Fintech Finance

DECEMBER 11, 2024

In the first half of 2025, Swift plans to roll out a sandbox with synthetic data to prototype learning from historic fraud, working with 12 global financial institutions, with Google Cloud as a strategic partner. A collaborative approach to fraud modeling offers significant advantages over traditional methods in combating financial crimes.

SWIFT

Fintech News

MARCH 24, 2025

According to a new report by Sumsub, crypto fraud rates declined by a remarkable 23% between 2023 and 2024, positioning APAC as a leader in combating crypto fraud. This comes as manual and in-house verification struggle to meet the crypto industry’s fast-paced demands. in 2023 to 2% in 2024. in verification times.

APACS

The Payments Association

MARCH 19, 2025

Security & compliance risks: Meeting growing AML, fraud prevention, and regulatory demands is difficult with rigid, outdated infrastructure. Future-proof payment and banking infrastructure by implementing cloud-native, AI-driven automation, and Open API solutions that streamline payments and improve fraud detection.

Payment APIs and Integration

The Payments Association

JUNE 16, 2025

It shows that forward-thinking merchants using diverse, strategic payment solutions gain clear advantages in cost control, fraud prevention, and customer experience. Recent market data shows this demand is reaching a tipping point across Europe. Why is it important? What’s next?

Innovation

The Payments Association

JULY 29, 2025

The company’s strategy is to incorporate these developments into its platform architecture, ensuring adaptability to future market demands. AI is expected to play a role in enhancing fraud detection and data analytics, particularly through tools like Bottomline’s Message Vault, which supports reporting and data management.

ISO 20022

The Payments Association

FEBRUARY 10, 2025

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. Firms must be required to have fraud prevention policies in place and demonstrate their effectiveness.

Crime

The Payments Association

JUNE 11, 2025

Consequently, the cost of fraud prevention now reaches $4.61 for every $1 of actual fraud incurred, intensifying the trade-off between safeguarding the platform and maintaining scale. Industry Voices "Fraud prevention must evolve into adaptive, intelligence-driven ecosystems combining real-time automation with self-learning AI.

Risk

The Payments Association

JULY 18, 2025

It demands user-centric design, strong branding, seamless onboarding and broad merchant acceptance. This illustrates a classic cycle: merchants are reluctant to support new wallets without consumer demand, and consumers are unlikely to adopt new solutions unless widespread acceptance is achieved.

Payments

Stax

APRIL 3, 2025

Like most business owners, your instincts tell you to hop on the bandwagon and launch an online store for your business. But launching your eCommerce store is just half the equationaccepting payments efficiently and effectively is a whole different ball game. Its like a duck floating on water.

Payment Solutions

The Payments Association

APRIL 7, 2025

The findings of the Financial Crime 360 survey, focusing on the challenges, prevalent fraud types, and strategic responses across various sectors. Continued investment in innovative fraud detection technologies and adaptive regulatory frameworks is essential to stay ahead of evolving financial crime threats. Why is it important?

Financial Crimes

Clearly Payments

NOVEMBER 6, 2024

The payment processing market in the United States has demonstrated robust growth, driven by rising consumer demand for digital payments, advancements in financial technology, and the expansion of e-commerce. They can also offer additional services like fraud detection, chargeback management , and analytics.

Process

The Payments Association

JANUARY 13, 2025

Stronger fraud detection and better industry collaboration are needed to protect consumers The Payment Systems Regulator’s (PSR) findings in its December’s Unmasking how fraudsters target UK consumers in the digital age report reveal a stark picture of the growing threat posed by authorised push payment (APP) scams.

Scams

Finovate

FEBRUARY 5, 2025

Worldpay plans to acquire AI-driven fraud detection company Ravelin. The acquisition will help Worldpay enhance its e-commerce offerings by adding fraud prevention technology and improve business clients’ authorization rates. Financial terms of the deal were not disclosed.

Acquirers

The Payments Association

APRIL 8, 2025

A roundtable discussion among merchants addressing the evolving challenges of fraud in their operations across various sectors. It highlights the necessity of advanced fraud detection and greater industry collaboration. Improving regulations, using technology for detection, and fostering industry-wide cooperation.

Fraud Detection

Finextra

AUGUST 11, 2025

For the UK’s financial industry, the stakes are high: the faster fraud is detected, the more trust and stability can be maintained. Today, two powerful technologies — Artificial Intelligence (AI) and Quantum Computing — are converging to create a breakthrough approach that can transform fraud prevention in both banking and accounting.

Accounts

Stax

MARCH 18, 2025

To address evolving customer demands and accept electronic payments, you need a payment processing system. It authorizes or declines payments based on available funds and fraud checks. According to the US Federal Reserve in 2022, general-purpose card payments reached $153.3 billion transactions and $9.76 trillion in value.

Process

Fintech Review

MAY 6, 2025

Over time, it expanded into a full-service payment service provider, offering acquiring, processing, gateway, and fraud management services through a single, unified platform. As payment innovation accelerates, Checkout.coms strategy, technology, and positioning offer a clear window into the future of global financial infrastructure.

Payment APIs and Integration

EBizCharge

JANUARY 14, 2025

Fraud detection and prevention are critical features of a payment gateway. Effective fraud prevention boosts customer trust and loyalty. Once youve evaluated your options, you should research emerging trends in the payment space to ensure your payment gateway meets consumer demands.

