The Fintech Times

APRIL 7, 2025

In the anti-fraud strategy, Innovate Finance advocates for a data-sharing approach across sectors, regulators and the law enforcement industry, to industrialise the UKs use of technology to spot and stop fraud and enable all financial firms to access and use these solutions. per cent of all reports received.

Law Enforcement 45

Law Enforcement Innovation Finance Origination 45

The Payments Association

MAY 16, 2025

As the digital economy continues to grow, so does the need for quick, seamless, and secure payments. On top of that, businesses need to make sure their AI tools meet local regulations and privacy laws. But traditional systems often struggle to keep upthey’re slow, clunky, and increasingly vulnerable.

AI 88

AI Security Fraud Prevention Fraud Detection 88

The Payments Association

JULY 19, 2025

Industry commentary “The payments market continually evolves, giving consumers and businesses more choice and greater convenience. As a result, the NRA says the government has a better understanding of the threat in 2025 than it did in 2020. The NRA does acknowledge sector diversity.

Money Laundering 88

Money Laundering Risk Financial Crimes Due Diligence 88

The Payments Association

FEBRUARY 10, 2025

On 6 November 2024, the government released its guidance to organisations on the offence of failure to prevent fraud , introduced as part of the Economic Crime and Corporate Transparency Act 2023 (ECCTA). While the law primarily targets large firms, smaller businesses may also face scrutiny depending on their activities.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Fintech Times

FEBRUARY 10, 2025

The momentum is expected to continue into 2025, with companies from various sectors announcing their intention to come to market. The country has introduced a law, effective May 2025, that requires companies to report carbon emissions. “The region has been one of the busiest when compared to the global market.

Laws 69

Laws Transactions Continuity Accounts 69

The Payments Association

MARCH 19, 2025

However, there are considerable developments in both Europe and North America, with Apple Pay, Google Pay, and PayPal continuing to expand, with increasing merchant acceptance. Digital wallets are expanding faster than financial oversight can keep up, forcing governments to scramble for new safeguards without choking innovation.

Digital Payments 88

Digital Payments Finance Online and Mobile Banking Payments 88

Neopay

JUNE 20, 2025

Efforts to combat fraud The financial services sector has been proactive in its efforts to prevent fraud, investing heavily in technology and working closely with law enforcement, government, and other sectors to disrupt criminal activities. The post Fraud in 2024: A Continued Threat to Financial Security appeared first on Neopay.

Continuity 52

Continuity Security Fraud Prevention Law Enforcement 52

The Payments Association

JUNE 3, 2025

Unlike static gateway or acquirer tokens, network tokens adapt in real time to changes such as card reissuance or expiry, ensuring continuity in payment flows. Tokenisation must also contend with data sovereignty laws that dictate where data can be stored, processed, and transferred.

Security 88

Security Payment APIs and Integration Payment Security Credential 88

Payments Dive

JUNE 12, 2025

Skip to main content CONTINUE TO SITE ➞ Dont miss tomorrows Payments industry news Let Payments Dives free newsletter keep you informed, straight from your inbox. The task force would be expected “to examine the payments landscape” and recommend changes to existing laws and regulations, per the senators’ news release.

Law Enforcement 88

Law Enforcement Scams Payments Zelle 88

The Payments Association

JUNE 16, 2025

Going forward, responsibility for tackling fraud should be shared through a proactive, whole-of-ecosystem prevention strategy, including a mandatory shared responsibility framework among government, financial institutions, telcos, and tech platforms, as well as enhanced collaboration with overseas authorities.

Scams 88

Scams Assessments Consumer Protection Fraud Prevention 88

Fintech Finance

FEBRUARY 13, 2025

continue to rely on the unique features of Zelle to provide their customers with flexible ways to pay, to settle with a local vendor, or to reward their employees with an on-the-spot bonus that goes directly into their bank account.

Zelle 86

Zelle Credit Union Scams Small Business 86

The Fintech Times

JANUARY 10, 2025

“With this licence, we are well-positioned to continue our strong relationships with existing customers and welcome new clients seeking pay-in and pay-out solutions in more than 40 markets that dLocal serves.

