Trade Credit & Liquidity Management

JUNE 25, 2025

The collaboration was unveiled at Money 20/20 and comes at a time when financial crime is becoming more sophisticated, with criminal networks operating with the complexity of multinational corporations. Impact This partnership represents a significant step forward in the fight against financial crime in the global payments sector.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

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. This collaboration ensures that HitPay continues to set the benchmark for secure and efficient payment processing.”

AML 77

AML Transactions Money Laundering Compliance 77

The Payments Association

JUNE 9, 2025

These position the UK payments sector for continued evolution in a rapidly changing global financial landscape. One of RT2’s key resilience features is its trusted independent data store, which serves as a high-integrity reference for continuous data verification.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Anti-Money Laundering (AML): AML checks prevent the use of payment systems for illegal activities, such as money laundering or financing terrorism.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Fintech Times

JANUARY 21, 2025

As much as three-quarters (72 per cent) of regulated companies feel overwhelmed by current anti-financial crime compliance demands; according to the latest study by digital compliance and anti-money laundering (AML) solution provider SmartSearch.

Regulations 72

Regulations Financial Crimes Money Laundering Crime 72

The Paypers

JUNE 12, 2025

SEON 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.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

The Payments Association

FEBRUARY 10, 2025

While vIBANs offer innovation in payment systems, they introduce risks like money laundering due to insufficient oversight. However, their rapid adoption has raised concerns about regulatory oversight, particularly concerning anti-money laundering (AML) compliance. Why is it important? What’s next?

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech News

JULY 14, 2025

“A compliance policy is only as strong as the infrastructure that delivers it” That’s how Baran Ozkan, Co-Founder and CEO of Flagright, summed up the latest anti-money laundering (AML) storm that hit Singapore. “Rule engines built to ingest neat CSV files can’t read it,” he continued.

Compliance 79

Compliance Financial Crimes Money Laundering AML 79

The Payments Association

NOVEMBER 12, 2024

In response, regulatory bodies like the Financial Conduct Authority are tightening anti-money laundering (AML) and counter-terrorism financing (CTF) measures, levying steep penalties for non-compliance. Ongoing Maintenance: Continuous updates and support require dedicated resources. billion in losses in 2023 alone.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Fintech News

DECEMBER 22, 2024

In 2024, Singapore continued to solidify its position as a global fintech leader. Finally, the fintech startup ecosystem continued to diversify, a trend which is evident in the rapid growth of Web 3.0, Singapore continues to lead fintech funding In 2024, Singapore continued to lead fintech funding across ASEAN.

FinTech 113

FinTech Cross-Border Payments Cross-Border Money Laundering 113

The Payments Association

MARCH 19, 2025

As digital assets continue to gain traction, payment networks must evolve to accommodate rising transaction volumes, evolving regulatory frameworks, and the growing demand for real-time settlement. AML (anti-money laundering) compliance complexities, as digital asset transactions are often pseudonymous and cross borders instantaneously.

Cross-Border 88

Cross-Border Reconciliation Compliance Payments 88

Finextra

JULY 5, 2025

Both companies understand this and continually roll out improvements (for example, Stripe has machine learning to retry failed payments at optimal times and auto-update saved card details, while Adyen recently introduced an AI-powered tool called Adyen Uplift to improve payment conversion by an average 6%).

Product 52

Product Payment APIs and Integration Online and Mobile Banking Authorization 52

The Fintech Times

MARCH 12, 2025

As a result of the new partnership, Intergiro is integrating SEON’s anti-fraud and anti-money laundering (AML) technologies.# AI-generated deepfakes , synthetic identities and hyper-targeted phishing attacks are just some of the cyberthreats on the rise. As fraud evolves, organisations’ cyber defences must too.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

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. The immovable object Payments have continually evolved, but never at the pace were witnessing today.

Digital Payments 88

Digital Payments Finance Online and Mobile Banking Payments 88

The Payments Association

JULY 15, 2025

Embedding Trusted AI and continuous ID verification is critical to counter synthetic media threats. This highlights growing industry anxiety about criminals leveraging artificial intelligence to enhance their capabilities, from sophisticated social engineering attacks to automated money laundering schemes.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Deepfake 88

The Payments Association

MARCH 5, 2025

Lynx Tech introduces its next-generation anti money laundering (AML) screening solution, designed to help financial institutions identify high-risk individuals and entities with accuracy and speed. Our AI-driven AML screening helps institutions remain compliant while reducing unnecessary alerts and operational strain.

Financial Crimes 88

Financial Crimes AML Crime Risk 88

Fintech Review

APRIL 17, 2025

Regulators are closely monitoring this space, ensuring that digital banking providers comply with data protection laws, anti-money laundering regulations, and operational resilience standards. Banks will continue embedding their services into third-party platforms, such as e-commerce sites, accounting tools, and ride-sharing apps.

Online and Mobile Banking 59

Online and Mobile Banking Embedded Finance Multi-Currency Money Laundering 59

Stax

APRIL 3, 2025

Its also great for small businesses because it can eliminate many headaches associated with Know Your Customer (KYC) requirements, Anti-Money Laundering (AML) regulations, application processing, and underwriting. Growth of alternative payment methods Online customers continue to demand faster, more flexible payment options.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

The Payments Association

DECEMBER 10, 2024

Fraudsters are continuously finding new sophisticated ways of leveraging AI to carry out cyber threats, with traditional fraud prevention methods, which rely on fixed rules and human intervention, being no longer sufficient to detect and mitigate the complex and evolving tactics used by fraudsters.

