CB Insights

MAY 18, 2021

Radar, the company’s anti-fraud solution, detects and minimizes unauthentic transactions on the Stripe platform and has reportedly blocked fraudulent transaction attempts worth over $1B to date. Stripe recently acquired a cloud-based tax services provider, TaxJar. The company is currently valued at $95B.

Fraud Detection 74

Fraud Detection Authentication Acquirers Risk Assessment 74

Stax

AUGUST 29, 2024

A PSP (Payment Service Provider) can equip your eCommerce and brick-and-mortar business with an all-in-one platform that supports multiple payment systems, including debit & credit cards, eWallets, and bank transfers (ACH). For example, Stripe is a payment service provider that offers shared merchant accounts to its platform users.

Payment Service Provider (PSP) 88

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking 88

Fintech Finance

NOVEMBER 14, 2024

one of Europe’s leading financial services providers, reveals digital wallets and Open Banking as pivotal forces set to transform the payments landscape in 2025. 65% of merchants plan to invest in artificial intelligence (AI) over the next 12 months, recognising its role in real-time fraud detection and improved payment performance.

Regulatory Compliance 98

Regulatory Compliance Payment APIs and Integration Cross-Border Payments Fraud Prevention 98

Stax

MARCH 18, 2025

Funds are settled and deposited into the merchant account – Once the transaction has been approved, the funds are deducted from the customers account and deposited into the merchant account or payment service provider account after settlement. Security is the core of any payment processing system.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

The Fintech Times

JULY 29, 2024

Lynx Tech , the fintech specialising in AI-driven fraud detection, is scaling its solutions across the UK and European markets as it has identified NTT Data , the business and tech services provider, as the perfect partner to take the business forward. With the fraud detection firm monitoring 99.5

Fraud Detection 59

Fraud Detection Fraud Prevention Scams Regulations 59

The Fintech Times

NOVEMBER 16, 2024

Digital wallets, open banking and instant bank transfers are set to become the main forces transforming the payments landscape in the coming year, according to new research by payabl , the European financial service provider.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

The Fintech Times

OCTOBER 17, 2024

Swift , the secure financial messaging service provider, is rolling out new AI-enhanced fraud detection to help the global payments industry improve its defence as bad actors become increasingly sophisticated.

Fraud Detection 52

Fraud Detection SWIFT AI Financial Crimes 52

Stax

DECEMBER 12, 2024

Merchant services help small businesses simplify payments, save money with transparent pricing, and secure transactions with fraud protection and PCI compliance. To choose a merchant service provider, compare pricing structures, review contract terms, check system compatibility, and prioritize responsive customer support.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

FICO

DECEMBER 12, 2022

Network International & FICO Bring MEA Enterprise Fraud Detection. With FICO Falcon Fraud Manager, Network International uses AI and machine learning technology to score transactions across a rapidly expanding array of payment options. The Need for Enterprise-Level Fraud Detection. FICO Admin.

Fraud Detection 52

Fraud Detection AI Fraud Prevention Non-Bank 52

Fintech Finance

MAY 30, 2024

Pay.UK , the independent, not-for-profit operator of the UK’s national retail payments system including Faster Payments, Bacs and Direct Debit, can today announce the results of its pioneering fraud detection and prevention pilot in collaboration with partners Visa , Synectics Solutions and Featurespace.

Fraud Detection 52

Fraud Detection Overlay Service Crime Scams 52

PYMNTS

JUNE 2, 2017

First Data, the global commerce-enabling technology company, announced Thursday (June 1) the launch of Fraud Detect, a fraud solution for merchants around the world. According to First Data, using artificial intelligence, Fraud Detect analyzes vast data sets to identify fraud and potential chargebacks.

Fraud Detection 43

Fraud Detection AI Cybersecurity Encryption 43

Neopay

JANUARY 30, 2025

Given the significant role of money mules in facilitating fraud and laundering illicit funds, these insights are critical for financial institutions and payment service providers. Refine detection tool thresholds Adjusting fraud detection parameters can help identify mule activity across all stages of fund movement.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

Fintech Finance

SEPTEMBER 26, 2024

Justt , a leader in AI-powered chargeback mitigation, today announced a strategic partnership with Ravelin , a global provider of AI-native fraud detection and prevention solutions.

