Database, Research and Risk

Banking on Intelligence: The Global Sprint to AI Maturity in Finance

Finextra

JUNE 30, 2025

From virtual assistants to risk modeling and hyper-personalized customer experiences, banks are betting big on AI to transform operations, reduce costs, and redefine digital engagement. On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization.

AI

AI Finance Fraud Detection Use Case

ADZ Worldline Payment Solutions launches Pay by Link

The Paypers

JUNE 17, 2025

Transactions are authenticated in real-time utilising 3D Secure 2 to manage chargeback risks and liability for fraudulent transactions. Merchants can customise the payment page shoppers see when the link is opened with their brand colour, logo, and a detailed description of the order.

Payment Solutions

Payment Solutions Payments CBDC Financial Crimes

Lemonway acquires PayGreen to expand its ecommerce presence

The Paypers

JUNE 9, 2025

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Acquirers

Acquirers Payment Service Provider (PSP) BNPL Cybersecurity

IFX Payments selects Form3 for its Verification of Payee solution

The Paypers

JUNE 12, 2025

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Payee

Payee Verification Financial Crimes Payment APIs and Integration

Mollie rolls out the Tap payment terminal

The Paypers

JUNE 19, 2025

Through this, the company seeks to simplify their workflow, minimise the risk of errors, and offer clearer sales insights. Business owners can integrate physical payments into Mollie’s platform, in turn being able to manage all their transactions in a centralised dashboard.

Payments

Payments Online and Mobile Banking CBDC Digital Currency

BR-DGE partners with AstroPay to scale APM coverage

The Paypers

JUNE 10, 2025

For more information about BR-DGE, please check out their detailed profile in our dedicated, industry-specific Company Database. Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Cross-Border

Cross-Border Database Alternative Payment Methods Cybersecurity

QwikPay partners with iDenfy for compliance and security

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

Compliance Security AML Verification

Payabli raises USD 28 mln to expand embedded payments and AI tools

The Paypers

JUNE 20, 2025

In addition, Payabli is collaborating with NVIDIA to build proprietary AI models for risk and fraud detection, which will be trained using client-specific data sets to deliver tailored assessments.

Embedded Payments

Embedded Payments AI Payment APIs and Integration CBDC

Qualy embeds TransferMate payments to support global education

The Paypers

JUNE 12, 2025

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Payment APIs and Integration

Payment APIs and Integration Cross-Border Cross-Border Payments Payments

Trust Payments partners with Trulioo

The Paypers

JUNE 9, 2025

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Verification

Verification Payments Fraud Prevention Financial Crimes

Bonprix introduces Trustly A2A payments in Nordic countries

The Paypers

JUNE 12, 2025

For more information about Trustly, please check out their detailed profile in our dedicated, industry-specific Company Database. The company is headquartered in Hamburg, with further operations in France, Italy, and Poland.

Payments

Payments Financial Crimes Database Crime

Medius launches Medius Payments

The Paypers

JUNE 26, 2025

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Payments

Payments Embedded Payments Audit Multi-Currency

RS2 partners with Visa to optimise global payment processing

The Paypers

JUNE 25, 2025

The launch followed the publication of RS2’s latest whitepaper, How to solve banks’ legacy system challenges while controlling risk , which highlighted that up to 70% of banks’ IT budgets had been consumed by maintaining outdated infrastructure.

Global Payments

Global Payments Process ISO 20022 Payment APIs and Integration

Zimpler becomes a Certified Payment Institution in Brazil

The Paypers

JUNE 8, 2025

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Payments Institute

Payments Institute Central Bank Payments Cybersecurity

Affirm partners with Optty

The Paypers

JUNE 11, 2025

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Payment APIs and Integration

