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The Journey of Payments and Clearing Systems in India

Finextra

Cheque Truncation System (CTS) (2008 onwards): Replaced physical cheque movement with electronic images, significantly speeding up cheque clearing. This democratized electronic fund transfers for individuals and small businesses. Future Vision: Increased use of AI and machine learning for real-time fraud detection and prevention.

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Fintech Review: A Guide

Fintech Review

The real explosion, however, began after the 2008 global financial crisis. Cybersecurity is a persistent concern. Mainframes and early banking software marked the first wave of digital financial tools. In the 1980s and 1990s, ATMs, electronic trading platforms, and credit scoring systems began to take hold.

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Top 25 Credit Union Conferences, Events and Trade Shows in 2025

Fintech Labs Insights

Event Spotlight 25 26 February 2025 | Intercontinental O2, London Europes leading fintech conference by and for the executives transforming financial services [ 1000+ decision-makers | 600+ from banks and investors | 1000s of meetings | 35+ demos | 100+ speakers ] Save 10% with discount code: FKV2483LABS Book Now > Please contact us if we are (..)

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The 25 Biggest Banking, Mortgage, Lending & BankTech Conferences & Events in 2025

Fintech Labs Insights

Banking & Bank Technology Conference Calendar 2025 Event Location Start Attendees* Speakers* Began Transact by ETA Las Vegas 2-4 Apr 3,000 150 1990 Financial Brand Forum Las Vegas 14-16 Apr 2,500 2014 Money 20/20 Asia Bangkok 22-24 Apr 3,000 200 2018 Smarter Faster Payments by NACHA New Orleans 27-30 Apr 2,000 1974 FinovateSpring San Diego 7-9 (..)

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The 14 Biggest Conferences & Events for Lending, Mortgage & LendTech in 2025

Fintech Labs Insights

Lending, Mortgage & Lendtech Conference Calendar 2025 Contact us to add your event Event Location Start End Attendees* Speakers* Began FinovateEurope London 25-Feb-25 26-Feb-25 1,000 150 2011 FTT Lending 3.0

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Chase Acquires WePay Payments Platform

PYMNTS

WePay was founded in 2008 to make it easier for software platforms to integrate payments into their offerings. The payment platform counts GoFundMe, Infusionsoft and Constant Contact as clients. WePay and the firm’s staff will serve as JPMorgan’s Silicon Valley payments innovation incubator.

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Swiss Prosecutors Charge Credit Suisse Over Alleged Drug Money Laundering

PYMNTS

The case in question goes back to 2008 when a Bulgarian wrestler was investigated for reportedly turning to drug trafficking. The fact that the bank let it continue until 2008, or even beyond, impeded or frustrated the detection of the money laundering activities,” the indictment read, according to Bloomberg.