Fraud Prevention 98

Fraud Prevention Fraud Detection AI Disputes 98

The Fintech Times

MARCH 13, 2025

In the final quarter of 2024, Aleph , the technology-driven solutions provider enabling the growth of global digital marketing, announced the acquisition of LocalPayment , a fast-growing payment service provider (PSP) in Latin America (LatAm), to bring together local payment capabilities with digital advertising solutions.

Cross-Border Payments 96

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

The Fintech Times

FEBRUARY 27, 2025

” Better fraud detection and invoice automation Angus Milledge, head of new business SMB EMEA, SAP Concur Cashflow is crucial for an organisation to survive. “Fintech innovations such as AI-driven fraud detection and automated invoicing have notably improved back-office operations by improving efficiency and cost savings.

AI 76

AI FinTech Fraud Detection Automation 76

The Payments Association

FEBRUARY 17, 2025

AI plays a crucial role in fraud detection and compliance, ensuring that financial inclusion does not come at the cost of security. Open Banking: Creating a more competitive and inclusive ecosystem Open banking and API-driven financial services are making financial access more democratic.

Innovation 88

Innovation Cross-Border Financial Inclusion Payment APIs and Integration 88

The Fintech Times

JUNE 1, 2024

Pay.UK’s anti-fraud pilot Pay.UK , the operator and standards body for the UK’s retail interbank payment systems, has now revealed the results of its AI-driven fraud detection and prevention pilot, in collaboration with Visa , Synectics Solutions and Featurespace.

SWIFT 124

SWIFT AI Fraud Detection Fraud Prevention 124

Fintech Finance

SEPTEMBER 26, 2024

Visa (NYSE: V) today announced it has signed a definitive agreement to acquire Featurespace , a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks.

Acquirers 98

Acquirers Financial Crimes Fraud Detection Crime 98

The Payments Association

DECEMBER 2, 2024

The aim of the regulation was to mandate Payments Service Providers (PSPs) to offer credit transfers in euros and instant credit transfer services. In response to MiCA’s requirements, several crypto exchanges and service providers adjusted their offerings.

Regulations 88

Regulations Instant Payments Consumer Protection Payments 88

Fintech Finance

MARCH 3, 2025

Antom , a leading unified merchant payment services provider under Ant International, has received Service Organization Control (SOC) 2 Type II certification, a globally recognised benchmark for data security and privacy protection. Real-time transaction scanning with millisecond-level risk decision.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

Stax

APRIL 8, 2025

Since each player sets its own rates, credit card processing fees can vary based on your choice of credit card processing service provider, their fee structure, and the types of transactions you process. Ensure your processor uses secure payment methods, address verification, and fraud detection tools to minimize chargebacks and fraud.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

The Paypers

JANUARY 26, 2023

Global Open Finance technology provider Brankas has partnered with AI digital identity services provider Element to add fraud detection solutions for Open Finance offerings.

Fraud Detection 36

Fraud Detection Finance AI Service Provider 36

Fintech Finance

SEPTEMBER 18, 2024

The collaboration ensures that Paynetics takes advantage of tell.money’s CoP service, allowing partners to embed financial services while staying fully covered with minimal effort. At Paynetics, the commitment to providing partners with best-in-class embedded finance services is unwavering.