Payment Gateways

The Payments Association

DECEMBER 18, 2024

The growing adoption of mobile and internet technology and rising consumer expectations for instant payment experiences will drive financial inclusion forward. In my view, organizations that prioritize the end-user experience will be the ones that lift the benchmark on what is possible and will continue to drive growth.

Cross-Border

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

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. 2025 payments outlook: Key findings from industry-wide survey data 28 April 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about?

Cross-Border Payments

Fintech News

DECEMBER 4, 2024

The partnership also enables Grab to meet the increasing demand for its services, ensuring a seamless customer experience even during peak periods, such as holiday sales spikes. These models support innovations like tailored restaurant recommendations, loyalty rewards, and fraud prevention for its digital banks.

Fraud Detection

Fintech News

JULY 23, 2025

To realise the full benefits of SaaS, institutions must: • Treat vendors as strategic partners, not just service providers • Use agile workflows to deliver updates more quickly • Prioritise accurate, consistent data to support analytics, AI and fraud prevention Without these changes, even the best technical upgrades risk underdelivering.

APACS

Finextra

JULY 21, 2025

The Convergence of Modernization Drivers Regulatory Complexity and Compliance Burden Modern financial regulations demand system agility that legacy platforms cannot deliver. Data Architecture Modernization Modern financial services require real-time data processing for fraud prevention, regulatory reporting, and customer personalization.

Payment APIs and Integration

The Fintech Times

APRIL 27, 2025

The results, published in a new report, Pushing the Limits: US Instant Payments in 2025, based on responses from 300 senior payments professionals at US banks , suggest larger transaction limits are helping to boost instant payment demand. The report also reveals significant concerns around fraud.

RTP

Fintech News

MARCH 17, 2025

Industry leaders can expect to explore how digital transformation is reshaping financial services, covering cybersecurity, customer experience, and fraud detection during the event. To help you navigate the fintech landscape, weve compiled the most important fintech events happening in Asia for Q2 2025.

FinTech

Finextra

JUNE 6, 2025

PayPal’s BNPL solution, Pay in 4, incorporates sophisticated fraud prevention technology and machine learning models to assess creditworthiness quickly. However, the wider context is competitive pressures, regulatory demands, and new standards, all of which are pushing providers to improve credit assessment capabilities.

BNPL

The Payments Association

MARCH 18, 2025

For payments firms, integrating tailored insurance at checkout or as part of transaction flows presents a new value proposition and customer engagement lever, but also demands new risk management capabilities. Fraud detection and risk management are also evolving.

Finance

The Fintech Times

JULY 10, 2025

Her hire reflects Paymentology’s focus on scaling card programmes across Europe as fintech and digital banking demand continues to grow. Partnerships The ai Corporation , a UK-based payments and fraud prevention provider, has expanded its partnership with Circle K , a global convenience and mobility retailer.

FinTech

EBizCharge

MAY 27, 2025

Transaction failure rates and fraud prevention Transaction failures and fraudulent transactions can harm customer experience and loyalty, so its essential to manage them. Understanding local trends can also improve supply chain decisions. Analytics can reveal feedback on transaction speed, security, and ease of use.

PCI DSS

Fintech Review

MAY 4, 2025

Alloy A flexible KYC and fraud prevention platform that helps fintechs and banks automate onboarding and monitor customer behaviour in real time. Veriff Specialises in advanced video-based identity verification with high fraud detection rates and rapid onboarding speeds.

Payment APIs and Integration

Finextra

JUNE 26, 2025

Home Announcements Identity Experian integrates Mastercard ID verification and fraud prevention tech External This content is provided by an external author without editing by Finextra. " Sponsored [On-Demand Webinar] Can You Have It All? It expresses the views and opinions of the author.

Fraud Prevention

The Payments Association

JULY 18, 2025

In the UK, the implementation of landmark fraud prevention laws and the expansion of the cryptoasset regulatory perimeter mark a decisive shift towards greater accountability. Strategic modernisation through modular, API-first architecture enables a phased, agile response to compliance demands.

Regulations

Finextra

JULY 23, 2025

A monthly vendor payment can afford to wait for batch processing if it saves costs, while a real estate closing demands immediate settlement. Tackling the True Challenge: Operational Readiness Real-time payments demand comprehensive operational transformation. Real-time fraud detection is also particularly complex.

Real Time Payments

The Fintech Times

MARCH 14, 2025

Within wider AI-driven topics fraud detection was an interesting one, in the session Dealing with AI, Fighting on both sides of Financial Fraud, experts discussed the dual role of AI, both as a weapon for fraudsters and a defence mechanism for financial institutions. But even the best defences arent foolproof.

FinTech

Nanonets

NOVEMBER 18, 2024

9 Ocrolus AI-powered processing with fraud detection 4.6/5 Product Main feature G2 rating Free trial Pricing Total score* 1 Rossum Cloud-based AI platform for data extraction 4.4/5 5 No Custom pricing 43.8 2 Nanonets 98% data accuracy with AI and highly customizable workflows 4.8/5 5 Yes Pay-as-you-go, First 500 pages free 46.5

Automation

Fi911

DECEMBER 19, 2023

In finance, AI’s role is becoming increasingly pivotal, particularly in fraud prevention and management. As digital banking services grow in popularity, the unfortunate byproduct is a corresponding rise in fraud. The Escalating Threat of Financial Fraud Financial crimes are on an upward trajectory.

Fraud Prevention