The Payments Association

APRIL 28, 2025

These figures suggest that while open finance initiatives and embedded financial services remain on the radar, they are less immediate priorities compared to the transformational potential of AI and international payment innovation. Cross-border payments maintained their position, cited by 17% of respondents in both years.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

Fintech News

JANUARY 7, 2024

Wallex, an FX and payments specialist for B2B companies transacting in Asia, and International Payments Identity (iPiD) have announced a strategic partnership. Hiro Kiga Hiro Kiga, Chief Executive Officer of Wallex said, “Wallex has always made it a mission to deliver greater speed, support and savings to our customers.

Cross-Border Payments 109

Cross-Border Payments Cross-Border Fraud Prevention Verification 109

Fintech Finance

JULY 11, 2024

“Finastra is helping banks implement instant payments in the most seamless and cost-effective way using the latest technologies to deliver robust sanctions screening and fraud prevention,” said Andreas Helbling, Country Head Switzerland, Financial Messaging Marketplaces at Finastra.

Instant Payments 115

Instant Payments Facilitators ISO 20022 Message Standards 115

Stax

JANUARY 21, 2025

Opt for gateways that support diverse payment options like credit/debit cards, digital wallets, and international payments to accommodate customer preferences. Ensure the gateway offers PCI DSS compliance, encryption, tokenization, and fraud prevention tools to safeguard transactions.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

The Fintech Times

FEBRUARY 12, 2025

In fact, 64 per cent of merchants revealed that they want to invest in payment technology due to the growth potential it brings. According to the report, 36 per cent of businesses rank enhanced security and fraud prevention as their top priority when selecting payment partners.

Technology 59

Technology Payments Cross-Border Fraud Prevention 59

PYMNTS

MARCH 15, 2016

Heartland Payment Systems has secured a strategic partner to bring its U.S. customers access to new markets with a deal that brings them secure international payment processing. “We chose to work with Computop for a variety of reasons. “We chose to work with Computop for a variety of reasons.

International Payments 41

International Payments Process Security Fraud Prevention 41

Fintech News

DECEMBER 10, 2023

Tackling this challenge requires a multifaceted approach focusing on data accuracy, technology integration, fraud prevention, and balancing customer experience with regulatory compliance. Understanding the complexity of payments At first glance, payment processes may seem straightforward but can be deceptively intricate.

Addressing 120

Addressing Fraud Prevention Financial Inclusion Payments 120

Stax

APRIL 3, 2025

What payment methods do your customers prefer? Do you process international payments? Since you run an eCommerce store, it makes sense to prioritize an online payment processor. Chargeback & dispute fees – Charged when a customer disputes a payment and the transaction is reversed.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

EBizCharge

JANUARY 14, 2025

Effective fraud prevention boosts customer trust and loyalty. Local bank integration Local bank integration connects your site directly to banks for processing payments, which typically suits businesses targeting local customers who prefer bank transfers. It also supports international payments and transactions.

Payment Gateways 52

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

The Fintech Times

JULY 15, 2024

Finastra’s 24/7 instant payment service, which includes real-time sanctions screening and fraud prevention, processes transactions within seconds and will continue to evolve to meet changing demands.

Instant Payments 72

Instant Payments ISO 20022 Fraud Prevention Message Standards 72

The Payments Association

OCTOBER 24, 2024

According to the 2024 Anti-Fraud Technology Benchmarking Report, companies using AI saw a 40% reduction in fraud incidents, underscoring DigiDoe’s effectiveness in securing financial operations. Our AI-driven platform streamlines payments, making transactions secure and seamless.

Cross-Border Payments 88

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

The Payments Association

DECEMBER 18, 2024

In this context, new technological solutions are key to improving the user experience and making international payments more accessible in a business context. Additionally, the focus on security through fraud prevention using artificial intelligence strengthens trust in the system.

Cross-Border 88

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

Fintech Finance

JULY 23, 2024

Through this partnership, Network will offer a variety of payment products and services including debit, credit and prepaid card hosting and processing as well as e-Commerce. The bank will also have access to a host of value-added services such as card fraud prevention, 3D Secure authentication, and card control solutions.

