The Payments Association

DECEMBER 10, 2024

The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. It highlights the urgent need for payments firms to address AI-driven fraud to protect financial security, maintain customer trust, and comply with regulations. Why is it important?

AI

Finextra

JULY 7, 2025

This broad applicability in banking (from automating fraud reviews to generating customer communications) underscores how financial firms are integrating GenAI into their core workflows more aggressively than most. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions.

AI

The Fintech Times

NOVEMBER 16, 2024

Digital wallets, open banking and instant bank transfers are set to become the main forces transforming the payments landscape in the coming year, according to new research by payabl , the European financial service provider. As Europe’s SEPA Instant payment deadline approaches on 9 January 2025, industry readiness remains uncertain.

Fraud Prevention

Finovate

MARCH 19, 2025

“Regulatory compliance and fraud prevention are no longer just obligationsthey are critical to long-term success in financial services,” Tuum Partnerships Director Peter DeSouza said. This will enable them to onboard customers faster and comply with international KYC/AML regulations.

Fraud Prevention

The Payments Association

APRIL 28, 2025

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? Key insights from the PAY360 2025 survey on current challenges and opportunities in the payments sector. Why is it important? What’s next?

Cross-Border Payments

Fintech Finance

FEBRUARY 17, 2025

As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. This initiative significantly improves operational efficiency while adhering to world-class compliance and risk standards such as PCI-DSS Level 1, FATF and more. “Compliance is the foundation of trust in global payments.

Compliance

Fintech Finance

JULY 29, 2025

Businesses can now leverage AstroPay’s established connections to multiple local and international payment schemes, along with its multicurrency wallet, card issuing capabilities, and regulatory compliance framework across multiple jurisdictions.

Payment APIs and Integration

Fintech News

APRIL 24, 2025

From digital payments to decentralised finance (DeFi), these companies are solving real-world challenges like financial inclusion and cross-border transactions, while setting new global standards for innovation. billion payments Coda 2.5 billion payments, gamification Airwallex 5.5 billion insurtech Matrixport 1.05

FinTech

The Payments Association

DECEMBER 18, 2024

Payment technology and innovation are accelerating across the fintech industry, with more companies recognising the importance of adapting to changing customer needs, with non-cash transactions projected to hit 2.3 A team of Paymentologys payment experts explore what we can expect to see in the payments industry next year.

Cross-Border

The Payments Association

APRIL 7, 2025

SNEAK PEAK: Unveiled: Key Financial Crime 360 findings July 16, 2024 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The findings of the Financial Crime 360 survey, focusing on the challenges, prevalent fraud types, and strategic responses across various sectors. Why is it important?

Financial Crimes

The Payments Association

FEBRUARY 10, 2025

Economic Crime and Corporate Transparency Act examined: A guide to avoiding the failure-to-prevent fraud offence February 6 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? For large, multinational corporations, this might mean sophisticated fraud detection systems and detailed compliance programmes.

Crime

Fintech Finance

JULY 29, 2025

Businesses can now leverage AstroPay’s established connections to multiple local and international payment schemes, along with its multicurrency wallet, card issuing capabilities, and regulatory compliance framework across multiple jurisdictions. We’ve built the financial infrastructure that powers our global wallet.

Payment APIs and Integration

The Fintech Times

MARCH 13, 2025

In the final quarter of 2024, Aleph , the technology-driven solutions provider enabling the growth of global digital marketing, announced the acquisition of LocalPayment , a fast-growing payment service provider (PSP) in Latin America (LatAm), to bring together local payment capabilities with digital advertising solutions.

Cross-Border Payments

The Fintech Times

DECEMBER 9, 2024

As 2024 draws to a close, it’s been an eventful year for the payments industry, marked by rapid innovation, unexpected challenges, and evolving consumer expectations. Experts at Aevi , the in-person payment orchestration firm, share their key takeaways, lessons learned, and perspectives on the trends shaping the future of paytech.

Payment APIs and Integration

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). These ensure data is accurate, accessible and actionable, enabling real-time insights.

Financial Crimes

Finextra

JULY 29, 2025

Home Announcements Payments AstroPay launches platform to let companies embed financial services External This content is provided by an external author without editing by Finextra. It’s a turnkey financial backend: the licensed, compliant, payment-connected infrastructure already proven across dozens of markets and payment systems.

Payment APIs and Integration

EBizCharge

MARCH 18, 2025

As data breaches evolve and advance, a robust payment processing system that protects sensitive financial information is essential. Integrating a payment gateway into Sage 100 When integrated with a trusted payment gateway , merchants can leverage their Sage 100 system to streamline their finance, accounting, inventory, and sales operations.

Credit Cards

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. Open banking mandates, real-time payment requirements, and evolving data privacy regulations require architectures built for adaptability, not just stability.

Payment APIs and Integration

Finextra

JUNE 30, 2025

On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization. finance leaders cite fraud and risk management as areas in which they use AI. banks face challenges in AI adoption, such as regulatory compliance and risk management.

AI

Fintech News

MARCH 17, 2025

With digital banking, mobile payments, and fintech regulation at the forefront, this event connects 500+ financial leaders, policymakers, and innovators. Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. billion by 2029.

