The Fintech Times

AUGUST 1, 2025

Following new stablecoin legislation in the country, fintech FIS has announced a new partnership with a subsidiary of Circle Internet Group (Circle) to give financial firms the ability to transact in USDC. Issued through Circle’s regulated affiliates, USDC is a fully-reserved payment stablecoin that is redeemable 1:1 for US dollars.

Stablecoins

Finextra

JUNE 24, 2025

GENIUS Act Clears the Way for Stablecoin-Powered Embedded Finance 23 June Parminder Saini CEO at Triple Minds Understanding the Role and Benefits of Introducing Brokers in Forex Trading 19 June Mathieu Altwegg SVP Head of Product and Solutions Europe at Visa Open Banking Won’t Work Without Trust.

Agreements

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. Fraud detection, compliance and customer service are prime areas of focus.

AI

Finextra

JULY 10, 2025

Overly Aggressive Fraud Filters Fraud detection systems designed to protect merchants can sometimes be too strict, resulting in legitimate transactions being flagged and declined. If these steps fail to load properly, are confusing, or the customer abandons them, the transaction will be declined or left incomplete.

Transactions

Finextra

JULY 28, 2025

Principal Consultant Oracle Location Edison Followers 2 Opinions 8 Follow Unfollow The global banking sector has made substantial investments in Artificial Intelligence (AI), driven by the promise of enhanced operational efficiencies, sophisticated fraud detection capabilities, and hyper-personalized customer experiences.

AI

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. As financial crimes grow in complexity and sophistication, payment firms find themselves at the forefront of the battle to safeguard their operations and consumer trust.

Financial Crimes

The Payments Association

MAY 3, 2025

Among these, the integration of blockchain and stablecoins in cross-border payments and treasury management emerged as a central theme. Now, digitally native businesses are leveraging blockchain and stablecoins not to speculate, but to optimise cost and speed in cross-border transactions.

Payment APIs and Integration

Finextra

JULY 24, 2025

So, you should choose a payment platform that has built-in fraud detection and risk scoring. Don’t wait until it’s too late. You should use multi-factor authentication, tokenization, and encryption for every transaction. This protects your reputation and remarks in the market.

Digital Payments

The Payments Association

DECEMBER 18, 2024

This shift is accompanied by an increasingly competitive payments ecosystem, where fintechs, superapps, and new alternatives like stablecoins offer faster, more accessible, and cost-effective solutions than traditional options. Real-time fraud detection systems will enhance trust and security by identifying and mitigating risks instantly.

Cross-Border

Finovate

JUNE 30, 2025

Circle officially launches its IPO Stablecoin issuer and infrastructure company Circle announced the launch of its IPO in May. These investments will be essential as Circle competes with traditional payment networks, other stablecoin issuers such as Tether, and new stablecoins that come online.

FinTech

The Payments Association

APRIL 8, 2025

A roundtable discussion among merchants addressing the evolving challenges of fraud in their operations across various sectors. It highlights the necessity of advanced fraud detection and greater industry collaboration. Improving regulations, using technology for detection, and fostering industry-wide cooperation.

Fraud Detection

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. Any future digital pound will likely co-exist with stablecoins, e-money, tokenised deposits and an upgraded account-to-account payment infrastructure.

Settlement

Finextra

JULY 14, 2025

What Financial Institutions Must Do To address these challenges, banks and credit unions should proactively adjust their fraud detection models to better recognize refund patterns and first-time credits.

ACH

The Payments Association

APRIL 22, 2025

Stronger fraud detection and better industry collaboration are needed to protect consumers The Payment Systems Regulator’s (PSR) findings in its December’s Unmasking how fraudsters target UK consumers in the digital age report reveal a stark picture of the growing threat posed by authorised push payment (APP) scams.

Scams

Finextra

JULY 30, 2025

13 hours 1 Prakash Bhudia HOD – Product & Growth at Deriv Could Ethereum ETFs supercharge the next bull run?

FinTech

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. The regulation went into force in August of 2024 and is poised to shape how banks and fintechs develop and deploy artificial intelligence.

Embedded Finance

Finovate

DECEMBER 11, 2024

Stablecoins This technically fits into the crypto category, but it deserves a highlight all on its own because of the potential. Stablecoins are a type of cryptocurrency pegged to a fiat currency or a commodity, such as gold. Also, stay informed about regulatory changes, as they are sure to change as crypto continues to evolve.

FinTech

Finextra

JUNE 6, 2025

As BNPL companies incorporate technologies to meet improved credit assessment objectives they’re also discovering further advantages such as improved fraud detection, flexible, transparent payment options, interest-free payment plans, reduced risk of late payments and so on. Fluctuations in value can affect the size of the debt.