Digital Payments 97

Digital Payments Fraud Prevention Financial Inclusion Gateways 97

The Payments Association

MARCH 17, 2025

Any increase would need to be supported by robust fraud prevention measures, including tokenisation and dynamic authentication. Establishing a structured review process: Many existing regulations pre-date the digital payments era.

Regulations 88

Regulations Risk Stablecoins Payments 88

Clearly Payments

OCTOBER 7, 2024

billion to fraud in 2021, a 70% increase compared to 2020. Investment in Security : In response, payment processors invested heavily in advanced security measures. Global spending on fraud prevention solutions reached $10.4 Federal Trade Commission (FTC) reported that Americans lost over $5.8 billion in 2022, up from $7.5

Cross-Border 105

Cross-Border Processors Multi-Currency Contactless Payments 105

Neopay

JANUARY 15, 2024

Scope and exclusions: The reimbursement obligation applies specifically to UK-UK payments through the Faster Payments Service. International payments are excluded, as are transactions involving other payment systems or payments made for illegal purposes.

Regulations 52

Regulations Fraud Prevention Mitigation Faster Payments 52

Stax

MARCH 18, 2025

Implement a payment processing service with fraud prevention tools to prevent chargebacks and fraud. Also, use chargeback alerts and prevention tools like Verifi and Ethoca to get notifications when chargebacks are filed. Do you process international payments?

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Seon

JULY 10, 2024

Fraud transaction monitoring’s scope is narrow. These types of monitoring contribute to a robust fraud prevention strategy, with fraud monitoring providing a more comprehensive defense mechanism across the entire customer journey and fraud transaction monitoring offering targeted protection for transactions.

Transactions 52

Transactions Fraud Prevention Regulatory Compliance Payments 52

Clearly Payments

OCTOBER 22, 2024

For merchants who accept international payments, understanding this system is key. PINs in Contactless Payments Contactless payments , often referred to as “tap-and-go” transactions, have become increasingly popular due to their speed and convenience. Why is a PIN Important?

Debit Card 105

Debit Card Credit Cards Point-of-Sale (POS) Encryption 105

The Fintech Times

APRIL 5, 2024

Ecommpay , the international payment service provider, can increase its UK and EU market coverage by almost 50 per cent without cannibalising existing payment methods following a new partnership with GoCardless, the bank payment company. Direct debit has seen a surge in popularity and consumer demand.

Fraud Prevention 59

Fraud Prevention On-Demand Payments Trends International Payments 59

Fintech Finance

JUNE 5, 2024

iPiD (International Payment Identity), a pioneer in global fintech, announced it has secured USD 5.3 Sandeep Patil, Partner at QED Investors, the leading global fintech investor, added: “While instant payment transactions are growing exponentially, robust fraud prevention will be essential for their global scale-up.

Payee 52

Payee Verification Cross-Border IBAN 52

Fintech News

SEPTEMBER 4, 2024

The platform offers no-code tools that allow businesses to create customizable payment links and send professional invoices without requiring any coding skills. It supports a wide range of local and international payment methods, including credit and debit cards, digital wallets like PayNow, GrabPay, and ShopeePay, as well as bank transfers.

FinTech 117

FinTech Cross-Border Payment APIs and Integration Credit Cards 117

The Fintech Times

SEPTEMBER 26, 2024

Redpin , the embedded software solutions and international payments company, has unveiled a new leadership team. Partnerships Trulioo has expanded its partnership with global payments platform Airwallex to enhance compliance and fraud prevention across 181 countries.

FinTech 64

FinTech Payment APIs and Integration Fraud Detection Fraud Prevention 64

Segpay

MARCH 24, 2025

Fraud Prevention & Transaction Monitoring Australia: Real-time monitoring is required, with suspicious matter reports (SMRs) submitted to AUSTRAC. Fraud & Consumer Protection Strong player protection, self-exclusion, and responsible gambling measures. UIGEA restricts international payment processing for illegal gambling.

Compliance 71

Compliance Suspicious Activity Report (SAR) Fincen AML 71

Fintech Finance

MARCH 7, 2024

Ecommpay , a leading international Payment Service Provider and UK and European direct bank card Acquirer, is gearing up for a remarkable debut at the Merchant Payments Ecosystem (MPE) event, taking place from March 12-14, 2024, in Berlin.

