Finovate

MARCH 24, 2025

The first full week of spring is bringing news of partnerships in fraud prevention, lending, and insurtech as well as new product launches in regtech and payments. Fraud prevention and identity verification Wisconsin-based community bank IncredibleBank partners with Alloy to enhance its account opening process.

FinTech 85

FinTech Fraud Prevention Encryption Risk Assessment 85

Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses. This case shows AI’s power to make credit more inclusive and convenient.

AI 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

The Payments Association

FEBRUARY 17, 2025

AI and machine learning: Strengthening security and financial access Artificial intelligence is transforming risk assessment and fraud prevention in the payment ecosystem.

Innovation 88

Innovation Cross-Border Financial Inclusion Payment APIs and Integration 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. From fraud prevention to financial inclusion, its applications are vast and impactful. What Lies Ahead?

AI 79

AI FinTech Fraud Detection Fraud Prevention 79

Fintech News

JUNE 17, 2025

However, implementation has been inconsistent across jurisdictions, worsened by the “sunrise issue”: uneven adoption prevent compliant data exchange between VASPs in different regions. Source: Sumsub Key issues include weak risk assessments, delayed rollout of the Travel Rule, and a lack of interoperability among compliance tools.

Compliance 97

Compliance Travel Rule Regulations APACS 97

Fintech News

JUNE 12, 2025

Built for the industry, Sumsub’s platform offers end-to-end coverage: from seamless user onboarding and fraud prevention to AML screening, Travel Rule compliance, and beyond. This continuous risk assessment helps flag suspicious patterns before they become compliance incidents. It’s your credibility.

Compliance 117

Compliance Travel Rule Risk Due Diligence 117

Finovate

FEBRUARY 10, 2025

It combines behavioral biometrics, behavioral analytics, advanced malware detection, and network and device assessment to provide active and preemptive defense against threats. ” Headquartered in San Mateo, California, Feedzai offers technology that leverages AI to help businesses fight fraud and financial crime. .

Financial Crimes 65

Financial Crimes Crime Fraud Prevention Account Takeovers 65

Finextra

JUNE 6, 2025

Afterpay is using big data and AI to ensure a smooth user experience and improved risk management. PayPal’s BNPL solution, Pay in 4, incorporates sophisticated fraud prevention technology and machine learning models to assess creditworthiness quickly.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

EBizCharge

JANUARY 16, 2025

Fraud detection and risk assessment: MCCs assist fraud detection and risk assessment operations by flagging suspicious transactions. For example, if a credit card is suddenly used at a pawn shop after being consistently used at beauty shops, this can indicate fraud.

Credit Cards 52

Credit Cards Processors PCI DSS Fraud Detection 52

The Fintech Times

FEBRUARY 15, 2025

The five-day event saw experts from across the financial market come together to discuss and learn about AI-driven financial services, investment platforms, strategic partnerships, fraud prevention and more. 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

The Payments Association

MARCH 18, 2025

Open data, in turn, enriches these offerings, enabling innovative credit scoring and risk assessment beyond traditional banking channels. Open data extends beyond regulated financial data-sharing to non-banking datasets, such as telecom, utility, e-commerce, and social data, creating new layers of insight but also new risks.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

The Payments Association

JULY 18, 2025

In the UK, the implementation of landmark fraud prevention laws and the expansion of the cryptoasset regulatory perimeter mark a decisive shift towards greater accountability. Both UK-based and overseas companies can be prosecuted if the fraud occurs in, or targets victims in, the UK. Currently, contactless limits (e.g., £100

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Finovate

JUNE 3, 2025

Feedzai has launched Feedzai IQ , a fraud intelligence solution that uses anonymized, distributed data to deliver real-time risk assessments without compromising customer privacy. Its a breakthrough that takes fraud prevention to an entirely new level.”

