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.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Clearly Payments

JANUARY 21, 2025

Stronger Security: Advanced encryption, tokenization , and fraud detection protect sensitive data and bolster public trust. Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations.

Government Payments 59

Government Payments Governance Government PCI DSS 59

The Fintech Times

MARCH 13, 2025

Latin America has served as a proven model for integrating payments and media, offering localised payment solutions and regulatory expertise. Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payment APIs and Integration Payment Service Provider (PSP) 96

Fintech News

MARCH 17, 2025

Attendees can expect discussions on regulatory advancements, digital payments, and AI-driven financial solutions, making this an essential event for those keen on Indias expanding fintech market. Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology.

FinTech 90

FinTech Cybersecurity AI Financial Inclusion 90

Fintech Finance

OCTOBER 23, 2024

Compliance with sanction screening, anti-money laundering (AML) and fraud detection requirements, including Verification of Payee check, was identified as the top concern. Notably, 42% of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments 105

Instant Payments ISO 20022 Regulations Fraud Detection 105

The Payments Association

FEBRUARY 10, 2025

Businesses must proactively assess fraud risks, implement adequate procedures, leverage technology for fraud detection, and foster a culture of compliance to avoid regulatory penalties. While the law primarily targets large firms, smaller businesses may also face scrutiny depending on their activities.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

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 88

Cross-Border AI Push-to-Card Real Time Payments 88

Finovate

DECEMBER 11, 2024

Also, stay informed about regulatory changes, as they are sure to change as crypto continues to evolve. Regtech The ongoing fallout from the Synapse failure has created a renewed focus on regulatory compliance. Stablecoins are a type of cryptocurrency pegged to a fiat currency or a commodity, such as gold.

FinTech 59

FinTech Stablecoins BNPL Cross-Border 59

Clearly Payments

SEPTEMBER 13, 2024

Fraud Prevention and Security: Many payment orchestrators incorporate advanced fraud detection tools , leveraging machine learning and AI to identify and prevent fraudulent activities. They also ensure compliance with industry standards like PCI DSS. In 2024, the market was valued at approximately $1.2

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

M2P Fintech

MARCH 24, 2025

Enhanced fraud detection ensures security, while alternative data expands accessibility, especially for those with limited credit history. Smart Contracts: Self-executing agreements streamline loan distribution, repayment, and compliance, cutting costs and speeding up transactions. Explainable AI (XAI) promotes transparency.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

The Fintech Times

APRIL 12, 2025

On the flip side, many institutions are still held back by legacy tech, siloed teams, and regulatory caution. That makes it hard to offer the API-first, real-time solutions that embedded finance demands. A recent run of compliance failures means regulators have become interested in the most prominent BaaS players.

Embedded Finance 78

Embedded Finance Finance Payment APIs and Integration Non-Bank 78

Nanonets

DECEMBER 13, 2023

The integration of fraud detection algorithms is paramount for error reduction. These algorithms analyze patterns and anomalies in the data to identify potential instances of fraud or misrepresentation. This includes tracking changes in regulations and immediately flagging any discrepancies or potential non-compliance issues.

AI 102

AI Process Fraud Detection Compliance 102

Fintech News

APRIL 28, 2024

The banking industry is shifting towards innovation, collaboration and customer-centricity, driven by the adoption of technologies including cloud computing, data analytics, artificial intelligence and machine learning (AI/ML), changing customer preferences, and a rapidly evolving regulatory landscape, a new report by Amazon Web Services (AWS) says.

AI 113

AI Innovation Financial Crimes Crime 113

The Fintech Times

OCTOBER 24, 2024

Compliance with sanction screening, anti-money laundering ( AML ) and fraud detection requirements, including Verification of Payee checks, was identified as the top concern. In fact, 42 per cent of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments 59

Instant Payments ISO 20022 Fraud Detection ISOs 59

The Payments Association

OCTOBER 4, 2024

However, as the industry evolves in a rapidly shifting financial and technological landscape, it faces numerous challenges driven by technological advancements, regulatory shifts, changing consumer expectations and demands, and emerging security threats. Traditional card issuers and networks must adapt or risk obsolescence.

Online and Mobile Banking 88

Online and Mobile Banking Cross-Border Payments Cross-Border Alternative Payment Methods 88

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. billion in 2022 to $252.7

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

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 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

The Payments Association

OCTOBER 3, 2024

Yet, achieving this transformation is far from simple—it demands a strategic overhaul of the entire tech stack, from customer-facing applications to backend processing systems. Moreover, with 95% of all purchases will be made online by 2040 , the demand for seamless digital payment experiences is only expected to grow.

Payment APIs and Integration 88

Payment APIs and Integration Online and Mobile Banking On-Demand Process 88

Fintech Review

FEBRUARY 11, 2025

Regulatory compliance also poses challenges. Banks leverage AI for fraud detection but rely on human analysts to verify flagged transactions. They should conduct regular audits to detect bias and ensure compliance. Consumers also demand ethical AI. In lending, AI improves credit scoring.

