PYMNTS

DECEMBER 19, 2019

“Maintaining consumers’ trust is critical for FIs,” the Tracker said, “and it involves more than simply upgrading fraud detection systems.” In addition to Open Banking, other industry trends like faster payments are keeping banks on their toes when it comes to security.

Faster Payments 41

Faster Payments Fraud Detection On-Demand Payments 41

Evolve Payment

NOVEMBER 22, 2023

Advanced Fraud Detection: Implementing advanced fraud detection tools helps in minimizing the risk of costly fraudulent transactions. A Guide to Compliant Surcharging by Evolve Payment Payment Industry Trends to Watch in 2024 What Is Dual Pricing?

Payment APIs and Integration 52

Payment APIs and Integration Gateways Payment Gateways Fraud Detection 52

Seon

FEBRUARY 23, 2024

As the provider of a comprehensive, end-to-end fraud prevention and anti-money laundering (AML) solution, SEON was met with insights and opportunities at ICE within the ever-evolving landscape of anti-fraud technology. This recap distills critical takeaways, highlighting dominant concerns and the latest industry trends.

AML 52

AML Fraud Prevention Compliance Risk 52

Exact Payments

FEBRUARY 5, 2024

They should offer robust fraud detection tools, real-time transaction monitoring, tokenization, and encryption protocols that safeguard sensitive data. These innovations include enhanced data analytics, artificial intelligence-driven fraud prevention, and support for emerging payment methods.

Payment APIs and Integration 52

Payment APIs and Integration Process Payments Risk Management 52

The Fintech Times

DECEMBER 15, 2023

“Organisations will need to consider the new industry trends with cross-border payments alongside new banking standards and practical applications of current and upcoming developments. Inevitably this means that B2B payments will attract greater friction in terms of authentication and consent.

Cross-Border 59

Cross-Border Cross-Border Payments Interoperability Payments 59

Nanonets

AUGUST 1, 2023

This real-time approach enhances audit quality and enables auditors to detect issues promptly. Fraud Detection: Audit artificial Intelligence algorithms can analyze transactional data to identify potential fraudulent activities or irregularities.

Audit 52

Audit Risk Assessment AI Assessments 52

FICO

JANUARY 23, 2019

Scott Zoldi, our Chief Analytics Officer, delivered a presentation that was extremely insightful as to how FICO has been enhancing its predictive models to address this persistent industry trend. These improvements can benefit fraud operations in two distinct ways.

Financial Crimes 40

Financial Crimes Crime Advisors AML 40

Nanonets

SEPTEMBER 21, 2023

Effective fraud detection and compliance Training in internal controls and audit procedures enables staff to identify red flags and implement preventive measures. Ongoing professional development and staying updated with industry trends are essential. Q: What role does training play in accounting success?

Accounts 52

Accounts Audit Payroll Compliance 52

Fintech Finance

MAY 28, 2025

In partnership with Censuswide, Endava surveyed 500 leaders of fintech businesses and payment providers across the EMEA, APAC, and AMER regions to uncover their attitudes to market expansion and insights into current industry trends.

Research 59

Research FinTech APACS Fraud Detection 59