BNPL

The Payments Association

JULY 18, 2025

It offers practical, high-level analysis of what’s live, what’s coming into force, and what’s under active consultation, covering fraud liability, stablecoin oversight, instant payments, digital operational resilience, and future developments such as the digital pound and digital euro.

Regulations

Finextra

JULY 23, 2025

When money moves instantly, everything else must keep pace: fraud detection, customer support, reconciliation, and dispute resolution. Real-time fraud detection is also particularly complex. Tackling the True Challenge: Operational Readiness Real-time payments demand comprehensive operational transformation.

Real Time Payments

The Payments Association

APRIL 8, 2025

The need for continual updates to fraud detection algorithms and stronger customer authentication methods remains critical. Payments Intelligence The payments industry is undergoing a rapid transformation, with emerging technologies and shifting consumer behaviours shaping the future of transactions.

Fraud Prevention

Finextra

JULY 29, 2025

FIS to integrate with Circle for USDC payments Global banking technology vendor FIS has teamed with stablecoin issuer Circle to give financial institutions the ability to transact in USDC. The Money Movement Hub enables financial institutions to connect to multiple payment networks, encompassing a range of payment types, in one place.

Payment APIs and Integration

Fintech News

NOVEMBER 12, 2024

On asset tokenisation, Chia highlighted the introduction of a stablecoin regulatory framework. Visa Protect for Account-to-Account Payments is an artificial intelligence (AI)-driven fraud detection tool designed to reduce fraud in real-time, covering digital wallets and QR code payments.

FinTech

Finextra

AUGUST 1, 2025

Risk and fraud detection systems 5. Risk and fraud detection: Anomaly detection, real-time document retrieval and context Precision and pattern detection make fraud detection and risk analysis using RAG models another high ROI use case. Use cases 4 and 5 solely save.

FinTech

The Fintech Times

MAY 28, 2025

That includes new technologies such as APIs, blockchain and stablecoins. How do you flip from stablecoins into fiat currencies and back and forth? For Temenos, AI is becoming a practical tool across fraud detection, exception handling and operational support. All of that is part of innovating in the payment space.

Compliance

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

FEBRUARY 6, 2025

Bitpowr Technologies Through Bitpowr Technologies’ latest products, fintechs and other companies can offer embedded stablecoin banking, payments, digital wallets, and card products in a safe, secure, and compliant way. Fintechs, neobanks, payment providers, and businesses.

Stablecoins

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

Fintech News

SEPTEMBER 18, 2024

AI, in particular, is transforming payment processing, enhancing transaction speed, accuracy, security, customer experience, and fraud detection, the report says. For example, Visa has been using AI-based technology for risk and fraud management since 1993. In Japan, stablecoin rules came into effect in June 2023.

APACS

Fintech News

JANUARY 21, 2025

Advanced systems strengthen fraud detection by analysing extensive datasets to identify anomalies, and build security and trust. Stablecoins Gain Traction in Singapore Stablecoins across Asia are gradually reducing their dependence on the U.S. Paxos adds further momentum to stablecoin adoption.

Stablecoins

Fintech News

FEBRUARY 21, 2024

The introduction of more sophisticated fraud detection technologies and a growing awareness among investors about the risks of scamming tactics contributed to this downward trend. A significant regulatory development in 2023 was MAS’s finalisation of a stablecoin regulatory framework. billion (SG$ 32.51

Crime

The Payments Association

MAY 16, 2025

Key areas of impact include fraud prevention, card fee structures, accessibility standards, stablecoin usage, and the treatment of consumer data in evolving open finance ecosystems. Implementation is expected in late 2025 or early 2026, bringing stablecoin issuers, custodians, and payment processors under FCA supervision.

Regulations

Wharton Fintech

FEBRUARY 26, 2024

Quantum computing’s potential in fraud detection and loyalty enhancement Ed McLaughlin: That is one of the business opportunities of quantum being able to solve complex problems in ways you might not have been able to before. We have done a lot of work with blockchain technology, particularly stablecoin.

Visa

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

Fintech News

OCTOBER 28, 2024

Wimika’s solution, MoneyGuard, is a cyber fraud insurance solution that offers individual bank customers rapid reimbursement of lost funds within seven days. Powered by advanced fraud detection and seamless integration with financial institutions, it provides peace of mind and financial security against financial cyber fraud.

FinTech

Clearly Payments

FEBRUARY 14, 2024

Whether it’s the fierce competition among acquirers for merchant accounts, the disruptive impact of emerging fintech startups, or the transformative potential of cryptocurrency and stablecoins, the competitive landscape is constantly evolving.

Value Added Service

The Fintech Times

FEBRUARY 27, 2024

An example of this is fraud detection, which has been well-modelled by AI (deep learning) for more than 20 years. Paul Harrald, CFO of Curve “It will improve the efficiency of payment companies by eliciting patterns from payment data. “The creation of unified payment networks like the Unified Payments Interface 2.0

Payments Trends