The Fintech Times

MARCH 18, 2024

The fraud prevention industry is experiencing rapid growth in response to amplified regulatory pressure and increasingly sophisticated threats of online fraud. It has revolutionised convenience for consumers and created new business opportunities, but it has also opened a Pandora’s box of fraud risks.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. Today, regulatory compliance is paramount for digital-first businesses to reduce losses and grow. With UIDAI recording 1.96

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

PYMNTS

APRIL 10, 2020

The study is part of the larger Unlocking AI series by PYMNTS, examining how AI and other computational systems are being used to manage critical business functions, including payments, regulatory compliance, risk assessment and fraud protection.

AI 144

AI Fraud Detection Risk Assessment Regulatory Compliance 144

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

The Fintech Times

DECEMBER 28, 2023

Today our leaders address escalating challenges related to fraud and the need for businesses to take proactive measures to address these issues and maintain customer trust and regulatory compliance. “Thankfully, the UK government’s new anti-fraud strategy which was published in May could offer hope here. .

Fraud Prevention 81

Fraud Prevention Scams Fraud Detection Regulatory Compliance 81

PYMNTS

MARCH 6, 2020

The goal of this series is to assess how banks and other sectors are using AI and other computational systems to manage critical business functions, including payments, regulatory compliance, credit risk and financial fraud. Our study identifies six main computational systems in use by FIs today, including AI.

AI 81

AI Credit Risk Regulatory Compliance Risk Assessment 81

Fintech Finance

FEBRUARY 29, 2024

Socure , the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly , a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

Fraud Prevention 52

Fraud Prevention Process Online and Mobile Banking FinTech 52

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. For merchants, particularly large retailers, platforms, or multi-channel businesses, this marks a significant shift in fraud liability.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Seon

SEPTEMBER 20, 2023

KYC onboarding is crucial: It is required by AML-obligated and/or fraud prevention-focused industries. Onboarding ensures the KYC process is worthwhile and well-informed by verifying the identity of prospective customers and assessing their risk level. Why Is KYC Onboarding so Important?

Process 52

Process Due Diligence AML Verification 52

FICO

MARCH 6, 2020

Our Anti-Financial Crime solutions suite consistently follows the risk-based approach according to FATF and supports the compliance process with integrated modules. Our KYC solution supports real-time customer risk classification including UBO and PEP identification.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

The Fintech Times

SEPTEMBER 19, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer.

Risk 59

Risk Financial Crimes AML Risk Management 59

Seon

JUNE 29, 2023

KYT is a regulatory compliance requirement. It achieves this through transaction and behavior monitoring, risk assessment, and alert generation. Risk assessment: KYT is informed by data sources such as politically exposed person (PEP) lists, high-risk jurisdiction lists, and negative media and sanctions lists.

Transactions 52

Transactions Due Diligence Money Laundering AML 52

Segpay

DECEMBER 7, 2023

Segpay can help you comply with the DSA by providing secure online payments, data protection, fraud prevention, localization, reporting, and customer service. Appointing compliance officers Allowing external audits Providing access to data to researchers Enabling users to flag illegal or harmful content.

Compliance 52

Compliance Privacy Regulatory Compliance Data Security 52

Segpay

MARCH 10, 2025

Evaluate transaction fees, chargeback policies, and currency conversion rates to prevent unexpected expenses and optimize revenue retention. Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

M2P Fintech

FEBRUARY 28, 2025

Gold Loan Management System Gold loan management system streamlines the management of gold-backed loans, helping lenders enhance efficiency, ensure compliance, and optimize risk assessment. Streamlined operations and regulatory compliance. Enhanced fraud prevention and operational continuity.

Payment APIs and Integration 52

Payment APIs and Integration Assessments Best Practices Compliance 52

Nanonets

SEPTEMBER 27, 2024

These pain points span across various aspects of insurance operations, from customer experience and fraud prevention to operational efficiency and regulatory compliance. As the industry evolves in the digital age, addressing these challenges has become increasingly urgent.

Process 52

Process Underwriting Automation Database 52

Nanonets

AUGUST 16, 2024

Artificial Intelligence (AI) AI is particularly brilliant at handling complex tasks like fraud detection, risk assessment, and claims adjudication. Advanced AI systems can cross-check claim details against policy data, third-party databases, and historical claim records to detect anomalies and assess the validity of claims.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

The Fintech Times

FEBRUARY 17, 2025

Other benefits of PFaaS platforms include capabilities to handle the regulatory compliance and risk management burden. In turn, this lowers the risk for new PayFacs and their sponsor acquirers. he market for PFaaS is also growing rapidly, with several key players emerging and offering increasingly sophisticated solutions.

ISVS 59

ISVS Visa Risk Assessment Embedded Finance 59

M2P Fintech

APRIL 29, 2025

Irregularities in Credit Risk Assessment- Credit risk assessment is critical in microfinance to ensure that loans are extended to creditworthy borrowers. They faced challenges in fraud prevention, risk assessment, compliance, customer retention, NPA management, operational efficiency, and collections.

Technology 52

Technology Assessments Risk Assessment Compliance 52