Fintech Finance

FEBRUARY 17, 2025

Leveraging artificial intelligence (AI) technology, PhotonPay has further streamlined anti-money laundering (AML) and counter-terrorism financing (CFT) processes, enhanced its risk management system and effectively reduced financial crime risks. “Compliance is the foundation of trust in global payments. .”

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

The Fintech Times

JUNE 3, 2025

Marcin Glogowski, head of international, Marqeta, said: From real-time wages to AI-led fraud detection, were seeing a convergence of innovation that puts the UK at the forefront of financial infrastructure modernisation. The data signals that intelligent payments are becoming embedded in mainstream infrastructure.

Research 45

Research Consumer Fraud Detection Payments 45

Fintech Finance

MARCH 3, 2025

An expanding suite of specialised AI agents designed to support key areas such as integration, risk management, intelligent customer service, success rate optimisation, and merchant onboarding. Multi-Party Computation (MPC)-based AI risk management and mobile device security system ensure every transaction is secure.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

The Fintech Times

JULY 19, 2024

Security Grant : Aimed at enhancing cybersecurity readiness, this grant offers up to 30 per cent funding for developing pilots that explore Post-quantum Cryptography (PQC) and Quantum Key Distribution (QKD). These centres will focus on AI model building, training, deployment, governance, risk management, and monitoring.

AI 129

AI Fraud Detection Use Case Scams 129

Fintech Finance

APRIL 1, 2025

It also strengthens fraud detection and risk management through AI-powered scoring and real-time monitoring, minimizing chargebacks while ensuring compliance with evolving regulations. The post New RS2 Whitepaper Reveals How Legacy Systems Are Stifling Bank Innovation appeared first on FF News | Fintech Finance.

Innovation 59

Innovation ISO 20022 Fraud Detection AI 59

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

Fintech News

JUNE 3, 2025

The platform is designed to handle a range of financial functions such as payment orchestration, onboarding, compliance checks, fraud detection, and dispute resolution. This includes support for retrieval-augmented generation and tools for benchmarking and evaluation tailored to financial services.

AI 111

AI FinTech Fraud Detection Embedded Finance 111

FICO

APRIL 4, 2018

He caps a program with more than 70 sessions on AI, analytics, machine learning, cybersecurity, fraud detection and risk management. The post AI: Meet the Man Who Beat Big Blue at FICO World appeared first on FICO. To hear part of Kasparov's amazing story, watch his TED Talk from last year: [link].

AI 94

AI Fraud Detection Caps Cybersecurity 94

The Fintech Times

FEBRUARY 15, 2025

The partnership is designed to enhance AI-driven risk management, compliance automation, and Arabic-language AI capabilities, ensuring financial institutions stay ahead of regulatory and technological changes. Other announcements Mozn unveiled new AI-powered fraud prevention tools as part of its FOCAL Risk and Compliance platform.

Innovation 64

Innovation Fraud Prevention AI Compliance 64

Finovate

DECEMBER 4, 2023

Treasury Prime, an embedded banking software platform, has signed a strategic partnership with fraud and risk management platform Effectiv. Embedded banking software platform Treasury Prime has forged a strategic partnership with fraud and risk management platform Effectiv. Acquired by PayPal in 2018.

Risk Management 59

Risk Management Treasury Risk Transactions 59

Fi911

DECEMBER 19, 2023

This scale of fraud is challenging for systems dependent solely on human detection, especially considering the increasing volume of online transactions. Initially reliant on automated and rule-based systems, financial institutions are now turning to machine learning for more effective fraud detection.

Fraud Prevention 98

Fraud Prevention Fraud Detection Point-of-Sale (POS) Online and Mobile Banking 98

Clearly Payments

NOVEMBER 6, 2024

They can also offer additional services like fraud detection, chargeback management , and analytics. They serve larger enterprises and high-volume merchants who require custom processing solutions and high-level risk management. Nearly 30% of U.S.

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

Fintech News

JULY 18, 2024

MAS will support financial institutions in establishing AI innovation centres in Singapore for a range of functions including AI model building and training, deployment of AI models for high-impact use cases, governance and risk management, as well as testing and monitoring.

