Fintech Finance

FEBRUARY 17, 2025

As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. This initiative significantly improves operational efficiency while adhering to world-class compliance and risk standards such as PCI-DSS Level 1, FATF and more.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

The Payments Association

APRIL 8, 2025

It highlights key trends, such as open banking, tokenisation, and fraud prevention, which are crucial for merchants to remain competitive and secure. Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance.

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

EBizCharge

MARCH 18, 2025

For companies using Sage 100, understanding how to process credit cards securely is not just an option it’s a necessity. These gateways act as a bridge between your business and financial institutions to process customer transactions quickly and securely. What is Sage 100?

Credit Cards 52

Credit Cards Process Security Data Breach 52

The Payments Association

JUNE 26, 2024

Key challenges include ensuring payment security amidst increasing cyber threats, which necessitates the use of robust encryption, tokenization, and fraud detection systems. Strategic partnerships with major payment networks are crucial for maintaining high security standards and building consumer trust.

Digital Payments 110

Digital Payments Fraud Detection Regulatory Compliance Encryption 110

Clearly Payments

JANUARY 21, 2025

Government agencies face mounting pressure to provide efficient, secure, and accessible payment options for their services, agencies, and constituents. Security Risks: Older systems are more vulnerable to cyber threats, putting sensitive citizen data at risk.

Government Payments 59

Government Payments Government Governance PCI DSS 59

The Fintech Times

DECEMBER 9, 2024

For instance, AI will redefine fintech by enhancing personalised customer experiences, improving fraud detection and credit scoring, automating operations, and fostering financial inclusion through cost-effective digital banking solutions. ” EV payment anxiety continues to be a concern.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

The Fintech Times

MARCH 13, 2025

Latin America has served as a proven model for integrating payments and media, offering localised payment solutions and regulatory expertise. Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payment APIs and Integration Payment Service Provider (PSP) 96

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Regulatory frameworks are struggling to keep pace with innovation, creating both opportunities and risks for market participants.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Payments Association

DECEMBER 18, 2024

With advanced fraud management systems using AI and machine learning, issuers will proactively stop fraud before it happens, boosting consumer trust and confidence. This shift will be vital for the continued growth of digital payments and a more secure, seamless user experience.” trillion, and to almost triple by 2030.

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

The Payments Association

OCTOBER 24, 2024

provides a robust solution to companies that balance compliance, security, and operational efficiency. Addressing regulatory compliance Businesses, including EMD Agents, face a challenge in cross-border transactions: complying with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Detection 88

The Payments Association

FEBRUARY 10, 2025

It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. 2) Top-level commitment A clear directive from Leadership must set the tone for fraud prevention. What’s next?

Crime 88

Crime Risk Assessment Fraud Prevention Due Diligence 88

Segpay

FEBRUARY 21, 2024

This transformative technology, characterized by its ability to create content autonomously, is poised to revolutionize how businesses operate, interact with customers, and secure sensitive information. This makes real-time detection and prevention possible. This provides digital payment methods with an additional level of security.

AI 105

AI Innovation Fraud Detection Encryption 105

M2P Fintech

MARCH 24, 2025

Future technological advancements, including blockchain for secure transactions, machine learning for personalized offers, and peer-to-peer lending platforms , promise to further enhance the digital lending landscape. This future means faster, more personalized, and secure lending experiences. With the market projected to soar to $ 71.8

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

M2P Fintech

APRIL 17, 2025

Initially, APIs were point-to-point connectors to enable simple integrations; with rapid innovations, they have now matured into a foundational layer supporting a wide range of use casesfrom customer onboarding and loan origination to card issuance and fraud detection. account details, transaction history, payment details, etc.).

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

PYMNTS

APRIL 10, 2020

The study is part of the larger Unlocking AI series by PYMNTS, examining how AI and other computational systems are being used to manage critical business functions, including payments, regulatory compliance, risk assessment and fraud protection. Moreover, the benefit cited by the greatest proportion of healthcare firms (65.6

AI 144

AI Fraud Detection Risk Assessment Regulatory Compliance 144

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. With Secure ID, Cashfree Payments has consolidated all its verification offerings into a single suite, boosting operational efficiency.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Fintech Review

MARCH 31, 2025

By leveraging Feedzais AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting stringent regulatory requirements. Merchant Monitoring: Comprehensive oversight ensures compliance, protecting merchants and customers alike.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

EBizCharge

MARCH 31, 2025

From seamless integration with Sage accounting software to transparent pricing and robust security features, selecting the right provider ensures smooth transactions and financial accuracy. These providers act as intermediaries between merchants, banks, and payment networks, ensuring transactions are processed securely and efficiently.

Service Provider 52

Service Provider MSPS Payment Gateways Gateways 52

Fintech Review

JANUARY 28, 2025

The Role of Blockchain in Payments Blockchain technology is providing unparalleled transparency and security in payment systems. This trend will also spur innovation in services such as fraud detection and analytics. Sustainability and regulatory compliance will also play pivotal roles in shaping the future of payments.

