The Payments Association

DECEMBER 10, 2024

It highlights the urgent need for payments firms to address AI-driven fraud to protect financial security, maintain customer trust, and comply with regulations. The growing threat of AI-related fraud puts financial institutions at risk of significant financial losses and jeopardises consumer trust and compliance with regulations.

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

Finextra

JULY 7, 2025

In contrast, heavily regulated or traditionally offline sectors are moving more cautiously. 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.

AI 114

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

Stax

JANUARY 28, 2025

Step 6: Stay updated and maintain the system After integrating Click to Pay, you must regularly update the system to ensure compliance with the latest security standards and regulations.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

M2P Fintech

MARCH 24, 2025

Smart Contracts: Self-executing agreements streamline loan distribution, repayment, and compliance, cutting costs and speeding up transactions. Identity Verification: Provides a secure digital identity, simplifying verification and enhancing regulatory compliance. AI, ML, and blockchain enhance risk assessment and security.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

Finextra

JUNE 2, 2025

Regulators and industry groups are already plotting this next phase. Yet, DeFi also raises new challenges that open banking didn’t have to fully confront – which we’ll get to when discussing governance and regulation. If DeFi is the wild West of open finance, how do governance and regulation evolve to handle this new frontier?

Finance 52

Finance Payment APIs and Integration API Regulations 52

Fintech News

MARCH 17, 2025

With rapid digital adoption, evolving regulations, and AI-driven innovations, the region is at the forefront of global fintech growth. With digital banking, mobile payments, and fintech regulation at the forefront, this event connects 500+ financial leaders, policymakers, and innovators. billion in 2025 and surge to USD $359.83

FinTech 89

FinTech Cybersecurity AI Financial Inclusion 89

Finextra

JUNE 6, 2025

Blockchain, a new world of transparency and financing models The use of blockchain technology is still in its early stages, but it holds significant potential to transform various aspects of BNPL operations, from improved transparency and trust to regulatory compliance. Please read our Privacy Policy.

BNPL 52

BNPL Technology Payment APIs and Integration Blockchain 52

Fintech Weekly

JUNE 8, 2025

The average app uses between 26 and 50 APIs , all of which may have different levels of encryption, authentication, regulatory compliance and data formats. This centralization allows you to implement consistent authentication policies and other cybersecurity standards across all plugins. Gateways offer a solution.

API 78

API Payment APIs and Integration Security FinTech 78

The Payments Association

JANUARY 22, 2025

Still, they also expose new data privacy and security challenges due to the increasingly complex threat landscape. In Europe, the EU’s eIDAS regulation promotes cross-border recognition of electronic identities, facilitating seamless travel within member states. Previously, these exchanges relied on in-person verification.

Security 88

Security Online and Mobile Banking Credential Verification 88

The Fintech Times

APRIL 26, 2025

“Numerous fintech initiativessuch as the digital economy frameworks, digital asset regulation and payments reform, privacy safeguards and responsible lending reforms were introduced by both sides of government as key means to ease cost pressures faced by consumers and businesses and drive new efficiencies.

FinTech 45

FinTech Real Time Payments Addressing Government 45

Finextra

JUNE 6, 2025

Regulatory Compliance and Licensing Regulatory compliance represents a primary indicator of exchange legitimacy. Please read our Privacy Policy. Established platforms like Coinbase, Kraken, and Gemini prioritize these elements, creating accountability mechanisms that protect users from potential risks.

Cryptocurrency 72

Cryptocurrency Volume Regulatory Compliance Compliance 72

Finextra

JUNE 19, 2025

Cube says the deal for Acin , which is also based in London, expands its capabilities with a proven regulatory controls data network and full traceability. Please read our Privacy Policy. Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Risk 59

Risk AI Payment APIs and Integration Regs 59

Finextra

JULY 21, 2025

Fintech Scotland sets out operational resiliance challenge Operational Resilience UK is the focus of a new fintech innovation challenge uniting major financial institutions, regulators, and academia. We are looking forward to contributing the next phase of FRIL in an increasingly important part of the regulatory landscape.”