Fraud Prevention 40

Fraud Prevention Financial Crimes Compromise Privacy 40

Fintech Review

FEBRUARY 6, 2025

The collaboration integrates Feedzai’s Digital Trust solutions with Backbase’s Engagement Banking Platform , offering financial institutions tools designed to enhance fraud prevention, support secure banking environments, and optimize digital customer experiences.

Financial Crimes 52

Financial Crimes Crime Fraud Prevention Risk Assessment 52

Fintech Finance

MAY 18, 2025

Its unique Intelligent Payments solution combines Pay by Bank transactions, AI-powered verification, and real-time risk assessment into a seamless, secure experience. Yaspas involvement will strengthen its engagement with policymakers and senior industry figures, reinforcing its commitment to advancing robust fraud prevention measures.

Innovation 52

Innovation Real Time Payments Verification Risk Assessment 52

Seon

MARCH 20, 2024

However, this expansion brings a corresponding need to evolve fraud prevention strategies to keep pace with advancing threats. Fraud’s Path to Escalation The digital age has ushered in a seismic shift in fraud, marked by increased costs and volume of fraudulent activities.

Fraud Prevention 98

Fraud Prevention Assessments Phishing Mitigation 98

Fi911

DECEMBER 19, 2023

In finance, AI’s role is becoming increasingly pivotal, particularly in fraud prevention and management. As digital banking services grow in popularity, the unfortunate byproduct is a corresponding rise in fraud. The post Leveraging Machine Learning to Reinforce Financial Fraud Prevention appeared first on fi911blog.

Fraud Prevention 98

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

PYMNTS

SEPTEMBER 14, 2016

That’s the topic of a recent whitepaper by ACI, which advocates that being “immediate” also means adopting a proactive, enterprise mindset towards fraud prevention and a willingness to invest across a number of fronts, from monitoring tools to staff training. Firms should strive for incremental improvements across the enterprise.

Fraud Prevention 77

Fraud Prevention Faster Payments Push-to-Card Payments 77

Trade Credit & Liquidity Management

MAY 27, 2025

Whether it’s the deep historical insight of legacy credit bureaus, the investigative power of big data analytics, or the real-time, AI-driven agility of cloud-native platforms, the tools for fraud prevention are more advanced and more essential than ever.

Fraud Prevention 52

Fraud Prevention Fraud Detection Verification Risk Assessment 52

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 Payments Association

DECEMBER 11, 2024

Digital payments demand advanced fraud prevention, blending AI and human intelligence to counter evolving threats while ensuring seamless user experiences. Multifaceted approaches to fraud prevention Effective fraud prevention now requires a combination of technological and human intelligence, transcending traditional security models.

Fraud Prevention 88

Fraud Prevention Risk Assessment Account Takeovers Payments 88

PYMNTS

JUNE 18, 2018

Emailage , the online fraud prevention startup that uses email addresses to assess risk, announced this week that it’s expanding its geographical footprint and establishing new offices in regions of interest, which has included strategic hires and reappointments.

Risk Assessment 51

Risk Assessment Assessments Risk APACS 51

Fintech News

MARCH 20, 2024

Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution. This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot attacks.

APACS 109

APACS Fraud Prevention Deepfake Account Takeovers 109

The Paypers

MAY 23, 2024

Israel-based AU10TIX has launched its new free Risk Assessment Model that enables businesses to assess their exposure to operational, security, and identity fraud risks.

Risk Assessment 36

Risk Assessment Assessments Fraud Prevention Risk 36

Fintech Finance

DECEMBER 6, 2024

Enhanced fraud management tools, including Mastercard Identity, Ethoca Alerts and Ethoca Consumer Clarity are now available to Mastercard business customers in Latin America through the Kount Payment Fraud solution from Equifax. of their e-commerce revenue to payment fraud.

Visa 98

Visa Fraud Prevention Risk Assessment Payments 98

The Payments Association

MARCH 25, 2025

The fintech sector is evolving rapidly, transforming financial transactions, but it is also facing growing regulatory scrutiny and risks, such as fraud and cybersecurity threats. As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance.

