The Payments Association

FEBRUARY 10, 2025

The Economic Crime and Corporate Transparency Act 2023, specifically the “failure-to-prevent fraud” offence, and outlines how businesses can mitigate fraud risks. Firms must be required to have fraud prevention policies in place and demonstrate their effectiveness. Why is it important?

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Payments Association

APRIL 7, 2025

The findings of the Financial Crime 360 survey, focusing on the challenges, prevalent fraud types, and strategic responses across various sectors. Continued investment in innovative fraud detection technologies and adaptive regulatory frameworks is essential to stay ahead of evolving financial crime threats. Why is it important?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Payments Association

NOVEMBER 12, 2024

The choice affects compliance, efficiency, and fraud prevention capabilities. In response, regulatory bodies like the Financial Conduct Authority are tightening anti-money laundering (AML) and counter-terrorism financing (CTF) measures, levying steep penalties for non-compliance. What is this article about?

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Payments Association

JULY 16, 2024

CEOs discuss top challenges and priorities in a Payments Lab roundtable, focusing on technology, fraud prevention, and regulatory compliance. Read more

Regulatory Compliance 88

Regulatory Compliance Fraud Prevention Compliance Technology 88

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking. This pivotal event explores how cutting-edge technologies—such as AI, biometrics, and open banking—are reshaping the financial landscape.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

The Payments Association

JANUARY 21, 2025

Businesses increasingly leveraged BNPL services to improve cash flow flexibility, while AI played a crucial role in enhancing fraud prevention and transactional security. It also points to generative AI as a future driver for fraud prevention and authentication, enhancing security measures in 2025.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Integrated payment hub for advanced processing and workflow automation with ISO 20022 translation, duplicate detection, transaction monitoring and fraud prevention.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

Clearly Payments

FEBRUARY 10, 2025

Regulatory Compliance Businesses must comply with rules like GDPR (Europe), PSD2 (EU), and AML/KYC laws in various countries. Fraud Risks Cross-border transactions have twice the fraud risk compared to domestic payments, leading to stricter verification measures. to 1% higher fees compared to domestic transactions.

Small Business 66

Small Business Process Address Verification System (AVS) Cross-Border 66

The Fintech Times

MARCH 18, 2024

The fraud prevention industry is experiencing rapid growth in response to amplified regulatory pressure and increasingly sophisticated threats of online fraud. It has revolutionised convenience for consumers and created new business opportunities, but it has also opened a Pandora’s box of fraud risks.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

Fintech Review

MARCH 31, 2025

New York City, New York, April 1st, 2025, FinanceWire Feedzai , the world’s first end-to-end financial crime prevention platform, today announced a partnership with Highnote , an innovative fintech leader, to support the launch of Highnotes new acquiring business line. For more information, users can visit feedzai.com.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

Fintech News

FEBRUARY 14, 2024

He brings deep expertise in regulatory compliance and outstanding knowledge of the anti-financial crime sector. He’s also an exceptional leader with an entrepreneurial spirit and infectious energy. We’re excited to have someone of his caliber onboard.”

APACS 111

APACS AI Financial Crimes Money Laundering 111

The Fintech Times

MARCH 30, 2025

IronVest (New York) a cross-channel fraud prevention platform that fuses user identity with intent to eliminate account takeovers, scams, first-party fraud, and onboarding threats.

Innovation 80

Innovation FinTech AI Underwriting 80

Fintech News

JUNE 11, 2024

Hawk’s explainable AI enables financial institutions to enhance their financial crime detection and prevention capabilities while maintaining regulatory compliance for AML/CFT. Founded in 2018 by finance industry veterans, Hawk has reported rapid global growth and now is said to monitor billions of transactions worldwide.

Financial Crimes 107

Financial Crimes Crime Regulatory Compliance Fraud Prevention 107

Finovate

NOVEMBER 27, 2024

The strategic partnership will help businesses looking to expand from Europe to Asia, and vice versa, meet local regulatory compliance requirements with regards to KYC, KYB, and UBO. Digital identity and fraud prevention solutions provider Signicat has forged a strategic partnership with APAC-region data specialist AsiaVerify.

Compliance 64

Compliance APACS Regulatory Compliance Fraud Prevention 64

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 Fintech Times

DECEMBER 9, 2024

Victor Padee , director of business development EMEA, on the other hand, emphasised evolving consumer expectations, regulatory compliance, and balancing the move to cashless systems, all while ensuring security and resilience as a standout roadblock. Can you share any winning and losing strategies in the payments space from this year?

Payment APIs and Integration 102

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

Fintech Finance

SEPTEMBER 24, 2024

This verification process is crucial in mitigating fraud, preventing payment errors, and ensuring that funds are accurately directed to the intended recipients. In particular, CBI’s VoP service, called Name Check, is designed to ensure that IBAN codes are correctly matched with the names of beneficiaries before payments are processed.

Payee 98

Payee Verification IBAN Cross-Border 98

The Fintech Times

OCTOBER 31, 2024

Additional partnerships iDenfy, a Lithuania-based ID verification fraud prevention regulatory company, has partnered with O2Factoring, a Dutch-based financial service provider specializing in factoring solutions.

