Fintech Finance

DECEMBER 16, 2024

Two , a European leader in B2B payments technology today announces a strategic collaboration with ABN AMRO , a leading financial institution in the Netherlands. Uncompromised Security and Trust: Integrating ABN AMROs financial infrastructure with Twos secure technology ensures reliable, risk-mitigated transactions.

B2B

Trade Credit & Liquidity Management

JUNE 25, 2025

This technology continuously analyzes vast volumes of transactional data, detecting subtle suspicious activities and uncovering complex patterns of financial crime with high precision. The partnership aims to proactively mitigate risks, improve transparency, and establish trusted cross-border transactions necessary for international growth.

Financial Crimes

Fintech News

JUNE 17, 2025

The service continues to provide automated matching, netting, and programmable atomic PvP settlement through Baton’s distributed ledger technology, which has processed more than US$13 trillion in FX settlements to date.

Settlement

Fintech News

MARCH 11, 2025

The Visa Scam Disruption (VSD) team employs a three-pronged approach to scam mitigation: scam intelligence, proactive investigations, and detection and disruption. Paul Fabara Visa has invested over $12 billion dollars in technology over the last five years, including to reduce fraud and enhance network security.

Scams

Finovate

APRIL 4, 2025

PromoComply – Montreal, Quebec – FEU 2025 : Offers technology that automates compliance for financial promotions, reducing legal risks, and enhancing transparency for consumers in real time. Photo by Luis Ruiz The post Finovate Global Canada: Mitigating Currency Volatility, Earning Banking Licenses, and More!

Mitigation

VISTA InfoSec

MARCH 13, 2025

This marks the severity of the data breaches exploited due to the soaring technology, and compliance negligence. As cybercriminals continue to evolve their tactics, businesses must prioritize strong cybersecurity measures to mitigate these risks. In the first quarter of 2024 alone, there were around 1.8

PCI DSS

Fintech News

FEBRUARY 4, 2025

A significant 62% of businesses are using AI-driven fraud prevention technologies to enhance security. Strengthening chargeback management strategies by employing tools that track chargeback claims and differentiate between genuine disputes and fraudulent ones can help businesses mitigate losses.

Fraud Prevention

The Payments Association

OCTOBER 28, 2024

Payment leaders must focus on fraud prevention, collaboration with tech and telecom sectors, and public education to mitigate future risks. While banks and payment providers are making strides in fraud detection and prevention, the report stresses the need for more robust collaboration with technology and telecom sectors.

Scams

The Payments Association

JUNE 5, 2025

These companies bring expertise, technology, global reach, and tailored solutions that go far beyond simply providing cards. Fraud detection and prevention technologies offer a layer of protection that may be challenging for individual businesses to implement independently.

Fraud Detection

The Payments Association

JANUARY 3, 2025

Improving regulations, using technology for detection, and fostering industry-wide cooperation. Fraudsters, armed with advanced technologies and professional networks, are exploiting gaps in systems and consumer behaviour. We are investing in new technologies to prevent fraud taking place on our network, he said.

Fraud Detection

The Fintech Times

MAY 10, 2025

All of these emerging technologies promise significant potential, as Rio-Tinto explains, but also present new risks. “These technologies are unlocking new possibilities across the financial services industry. “As with any emerging technology, governance remains essential. ” AI is no longer a mere experiment.

AI

Fintech Finance

DECEMBER 19, 2024

Visa (NYSE: V) today announced it has completed its acquisition of Featurespace , a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks.

Fraud Prevention

Fintech News

MAY 28, 2025

The programme streamlines the process of identifying, reporting, and mitigating these threats, allowing Google to investigate and remove abusive accounts more efficiently. The pilot phase was launched with a select group of FS-ISAC member institutions. ” said Amanda Storey, Senior Director, Trust & Safety, Google.

FS-ISAC

The Fintech Times

MARCH 7, 2025

To help organisations ensure they are not losing revenue and improving their efficiency, security and trust, The Centre for Financial, Innovation and Technology (CFIT) has published its blueprint for fighting economic crime through its Digital Company ID. In fact, according to ONS data, over 1.2

Compliance

Finextra

JULY 2, 2025

Mastercard Start Path today announced a new Security Solutions program dedicated to supporting high potential startups that are pioneering technologies in cybersecurity, fraud mitigation, digital identity and payment resiliency.

Cybersecurity

The Payments Association

FEBRUARY 10, 2025

Andrew Doukanaris Ambassador, The Payments Association While vIBANs have positive use cases, challenges exist in limited monitoring of the end user, alignment with the PSPs risk appetite, and the lack of a consistent framework to mitigate financial crime and regulatory risks. Common standards would bring consistency and confidence.

IBAN

The Payments Association

MAY 16, 2025

Payment orchestration plays a pivotal role in this environment by simplifying the integration and management of various payment providers, methods, and technologies. These tokens are useless if intercepted, significantly mitigating the risk of data breaches.

Transactions

Fintech Review

APRIL 20, 2025

In todays financial ecosystem, technology drives nearly every transaction. This is where cybertech comes in, the application of advanced cybersecurity technologies to protect digital finance. Cybertech helps mitigate these risks by securing each layer of the stack from device authentication to back-end systems.

