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.

Payment APIs and Integration

The Fintech Times

JANUARY 18, 2025

Global travel company, Booking.com , is joining forces with Antom , a merchant payment and digitisation services provider under Ant International , to enhance the payment experience for Booking.com customers by integrating diverse payment options across key markets in Asia.

SARS

Fintech News

APRIL 24, 2025

billion Nium is a global payments platform that makes cross-border money transfers easier for businesses and financial institutions. Using real-time payment technology, Nium helps companies speed up international transactions, simplify operations, and scale. Nium Valuation: $1.4 Coda Valuation: $2.5

FinTech

The Payments Association

APRIL 23, 2025

Theyre an essential part of the money laundering chain, placing and layering illicit funds through real-time payment systems. Additional outgoing transfers are stopped, and a Suspicious Activity Report (SAR) is filed within the regulatory deadline. Yet, money mules arent just a fraud or cyber problem.

AML

Fintech Finance

JULY 30, 2024

WorldFirst has also expanded one-business-day settlement capability to cover 90% of all World Account transactions, providing SMEs worldwide with speedy payments to increase turnover and save on costs. Payment speed is a big pain point for SMEs when it comes to global transactions. In the U.K.

Cross-Border

FICO

APRIL 10, 2019

The Chartis Vendor Analysis report highlights the impact of FICO’s AI developments in two areas related to fraud detection and regulatory compliance – real-time payments and anti-money laundering (AML): “Real-time payments are rapidly gaining traction in the US, spurred partly by dramatic growth in the use of P2P services and mobile payments.

AI

Finance Magnates

MARCH 26, 2023

No more lengthy forms to fill out for money transfer/payments. SUSPICIOUS ACTIVITY REPORTING: SAR checks are currently performed in the US and in different countries (under various different nomenclature / taxonomy).

Cross-Border