FinTech 52

FinTech Innovation Regulations Authorization 52

Finextra

JUNE 27, 2025

If orchestrated properly – using composable and flexible ecosystems – banking platform modernisation can yield improved return on investment (ROI) with value-based milestones, elevated customer satisfaction, and streamlined regulatory compliance. Please read our Privacy Policy.

Innovation 52

Innovation Payment APIs and Integration API Privacy 52

Finextra

JUNE 5, 2025

Regulate the Public Sector Regulatory focus should be on empowering public sector organisations to issue and accept digital credentials. Provide a Legal Framework, Not Software Design The regulation should define the legal environment for trusted digital interactions, not prescribe technical implementations.

Credential 52

Credential Payment APIs and Integration Authorization Issuers 52

Nanonets

NOVEMBER 18, 2024

Advanced security features : Built with compliance and security in mind, making it ideal for regulated industries Scalability for high volumes : Continuous learning capabilities, where models improve accuracy over time with feedback How does Hyperscience compare to Rossum? Parameter Hyperscience Rossum Ease of Use 9.3 Ease of Setup 9.0

Automation 52

Automation Volume AI API 52

Finextra

JULY 7, 2025

The Security Fortress: Protecting Data in a Vulnerable World At the heart of this reluctance lies a deep-seated concern for data security and privacy. Maintaining data silos is often seen as a practical way to simplify compliance by limiting the scope of data that needs to be protected. Please read our Privacy Policy.

AI 59

AI Payment APIs and Integration Audit Government 59

Finextra

JUNE 5, 2025

In summary, experience-level data has evolved from a luxury to a critical necessity for operational resilience and regulatory compliance in financial services. Please read our Privacy Policy. Part II (e-invoicing) 05 June Now Hiring All companies Welcome to Finextra. We use cookies to help us to deliver our services.

Compliance 52

Compliance Product Finance Payment APIs and Integration 52

Finextra

JULY 17, 2025

Recently Jio BlackRock has received approval from Indias markets regulator to launch five passive index funds. Regulatory push for transparency and lower costs SEBI has been instrumental in promoting transparency and lower costs in the mutual fund industry. It expresses the views and opinions of the author.

Financial Literacy 52

Financial Literacy Online and Mobile Banking Payment APIs and Integration Regulations 52

Fintech Weekly

JUNE 10, 2025

We’ve worked with fintech, healthcare, and logistics firms where regulatory compliance and performance were mission-critical. We don’t just audit and walk away—we help teams implement changes, improve skills, and evolve their review processes over time.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

Finextra

JULY 10, 2025

Founded in 2013, iCapitals technology is used by wealth managers to learn, manage, and invest in private markets, structured investments, and annuities alongside traditional holdings through an interface that unifies onboarding, document workflows, performance data, and regulatory compliance. Please read our Privacy Policy.

Advisors 59

Advisors Regulatory Compliance Privacy On-Demand 59

VISTA InfoSec

AUGUST 22, 2023

As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Artificial Intelligence (AI) can also be utilized to ensure compliance and responsible handling of biometric data. Clearview AI Inc.

Privacy 130

Privacy Legal Best Practices Compliance 130

VISTA InfoSec

MARCH 28, 2024

Companies that excel in data protection comply with stringent regulations and gain a competitive edge by building solid relationships with their customers. Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges.

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

VISTA InfoSec

JUNE 26, 2024

In addition, there’s a need for information security measures to protect the integrity and privacy of data and operational security. Non-compliance with regulations like GDPR, HIPAA, and CCPA can have severe repercussions, including hefty fines and operational restrictions.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

The Fintech Times

AUGUST 10, 2024

This initiative is timely as global attention on AI compliance intensifies, with new regulations in Asia as well as Europe highlighting the need for secure and ethical practices in the financial industry. It describes it as the first Traditional Chinese large language model developed to comply with global AI governance standards.

