The hidden costs of payment operations
Staying compliant with fast-changing payment network rules is costly and complex—centralising updates can cut risk, save time, and turn compliance into advantage.
March 25, 2025
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.
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.
Banks must ditch rigid legacy cores—modular, decentralised architectures enable agility, resilience, and innovation for a truly future-ready enterprise.
From the moon landing to AI-driven payments, technology has reshaped how we transact—quantum computing may be the next leap, but with power comes responsibility.
Edenred Payment Solutions’ new virtual card streamlines insurance claims, enabling instant payouts, reducing delays, and enhancing security for policyholders.
BPC’s latest report explores key trends reshaping acquiring, from soft POS and A2A payments to data-driven services and regulatory impacts.
A look at the FCA’s upcoming safeguarding rule changes for payments and e-money firms — and what businesses need to do to prepare.
Fyorin launches physical cards and smart expense management to help businesses streamline spending, improve control, and automate compliance.
PLIM offers flexible, interest-free payment solutions for aesthetic treatments, making self-care more accessible while supporting clinics to reach more clients.
Unlimit names Simu Liu as its first global brand ambassador, launching a major campaign on versatile payment solutions worldwide.
Lynx Tech launches AI-driven AML screening to help financial institutions combat money laundering with speed and accuracy.
Exactly.com showcases its full-stack payment solution at the Retail Technology Show 2025, helping e-commerce businesses scale and reduce costs.
What’s next for payments regulation in 2025? Hear from industry leaders at the EY Payments Forum in March.
How are Finastra and Salt Edge advancing open banking? Discover their partnership’s impact and future vision.
How is Optimus gearing up for growth in the payments industry? Discover their new strategy and product offerings at PAY360.
How is Flutterwave driving enterprise payment growth in Africa? Discover key insights from its 2024 report.
How does your fraud strategy compare to industry standards? Explore Sift’s Fraud Industry Benchmarking Resource to find out.
How can financial institutions de-risk digital transformation and maintain quality at pace? Discover insights at PAY360’s Disruption Zone.
iFAST Global Bank pilots virtual IBANs, offering multi-currency solutions for EMIs, APIs, brokers, and large corporates.
Why must financial institutions rethink authentication to stay competitive post-PSD2? Explore the need for modern, risk-based solutions.
Discover how Mitto’s CRM integrations enable customer engagement across SMS, WhatsApp, and Viber.
Trudenty joins Mastercard’s Start Path to revolutionise fraud prevention with privacy-preserving data sharing and real-time consumer trust insights.
Discover how AI is transforming cybersecurity, both as a weapon for attackers and a shield for defenders, in this webinar.
Digital wallets are playing an increasing role in cross-border payments, shaping the way transactions are conducted globally.
Global survey reveals how 400 financial leaders are shaping digital payments strategies.
Seamless payment orchestration simplifies multi-provider management, optimises acceptance rates, and boosts conversions.
Intelligent chargeback management prevents fraud, resolves disputes, and protects revenue.
Trump’s 2025 order boosts US digital finance leadership, bans CBDCs, and plans a regulatory framework.
Baker McKenzie’s 2025 briefing covers UK financial regulation trends, including post-Brexit reforms, ESG, crypto, and enforcement.
NovitasFTCL’s monthly summary tracks key European FinTech M&A, equity, and VC deals across 11 verticals.
Regulatory fines in 2024 exposed persistent weaknesses in financial crime controls, highlighting issues in governance, transaction monitoring, sanctions screening, and compliance investment.
PXP strengthens its leadership team with the appointment of Alex Apergis as chief revenue officer.
From September, large organisations face criminal liability for fraud by employees or associates, requiring robust prevention measures.
myPOS acquires Toporder to enhance payment solutions and support SME growth in France.
Stablecoin solutions improve transaction speed, transparency, and regulatory compliance for modern financial management.
By 31 March 2025, UK financial services firms must fully comply with new operational resilience rules, safeguarding critical services and mitigating disruptions.
Social media is reshaping fintech by democratising finance, empowering individuals, and prompting new regulatory scrutiny.
Digital identity is reshaping industries, offering benefits like streamlined processes and enhanced security, but also presenting data privacy and interoperability challenges.
CP24/20 aligns payment services regulations with the CASS regime, with key impacts to be discussed in an upcoming webinar.
Privat 3 Money partners with KYC360 to upgrade onboarding and compliance processes, aiming to improve efficiency and client experiences.
The 2025 Veriff Identity Fraud Report shows a 21% rise in online fraud, with financial services as primary targets.
Clear Junction reveals key challenges payment leaders face in navigating the EU’s new MiCA crypto regulation framework.
Skipify has announced that Cindy Turner will join its board as a strategic advisor and observer.
Legal Outlook 2025 explores fintech, payments, and regulatory trends shaping innovation and compliance globally.
2025 will bring rapid growth in digital payments, AI innovation, and financial inclusion, transforming the payments landscape.
AlixPartners names Jonathan Hughes partner, highlighting his 30 years in global FinTech and financial services.
