Fintech Review

MAY 4, 2025

Jumio One of the longest-standing providers of ID verification and AML compliance tools, covering document checks, liveness detection, and transaction monitoring. Veriff Specialises in advanced video-based identity verification with high fraud detection rates and rapid onboarding speeds.

Payment APIs and Integration

Finovate

JANUARY 24, 2025

Many FIs need to significantly upgrade their payment processing systems to handle real-time transactions, which also need to uphold fraud detection and AML/CTF rules in real time. Implementing the IPR presents several challenges for PSPs and other financial institutions.

Regulations

Fintech News

FEBRUARY 15, 2024

The rise of real-time fraud detection According to these experts, 2024 will see the rise of real-time fraud detection, driven by advancements in AI and the escalating challenge of fraud. At the same time, the advent of real-time payments will prompt the need for real-time fraud detection and prevention.

Innovation

The Payments Association

MAY 7, 2025

helps: Near real-time fraud detection: By leveraging combined alerts from Ethoca and Verifi, avoided.io detects fraudulent activities before they escalate into chargebacks, but only for purchases made using credit or debit cards. effectively prevents chargebacks and fraud only when purchasing credit or debit cards.

Risk

Fintech Review

MAY 1, 2025

Automated KYC onboarding, real-time transaction monitoring, AI-driven fraud detection, and smart reporting tools allow fintechs to stay compliant without stifling growth. Stablecoins, NFTs, and decentralised finance (DeFi) are coming under closer supervision, especially regarding AML and investor protection.

Compliance

FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud.

Financial Crimes