Alternative Payment Methods 52

Alternative Payment Methods Fraud Prevention Service Provider Visa 52

Cardfellow

OCTOBER 26, 2022

Taking payments Processing international payments Equipment Tell me about security What about costs? All methods benefit from security technologies, including encryption, to help reduce the chances of fraud. YapStone supports multiple international currencies, including Euros, Canadian dollars, British pounds, and more.

Accreditation 52

Accreditation Credit Cards Fraud Prevention International Payments 52

EBizCharge

JULY 24, 2024

Encryption and fraud prevention measures Encryption and fraud prevention measures are critical to maintaining the security of financial transactions, especially in the digital age. This is particularly essential for P2P payment platforms where bank account and credit card details are involved.

P2P 52

P2P PCI DSS Encryption Fraud Prevention 52

Fintech Finance

MARCH 12, 2024

Ecommpay , a leading international Payment Service Provider and UK and Europe direct bank Card Acquirer, has made the high-profile appointment of Miranda McLean as Chief Marketing Officer. As part of her remit, Miranda will be responsible for determining the global strategic direction for marketing.

FinTech 52

FinTech Alternative Payment Methods BNPL Fraud Prevention 52

PYMNTS

MAY 30, 2016

Retailers and processors have their reasons for why they might not want to exercise an open-door policy when it comes to accessing their internal payments data. Sharing data is the first step toward true fraud prevention , he emphasized.

Fraud Prevention 40

Fraud Prevention Visa Automation Processors 40

PYMNTS

NOVEMBER 12, 2018

Since it’s not the area of payments expected to have the biggest impact (that ranking goes to moving vendor payments from check to electronic), such a high ranking for faster payments technology may come as a surprise, considering the uncertainty around how corporates would adopt such tools.

Innovation 44

Innovation Cross-Border Real Time Payments Cross-Border Payments 44

Fintech News

APRIL 10, 2025

million Aspire is a business finance platform that simplifies international payments, treasury, expenses, payables, and receivables using intelligent automation. million THECHEAT makes it to the list of fastest-growing Asia fintechs, and has been providing financial fraud prevention services since 2012.

FinTech 111

FinTech Payment APIs and Integration Online and Mobile Banking AI 111

Fintech Finance

MARCH 20, 2024

Network International , the leading enabler of digital commerce across the Middle East and Africa, has extended the benefits of Mastercard’s Brighterion fraud prevention solution, powered by artificial intelligence (AI), to over 60,000 merchants.

AI 52

AI Fraud Prevention Visa Fraud Detection 52

Clearly Payments

FEBRUARY 14, 2024

Yet, they grapple with issues such as fraud prevention and competition from innovative fintech startups. Acquiring Banks: Acquiring banks act as the conduit for funds to reach merchants, these banks provide the infrastructure for card payments. The global B2B payments market is projected to reach a staggering $25.7

Payments 104

Payments Value Added Service BNPL ISOs 104

The Fintech Times

DECEMBER 21, 2023

The focus on fraud prevention will drive the development and adoption of real-time payment solutions, ensuring secure and efficient cross-border transactions. Businesses are seeking alternatives to traditional banking systems, given the significant delays and hidden fees associated with international payments.

Cross-Border 64

Cross-Border Cross-Border Payments Payments Multi-Currency 64

Segpay

JANUARY 10, 2025

Industry Expertise : High-risk payment processors understand the needs of businesses in sectors like adult content, online gaming, and subscription services. Risk Mitigation Tools : These processors offer chargeback management and fraud prevention systems to protect your business.

Processors 52

Processors Accounts Payment APIs and Integration Risk 52

PYMNTS

APRIL 4, 2019

Both businesses and consumers benefit from Elavon’s advanced secure payment solutions and fraud prevention.”.

Cross-Border 43

Cross-Border Cross-Border Payments Alternative Payment Methods Online and Mobile Banking 43

Nanonets

NOVEMBER 14, 2023

Fraud Prevention and Compliance: Automated systems are equipped to identify discrepancies like duplicate invoices or unusual payment patterns, enhancing fraud prevention. Managers can monitor AP processes more effectively, identify bottlenecks, and make data-driven decisions.

Accounts 52

Accounts Automation Compliance Fraud Prevention 52