Finextra

JULY 7, 2025

For fintech startups, navigating these complexities without in-house expertise can lead to inefficiencies and risks. Consequently, many fintech companies, from startups to billion-dollar giants, opt for colocation facilities. For fintechs expanding into multiple regions, colocation can be transformative.

FinTech

Finextra

JULY 28, 2025

Principal Consultant Oracle Location Edison Followers 2 Opinions 8 Follow Unfollow The global banking sector has made substantial investments in Artificial Intelligence (AI), driven by the promise of enhanced operational efficiencies, sophisticated fraud detection capabilities, and hyper-personalized customer experiences.

AI

Finextra

AUGUST 11, 2025

In accounting, fraud can be hidden in complex financial statements, buried in thousands of ledger entries, or spread across multiple subsidiaries. Even advanced fraud detection systems often work after the crime has happened. For banking, quantum algorithms can: Predict potential fraud before a transaction is finalised.

Accounts

The Fintech Times

JULY 21, 2025

“With PSD3 regulations now taking effect across Europe, we see fraud prevention teams moving towards a unified approach to fraud risk assessment. Continued investment in preventative tools, such as Scam Signal , and intelligence-led fraud detection remain critical to protecting card portfolios from evolving threats.”

Regulations

The Payments Association

MARCH 18, 2025

Open data, in turn, enriches these offerings, enabling innovative credit scoring and risk assessment beyond traditional banking channels. Open data extends beyond regulated financial data-sharing to non-banking datasets, such as telecom, utility, e-commerce, and social data, creating new layers of insight but also new risks.

Finance

The Fintech Times

MAY 1, 2025

This transformation is exemplified by industry leaders like JP Morgan Chase, where CEO Jamie Dimon has championed a 12billion annual investment in data and technology overseeing over 400 AI use cases including fraud detection, customer service improvements and operational efficiencies across the bank.

AI

The Fintech Times

JANUARY 20, 2025

These include: Improved acceptance rates: Advanced risk assessment capabilities result in fewer declined transactions, increasing successful payment completions and boosting revenue. Biometric authentication: Advanced methods like WebAuthn and SPC reduce fraud risks while offering a modern, secure experience.

EMV

The Fintech Times

FEBRUARY 15, 2025

LEAP 2025 featured a dedicated Fintech Track, covering digital banking, blockchain applications, and AI in finance. Fintech innovations and regulatory developments Another panel explored AI-powered financial solutions and emerging blockchain use cases.

Innovation

M2P Fintech

MARCH 24, 2025

“One-click” loans become reality through instant credit assessments. Enhanced fraud detection ensures security, while alternative data expands accessibility, especially for those with limited credit history. AI, ML, and blockchain enhance risk assessment and security.

Payment APIs and Integration

Finextra

JUNE 6, 2025

PayPal’s BNPL solution, Pay in 4, incorporates sophisticated fraud prevention technology and machine learning models to assess creditworthiness quickly. Among other things, Sezzle is using machine learning for customer risk assessment and to offer tailored financing options.

BNPL

Finextra

JUNE 15, 2025

The gambling industry’s experience with fraud detection and real-time risk assessment again becomes is valuable and available within cloud technology. This necessity has pushed cloud architecture toward true redundancy rather than theoretical compliance. Cloud also provides rapid recovery often near real time.

Technology

The Payments Association

JULY 18, 2025

Omar Salem Financial regulation and fintech partner, Fox Williams "Post–31 March 2025, the UK regulator is focused on supervision and in the future may hold firms, and potentially individuals, accountable for operational resilience breaches. Ensure board-level oversight and appoint a senior manager responsible for fraud prevention.

Regulations

The Fintech Times

JUNE 19, 2025

“The increase in available data sources is transforming risk assessment capabilities. “The other most implemented AI use case is fraud detection. ” The post Insurtech’s Biggest Emerging Trends: AI, Cloud Architecture, CX and Modernisation appeared first on The Fintech Times.

AI

The Payments Association

MARCH 25, 2025

The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats. As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance.

Regulatory Compliance

Fintech Review

MAY 7, 2024

The fintech sector is currently undergoing a significant transformation, with artificial intelligence (AI) and machine learning at the forefront of this change. Risk Assessment and Management Machine learning is fundamentally transforming the landscape of risk assessment and management within the financial sector.

AI

Fintech Finance

OCTOBER 24, 2024

Set to go live in early 2025, this premiere payments solution will integrate Plaid’s instant account verification (IAV) and network-powered risk assessment capabilities into Dwolla’s pay by bank platform. The post Dwolla Partners with Plaid to Future-Proof Pay by Bank Payments appeared first on FF News | Fintech Finance.

Risk Assessment

Fintech News

NOVEMBER 6, 2024

The announcement was made at the Singapore Fintech Festival 2024 (SFF 2024) , where Brankas unveiled the platform that integrates its API suite with ADVANCE.AI’s electronic Know Your Customer (eKYC) technology. These tools are also intended to reduce the risk of fraud and scams. Brankas and ADVANCE.AI

Compliance

Fintech News

MAY 20, 2024

Cyber Crimes, Cybersecurity, and Fintech Panel Event May 23, 2024, 12:00 CEST On May 23, 2024, at 12:00 CEST, a panel event titled “Cyber Crimes, Cybersecurity, and Fintech” will be hosted by Peirce College. The session will be moderated by Urs Bolt, a Fintech and Banking Expert.