Payment APIs and Integration Financial Crimes Global Payments Cybersecurity

DNA Payments partners with Down Hall Hotel & Spa

The Paypers

JUNE 12, 2025

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Payments

Payments Financial Crimes Crime On-Demand

EBANX partners with APLAZO for improved BNPL payments

The Paypers

JUNE 26, 2025

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BNPL

BNPL Cross-Border Payments Cross-Border Payments

Xsolla partners with Affirm for optimised payments

The Paypers

JUNE 27, 2025

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Payments

Payments Stablecoins Cross-Border Database

RTC of Southern Nevada partners with Masabi and Visa

The Paypers

JUNE 12, 2025

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Financial Crimes

Financial Crimes Participant Crime Cross-Border

OnePay and Synchrony to launch credit card programme

The Paypers

JUNE 10, 2025

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Credit Cards

Credit Cards Visa Cybersecurity Issuers

GiveCard partners with Visa for better disbursements

The Paypers

JUNE 27, 2025

The system supports programmes like housing aid, disaster relief, and research initiatives, all while maintaining AML and BSA compliance. This is key for underserved or unbanked individuals, as no SSN or ID is required.

Debit Card

Debit Card Payment APIs and Integration BSA Stablecoins

Mastercard sandbox allows UK financial institutions to test payment methods

The Paypers

JUNE 25, 2025

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Visa

Visa ISO 20022 Payment APIs and Integration Payments

SEON launches AI-powered anti-money laundering suite

The Paypers

JUNE 12, 2025

This process aims to provide teams with access to tailor risk programs to new products, regulatory jurisdictions, internal policies, and evolving risks. Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Money Laundering

Money Laundering AI AML Financial Crimes

Atome raises USD 75 million from Lending Ark to fuel its expansion

The Paypers

JUNE 10, 2025

By integrating OceanBases database solutions, Atome aimed to increase its business performance while ensuring real-time availability and scalability. Additionally, it strived to maintain financial-grade data compliance and consistency, along with cost efficiency in its infrastructure.

BNPL

BNPL Database Cybersecurity Global Payments

Millennials drive growth in digital banking adoption, study says

The Paypers

JUNE 12, 2025

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P2P

P2P Financial Crimes Crime Cross-Border

JPMorgan launches fintech accelerator for UK startups

The Paypers

JUNE 10, 2025

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FinTech

FinTech Cybersecurity Global Payments Cross-Border

iFOREX anticipates delay in its planned London listing

The Paypers

JUNE 11, 2025

According to iFOREX’s statement from 10 June 2025, the inspection process, which is a scheduled regulatory review by oversight bodies to analyse if the company is complying with specific themes or risk areas, is almost completed.

Financial Crimes

Financial Crimes Cybersecurity Crime Global Payments

Tebi raises EUR 30 mln to expand hospitality platform in Europe

The Paypers

JUNE 11, 2025

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Financial Crimes

Financial Crimes Cybersecurity Crime Global Payments

Ecommpay integrates Visa Instalment

The Paypers

JUNE 25, 2025

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Embedded Finance

Embedded Finance CBDC Cross-Border Database

Mastercard expands stablecoin integration with new partners

The Paypers

JUNE 25, 2025

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Stablecoins

Stablecoins Visa Multi-Currency Cross-Border

TerraPay and Paramount partner for real-time payouts

The Paypers

JUNE 25, 2025

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Cross-Border

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

Revolut reportedly exploring launch of its own stablecoin

The Paypers

JUNE 20, 2025

In particular, opponents have cited risks related to data privacy and market competition. The development of a proprietary stablecoin would expand that presence, although no formal timeline or product details have been made public.

Stablecoins

Stablecoins Digital Currency CBDC Cross-Border

Post Office partners with Western Union

The Paypers

JUNE 6, 2025

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Posting

Posting Cross-Border Central Bank Cross-Border Payments

Two-thirds of UK shoppers prefer physical payment cards, survey finds

The Paypers

JUNE 6, 2025

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Debit Card

Debit Card Payments Central Bank Cybersecurity

Froda and Mimo launch integrated SME lending in the UK

The Paypers

JUNE 11, 2025

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Embedded Finance

Embedded Finance Financial Crimes Cybersecurity Finance

MTCM and Tokeny unveil dual securities framework

The Paypers

JUNE 27, 2025

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Security

Security Settlement Blockchain Stablecoins

N26 introduces N26 Go and expands travel-focused services

The Paypers

JUNE 9, 2025

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Central Bank

Central Bank Cybersecurity IBAN On-Demand

The AI Risk Equation: Delay vs Safety – Calculating the True Cost

Finextra

JUNE 7, 2025

This article explores the significant risks of unchecked AI deployment and offers guidance for navigating the challenges. To mitigate this risk, ensure your AIs training data represents current and anticipated future conditions. Consider the risks carefully! While they may not be another Theranos, the risk is real.