FinTech 59

FinTech Verification Money Laundering Regulatory Compliance 59

Fintech Finance

SEPTEMBER 26, 2024

Since the two joined forces in 2017, Airwallex has integrated Trulioo Identity Document Verification, Business Verification and Person Match to achieve compliance and robust fraud prevention across 181 countries. jurisdictions. “Our This collaboration goes beyond technology.

Fraud Prevention 98

Fraud Prevention Verification Payment APIs and Integration Compliance 98

Fraud.net

NOVEMBER 24, 2023

In this digital age, anti-money laundering is challenging. Find out what regulations apply to AML in banks and how you can remain compliant.

Regulatory Compliance 52

Regulatory Compliance AML Money Laundering Compliance 52

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. Combatting fraud As the world becomes more interconnected and instant payments gain prominence, the threat of fraud also rises.

Addressing 117

Addressing Fraud Prevention Financial Inclusion Payments 117

Finovate

DECEMBER 11, 2024

With applications for account opening, KYC/AML, passwordless login, fraud prevention, and more, IDVerse’s solutions serve businesses in industries ranging from financial services and insurance to crypto and telecommunications. The firm rebranded as IDVerse in 2023.

Risk 52

Risk Acquirers Deepfake Fraud Detection 52

The Fintech Times

DECEMBER 28, 2023

Today our leaders address escalating challenges related to fraud and the need for businesses to take proactive measures to address these issues and maintain customer trust and regulatory compliance. “Thankfully, the UK government’s new anti-fraud strategy which was published in May could offer hope here. .

Fraud Prevention 81

Fraud Prevention Scams Fraud Detection Regulatory Compliance 81

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

Fintech News

MARCH 17, 2025

Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. This event offers deep insights into fraud prevention, regulatory compliance, and customer-centric fintech solutions.

FinTech 77

FinTech Cybersecurity AI Financial Inclusion 77

The Payments Association

MARCH 10, 2025

Visa and Mastercard track MCCs for chargeback monitoring and fraud prevention. Example: A luxury watch retailer (MCC 5094Precious Stones & Jewelry) faces higher fraud risks than a grocery store (MCC 5411Supermarkets). Strict regulatory compliance (forex, financial services).

Fraud Prevention 88

Fraud Prevention Processors Disputes Compliance 88

The Payments Association

DECEMBER 18, 2024

Additionally, the focus on security through fraud prevention using artificial intelligence strengthens trust in the system. AI-powered regulatory compliance tools will streamline adherence to complex regional mandates, boosting efficiency and accuracy.

Cross-Border 88

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

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. Today, regulatory compliance is paramount for digital-first businesses to reduce losses and grow. With UIDAI recording 1.96

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

EBizCharge

MARCH 31, 2025

Many merchant services providers also assist with regulatory compliance, chargeback management, and reporting tools to help businesses streamline their financial operations. A rolling reserve is a portion of a businesss revenue that the merchant services provider holds as a security measure to cover potential chargebacks or fraud.

Service Provider 52

Service Provider MSPS Payment Gateways Gateways 52

The Fintech Times

MARCH 12, 2025

Some industry figures hail the move as a necessary step to cut red tape and simplify oversight, while others warn that it could weaken fraud prevention, slow fintech innovation and put payments competition in a precarious position. ” Could the move weaken fraud prevention?

FinTech 59

FinTech Payment APIs and Integration Fraud Prevention Regulations 59

PYMNTS

JUNE 22, 2020

“We plan to expand our business in the near term by pursuing a strategy designed to increase market share in our existing markets and expand into new product markets that are expected to benefit from fraud prevention, enhanced safety and regulatory compliance,” the company said in its filing with the Securities and Exchange Commission.

Regulatory Compliance 60

Regulatory Compliance Identity Theft Fraud Prevention Shutdown 60

The Payments Association

SEPTEMBER 30, 2024

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

Here are five ways you can ensure secure payments with Sage credit card processing: Maintain full PCI compliance: PCI Standards require merchants to follow strict security protocols, such as encrypting payment data, limiting access to sensitive information, and regularly monitoring for vulnerabilities.

Credit Cards 52

Credit Cards Process Security Data Breach 52

The Payments Association

APRIL 7, 2025

The findings of the Financial Crime 360 survey, focusing on the challenges, prevalent fraud types, and strategic responses across various sectors. Continued investment in innovative fraud detection technologies and adaptive regulatory frameworks is essential to stay ahead of evolving financial crime threats. Why is it important?

Financial Crimes 88

Financial Crimes Crime Fraud Prevention AML 88

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.

AI 144

AI Fraud Detection Risk Assessment Regulatory Compliance 144

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. With advanced machine learning algorithms and industry-leading fraud prevention tools, avoided.io

Risk 88

Risk Disputes Processors Fraud Detection 88

PYMNTS

DECEMBER 15, 2016

billion in loans, and to stay on top of the business, it has regulatory compliance checks each quarter and has fraud prevention processes in place to make sure the transactions are valid. There isn’t any paperwork to fill out or long wait times to see if they are approved. Financeit has processed more than $1.5

Finance 66

Finance Regulatory Compliance Fraud Prevention Credit Union 66