Digital Payments 87

Digital Payments Embedded Finance Payment APIs and Integration Fraud Detection 87

The Payments Association

MARCH 14, 2025

3) Regulatory compliance Certain industries, such as cryptocurrency exchanges, gambling, and financial services, must comply with stringent know-your-customer (KYC) and anti-money laundering (AML) regulations. Offer multiple secure payment options, such as 3D Secure authentication, to enhance transaction security.

Risk 88

Risk Processors Disputes Fraud Detection 88

Nanonets

DECEMBER 13, 2023

The integration of fraud detection algorithms is paramount for error reduction. These algorithms analyze patterns and anomalies in the data to identify potential instances of fraud or misrepresentation. AI's ability to consistently enforce security measures helps prevent unauthorized access and data breaches.

AI 102

AI Process Fraud Detection Compliance 102

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Leveraging machine learning and AI, the platform offers comprehensive monitoring and fraud detection capabilities.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

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. The “2024 U.S. Traditional verification methods are time-consuming.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

Fintech Review

JULY 16, 2024

It involves sharing financial data through secure application programming interfaces (APIs). How Open Banking Works It relies on APIs, which enable different software systems to communicate and exchange data securely. Data security is a primary concern. APIs enable a wide range of financial services.

Innovation 98

Innovation Consumer API Financial Inclusion 98

Tearsheet

JULY 1, 2024

Additionally, the conversation touches on important considerations such as data security, implementation challenges for businesses adopting new payment technologies, and potential future developments in the field. Two-factor authentication, encryption and fraud detection are minimum requirements. Start with a risk assessment.

BNPL 105

BNPL Online and Mobile Banking Encryption Payments 105

The Fintech Times

APRIL 30, 2024

We expect to see it play a fundamental role in detecting both fraud and potential security breaches. Blockchain technology and cryptocurrencies have the potential to make transactions more secure, efficient and transparent. For example, AI can be used to analyse activity to automate the prevention of fraudulent activity.

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

The Payments Association

OCTOBER 4, 2024

However, as the industry evolves in a rapidly shifting financial and technological landscape, it faces numerous challenges driven by technological advancements, regulatory shifts, changing consumer expectations and demands, and emerging security threats. Traditional card issuers and networks must adapt or risk obsolescence.

Cross-Border Payments 88

Cross-Border Payments Online and Mobile Banking Cross-Border Alternative Payment Methods 88

Fintech Review

DECEMBER 3, 2024

We explore the evolution of payment solutions, analysing adoption rates, security challenges, regulatory shifts, and innovative technologies. Checks, introduced later, provided a secure way to transfer large sums without carrying cash. Checks, introduced later, provided a secure way to transfer large sums without carrying cash.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

Clearly Payments

SEPTEMBER 13, 2024

Fraud Prevention and Security: Many payment orchestrators incorporate advanced fraud detection tools , leveraging machine learning and AI to identify and prevent fraudulent activities. They also ensure compliance with industry standards like PCI DSS.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Finovate

MARCH 13, 2024

The integration will bring automated crypto transaction monitoring and secure data storage, as well as ensure regulatory compliance. This will enhance regulatory compliance and secure data storage, as well as provide automated crypto transaction monitoring for Chainalysis’ clients.

Verification 59

Verification Blockchain Travel Rule Regulatory Compliance 59

Nanonets

MAY 31, 2023

Cybersecurity, fraud detection, and risk management: According to a Deloitte report , antifraud professionals hold that organizations face a greater risk of fraud than ever before, thanks to the advent of supply chain globalization, reliance on information technology, and rising economic instability.

AI 122

AI Finance Fraud Detection Mitigation 122

The Fintech Times

MARCH 18, 2024

In the UK alone, fraudsters syphoned off £1.2billion in 2022, with almost 80 per cent of app fraud cases starting online. Investing in advanced solutions that can navigate the evolving regulatory landscape and protect against increasingly sophisticated tactics has become more critical than ever.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

M2P Fintech

JANUARY 31, 2024

These modules work together to ensure that banking operations run smoothly, delivering efficiency, accuracy, and security. Here are the 7 modules that aid the FIs processes and facilitate day-to-day banking operations. 1.

Fraud Detection 59

Fraud Detection CRM Regulatory Compliance Compliance 59

The Payments Association

OCTOBER 3, 2024

Banks increasingly turn to SaaS-based platforms, which provide more control over operations, enhanced security, and flexible scaling as payment volumes grow. Imagine a sleek mobile app that falters because the underlying systems can’t handle transactions swiftly or securely. The stakes are high, and the time to act is now.

Payment APIs and Integration 88

Payment APIs and Integration Online and Mobile Banking On-Demand Process 88

Fintech News

APRIL 28, 2024

By leveraging, advanced technologies such as cloud computing, AI/ML, biometric authentication, anomaly detection algorithms, and real-time monitoring systems, banks can enhance their fraud detection capabilities, identify suspicious patterns, and mitigate risks more effectively.

AI 111

AI Innovation Financial Crimes Crime 111

Segpay

MARCH 10, 2025

In the rapidly evolving world of online gaming, having a reliable and secure payment gateway is crucial for both gamers and gaming businesses. It serves as an intermediary, securely processing payments and ensuring that sensitive data remains confidential. Why Choose a Specific Payment Gateway for Online Gaming?

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40