The Payments Association

JUNE 9, 2025

The latest updates deliver capabilities far beyond those of the legacy system, creating new opportunities to revolutionise services, reduce risk, expand market reach, and drive innovation. These position the UK payments sector for continued evolution in a rapidly changing global financial landscape.

ISO 20022

Fintech Finance

MARCH 28, 2025

Medius , a leading provider of Accounts Payable (AP) automation and spend management solutions, has successfully renewed its ISO certifications, reaffirming its commitment to security, quality, and compliance excellence.

ISOs

Fintech Finance

DECEMBER 20, 2024

Patricia previously served as VP of Technology Operations and Delivery at Zopa, where she led risk management and process improvements, and Senior Director of Software Engineering at LexisNexis Risk Solutions, spearheading AML and compliance technology initiatives.

APACS

Fintech Finance

NOVEMBER 21, 2024

With TreviPay’s proprietary Risk Management Platform , business buyers can now apply for trade credit through a dynamic self-serve application, making the onboarding experience easier, faster and more tailored.

B2B

Fintech Review

MAY 6, 2025

Recent Developments and Challenges While Checkout.com has continued expanding geographically and product-wise, it has not been immune to market challenges. Additionally, regulatory scrutiny of payment processors and crypto-facing businesses has increased, requiring Checkout.com to continually invest in compliance and risk management.

Payment APIs and Integration

The Payments Association

JULY 21, 2025

India remittances and trade continue to grow. The investment will accelerate Payall’s mission to provide institutional-grade infrastructure enabling banks and financial institutions to offer safe, low-cost, and transparent cross-border payments. It comes as U.S./India Source: [link] The U.S.

Cross-Border Payments

The Payments Association

AUGUST 1, 2025

In a fast-moving regulatory environment, operational simplicity supports more consistent compliance and risk management. cloud infrastructure — built around APIs and devops principles — allows for continuous feature updates and faster deployment cycles.

Payment APIs and Integration

The Payments Association

APRIL 7, 2025

Continued investment in innovative fraud detection technologies and adaptive regulatory frameworks is essential to stay ahead of evolving financial crime threats. APP and identity fraud challenges persist, and bad actors are continually deploying more sophisticated methods to dupe and exploit firms.

Financial Crimes

The Payments Association

JANUARY 21, 2025

Table of Contents Voices from the industry: Insights into the 2024 payments landscape In 2024, we witnessed a convergence between consumer and B2B payments, driven by the rise of BNPL adoption, AI-powered fraud detection, and the continued digitalisation of payment platforms.

Payments Trends

Fintech News

JULY 17, 2025

Merchants can also use natural language prompts to configure risk management settings, aimed at improving access to anti-fraud tools. Gary Liu “We’re building AI tools that go beyond payment acquiring to address real operational needs for merchants,” said Gary Liu, General Manager of Antom at Ant International.

AI

Stax

JANUARY 23, 2025

Step 2: Risk Assessment Risk management departments or specialized underwriting teams at the payments company evaluate the businesss model, industry risks, and potential sales volume. Collaborate with third-party tools Utilize specialized risk management platforms to enhance underwriting capabilities.

Underwriting

Finextra

JULY 7, 2025

For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions. These are significant positive outcomes.

AI

The Fintech Times

DECEMBER 9, 2024

Mike Camerling, CEO, Aevi Mike Camerling , CEO said: “The incident has underscored the critical need for resilience, especially in industries like payments, where operational continuity and consumer trust are paramount. ” EV payment anxiety continues to be a concern. Where do you see it driving innovation?

Payment APIs and Integration

Fintech News

APRIL 24, 2025

4 Fintech Unicorns in Hong Kong Hong Kong continues to cement its role as a fintech powerhouse in Asia, blending its strong regulatory framework with an innovation-friendly environment. billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 CGTZ Valuation: $2.41

FinTech

Fintech News

FEBRUARY 10, 2025

Unlike GenAI, which operates within predefined parameters, Agentic AI systems possess the capability to make independent decisions, learn from real-time data, and autonomously execute complex tasks without continuous human oversight.

AI

Fintech Finance

JUNE 11, 2025

With the conversion of service bank responsibilities to FIBT, Raisin now accesses a variety of cloud-based microservices to processes fund transfers between external accounts and the 80+ banks and credit unions on the Raisin marketplace, as well as perform critical risk management and compliance functions.

Payment APIs and Integration

Fintech Review

JANUARY 30, 2025

What is this document about We look through this document and highlighted five aspects that companies should pay attention to: Industrial risk management. According to DORA, market participants must conduct systematic stress tests with the various breach scenarios; Third-party risk management.

Regulations

The Fintech Times

APRIL 11, 2025

TN also sets a new standard in security and counterparty risk management. Flowdesk Thomas Jeulin, head of sales EMEA of Flowdesk Thomas Jeulin , head of sales EMEA of Flowdesk, said: Joining Taurus-NETWORK is a natural step for us as digital assets and traditional finance continue to converge.

Participant

The Payments Association

NOVEMBER 12, 2024

In his new role, Martin will play an instrumental part in continuing to grow the firm’s presence in the sector and enhancing its innovative solutions to continue to support clients with every day legal needs, business critical projects and every touchpoint in between.