AI 66

AI FinTech Risk Assessment Assessments 66

Segpay

NOVEMBER 26, 2024

Therefore, businesses, governments, and other organizations often rely on regulatory technologies (Regtech) to ensure that identities are verified quickly, accurately, and securely. Leveraging technologies like artificial intelligence (AI) and machine learning (ML) can enhance the accuracy of identity verification and fraud detection.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

Seon

JUNE 20, 2024

APP Fraud and the Upcoming UK Regulation The looming October 2024 regulation in the UK, which shifts the responsibility for preventing APP fraud onto payment companies and financial institutions, was a hot topic. This shift demands companies bolster their fraud detection and prevention capabilities to meet the new standards.

Fraud Prevention 52

Fraud Prevention Regulatory Compliance AML Instant Payments 52

Fintech Review

DECEMBER 3, 2024

AI-powered fraud detection systems analyse patterns to identify suspicious activity in real time. Regulatory compliance adds further complexity, demanding robust systems and staff training. Nonetheless, digital wallets represent a significant step forward in payment innovation.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

The Fintech Times

MARCH 18, 2024

Investing in advanced solutions that can navigate the evolving regulatory landscape and protect against increasingly sophisticated tactics has become more critical than ever. These algorithms learn from historical trends and predict potential fraud risks before they even happen.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

The Fintech Times

SEPTEMBER 23, 2024

Without an ethical framework in place, businesses put themselves at risk of not meeting stakeholder, customer and board demands around AI deployments. Twenty-one per cent of businesses are worried about compliance issues as they look to manage the cyber security and data protection risks associated with AI.

AI 66

AI Regulations Fraud Detection Regulatory Compliance 66

Clearly Payments

JANUARY 10, 2024

These barriers to entry are substantial, encompassing technological, regulatory, and competitive aspects. Regulatory Compliance: The payments industry is subject to a myriad of regulations and compliance requirements imposed by national and international authorities. We’ve written on how to build an ISO.

Processors 105

Processors ISOs Embedded Finance Payments 105

M2P Fintech

DECEMBER 17, 2024

By managing merchant relationships and processing transactions efficiently, an MMS empowers businesses to meet the demands of todays fast-paced digital payment landscape. Risk Management Advanced fraud detection tools monitor transactions in real time to identify potential fraud.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Settlement 52

The Payments Association

SEPTEMBER 30, 2024

Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. The impact of new payment methods on fraud prevention Fraud prevention was a key concern raised by all participants.

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

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.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention AML 88

Clearly Payments

FEBRUARY 14, 2024

However, they struggle with user acquisition and regulatory compliance. billion by 2027 , highlighting their growing demand. International Payment Solutions: Facilitating cross-border transactions , these services navigate currency exchange and regulatory hurdles. trillion by 2027.

Payments 104

Payments Value Added Service BNPL Payment Gateways 104

M2P Fintech

JANUARY 21, 2025

It enables streamlined processes, enhances accuracy, reduces turnaround times, and ensures businesses can adapt quickly to evolving market demands. Effective Fraud Detection: By integrating machine learning into advanced fraud detection mechanisms, it effectively identifies and prevents fraudulent activities.

Origination 52

Origination Payment APIs and Integration Underwriting Automation 52

Seon

SEPTEMBER 20, 2024

This technological arms race is driving a cultural shift within lending organizations, pushing them toward more nuanced anti-fraud strategies. Modern customers demand a seamless lending experience, with some lenders offering loan decisions in as little as 20 seconds. Regulatory compliance adds another layer of complexity.

Risk 52

Risk Fraud Prevention Risk Management Deepfake 52

FICO

MARCH 6, 2020

In this excerpt from that article, Jürgen elaborates on the importance of compliance. . A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . Fraud and money-laundering are closely connected. What do you do?

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

The Payments Association

MAY 16, 2025

Regulatory developments previously confined to financial institutions and payment service providers are now extending to the systems, practices, and commercial relationships of merchantsparticularly where digital payments, cross-border transactions, and customer data are concerned.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

FICO

APRIL 28, 2020

Grupo Fleury, one of Brazil’s largest diagnostic medical companies, has further refined its demand planning management tool to optimize its operations and reduce the time taken to create sales forecasts from one month to half an hour, driving relevant opportunities to create value. Regulatory Compliance.

Financial Inclusion 52

Financial Inclusion Fraud Detection Regulatory Compliance Non-Bank 52

Nanonets

FEBRUARY 12, 2024

As traditional financial models strain under the weight of data and the demand for rapid, personalized decisions, artificial intelligence emerges as the beacon of innovation, reshaping the landscape with unparalleled precision and efficiency. ADM, devoid of subjective influences, ensures a consistent and objective evaluation process.

AI 52

AI Fraud Detection Regulatory Compliance Automation 52

The Fintech Times

APRIL 30, 2024

“They’re also developing value-added services like fraud detection and data analytics to remain competitive. They also focus on regulatory compliance to ensure secure and trustable transactions within the embedded finance ecosystem.” Can they overcome these challenges by adapting, and if so, how?

Embedded Finance 69

Embedded Finance Finance Payment APIs and Integration Processors 69

Segpay

MARCH 10, 2025

Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable. Look for a gateway that includes PCI compliance, fraud detection tools, chargeback mitigation strategies, and AI-driven risk analysis to protect transactions and user data.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40