businesses to future-proof their payment operations.

Treasury Management 59

Treasury Management Treasury Fraud Detection Payments 59

Fintech News

APRIL 28, 2024

These trends were drawn from interviews with AWS customers in the banking industry, combined with insight from analyst firms and global consultancies. 77% of the Swiss banks surveyed by the consultancy believe ecosystems will have significant importance in the future growth of their business.

AI 113

AI Innovation Financial Crimes Crime 113

Fintech News

MAY 16, 2024

FWD Singapore became the first health insurer in Southeast Asia to deploy Shift Technologies’ FORCE fraud detection solution that uses artificial intelligence to analyse multiple data sources and thereby improve insurers’ claims assessment capabilities by eliminating possible waste and fraudulent claims.

Online and Mobile Banking 119

Online and Mobile Banking Innovation Blockchain Fraud Detection 119

The Payments Association

OCTOBER 14, 2024

The Payment Systems Regulator (PSR) recently announced a significant change to the cap for authorised push payment (APP) fraud reimbursements. “Most scams won’t reach the £85,000 limit, and if they do, APP fraud insurance would cover the rest,” she explains.

Caps 88

Caps Fraud Prevention Fraud Detection Scams 88

Finextra

JULY 1, 2025

That’s why we win against consultants — because they don’t just sell software, and neither do we.” Fellow co-founder Shashank Agarwal co-founded Third Watch, an AI-powered fraud detection startup which was acquired by Razorpay, and led trust and compliance engineering at PhonePe, which is gearing up for India’s largest IPO.

AI 59

AI Compliance Fraud Detection Privacy 59

PYMNTS

DECEMBER 31, 2020

Arizona-based FI consulting firm Cornerstone Advisors noted that just three major banks have 47 percent of the accounting and payment services sector’s $11 billion.”. They must confront one major obstacle in doing so, however: big banks. CUs Are Going Next-Gen.

Credit Union 94

Credit Union Fraud Detection P2P Innovation 94

The Fintech Times

DECEMBER 14, 2023

Cross-border payments consultancy FYST has revealed the biggest trends in acquiring, including how the sector is tapping into artificial intelligence to boost fraud detection and optimise payment authorisation.

Acquirers 59

Acquirers PCI DSS Fraud Detection Cross-Border 59

PYMNTS

SEPTEMBER 26, 2016

Paris-headquarterd Capgemini, a consulting and technology firm, has headlined the report for the past 12 years. Global digital payment volume is slated to hit a new high this year of 426.3 billion transactions. That’s according to Capgemini and BNP Paribas, which recently released new research through the 2016 World Payments Report (WPR).

Payments 73

Payments Fraud Detection Non-Bank Volume 73

The Fintech Times

APRIL 30, 2024

Joan McGowan, head of US financial services consulting at SAS “GenAI and AI-powered algorithms will drive the most meaningful innovation by enabling institutions to contextually analyse vast amounts of data to offer real-time financial insights, fraud detection, personalised recommendations and inclusivity.

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

Stax

MAY 5, 2025

fraud triggers, insufficient funds). Fraud detection systems might not be active in the sandbox, leading to a false sense of security. It’s important to consult your developer or development company before choosing a payment gateway or processor, as they will be the ones integrating it into your app.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

EBizCharge

JUNE 12, 2025

Many merchant accounts and services also offer advanced security measures, such as fraud detection and tokenization, to protect both the business and its customers. Initial consultation Start by reaching out to the EBizCharge team to provide the necessary information they need to set up your merchant account successfully.

Process 52

Process Accounts Payment Gateways Gateways 52

The Fintech Times

JULY 3, 2024

Making social media platforms complicit As long as the onus remains on banks to reimburse victims of fraud, it may be the case that there is not enough pressure on tech firms to do their part in preventing APP fraud on their own platforms in the first place.

Scams 105

Scams Financial Crimes Due Diligence Crime 105

Finovate

MAY 16, 2024

By integrating predictive analytics for credit scoring, automated compliance monitoring, and real-time fraud detection systems, banks can enhance decision-making, ensure compliance, and secure transactions, streamlining operations while significantly improving risk management and customer trust.

AI 73

AI FinTech SWIFT Fraud Detection 73

FICO

MARCH 3, 2021

The FICO Advisors team of consultants has just published our third COVID-19 bulletin to help banks adapt and thrive in these unprecedented conditions. Here are our observations on changing fraud patterns. A consequence of the economic downturn is the blurring of lines between fraud and risk.

Fraud Detection 52

Fraud Detection Online and Mobile Banking Advisors Consulting 52

FICO

AUGUST 15, 2017

Derek, a principal consultant with Fair Isaac Advisors who was named one of the Big Data 100 by DataIQ magazine in 2015, discusses the impact AI and machine learning have had in fraud detection, and the growing use in financial services.

AI 40

AI Fraud Detection Risk Management Advisors 40