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 114

Payment APIs and Integration eWallet SARS Privacy 114

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 59

SARS Cross-Border Settlement Multi-Currency Online and Mobile Banking 59

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 98

Cross-Border Business Payments Accounts Cross-Border Payments 98

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 51

AI Real Time Payments Account Takeovers AML 51

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 52

Cross-Border Suspicious Activity Report (SAR) Money Laundering SARS 52

FICO

JANUARY 6, 2020

The report noted that, “Real-time payments are rapidly gaining traction in the US, spurred partly by dramatic growth in the use of P2P services and mobile payments. FICO’s ML capabilities play a role in protecting these digital interactions, which are especially susceptible to account takeover. Read the full post.

Posting 52

Posting AI Online and Mobile Banking Real Time Payments 52

Seon

SEPTEMBER 23, 2024

With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and businesses in a constant battle to protect their customers and themselves.

Suspicious Activity Report (SAR) 52

Suspicious Activity Report (SAR) Money Laundering Due Diligence Payment APIs and Integration 52