Not All Transactions Are Created Equal: Why Risk Scoring Supercharges Your Transaction Monitoring

This article explains how risk scoring improves transaction monitoring by reducing false positives, detecting hidden threats, and adapting in real time. It shows how financial institutions can balance compliance and customer experience while using AI to predict and prevent fraud.

Navigating the EU AI Act: A Proactive Path to Compliance for Banking and Payments

This blog explores how Generative AI and natural language querying are transforming compliance, fraud detection, and payments. It shows how AI enables faster, smarter investigations by turning plain language into actionable insights—helping financial institutions reduce risk, improve efficiency, and stay ahead of regulatory demands. It also highlights the need for responsible, transparent AI integration in banking operations.

Unlocking the Power of Generative AI in Financial Crime and Payments Innovation

This blog explores how Generative AI and natural language querying are transforming compliance, fraud detection, and payments. It shows how AI enables faster, smarter investigations by turning plain language into actionable insights—helping financial institutions reduce risk, improve efficiency, and stay ahead of regulatory demands. It also highlights the need for responsible, transparent AI integration in banking operations.

Transforming Anti-Money Laundering (AML) with AI: A New Era for Banking and Payments

This article explores how artificial intelligence is transforming Anti-Money Laundering (AML) practices in the banking and payments industry. It explains how AI and machine learning improve compliance by reducing false positives, automating transaction monitoring, and detecting complex fraud patterns in real time. As regulatory pressures and financial crime risks increase, AI-powered RegTech solutions offer banks and payment providers a more efficient, scalable, and accurate approach to AML. The article emphasizes that integrating AI into a broader compliance and innovation strategy is essential for long-term resilience and trust in digital finance.

The Ultimate Guide to Chargeback Prevention for High-Risk Merchants

This guide explains how chargebacks are costing high-risk merchants millions through fraud, disputes, and operational inefficiencies. It outlines key risk areas, like digital goods, subscriptions, and crypto - and provides actionable prevention strategies, from clear billing to advanced fraud tools. It also highlights avoided.io’s solution for real-time fraud detection and automated dispute handling, with case studies showing major reductions in chargebacks and recovered revenue.

Understanding India's Fintech Regulations: What Every Fintech Owner Must Know India has emerged as one of the fastest-growing fintech markets globally

India’s fintech sector is booming, but RBI regulations are evolving fast. From LSPs, PAs, TSPs to P2P lending, compliance is key to avoiding penalties and ensuring long-term success. Many fintechs unknowingly operate outside the legal framework—don’t be one of them!

2025 Fintech: Practical Innovations Shaping the Future of Finance

Payment Orchestration - an Integral Element of the Payment and Banking Strategy