Cybersecurity 119

Cybersecurity Compliance AI Privacy 119

FICO

MARCH 31, 2016

During this period of Congressional gridlock, much of the activity in Washington DC impacting the financial services industry remains focused on the development and implementation of new regulations. Here’s a very brief overview of what we’ll cover: Stress testing is a key area of emphasis for regulators around the globe.

Best Practices 49

Best Practices Regulatory Compliance Compliance Financial Crimes 49

Fintech Finance

JULY 24, 2024

Covaliu brings over 18 years of experience to the role, having worked at various global companies including Booking.com as Senior Risk Manager, Uber as Chief Risk and Compliance Officer, and Mambu as VP of Risk and Compliance.

Risk 98

Risk Privacy Compliance Regulatory Compliance 98

The Fintech Times

APRIL 8, 2024

BaaS enables non-banking institutions to connect with banks via APIs, to offer services traditionally restricted to licensed and fully-regulated banks. While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

VISTA InfoSec

JUNE 3, 2024

If your company has ever worked with businesses in European Union countries, you probably had to follow the EU’s General Data Protection Regulation (GDPR). A big part of the GDPR is protecting people’s privacy and data from unauthorized access. HIPAA compliance: Regulations for protecting health information.

MFA 130

MFA Credential PCI DSS Compliance 130

The Payments Association

MAY 16, 2025

Merchant-facing regulation: What merchants need to know in 2025 15 May 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? It outlines ten regulatory changes affecting merchants in the UK and EU between 2025 and 2026. Why is it important? to 1.15% for debit and from 0.3% for credit.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Fintech Review

JULY 2, 2024

Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate. This predictive capability allows firms to implement preemptive measures, thereby mitigating risks and maintaining regulatory compliance more effectively.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Segpay

NOVEMBER 26, 2024

Whether we are setting up a new bank account, making a purchase online, or accessing government services, confirming who we are in the virtual space is crucial to ensuring our security, the protection of our privacy, and the improvement of our user experience. Digital identity verification helps businesses comply with these regulations.

Verification 111

Verification Identity Theft Due Diligence Money Laundering 111

Finovate

MARCH 29, 2024

Data privacy company Mine launches governance solution Israel-based data privacy innovator Mine unveiled its new AI governance solution this week. This helps institutions build data policies that are effective as well as compliant with regulations governing AI usage. Founded in 2021, Noa Srebrnik is co-founder and CEO.

Verification 69

Verification Privacy AML Cross-Border Payments 69

Segpay

OCTOBER 3, 2024

is a privacy-centric, decentralized identity verification tool that partners with trusted identity providers to allow users to verify their personal details in a secure, consent-based manner. BlockAge : Another blockchain-based platform designed specifically for age verification in adult entertainment, focusing on anonymity and privacy.

Compliance 105

Compliance Verification Database Online and Mobile Banking 105

Open Banking Excellence

JULY 9, 2024

In my conversations with Open Banking Excellence, it is clear to me that by sharing the Kazakh experience and journey with regulators and the like, we can learn from each other to promote the digital economies of all of our countries. Regulator-led Pilot Focused on Open API Infrastructure Our pilot launched on Nov.

API 147

API Payment APIs and Integration Participant Regulations 147

The Fintech Times

MARCH 25, 2024

This debate has become more complex and nuanced in the context of open finance, where aligning technology investments with key objectives such as regulatory compliance, secure data management, and enhancing customer interactions takes precedence. The emphasis on a customer-first mindset is pivotal for cultivating trust and loyalty.

Finance 115

Finance Regulatory Compliance On-Demand Compliance 115

Fintech Finance

JANUARY 11, 2024

It explores the challenges faced by financial institutions in correspondent banking relationships, shedding light on regulatory compliance, security concerns, foreign exchange rate risks, and the impact of fintech players entering the field.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93