A new partnership enables instant, compliant movement between fiat and stablecoins, reducing friction in cross-border payments and supporting real-world adoption.
On Wednesday 14th May, Sumsub, a global full-cycle verification platform, will host its ‘Multiverse’ community event, in London. Sumsub Multiverse is an exclusive global event
Merchants are navigating complex markets and higher acquisition costs, yet payment systems are often treated as back-end infrastructure rather than drivers of growth. The decade-long
IFX Payments receives a category 3C licence from the Dubai Financial Services Authority to deliver cross-border transactions and currency management solutions to UAE customers. With
Emerging AI technologies are transforming the fight against financial crime with real-time detection and prevention capabilities, improved risk scoring, and reduced false positives. New paradigms
European fintech myPOS has officially acquired UTP Group Ltd, a UK-based provider of payment solutions. This move marks a significant step forward in myPOS’s mission
Open Banking’s value lies in transforming raw transaction data into actionable insights—boosting accuracy, fraud detection, and customer understanding.
A new tool enables merchants and acquirers to estimate Visa and Mastercard fees accurately—without transactional data—supporting fairer, data-driven pricing.
Ripple has integrated RLUSD into its payments solution, enabling faster, compliant cross-border transactions as the stablecoin nears $250 million market cap.
APP scams cost UK victims over £340 million in 2023, exposing systemic vulnerabilities and the urgent need for stronger fraud prevention and collaboration.
As regulation tightens and fraud evolves, a new report outlines how payments firms can stay compliant, secure, and positioned for growth in 2025.
UNIR streamlined its complex payment reconciliation by adopting an automated solution, processing 75,000 transactions in eight months with improved accuracy.
Paysecure was named Best Online Payment Service 2025 at the SiGMA Americas Awards, recognising innovation in digital payment infrastructure.
Fintech automation brings speed and innovation, but system failures, outages, and over-reliance highlight the need for strong oversight and planning.
Plastic payment cards contribute to environmental waste, leading to growing interest in biodegradable alternatives that align with sustainability values.
iFAST Global Bank now offers direct USD settlement and merchant pay-outs to USD safeguarding accounts, with interest on balances subject to thresholds.
SEON has launched an automated chargeback management solution, combining fraud detection and dispute automation to help eCommerce merchants reduce losses and improve efficiency.
Trust Payments has been listed in the Financial1000 directory, a platform connecting users with a broad range of financial services providers.
A Consumer Duty webinar on 15 May will provide insights into FCA priorities, industry practices, and key considerations for firms in the payments sector.
Your quarterly overview of the key regulatory changes impacting payments—what’s happening, what’s coming, and what actions to take
The PSR’s upcoming consultation on the Reimbursement Claims Management System (RCMS) explores if and when its adoption should be mandated for payment firms.
SNEAK PEEK: In the mind of the merchant: Top challenges and priorities for the next 12 months September 29, 2024by Payments Intelligence LinkedIn Email X
Merchants gathered in London to tackle evolving fraud challenges, highlighting technology and collaboration as key to staying ahead.
A deep dive into 2024’s Financial Crime 360 survey, highlighting key challenges, prevalent fraud types, and strategic responses across various financial sectors
The PAY360 State of the Industry 2024 survey reveals key trends, challenges, and opportunities in the payments sector, emphasising the need for technological investment, enhanced security, and regulatory adaptation.
Visa’s new VAMP program introduces stricter dispute thresholds—merchants must adopt tools like RDR, OI, and CE 3.0 now to stay compliant and avoid penalties.
Online fraud is rising, with over 70% of UK payments platforms seeing revenue loss—firms are turning to AI, IDV, and biometrics to strengthen defences.
A new partnership enables UK merchants to accept Alipay+ and WeChat Pay, expanding access for international customers and enhancing payment flexibility.
Integrating digital payments is becoming easier with tools that reduce technical complexity, enhance security, and support a wide range of platforms.
Worldpay’s 2025 Global Payments Report reveals digital methods now dominate, as mobile, fintech, and real-time payments reshape how the world transacts.
Embedded finance and multi-banking give corporates greater control, new revenue streams, and stronger networks—unlocking value beyond traditional banking.
Staying compliant with fast-changing payment network rules is costly and complex—centralising updates can cut risk, save time, and turn compliance into advantage.
AI is transforming fintech compliance—boosting fraud detection, speeding onboarding, and ensuring regulatory alignment while demanding ethical oversight and balance.
AI-driven fraud prevention platforms are shifting from reactive to proactive, using full-session visibility and real-time detection to combat evolving threats.
With consulting revenues soaring, choosing the right partner means defining objectives, setting scope, and avoiding solutions that miss the mark—or your watch.
NVIDIA’s EMEA Payments & FinTech Leader, Georgios Kolovos, shares how AI is transforming fraud detection, risk management, and customer engagement.
Diana Carrasco Vime, head of the Digital Pound Project, explores how the digital pound could transform retail payments while ensuring trust and stability.
AI-driven personalisation is fundamentally transforming payments from generic transactions to tailored experiences.
Some eight years after its launch in the UK, what progress has open banking made, and where does this stand on its path towards open finance integration?
To stay ahead of increasingly savvy, globetrotting criminals, international collaboration is more important than ever.
Gen Z favours instant, digital-first payments—mobile wallets, biometrics, and wearables are reshaping checkout expectations across retail and travel sectors.
As payments data shifts to strategic intelligence, firms must harness its power for growth or risk being overwhelmed by complexity and compliance.
Complaer cuts false positives by 90% and detects fraud in under 10 seconds—empowering compliance teams with real-time, no-code AML across fiat and crypto.
As AI decides loans and fraud risks, ethical concerns grow. Are algorithms the new gatekeepers of financial fairness or hidden enforcers of bias?
Operational resilience is key for financial firms amid rapid tech advances, enabling innovation but increasing cyber threats, regulations, and risks.
As digital wallets reshape finance and big tech challenges traditional banks, who will control the future of money?
Ecommpay wins Payments Innovation of the Year at the FStech Awards 2025, recognised for its seamless, inclusive payment solutions that empower global merchants.
The payments landscape is evolving with digital assets, real-time transactions, and new regulations—businesses must adapt to stay efficient and compliant.
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