AI 120

AI Use Case Fraud Detection Scams 120

The Fintech Times

FEBRUARY 28, 2025

With multiple stages covering topics from AI-driven banking to regulatory risk management, attendees could tailor their experience based on their professional interests. Sessions explored its applications in risk management, fraud detection, and hyper-personalised customer experiences.

Embedded Finance 64

Embedded Finance AI Compliance Multi-Currency 64

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. Key discussions will cover digital strategies, compliance, cybersecurity, and risk management.

FinTech 86

FinTech Cybersecurity AI Financial Inclusion 86

Fintech Review

MAY 6, 2025

Additionally, regulatory scrutiny of payment processors and crypto-facing businesses has increased, requiring Checkout.com to continually invest in compliance and risk management. The post Checkout.com Review: Next Gen Payments appeared first on Fintech Review.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 52

The Fintech Times

APRIL 15, 2024

This approach not only fine-tunes the assessment of credit risks but also customises financial products to meet individual requirements, balancing personalisation with risk management. “Finally, AI is reducing risk in the embedded insurance space. appeared first on The Fintech Times.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

FloQast

MARCH 19, 2025

Audit and Fraud Detection AI agents can run night and day, performing continuous monitoring tasks to identify: Risks of fraud Historical data trends Comparative analysis Anomalies in the data If any anomalies are present or the analysis finds a discrepancy, an internal team notification can be sent for further analysis.

AI 52

AI Accounts Fraud Detection Audit 52

Fintech Review

MARCH 11, 2025

Unlike traditional fraud detection, ScamALert uses a multimodal model, analyzing text, images, and transaction data in real time to detect scams before they happen. In addition to delivering fast, accurate risk assessments, ScamAlert offers actionable advice, helping users avoid falling victim to scams.

Scams 52

Scams Fraud Prevention Risk Assessment Financial Crimes 52

Seon

APRIL 23, 2024

In an era where digital transitions are omnipresent, the menace of online fraud and money laundering is continuously escalating, necessitating advanced solutions that enable organizations to stay ahead and mitigate activities across diverse industries. How Does Fraud Risk Management Work?

Risk Management 40

Risk Management Risk Technology Fraud Detection 40

Fi911

JULY 8, 2024

Furthermore, the growing sophistication of fraud techniques, including synthetic identity fraud and account takeovers, exacerbates the challenge. This makes it imperative for businesses to stay ahead with robust fraud detection and prevention strategies. The post What is eCommerce Fraud?

Account Takeovers 105

Account Takeovers Fraud Detection Phishing Fraud Prevention 105

Fintech Finance

JULY 17, 2024

The growth of the team is driven by IT roles, including back-end developers, tech team leads, product managers, and risk management professionals in identity verification, fraud detection and investigations. Mario Ricciardi is the Managing Director of Kuady and it is headquartered in the Isle of Man.

FinTech 94

FinTech Payment APIs and Integration Fraud Detection Risk Management 94

PYMNTS

DECEMBER 10, 2019

And the tactic du jour as the sun is setting on 2019, Barnhardt said, is synthetic identity fraud, a form of attack that is a known commodity in the risk management world, but not necessarily a well-understood one, as evidenced by the fact that it has been so over the last several years.

Fraud Detection 63

Fraud Detection Data Breach Identity Theft Social Security 63

Fintech News

MARCH 27, 2024

In response to the escalating challenge of digital fraud, Visa has introduced Visa Deep Authorization (VDA), a solution utilising deep learning technology and vast data analysis to improve CNP payment security without hindering the user experience. said James Mirfin, SVP, Global Head of Risk and Identity Solutions, Visa.

Fraud Prevention 109

Fraud Prevention AI Value Added Service Fraud Detection 109

Fintech News

DECEMBER 12, 2023

They are focusing on digital transformation, developing customised credit solutions, and improving risk management. However, the rise in instant payment technologies also increases the risk of financial fraud, necessitating advanced security measures like machine learning and artificial intelligence for efficient fraud detection.