Payee 105

Payee Embedded Finance Fraud Detection Compliance 105

EBizCharge

JANUARY 14, 2025

Fraud detection and prevention are critical features of a payment gateway. To help with this, here are four payment gateway-related trends to look out for in 2025: AI-powered fraud detection: Protecting your business from fraud is more important than ever in 2025. Thus, AI-powered fraud detection is on the rise.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

Nanonets

OCTOBER 1, 2023

​A payment service provider (PSP) is a company that provides online payments for e-commerce, similar to a credit card processor in a brick-and-mortar store. PSPs are usually used by merchants who sell online, although some may also provide services for offline sales as well. It charges $25 per month + 0.5%

Payment Service Provider (PSP) 52

Payment Service Provider (PSP) Service Provider Payments Payment APIs and Integration 52

The Fintech Times

DECEMBER 9, 2024

“By diversifying partnerships, merchants and payment service providers can optimise transaction costs, negotiate better rates, and reduce dependency on a single acquirer, which could otherwise lead to vulnerabilities during outages or service disruptions. 2024 has been a big year for Aevi.

Payment APIs and Integration 102

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

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Why is it important?

IBAN 88

IBAN AML Master Account Due Diligence 88

Stax

JANUARY 21, 2025

Fraud prevention features – Look for additional fraud prevention features like fraud detection, address verification, chargeback protection, and IP geolocation to enhance protection from fraud. A payment service provider that approves transfers immediately isnt necessarily the best gateway.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

Fintech Finance

OCTOBER 24, 2024

. “By integrating Plaid’s advanced account verification and risk assessment features into our Open Banking Services, we’re providing a single, unified solution that addresses the complex needs of modern enterprises in the evolving payments landscape.”

Risk Assessment 109

Risk Assessment Payment APIs and Integration Verification Assessments 109

Fraud.net

OCTOBER 27, 2023

The post Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks appeared first on Fraud.net.

CRM 52

CRM Service Provider Payments Posting 52

Fintech Review

FEBRUARY 18, 2025

However, institutions that fail to adapt may lose direct customer relationships and become backend service providers rather than primary financial institutions. Data breaches or fraud could undermine trust, making strong encryption, fraud detection, and authentication mechanisms essential.

Embedded Finance 95

Embedded Finance Finance Payment APIs and Integration Non-Bank 95

Fintech Finance

APRIL 4, 2024

iPiD , a leading payment validation solutions provider, today announced the publication of a pivotal whitepaper, “Verification of Payee: The Race to Compliance,” authored by CEO Damien Dugauquier. The paper is now available on the iPiD website at www.ipid.tech/verification-of-payee-the-race-to-compliance.

Payee 40

Payee Service Provider Verification Compliance 40

Stax

NOVEMBER 14, 2024

Step 4: The credit card processing companies send the payment to the business’s bank through a certified merchant services provider such as Stax. Some merchant service providers may offer same-day or next-day funding, while others might take longer to process payouts. Step 3: The card is authorized.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

PYMNTS

DECEMBER 11, 2019

Fraud detection systems have a big problem with at least one type of lucrative scam, while blockchain is set to reinvent lending and APIs change finance. banks in 2018 that planned to provide real-time payments. 40 percent: Share of travel operators struggling to manage multiple payment service providers.

Fraud Detection 52

Fraud Detection CRM Real Time Payments Scams 52

The Payments Association

OCTOBER 14, 2024

The Payment Systems Regulator’s decision to lower the cap for APP fraud reimbursements to £85,000. It affects how victims of fraud are compensated and how payment service providers (PSPs) approach fraud prevention. Regular reviews and updates of these measures are expected to adapt to evolving fraud tactics​.

Caps 88

Caps Fraud Prevention Fraud Detection Scams 88

Fintech News

NOVEMBER 12, 2024

Visa Protect for Account-to-Account Payments is an artificial intelligence (AI)-driven fraud detection tool designed to reduce fraud in real-time, covering digital wallets and QR code payments. Click to Pay simplifies checkout, requiring only a registered email or phone number.

FinTech 107

FinTech Cross-Border Payments Cross-Border Payment APIs and Integration 107

Stax

JUNE 4, 2024

When comparing the payment service providers, you must consider factors like compatibility, security, payment methods, cost of equipment, processing fees, and room to scale to ensure you are making the right choice. Q: What are the signs that I might need to switch my payment processing provider?

Process 88

Process PCI DSS Payment APIs and Integration Payments 88