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

Finovate

DECEMBER 11, 2024

With the launch of its new GenAI Financial Crime Detection Suite, ThetaRay aims to enhance risk assessment, streamline operational workflows, and strengthen anti-money laundering (AML) reporting to reduce fraudulent activity, such as money laundering and terrorist financing.

Financial Crimes 59

Financial Crimes Crime Money Laundering Risk Assessment 59

The Payments Association

NOVEMBER 25, 2024

While emphasising the importance of robust anti-money laundering (AML) measures, the FCA has consistently advocated against indiscriminate de-risking. Banks continue to sever ties with MSBs like PFS without individualised assessments, often citing AML concerns or geopolitical risks associated with countries like Iran.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses. Analysts project exponential growth in AI spending by banks (e.g.,

AI 114

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

Fintech Finance

FEBRUARY 17, 2025

As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. Leveraging artificial intelligence (AI) technology, PhotonPay has further streamlined anti-money laundering (AML) and counter-terrorism financing (CFT) processes, enhanced its risk management system and effectively reduced financial crime risks.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

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. It covers identity verification, anti-money laundering (AML), transaction monitoring, and reporting automation. This challenges long-standing industry norms.

FinTech 52

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

The Fintech Times

JULY 15, 2025

His appointment follows AuditBoard’s recent international expansion and continued momentum in connected risk management. Aberdeen Group, a UK-based investment management firm, has selected NiCE Actimize ’s AI-powered solutions to enhance its anti-money laundering operations.

FinTech 59

FinTech Void Online and Mobile Banking Push-to-Card 59

Finovate

FEBRUARY 3, 2025

As the regulatory landscape becomes more complex, this mission-critical compliance-first AI platform is well-positioned to deliver continued growth in the global anti-financial crime market,” said Marlin Managing Director Mike Wilkinson. ” The U.K.

AI 52

AI Financial Crimes Money Laundering AML 52

Finextra

JUNE 30, 2025

On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization. Furthermore, 69% of UK institutions expect even more benefits as they continue to innovate with AI. This top-down support indicates that U.S. Use Cases and Impact U.S.

AI 69

AI Finance Fraud Detection Use Case 69

The Payments Association

FEBRUARY 10, 2025

The UK government outlines six guiding principles for compliance: proportional procedures, leadership commitment, fraud risk assessment, due diligence, effective communication and training, and continuous monitoring and review. Where vulnerabilities exist Naturally, every organisation has areas of vulnerability.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Fintech Review

APRIL 19, 2025

Key regulatory areas include customer onboarding, data protection, anti-money laundering (AML), and transaction monitoring. Global expansion will continue, particularly in emerging markets where mobile and SaaS adoption is accelerating. Platforms will become more predictive, not just reactive.

Finance 94

Finance FinTech Embedded Finance Payment APIs and Integration 94

The Fintech Times

MAY 3, 2025

The bank will continue to invest in expanding supported use cases, countries, and currenciesenhancing the infrastructure to meet the evolving needs of fintech partners and enabling more businesses and consumers to move money globally with speed, security, and confidence.

International Payments 69

International Payments Cross-Border Cross-Border Payments Same Day ACH 69

Fintech Finance

MAY 13, 2025

Because aiming to stop 100% of human trafficking, money laundering, and terrorist financing is not optional—it’s essential. In alignment with UN Sustainable Development Goal 16 (SDG 16), the pledge goes beyond compliance and raises awareness on the impact of human trafficking, money laundering, and terrorist financing.

Compliance 59

Compliance Financial Crimes Global Payments Money Laundering 59

Fintech News

MARCH 12, 2025

The LOI focuses on capacity building in digital asset regulation, anti-money laundering (AML) and counter-terrorism financing (CTF) measures, and cross-border capital market connectivity.

Finance 82

Finance Money Laundering Cross-Border Agreements 82

The Fintech Times

OCTOBER 31, 2024

The collaboration focuses on integrating advanced identity verification and anti-money laundering screening solutions to streamline regulatory compliance and deliver a seamless, secure experience for O2Factoring clients. Appointments Bevis Watts, CEO of Triodos Bank UK, is stepping down from his position in 2025.

FinTech 59

FinTech Verification Money Laundering Regulatory Compliance 59

The Fintech Times

MAY 29, 2025

The adoption of AI continues to increase in the financial services sector, with 87 per cent actively deploying new AI technologies. Compliance also ranked highly, with 49 per cent saying the greatest potential for AI is to streamline know your customer and anti-money laundering checks, sanctions screening and regulatory reporting.

AI 45

AI Money Laundering Automation Process 45

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

The Fintech Times

APRIL 24, 2025

These appointments come as EquityZen continues to expand its platform and reach in the private market. The Series B round was led by Incore Invest , with strong continued backing from the majority of existing investors.

FinTech 59

FinTech Cross-Border Payment APIs and Integration Multi-Currency 59

Finextra

JUNE 23, 2025

It classifies payment stablecoin issuers as regulated financial institutions, pulling them firmly under anti-money laundering and consumer protection rules. Picture the difference as akin to switching from postal mail to email, but for moving money. This is a profound upgrade to the nuts-and-bolts of finance.

Embedded Finance 52

Embedded Finance Stablecoins Finance Payment APIs and Integration 52