FinTech 113

FinTech ISO 20022 Fraud Detection Instant Payments 113

Fintech Finance

OCTOBER 17, 2024

Risk Management : Advanced fraud detection using machine learning, reducing fraud by 35% on average for Galileo clients. The post SoFi Technologies to Adopt Galileo’s Cyberbank Core for New Commercial Payment Services Sponsor Banking Program appeared first on FF News | Fintech Finance.

Payment APIs and Integration 98

Payment APIs and Integration Technology Fraud Detection Payments 98

The Fintech Times

MAY 26, 2025

Turning AI into practical solutions Cao was clear that AI is no longer just an experimental tool; it is already embedded in many banking functions, from customer service to risk management. Beyond customer engagement, AI is increasingly being used in financial decision-making and fraud detection.

AI 49

AI Finance Compromise Fraud Detection 49

The Fintech Times

FEBRUARY 19, 2025

. “When AI tells you what you want to hear, you tend to ‘forget’ or at least minimise the risks that come with automation dependence, whether they relate to cybersecurity or to the higher, compounding transferability of errors due to interconnected systems.

AI 64

AI Risk Monetary Loss Automation 64

Fintech Finance

OCTOBER 23, 2024

Merchants benefit from support for 30+ different payment methods and risk management solutions such as fraud detection and prevention, while customers enjoy advanced, secure protection from cybercrime.

Visa 97

Visa Digital Payments Technology Gateways 97

Fintech News

DECEMBER 12, 2023

They are focusing on digital transformation, developing customised credit solutions, and improving risk management. However, the rise in instant payment technologies also increases the risk of financial fraud, necessitating advanced security measures like machine learning and artificial intelligence for efficient fraud detection.

FinTech 98

FinTech ISO 20022 Fraud Detection Financial Literacy 98

Finovate

MARCH 13, 2024

This will impact how banks and fintechs use AI for customer interactions, underwriting, and fraud detection. Compliance and oversight The ruling specifically calls out banking as an “essential private and public service” and categorizes it as a high-risk use of AI.

AI 111

AI Laws Fraud Detection Use Case 111

EBizCharge

JUNE 3, 2025

Enhanced fraud protection: With higher transaction volumes comes greater exposure to fraud risks. High-volume merchant accounts come equipped with advanced fraud detection tools and chargeback prevention features to safeguard merchants and their customers.

Volume 52

Volume Credit Cards Process CRM 52

Stax

JANUARY 21, 2025

In this blog post, well help you understand the factors and features you need to consider to find the right payment gateway to suit your unique business needs. Other features and benefits of Payment Depot include: 24/7 risk monitoring – Payment Depot is proactive when it comes to risk management.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

Finovate

JANUARY 15, 2025

The act focuses on transparency, accountability, and controlling risks, especially when it comes to AI’s applications in areas such as credit scoring and fraud detection. Photo by Fer Troulik on Unsplash The post 2025 is the Year of Fintech Spring: 5 Trends to Watch at FinovateEurope appeared first on Finovate.

Embedded Finance 52

Embedded Finance FinTech Payment APIs and Integration AI 52

Fi911

MARCH 14, 2024

It can also help manage risk more effectively, and tailor fraud detection systems to the unique needs of each sales channel. This documentation helps banks assess the risk profile of the business and determine the appropriate transaction processing solutions. When Should a Bank Consider Terminating a MID?

Due Diligence 105

Due Diligence Processors Fraud Detection Money Laundering 105

Fintech News

MAY 20, 2024

Post-COVID-19, webinars continue to thrive, owing to their versatility, accessibility, affordability and effectiveness in engaging and educating audiences in an increasingly digital world. The webinar aims to delve into the significant influence of AI on the financial sector, particularly in risk management.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

Fintech Review

MARCH 31, 2025

Highnotes acquiring business enables enterprises to seamlessly and securely process transactions by integrating comprehensive fraud detection with robust merchant monitoring capabilities. The partnership also streamlines Highnotes vendor footprint, consolidating pre- and post-authorization processes under one system.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52