Payments Institute 59

Payments Institute Security Alternative Payment Methods Cross-Border Payments 59

Neopay

APRIL 28, 2025

With recent data showing that fraud increased last year by 19%, and that it accounts for more than 40% of all reported crime in England and Wales, the government is acting to prevent and counter these evolving threats and deliver security for the public as a foundation of the Plan for Change. We look forward to working together on this issue.”

Fraud Prevention 52

Fraud Prevention Scams Crime Law Enforcement 52

Stax

MARCH 11, 2025

The anonymity offered by cryptocurrencies is their main draw, but they are volatile due to constantly changing exchange rates and are subject to intense scrutiny by government regulatory institutions. All these make government-issued digital currencies a trend to keep an eye out for.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

The Fintech Times

FEBRUARY 28, 2025

This means continuously updating and retraining their AI models to stay ahead of malicious actors. ” Thoughtful governance and proactive risk management Charles Nerko, team leader for data security litigation in Barclay Damon LLP There is a misconception that as AI learns from data, it will be impossible for it to make mistakes.

AI 97

AI Regulations Best Practices Risk 97

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Know Your Customer (KYC): This check involves verifying government-issued IDs, business licenses, and ownership structures to confirm the merchants legitimacy and authenticity.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Fintech Times

JANUARY 29, 2025

In 2024, Qatar continued to strengthen its position as a leading player in the global fintech and economic landscape. The Qatari government has also been proactive in supporting the growth and development of the fintech sector, notably through initiatives like the Qatar Fintech Hub (QFTH).

FinTech 59

FinTech Central Bank Authorization Legal 59

Fi911

JUNE 20, 2025

The scale continues expanding as fraudsters refine their methods. Fair lending laws complicate prevention efforts. Examiners expect documented strategies, measurable results, and continuous improvement efforts. Continuous monitoring catches synthetic identities during cultivation.

Identity Theft 52

Identity Theft Verification Database Authentication 52

Finextra

JUNE 23, 2025

By passing this law, U.S. However – in a nod to preserving trust – the Act also forbids issuers from marketing these tokens in any way that implies government backing. By transforming stablecoins from a wild experiment into a tightly supervised financial product, the law paves the way for broader adoption.

Embedded Finance 52

Embedded Finance Stablecoins Finance Payment APIs and Integration 52

Stax

NOVEMBER 14, 2024

These are not banks, but rather governing bodies that set interchange rates, and arbitrate between acquiring and issuing banks. Improvements are being made continuously to improve the speed of the transactions, plus the added security is worth the few extra seconds at the checkout counter.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

The Fintech Times

FEBRUARY 4, 2025

However, in recent decades, the government has engaged in efforts to diversify the economy to include other agricultural products, as well as non-agricultural sectors such as tourism and natural resources like oil, gas, and gold. Historically, Senegals economy has centred around agriculture, particularly peanuts.

FinTech 59

FinTech Financial Inclusion Online and Mobile Banking Central Bank 59

The Payments Association

JULY 15, 2025

John Hamilton Co-founder, ChargebackStop "As deepfakes, evolving regulations, and cloud-native security converge, digital businesses must rethink risk with zero-trust frameworks, real-time threat intelligence, and strong AI governance. Embedding Trusted AI and continuous ID verification is critical to counter synthetic media threats.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention AI 88

The Payments Association

FEBRUARY 10, 2025

To navigate diverse vIBAN regulations, PSPs should establish a global compliance framework adaptable to local laws. Regulatory expectations for PSPs As regulators continue to refine their expectations for PSPSs, a strong compliance framework is essential to mitigate financial crime risks.

IBAN 88

IBAN AML Master Account Due Diligence 88

Finextra

JUNE 30, 2025

Meanwhile, countries like UAE have national AI strategies and even government services powered by generative AI, thus boosting adoption. Banks must ensure AI models (especially GenAI, which can be a “black box”) do not violate fair lending laws or produce biased decisions. For example, Europe’s stricter regulatory environment (e.g.,

AI 69

AI Finance Fraud Detection Use Case 69

The Payments Association

MARCH 18, 2025

But these opportunities are accompanied by mounting risks around data governance, security, and regulatory fragmentation. For payments firms, this opens doors to alternative credit scoring, smarter risk assessment, and deeper customer engagementbut also significant challenges around governance and trust. reached $1.1

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

Fintech Review

APRIL 11, 2025

Whether youre an entrepreneur, investor, policymaker, or simply curious, this guide offers a clear, structured overview of the fintech sector as it continues to evolve. Digital lenders, neobanks, and payment firms must comply with capital requirements, operational standards, and governance rules.

