Remove Payments Institute Remove Real Time Payments Remove Risk Mitigation
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Finovate: FICO Falcon X Detects Fraud, Financial Crime

FICO

At Finovate, the big news was that FICO Falcon X delivers AI and machine learning technology in dramatically new ways, helping to prevent new forms of fraud and financial crime growing rapidly along two vectors: Real-time payments, including many offerings from fintechs in person-to-person (P2P) and business-to-business (B2B) categories.

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Announced at Money20/20 Europe 2025: News Roundup

The Fintech Times

Our partnership with Spayce unites robust payment infrastructure with ThetaRays Cognitive AI to deliver proactive risk mitigation, greater transparency, and the trusted cross-border transactions needed to power global growth.

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Finmo Raises US$18.5 Million to Boost Global Expansion Plans

Fintech News

Its platform offers real-time payments, multi-currency account management, automated hedging, and competitive FX rates. Underpinning all these developments will be our continued commitment to focus on our customers’ evolving needs to enhance operational efficiency, risk mitigation, and strategic financial decision-making.”