FinTech

Finextra

JULY 7, 2025

However, rapid growth brings challenges including scaling operations, ensuring regulatory compliance and maintaining robust IT infrastructure. These facilities offer flexible, scalable solutions with high availability, security and built-in regulatory compliance, eliminating the burden of managing an entire data centre.

FinTech

M2P Fintech

APRIL 17, 2025

Initially, APIs were point-to-point connectors to enable simple integrations; with rapid innovations, they have now matured into a foundational layer supporting a wide range of use casesfrom customer onboarding and loan origination to card issuance and fraud detection. account details, transaction history, payment details, etc.).

API

EBizCharge

MARCH 31, 2025

When managing a business with Sage software, choosing the right merchant services provider (MSP) can significantly impact payment processing, cash flow management, and overall efficiency. That said, merchant services providers are integral to Sage payment processing. What is a merchant services provider?

Service Provider

The Fintech Times

APRIL 12, 2025

As traditional banking processes are replaced by more integrated financial solutions, companies across industries are embedding payment processing, lending, insurance, and investment services directly into their platforms. Embedded finance is rapidly changing the way consumers and businesses alike interact with financial services.

Embedded Finance

The Payments Association

APRIL 8, 2025

SNEAK PEEK: In the mind of the merchant: Top challenges and priorities for the next 12 months September 29, 2024 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The challenges and priorities facing merchants in the evolving payments landscape over the next 12 months. Why is it important?

Fraud Prevention

EBizCharge

JUNE 12, 2025

For Canadian businesses navigating the increasingly complex world of payment processing, having a reliable and efficient merchant account is essential. A Canadian merchant account is a type of business bank account specifically designed for companies operating in Canada that need to accept credit and debit card payments.

Process

Finextra

JUNE 6, 2025

However, as the industry flourishes, so inevitably do the risks ranging from fraud to late payments. Affirm has introduced dynamic payment schedules in the US, while Riverty in Germany uses AI-driven tools to predict user behavior and optimize repayment plans. on an annual basis to reach US$560.1 billion in 2025.

BNPL

M2P Fintech

MARCH 24, 2025

Borrowers can now apply for loans, track progress, and make payments through digital platforms and mobile apps, eliminating the need for physical branches and banking hours. Enhanced fraud detection ensures security, while alternative data expands accessibility, especially for those with limited credit history.

Payment APIs and Integration

The Fintech Times

FEBRUARY 28, 2025

While work on standardisation and regulatory compliance is important, it is just one piece of a complex puzzle that includes many stakeholders. Day 2: Deep dives into AI, payments, compliance and more The second day featured thematic breakout sessions designed to explore key fintech trends in depth.

Embedded Finance

Finovate

DECEMBER 11, 2024

They have been successfully used in cross-border payments, remittances, and payroll for global workforces because they enable instant payouts at rates much cheaper than funds sent via traditional banking rails. Regtech The ongoing fallout from the Synapse failure has created a renewed focus on regulatory compliance.

FinTech

Fintech Weekly

JULY 31, 2025

Subscribe to FinTech Weekly's newsletter Read by executives at JP Morgan, Coinbase, Blackrock, Klarna and more Artificial intelligence has become the backbone of modern financial technology, powering everything from fraud detection systems to algorithmic trading platforms. trillion wealth fund posted a $39.7B

AI

The Payments Association

MARCH 25, 2025

Reactive, not proactive: Rule-based systems fail to detect evolving threats. At SENDS, we recognised early that outdated practices compromise security and efficiency, so we embraced AI-driven solutions to transform fraud detection and compliance.

Regulatory Compliance

The Payments Association

JUNE 26, 2024

The digital payments landscape is evolving rapidly due to technological advancements and changing consumer preferences. Key challenges include ensuring payment security amidst increasing cyber threats, which necessitates the use of robust encryption, tokenization, and fraud detection systems. Read more

Digital Payments

Fintech Weekly

MARCH 20, 2025

Discover how AI is revolutionizing payments and financial services in 2025. Dennis Kettler from Worldpay shares his insights on integrating AI for payment optimization, fraud detection, and enhancing customer experiences while tackling challenges like data quality, legacy systems, and regulatory compliance.

AI

PYMNTS

APRIL 10, 2020

This brings a longstanding challenge to the fore: Healthcare organizations have long struggled with fraud, waste and abuse (FWA), costing the United States healthcare sector more than $200 billion annually by some estimates. Moreover, the benefit cited by the greatest proportion of healthcare firms (65.6

AI

Fintech Finance

OCTOBER 23, 2024

The research aimed to evaluate the state of instant payments across the European banking sector. Key findings from the survey include: Only 33% of respondents reported that they are ready to meet the EU’s instant payment deadlines. Notably, 42% of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments

The Payments Association

OCTOBER 24, 2024

Cross-border payments are transforming rapidly with evolving regulations and technological advancements. provides a robust solution to companies that balance compliance, security, and operational efficiency. DigiDoe’s platform integrates AI-driven fraud detection, using machine learning models to analyse real-time transaction patterns.

Cross-Border Payments