Cross-Border

Fintech Finance

JULY 16, 2025

In addition, merchants can now configure risk management settings using natural language prompts, making AI-powered anti-fraud tools more available and easier to manage. With this latest upgrade, Antom Copilot continues to evolve into a payment partner to provide merchants with tailored solutions. Antom Copilot 2.0

AI

The Fintech Times

FEBRUARY 19, 2025

“True AI reliability comes from continuous validation, comprehensive testing, and maintaining human oversight. Meaning that you are hardcoding these risks in the fabric of your organisation. Companies need systematic approaches to evaluate AI performance across different market conditions, customer segments, and edge cases.

AI

Fintech News

JUNE 5, 2025

Accelerated product cycles from cloud-native DevOps pipelines such as containerisation, automated testing, and continuous deliveries help to cut release timelines from years to quarters to weeks. This gets crucial when one thinks of financial institutions managing high-volume, mission-critical transactions.

Payment APIs and Integration

Fintech Finance

JUNE 25, 2025

Investing in continuous education isn’t just a competitive advantage; it’s the very foundation of resilient commerce in an era of increasingly sophisticated fraud.” It encompasses 750+ companies, including merchants and solution providers, and provides education on fraud prevention, payment optimization, and risk management.

Risk

The Payments Association

JUNE 16, 2025

Understanding current merchant priorities and implementation plans becomes essential for informing business strategy, technology investment, and market positioning decisions as the UK retail sector continues its digital evolution. Industry Voices "Merchants are still flying blind at checkout.

Innovation

Neopay

DECEMBER 24, 2024

In today’s increasingly digital world, fraudsters continue to adapt and exploit vulnerabilities, with Authorised Push Payment (APP) scams posing one of the most significant threats to consumers. With our expertise in compliance, risk management, and regulatory frameworks, we help businesses fortify their defences against fraud.

Romance Scams

Fintech Finance

AUGUST 6, 2025

Paysley will become a wholly owned subsidiary of the EMS corporation, but will continue to operate as an independent brand, serving businesses directly and through agent, ISO, and ISV partnerships. Paysley recently announced Paysley Tap to Pay on iPhone , adding to its all-in-one, cloud-based payment solution.

Acquirers

The Payments Association

JUNE 11, 2025

Navigating evolving regulatory requirements, leveraging advanced detection technologies, and implementing scalable strategies for managing merchant risk have become critical capabilities. Traditional attack vectors continue to evolve alongside these new threats.

Risk

The Fintech Times

JUNE 3, 2025

Additionally, the shift away from legacy systems continues apace. Embracing payments innovation The report found that SMBs are adopting AI tools within their payments stack, with many deploying AI for fraud detection, transaction categorisation, and real-time risk management.

Research

Clearly Payments

NOVEMBER 6, 2024

payment processing market remains a major player in the global economy, with transaction volumes that highlight the sector’s vast scale and continued expansion. They serve larger enterprises and high-volume merchants who require custom processing solutions and high-level risk management. Market Size and Growth The U.S.

Process

Fintech Finance

JULY 7, 2025

SOC 2 compliance reinforces FinMont’s role as a trusted partner in the travel industry, especially as the company continues to expand globally and support travel businesses in optimising their payment infrastructure. FinMont’s platform offers an end-to-end, omnichannel travel payment management solution.

Data Security

Finextra

JUNE 13, 2025

In practice, this means organisations can continue to run payments efficiently — but without ever holding the real account data internally. It simplifies compliance and risk management by centralising sensitive data into a single, tightly controlled location.

Data Security

Fi911

JUNE 9, 2025

Third-Party & Supply Chain Risk Management Vendors represent the weakest link in many BEC attacks. Continuous monitoring catches compromises early. Customer portals, vendor systems, and administrative interfaces all need protection. Time-based codes work better than SMS, which attackers can intercept through SIM swapping.

Email Compromise

Fintech Review

MARCH 11, 2025

This is particularly crucial because, in many scams, customers validate fraudulent transactionseffectively handing scammers the green light to continue their schemes. By delivering rapid, accurate assessments, ScamAlert empowers consumers while enhancing banks risk management.

Scams

Fintech Review

MARCH 12, 2025

This achievement follows the companys SOC 2 Type 1 certification obtained last year, demonstrating the continued effectiveness of its operational controls and security measures. Ongoing Operational Excellence : This certification reflects the companys broader philosophy of continuous improvement.

Stablecoins

Fintech News

MAY 8, 2025

The 2025 Verizon Data Breach Investigations Report underscores the continued rise in vulnerability exploitation. Threat actors frequently exploit weaknesses in API authentication such as hardcoded API keys, credential reuse across environments, and predictable patterns to breach systems, often with devastating results.

Data Breach

Fintech Finance

APRIL 1, 2025

It also strengthens fraud detection and risk management through AI-powered scoring and real-time monitoring, minimizing chargebacks while ensuring compliance with evolving regulations. Additionally, AI-driven predictive analytics enhance system reliability, minimize downtime, and optimize resource allocation for peak efficiency.

ISO 20022

Fintech Review

MARCH 20, 2025

Precision Trading with AI-Backed Analysis Unlike conventional breakout strategies that rely on static parameters, the dynamic detection system continuously analyzes price action, market momentum, and liquidity shifts to determine the validity of a breakout.

Multi-Currency