FinTech

Fintech Review

FEBRUARY 11, 2025

Artificial intelligence (AI) is transforming fintech. This article explores AIs role in fintech, its benefits, limitations, and the need for a hybrid decision-making model. AIs Strengths in Fintech AI revolutionises financial services by automating complex tasks. Conclusion AI is a powerful tool in fintech.

AI

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. The announcement was made at Global Fintech Fest , in the presence of G Padmanabhan , former RBI executive director. .

Checks

The Fintech Times

DECEMBER 14, 2023

The use of AI in finance can bring big changes to how customers experience financial services, manage risks, detect fraud, and more. However, it cannot be ignored that the region is still confronted with the ongoing scarcity of fintech-specific funding. per cent growth rate this year – despite a 0.6

FinTech

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Leveraging machine learning and AI, the platform offers comprehensive monitoring and fraud detection capabilities.

Instant Payments

M2P Fintech

DECEMBER 17, 2024

A risk assessment follows, evaluating the merchants profile through credit checks and performance analysis, leading to application approval or rejection based on these findings. Risk Management Advanced fraud detection tools monitor transactions in real time to identify potential fraud.

Fraud Detection

Fintech Finance

FEBRUARY 29, 2024

Socure , the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly , a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

Fraud Prevention

FICO

NOVEMBER 30, 2017

Fraud managers have to look beyond losses and loss prevention and consider consumers’ need for a frictionless experience, regulators’ stipulations and the competitive pressures of fintech disruptors. Or, what if your organization can now better segment transactional fraud controls that detect bust-out transactions?

Risk

Fintech News

MAY 16, 2024

The government has launched several initiatives to promote innovation and growth in the sector, including the Singapore FinTech Festival, which features a dedicated insurtech conference. FWD Singapore In Singapore, the insurtech sector is leveraging artificial intelligence (AI)-driven risk assessment to transform the insurance industry.

Online and Mobile Banking

The Fintech Times

DECEMBER 28, 2023

It’s a time of reflection and anticipation at The Fintech Times throughout December, as we look back at developments and trends over the last 12 months and forward to the year ahead. Without them, those found to have failed to prevent certain instances of fraud could pay a very heavy price.

Fraud Prevention

Trade Credit & Liquidity Management

MAY 27, 2025

As the global marketplace grows more interconnected and transactions shift online, businesses face an unprecedented wave of commercial fraud attempts, from sophisticated “bust-out” schemes to synthetic identity fraud that blends real and fabricated data. Please consider becoming a paid subscriber. billion in 2022 to $252.7

Fraud Prevention

The Payments Association

OCTOBER 3, 2024

Traditional banks must modernise their entire tech stack, from card management to backend systems, to stay competitive with fintechs and meet evolving consumer expectations. How can traditional banks survive and thrive in a world dominated by fintech challengers and shifting consumer expectations?

Payment APIs and Integration

The Fintech Times

NOVEMBER 27, 2024

Full-cycle verification platform, Sumsub has enhanced its Crypto Transaction Monitoring and Travel Rule solutions following an integration with Elliptic , the cryptoasset risk manager. Together with Elliptic, we can provide powerful tools to streamline compliance, mitigate risks, and stay ahead of emerging threats in the sector.”

Transactions

The Fintech Times

OCTOBER 26, 2024

We thought it only right to pop by to see how a company better known for its ICT infrastructure and smart devices is diving into the world of digital finance and fintech solutions, and what it sees as the industry’s key trends. Even my parents’ generation, they’ve been educated by the internet, by fintech.

Finance

Finovate

MARCH 28, 2024

More specifically, DataVisor’s new AML solution provides: Comprehensive end-to-end functionality: including customer risk rating, CDD, EDD, sanction/watchlist screening, transaction monitoring, case management, and automated SAR filing. According to Crunchbase, DataVisor has raised more than $94 million in funding.

AML

The Fintech Times

MARCH 18, 2024

Key benefits of digital fraud prevention tools Real-time monitoring leveraging fraud detection algorithms The power of modern fraud detection tools lies in their ability to monitor transactions and user behaviour continuously, in real time.

Fraud Prevention

Finovate

MARCH 19, 2024

Among the company’s other solutions are Credit Risk Assessment and Fraud Detection. Stratyfy is one of 80 graduates of FIS’ Fintech Accelerator , having completed the 12-week program in 2020.

Fraud Detection

The Fintech Times

MARCH 27, 2024

“To identify potential front and shell companies, financial services firms need to actively monitor transaction volumes and frequencies, while examining clients and counterparties for high-risk indicators such as locations of owners and controllers.

Money Laundering

Fintech News

JULY 4, 2024

In payments, AI-powered systems can enhance fraud detection and streamline cross-border transactions, potentially revitalising correspondent banking relationships that have dwindled due to regulatory pressures.

Central Bank

PYMNTS

OCTOBER 13, 2017

During the holidays, it takes an A-plus effort from Emailage and the merchants who use it to really stay on top of transaction risk assessment and approval. The startup’s clients should not have to wait longer for risk assessment results just because there’s more traffic, said Emailage Director of Marketing Dorothy Wolden.

Risk Assessment