AI

AI Risk Payment APIs and Integration Privacy

10x Banking partners with Constantinople for better banking solutions

The Paypers

JUNE 26, 2025

Research commissioned by 10x Banking shows that 67% of bank executives believe that they are losing business opportunities due to the slow pace of digital transformation. The company also aims to integrate AI into every aspect of banking, accelerating delivery and engineering.

APACS

APACS AI Cross-Border Research

Belvo partners with Ualá to facilitate credit for Mexican customers

The Paypers

JUNE 25, 2025

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Facilitators

Facilitators Financial Inclusion CBDC Cross-Border

Frollo launches Open Banking portal for mortgage brokers

The Paypers

JUNE 25, 2025

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Accreditation

Accreditation CBDC Cross-Border Embedded Finance

Envestnet agrees to sell Yodlee

The Paypers

JUNE 26, 2025

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Stablecoins

Stablecoins Cross-Border Procedures Database

OpenTrade secures USD 7 mln for stablecoin yield growth

The Paypers

JUNE 12, 2025

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Stablecoins

Stablecoins Security Financial Crimes Crime

Wizz Air adds Amex acceptance for flights and in-flight payments

The Paypers

JUNE 27, 2025

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Payments

Payments Stablecoins Cross-Border Agreements

Banking on Intelligence: The Global Sprint to AI Maturity in Finance

ADZ Worldline Payment Solutions launches Pay by Link

Trending Sources

Lemonway acquires PayGreen to expand its ecommerce presence

IFX Payments selects Form3 for its Verification of Payee solution

Mollie rolls out the Tap payment terminal

BR-DGE partners with AstroPay to scale APM coverage

QwikPay partners with iDenfy for compliance and security

Payabli raises USD 28 mln to expand embedded payments and AI tools

Qualy embeds TransferMate payments to support global education

Trust Payments partners with Trulioo

Bonprix introduces Trustly A2A payments in Nordic countries

Medius launches Medius Payments

RS2 partners with Visa to optimise global payment processing

Zimpler becomes a Certified Payment Institution in Brazil

Affirm partners with Optty

DNA Payments partners with Down Hall Hotel & Spa

EBANX partners with APLAZO for improved BNPL payments

Xsolla partners with Affirm for optimised payments

RTC of Southern Nevada partners with Masabi and Visa

OnePay and Synchrony to launch credit card programme

GiveCard partners with Visa for better disbursements

Mastercard sandbox allows UK financial institutions to test payment methods

SEON launches AI-powered anti-money laundering suite

Atome raises USD 75 million from Lending Ark to fuel its expansion

Millennials drive growth in digital banking adoption, study says

JPMorgan launches fintech accelerator for UK startups

iFOREX anticipates delay in its planned London listing

Tebi raises EUR 30 mln to expand hospitality platform in Europe

Ecommpay integrates Visa Instalment

Mastercard expands stablecoin integration with new partners

TerraPay and Paramount partner for real-time payouts

Revolut reportedly exploring launch of its own stablecoin

Post Office partners with Western Union

Two-thirds of UK shoppers prefer physical payment cards, survey finds

Froda and Mimo launch integrated SME lending in the UK

MTCM and Tokeny unveil dual securities framework

N26 introduces N26 Go and expands travel-focused services

The AI Risk Equation: Delay vs Safety – Calculating the True Cost

10x Banking partners with Constantinople for better banking solutions

Belvo partners with Ualá to facilitate credit for Mexican customers

Frollo launches Open Banking portal for mortgage brokers

Envestnet agrees to sell Yodlee

OpenTrade secures USD 7 mln for stablecoin yield growth

Wizz Air adds Amex acceptance for flights and in-flight payments

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