FinTech 52

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

The Paypers

JUNE 23, 2025

Both companies will continue to focus on meeting the needs, preferences, and demands of clients and users in an ever-evolving market, while prioritising the process of remaining compliant with the regulatory requirements and laws of the industry as well.

Credit Cards 36

Credit Cards CBDC Payments Cross-Border 36

EBizCharge

JUNE 17, 2025

As payment processing costs continue to rise, many businesses are looking for ways to offset these fees. At EBizCharge, we help businesses implement surcharge programs that reduce costs without violating card network rules or state laws. What Is a Credit Card Surcharge? Must be flat-fee based, not percentage-based.

Credit Cards 52

Credit Cards Legal Rules Debit Card 52

PayPal

JULY 17, 2025

Additionally, Arbitrum supports transparent, on-chain governance, making protocol upgrades and decision-making accessible while leveraging Ethereum's security model for scalability and data availability. compared to Ethereum mainnet’s often prohibitive costs.

PayPal 98

PayPal Stablecoins Venmo Blockchain 98

The Paypers

JUNE 26, 2025

QwikPay integrates iDenfy’s identity verification and AML solutions to support secure and real-time user onboarding while remaining compliant with Australia’s financial regulatory requirements and industry laws. To use the identity verification, users simply upload a government-issued ID and take a selfie.

Compliance 36

Compliance Security AML Verification 36

The Fintech Times

JANUARY 31, 2025

As part of his remit to be a global ambassador throughout the UK, the Lord Mayor of the City of London Corporation, Alistair King, joined businesses and fintechs in Scotland on Tuesday 28 January for a discussion of how Scotlands growing fintech market can continue to support financial inclusion.

FinTech 59

FinTech Financial Inclusion Research Governance 59

Neopay

JUNE 24, 2025

It’s easy to focus on the audits that are mandated on the firms by the law or regulations, like financial crime and safeguarding, and assume that means you’re fully covered. It’s about making sure your governance, risk management, data protection, complaints handling, and other key controls are working together effectively.

Audit 59

Audit Compliance Financial Crimes Crime 59

The Payments Association

JULY 18, 2025

Payments regulation roadmap: Q3 2025 18 July 2025 by Payments Intelligence Introduction Regulatory developments continue apace in the payments industry, ushering in a period of intensified complexity and strategic significance. Culture and accountability must evolve, too, so that resilience is clearly embedded in key business functions.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Finextra

JULY 7, 2025

The UK government recently outlined its National Payments Vision – plans for a next-generation payments ecosystem, built around open banking and emerging technology. GDPR, PCI-DSS and financial data protection laws aren’t just compliance tick-boxes, they’re vital to customer trust and business continuity.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

The Paypers

JUNE 26, 2025

In addition, the company is expected to continue to focus on meeting the needs, preferences, and demands of clients and users in an ever-evolving market, while prioritising the process of remaining compliant with the regulatory requirements and laws of the industry as well.

Payments 56

Payments Embedded Payments Audit Multi-Currency 56

The Fintech Times

APRIL 26, 2025

. “Numerous fintech initiativessuch as the digital economy frameworks, digital asset regulation and payments reform, privacy safeguards and responsible lending reforms were introduced by both sides of government as key means to ease cost pressures faced by consumers and businesses and drive new efficiencies.

FinTech 45

FinTech Real Time Payments Addressing Governance 45

Fintech Review

MARCH 24, 2025

As we continue to onboard new fleet accounts and optimize our operations, we believe we are well-positioned for sustained profitability and further expansion, Farkas noted. Except as required by law, NextNRG undertakes no obligation to update any forward-looking statements for any reason. together “PCG”).

AI 52

AI On-Demand Security Risk 52