Regulatory Compliance 136

Regulatory Compliance AML Compliance PCI DSS 136

Seon

APRIL 11, 2024

Moreover, using one solution for both fraud prevention and protection and AML initiatives minimizes the reliance on endpoint solutions or reliance on multiple third-party data sources while maximizing the use of trusted information, reducing potential vulnerabilities and enhancing the integrity of the risk assessment and anti-fraud measures.

Fraud Prevention 52

Fraud Prevention AML Money Laundering Financial Crimes 52

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. ” Ensuring growth in line with regulations The extent of Secure ID can be seen by the brands using it. With UIDAI recording 1.96

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Fintech News

JANUARY 25, 2024

These AI-based solutions are designed to strengthen EY’s use of ServiceNow risk management offerings, with emphasis on ethical, transparent, and accountable business conduct. ServiceNow Disputes Management, Built with Visa, intends to enhance this fraud prevention capability.

AI 120

AI Disputes Risk Management Risk Assessment 120

Seon

JULY 11, 2024

Guest panelists included James Nurse, Managing Director at FINTRAIL; Hannah Becher, Lead of Fraud and AML Surveillance at Pleo; Matthew Tataryn, Director of Financial Crime Risk at Tide Platform; and Jeremy Doyle, Director of Growth, AML Solutions at SEON.

Fraud Prevention 52

Fraud Prevention AML Money Laundering Financial Crimes 52

Fintech Labs Insights

OCTOBER 13, 2015

Fraud prevention companies Emailage and Feedzai teamed up to create an even stronger edifice against would-be hackers. In the agreement, both companies will leverage the other’s unique security layer to combine email risk assessment with fraud scoring. Feedzai made its European debut at FinovateEurope 2014.

Risk Assessment 26

Risk Assessment Assessments Risk Fraud Prevention 26

Fintech News

MAY 22, 2024

In May, Fintech Global released its inaugural FinCrimeTech50 list, recognizing the world’s leading technology companies fighting money laundering, fraud and financial crime. The list features the 50 most innovative tech companies offering solutions in financial crime and fraud prevention in the world.

Financial Crimes 101

Financial Crimes Crime APACS Risk Assessment 101

PYMNTS

JUNE 27, 2019

Digital fraud prevention company Kount has launched a new artificial intelligence (AI)-driven solution to enhance payments fraud prevention. The company said this latest solution creates the closest simulation of the decision process of an experienced fraud analyst, but in a faster, more accurate and more scalable manner.

AI 57

AI Fraud Prevention Risk Assessment Assessments 57

The Paypers

JUNE 13, 2018

(The Paypers) Emailage , a fraud prevention and email risk assessment company, has undertaken a global expansion program across Asia Pacific (APAC).

Fraud Prevention 28

Fraud Prevention Risk Assessment APACS Assessments 28

The Paypers

MAY 22, 2024

Swiggy has recently collaborated with SHIELD , an AI platform prioritizing device-first risk assessment, to enhance its capabilities in identifying and preventing fraudulent activities.

Fraud Prevention 36

Fraud Prevention Risk Assessment Assessments AI 36

The Paypers

APRIL 26, 2019

(The Paypers) Online fraud prevention and email risk assessment company Emailage has announced three new points of presence in Singapore, Australia, and Germany.

Risk Assessment 44

Risk Assessment Fraud Prevention Assessments Risk 44

The Fintech Times

DECEMBER 28, 2023

Businesses under greater pressure to protect customers Tamas Kadar, CEO and co-founder SEON In the face of rising online fraud and limited government action, businesses are increasingly burdened with the responsibility of protecting customers, warns Tamas Kadar, CEO and co-founder of anti-fraud platform SEON.

Fraud Prevention 81

Fraud Prevention Scams Fraud Detection Regulatory Compliance 81