Finance

The Fintech Times

JULY 4, 2025

In addition to faster, cheaper and more secure cross-border payments, tokenisation programmes are translating technology into more competitive FX rates and faster FX settlement for customers.

Interoperability

The Fintech Times

JULY 26, 2025

PayPal’s approach to addressing fraud is multi-pronged, comprising building innovative technologies, leveraging investigative research led by its team of experts, and refining its risk controls to help prevent bad actors from accessing its platforms.

Scams

Fintech Finance

DECEMBER 11, 2024

By introducing Armalytix 101 – a bi-weekly training session – and working closely with different teams, the technology was smoothly integrated, addressing specific needs across the business. Our partnership with Birchall Blackburn Law demonstrates the powerful potential of technology to streamline complex financial processes.

Laws

Fintech News

APRIL 25, 2025

Technology as a key defense Despite the escalating role of AI in identity fraud, many organizations see the technology as a vital tool in fighting back. Early adopters of advanced identity verification technologies are already seeing results.

Deepfake

Fintech Finance

JUNE 9, 2025

. “Payment resilience isn’t just an IT issue, it’s a critical business capability”, adds Alois Reitbauer, Chief Technology Strategist, Dynatrace. To stay resilient, businesses need real-time visibility, the agility to adapt in real time, and technologies that auto prevent and auto remediate disruptions.

Payments

The Payments Association

JANUARY 21, 2025

Payments Report 2024 As the global payments ecosystem undergoes a period of rapid transformation, the Payments Report 2024 serves as an essential resource for industry leaders navigating shifting trends, emerging technologies, and dynamic consumer behaviour.

Payments Trends

The Payments Association

DECEMBER 2, 2024

Data published this year indicated that 75% of payment industry professionals identified instant payments as an essential technology for winning payment solutions. PSPs were required to enhance their fraud detection and prevention systems to mitigate potential losses.

Regulations

The Payments Association

JUNE 3, 2025

Once a system for masking sensitive data, tokenisation has evolved into a foundational technology for enabling secure, interoperable, and scalable digital payments. This foundational technology is reshaping how identity, consent, and value are managed in the digital economy, from safeguarding transactions to enabling new economic models.

Security

Fintech Finance

FEBRUARY 5, 2025

Hosted by The Payments Association , this premier event brings together over 6000 innovators, thought leaders, and stakeholders to discuss the trends, technologies, and challenges defining the future of payments. Technological Innovations: Exploring blockchain, real-time payments, and artificial intelligence applications. Why Attend?

Embedded Finance

The Fintech Times

JUNE 9, 2025

Alois Reitbauer, chief technology strategist at Dynatrace, also commented: “Outages don’t just stop transactions; they break the customer journey and disrupt essential services. To stay resilient, businesses need real-time visibility, the agility to adapt in real time, and technologies that auto prevent and auto remediate disruptions.

Payments

The Fintech Times

JUNE 30, 2025

FIS , the global financial technology company, is expanding its partnership with digital payments giant Visa , to offer financial institutions turnkey access to new payments capabilities. However, without the requisite infrastructure and resources, smaller financial institutions can struggle to meet this need.

Issuers

Fintech Finance

NOVEMBER 21, 2024

ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, have announced that Zimswitch , Zimbabwe’s national electronic payments switch and a leading payments technology company, has chosen ACI’s Fraud Management and Payments Intelligence solution to enhance its fraud prevention and management capabilities.

Fraud Prevention

Finextra

JUNE 24, 2025

EuroPA solutions are rooted in domestic infrastructures, with varying technological approaches. Wero enables instant, account-to-account (A2A) payments without relying on traditional card networks. WHAT ARE THE DIFFERENCES? Wero, in contrast, offers a unified architecture, designed for full interoperability and scale across Europe.

Agreements

The Payments Association

DECEMBER 18, 2024

Payment technology and innovation are accelerating across the fintech industry, with more companies recognising the importance of adapting to changing customer needs, with non-cash transactions projected to hit 2.3 These developments signify a major shift in how we interact with technology. trillion transactions by 2027.

Cross-Border

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). Modern fraud prevention extends beyond loss mitigation itself.

Financial Crimes

Fintech News

JANUARY 22, 2025

Leveraging AI technology, Antom helps businesses ensure transaction security, streamlines foreign exchange risk management, lowers costs, and enhances operational efficiency through real-time payments and blockchain solutions. As the global digital economy grows, Antom and its subsidiary 2C2P, remain at the forefront of payment innovation.

Payment APIs and Integration

Finovate

NOVEMBER 14, 2024

“Limited resources, legacy systems, fraud mitigation, and costs to implement new payment services are primary challenges that hinder community-based institutions from adopting instant payment capabilities,” said the Payfinia CUSO General Manager Keith Riddle.

Credit Union

The Fintech Times

MARCH 14, 2025

This technology, known as ‘Card-Present over Internet’ (CPoI), saw payment executives from around the world come to Wales to witness the first payment using it. Tap and pin has been the most popular method of payment for the last decade. However, it has been limited to in-store payments… until now.

Finance

EBizCharge

NOVEMBER 12, 2024

It’s important for these businesses to work with experienced MSPs who understand their unique needs to mitigate account closures and additional penalties. High-risk businesses may also face termination fees if their accounts are closed prematurely.

Accounts