The Payments Association

FEBRUARY 10, 2025

While vIBANs offer innovation in payment systems, they introduce risks like money laundering due to insufficient oversight. Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Why is it important? What’s next?

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

JULY 18, 2025

Next steps/action required: Conduct or update a fraud risk assessment, with documented outputs and regular review cycles. Critically, firms operating under Money Laundering Regulations (MLRs) must now secure Part 4A FSMA authorisation to continue operating legally once the transitional period ends.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Stax

AUGUST 22, 2024

In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies. PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

PYMNTS

NOVEMBER 22, 2019

QSRs can also lower the transaction limits for their gift cards, disincentivizing cybercriminals from targeting them. Device risk assessment programs can determine whether these value checks are coming from a small number of devices, indicating that hackers could be using botnets to further their schemes.

Credit Cards 52

Credit Cards Irrevocability Void Crime 52

Segpay

MARCH 10, 2025

Configure Payment Settings Adjust payment preferences within your gaming platform, including supported currencies, transaction limits, subscription models, and payout options to match your business strategy. Fraud Prevention & Compliance Fraudulent transactions increase operational costs and financial risks.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

The Payments Association

JUNE 5, 2025

Building confidence through clear messaging around transaction limits, fail-safes, and offline functionality will be key to driving adoption. Biometric authentication, device-level risk, and the transmission of payment credentials via third-party ecosystems (e.g. From a compliance standpoint, wearables raise unique challenges.

Payments Trends 88

Payments Trends Consumer Online and Mobile Banking Debit Card 88

Fintech Review

MAY 12, 2025

From anti-money laundering (AML) to know-your-customer (KYC) obligations, the compliance burden is growing. In a real-time digital environment, delays in detecting fraud, money laundering, or data breaches can be catastrophic. It can flag these anomalies early, allowing fintechs to act before risks escalate.

Compliance 52

Compliance AI FinTech Money Laundering 52