Finextra

OCTOBER 10, 2024

Fraudulent activities within the financial services sector have escalated into a significant concern.

Fraud Detection 59

Fraud Detection Risk Management Risk AI 59

Fraud.net

NOVEMBER 15, 2023

Fraud.net's end-to-end risk management platform secures a Gold Future Digital award for Fraud Detection and Prevention Platform.

Risk Management 52

Risk Management Risk Fraud Detection Security 52

The Payments Association

APRIL 7, 2025

Continued investment in innovative fraud detection technologies and adaptive regulatory frameworks is essential to stay ahead of evolving financial crime threats. They will also need to proactively collaborate to capitalise on cumulative knowledge and intelligence to prevent, detect and respond to financial crime.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Payments Association

JANUARY 21, 2025

Table of Contents Voices from the industry: Insights into the 2024 payments landscape In 2024, we witnessed a convergence between consumer and B2B payments, driven by the rise of BNPL adoption, AI-powered fraud detection, and the continued digitalisation of payment platforms.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fintech News

FEBRUARY 10, 2025

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. Also, the autonomous nature of the AI means decision-making is often removed from human oversight.

AI 74

AI FinTech Fraud Detection Fraud Prevention 74

The Fintech Times

MARCH 19, 2025

.” Fraud risks rise as limits increase Ryta Zasiekina, founder of payments firm CONCRYT While the potential for greater convenience is clear, Ryta Zasiekina, founder of payments company Concryt, warns that higher contactless limits could make fraud prevention more challenging.

Contactless Payments 98

Contactless Payments Consumer Security Fraud Prevention 98

The Payments Association

JUNE 9, 2025

Filip Berlikowski CTO, Payall "RT2’s real-time capabilities and ISO 20022 structured data will transform UK payments—enabling immediate fraud detection, reducing false positives, and turning compliance into a competitive edge. Democratised access will foster fintech-bank collaboration, driving innovation.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

Paystand

JULY 2, 2025

Financial institutions are leveraging fraud detection, credit decisions, and risk management powered by large language models and machine learning. AI in accounting is automating repetitive tasks and processing vast amounts of data in real time, freeing finance teams to focus on strategic work.

Accounts 52

Accounts Finance Fraud Detection Reconciliation 52

The Payments Association

FEBRUARY 10, 2025

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. A large company has exposure if an 'associate' commits a relevant fraud offence for the company's benefit. What’s next?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Finextra

JULY 7, 2025

For example, among banks that have implemented GenAI, 88% have seen improvements in risk management and compliance, and 85% report time/cost savings. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions. These are significant positive outcomes.

AI 64

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 64

The Paypers

JUNE 14, 2024

US-based Oscilar , a provider of AI-driven risk management solutions, has released AI-powered ACH fraud detection amid a rapid growth in ACH transactions.

Fraud Detection 45

Fraud Detection ACH AI Risk Management 45

Fintech News

APRIL 24, 2025

billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 billion asset management XTransfer 1.4 billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools. billion debt investment platform eDaili 1.90

FinTech 129

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 129

Fintech News

JUNE 2, 2024

This initiative could transform confidential data sharing and improve global fraud detection. Additionally, the tests could lead to the wider use of information sharing in fraud detection, building on its success in assessing cybersecurity threats.

Cross-Border Payments 128

Cross-Border Payments Cross-Border SWIFT AI 128

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

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

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. Use Cases and Impact U.S. About 64% of U.S. Challenges U.S.

AI 69

AI Finance Fraud Detection Use Case 69

Finextra

JUNE 26, 2025

Fraud has long imposed a heavy burden on businesses, costing an estimated $485.6 Instnt is changing that narrative with a first-of-its-kind solution that merges AI-driven identity verification and fraud detection with insurance-backed protection, helping businesses transfer fraud risk and recover quickly when losses occur.

Fraud Detection 52

Fraud Detection AI Verification Authorization 52

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

Finovate

JUNE 30, 2025

Feedzai acquires Demyst to enhance data orchestration Risk management provider Feedzai announced in April that it is acquiring data-as-a-service (DaaS) platform Demyst.

FinTech 52

FinTech Stablecoins Fraud Prevention Online and Mobile Banking 52

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

The Payments Association

JUNE 16, 2025

The findings show that it’s technically possible, but with significant challenges surrounding fraud detection, data sharing, and usability. From smart wallets that optimise offline balances to fraud detection algorithms and user-friendly interfaces, there is scope to lead the market in enabling trusted offline transactions.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

The Payments Association

JUNE 16, 2025

Benefits and challenges of AI and embedded finance While it is true that AI investments have led to enhanced fraud detection, risk management, and the hyper-personalisation of customer offerings. To the victor will go the spoils of war – and the war on AI will not go quietly into the good night.

Embedded Finance 88

Embedded Finance AI Cybersecurity Addressing 88

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.

ISO 20022 59

ISO 20022 Innovation Fraud Detection AI 59

Fraud.net

OCTOBER 1, 2024

Discover how businesses of any scale can combat escalating fraud threats by adopting comprehensive enterprise fraud risk management.

Risk Management 52

Risk Management Best Practices Risk Fraud Detection 52

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

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

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

The Fintech Times

JULY 19, 2024

These centres will focus on AI model building, training, deployment, governance, risk management, and monitoring. Develop AI platforms for industry-wide use cases : Encourage collaboration on industry-wide issues, such as scam and fraud detection, by developing secure frameworks and platforms for data exchange.

AI 129

AI Fraud Detection Use Case Scams 129

FICO

APRIL 4, 2018

He caps a program with more than 70 sessions on AI, analytics, machine learning, cybersecurity, fraud detection and risk management. FICO is proud to have Garry Kasparov as our closing keynote speaker at FICO World 2018 , April 16-19 in Miami Beach.

AI 94

AI Fraud Detection Caps Cybersecurity 94

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 Multi-Currency Compliance 64

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

The Paypers

OCTOBER 18, 2022

Global Processing Services (GPS), a global payments technology platform and provider of adaptive behavioural analytics for fraud detection and risk management company, Featurespace , have partnered to create a market issuer processing fraud mitigation solution.

Fraud Detection 36

Fraud Detection Mitigation Issuers Risk Management 36

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.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

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 117

AI Use Case Fraud Detection Scams 117

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. Where profitability and mature governance take precedence over pure top-line expansion.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 52

The Paypers

JANUARY 26, 2024

The Federal Reserve Financial Services has launched a new ACH risk management service to help financial institutions in their fraud detection efforts.

Federal Reserve 36

Federal Reserve Risk Management ACH Risk 36

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