The Payments Association

JANUARY 22, 2025

Unsurprisingly, this proposal aligns the loosely adopted Payments Services Regulations 2017 (PSRs) and E-Money Regulations 2011 (EMRs) regime with the CASS regime. CP24/20 outlined the proposed interim and end-state rules in September 2024, and interested parties will have provided their feedback accordingly.

Assessments 88

Assessments Reconciliation Audit Rules 88

Fintech News

NOVEMBER 25, 2024

Founded in 2017 by Chu and Arthur Mak , YouTrip overcame challenges during the pandemic, including a 90% drop in transaction volumes that led to the layoff of 10 staff in 2021. The company now employs 250 people and plans to grow its workforce by 50–100 in 2025.

Multi-Currency 110

Multi-Currency Volume Transactions Process 110

Fintech Finance

JANUARY 8, 2025

Founded in 2017, XTransfer is dedicated to using technology to bridge large financial institutions and SMEs worldwide, providing them with secure, compliant, fast, convenient and low-cost cross-border trade payment & fund collection solutions.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

Fintech Finance

DECEMBER 20, 2024

Founded in 2017, Transfeera offers platform and technology solutions for payment processing and bank data validation. A regulated Payment Institution since 2023, the fintech has already received over R$10 million in investments from Goodz Capital, Bossa Nova Investimentos, Honey Island, 4UM Investimentos, and Curitiba Angels.

Central Bank 98

Central Bank Best Practices Risk Management Payments Institute 98

Fintech Finance

APRIL 25, 2025

Founded in 2017, RiseUp harnesses the power of open banking and AI to help financial institutions instantly deploy deposit and lending conversion strategies.

AI 95

AI Payments Economy FinTech 95

Bank Automation

APRIL 25, 2025

The Federal Reserves instant payments network, FedNow, is gaining ground on The Clearing Houses Real Time Payments network and has added more FIs to its network than RTP since its launch in 2017. FedNows exponential growth was expected, Sean Viergutz, partner in the financial services division at consultancy PwC, told Bank Automation News.

FedNow 52

FedNow Federal Reserve RTP Real Time Payments 52

Fintech News

MAY 11, 2025

The company was an early adopter of distributed ledger technology (DLT), teaming up in 2017 with Ripple Labs and pioneering blockchain-based remittances from Japan to Thailand and Vietnam. With a strategic partnership with MoneyGram and other financial institutions, SBI Remit enables transfers to over 200 countries and regions.

Cross-Border Payments 113

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 113

PYMNTS

DECEMBER 16, 2020

16), heading above the $20,000 mark for the first time ever — eclipsing its previous record high set in 2017. Bitcoin’s latest record high recalls its groundbreaking rally to nearly $20,000 in 2017. Cryptocurrency fans, however, argue that now is different — with big investors piling in — as opposed to the retail frenzy of 2017.

Bitcoin 137

Bitcoin Cryptocurrency Continuity FinTech 137

The Finance Weekly

APRIL 25, 2022

The 2017 NotPetya attack, believed to have been launched by Russia, hit Ukraine in 2017 before spreading to other countries and companies around the world. Cybersecurity: The lack of known cyber attacks by Russia against Ukraine and other targets since the invasion began should impress upon organizations a false sense of security.

Finance 269

Finance Cybersecurity Risk Treasury 269

Bank Automation

JULY 8, 2024

based bank has used nCino’s loan origination system since 2017, Chief Technology Officer and Executive Vice President of the bank Sharif Alexandre tells Bank Automation […] ConnectOne Bank invests in technology that generates data to boost efficiencies, but the systems are only beneficial if employees use them consistently.

Origination 126

Origination Automation Technology 126

Finextra

APRIL 8, 2024

Global funding in the fintech sector has fallen to its lowest level since 2017, according to newly published research.

FinTech 126

FinTech Research 126

Fintech Finance

DECEMBER 10, 2024

E-commerce has seen rapid growth with a 20% CAGR since 2017, and revenues are expected to reach US$ 10.78 Over the past 20 years, the UAE has become a global hub for investment and tourism, thanks to its strategic location and low-tax environment. billion by 2029.

Payment APIs and Integration 95

Payment APIs and Integration Payment Gateways Multi-Currency Cross-Border 95

Fintech Finance

JANUARY 16, 2025

The company founded in 2017 and headquartered in London, UK has witnessed a significant increase in its overall customer base with annual revenue growth of 71% this year compared to 2023, while nearly tripling the size of their London office team in response to the growing global demand for accessible financial options.

Innovation 98

Innovation Technology Multi-Currency Payment APIs and Integration 98

Fintech News

APRIL 24, 2025

Founded in 2017 and based in Shanghai, the company now serves over 600,000 users worldwide. billion Yubi, founded in 2017, is a debt marketplace in India that connects businesses with lenders and investors. CGTZ Valuation: $2.41 eDaili Valuation: $1.90 XTransfer Valuation: $1.4 Yubi (formerly CredAvenue) Valuation: $1.5

FinTech 134

FinTech Online and Mobile Banking Payment APIs and Integration Finance 134

Finovate

SEPTEMBER 10, 2024

Best of Show winners from our 2015 through 2024 conferences are below: FinovateEurope 2015 FinovateSpring 2015 FinovateFall 2015 FinovateEurope 2016 FinovateSpring 2016 FinovateFall 2016 FinovateAsia 2016 FinovateEurope 2017 FinovateSpring 2017 FinovateFall 2017 FinovateAsia 2017 FinovateMiddleEast 2018 FinovateEurope 2018 FinovateSpring 2018 FinovateFall (..)

Deepfake 111

Deepfake Innovation Advisors Risk Management 111

TechCrunch Fintech

APRIL 22, 2024

Founded in 2017, Mountain View-based TabaPay is an instant money movement platform that Softbank backed in a 2022 round of an […] © 2024 TechCrunch. After a tumultuous year, banking-as-a-service (BaaS) startup Synapse has filed for Chapter 11 bankruptcy and its assets will be acquired by TabaPay, according to the two companies.

Acquirers 121

Acquirers FinTech 121

Fintech Finance

JANUARY 14, 2025

From 92 crore in FY 2017-18 to 13,116 crore in FY 2023-24, the CAGR of UPI is 129%. This positions it to compete effectively with global players like MasterCard and Visa. The Platform has transformed the digital economy of India by making more seamless transactions and increasing financial inclusion.

Economy 98

Economy AI Financial Inclusion Digital Payments 98

Finovate

DECEMBER 11, 2024

As OCR Labs, IDVerse won Best of Show in its Finovate debut at FinovateAsia 2017. The company, which introduced itself to Finovate audiences at FinovateAsia 2017 as OCR Labs, will become a part of LexisNexis Risk Solutions Business Services. . The firm rebranded as IDVerse in 2023.

Risk 52

Risk Acquirers Deepfake Fraud Detection 52

Fintech Finance

OCTOBER 29, 2024

Yape, launched in 2017, has emerged as a critical tool for managing everyday finances, boasting over 16 million users and 13 million monthly active users, who engage in an impressive average of +40 transactions each month.

Financial Inclusion 105

Financial Inclusion Cross-Border Economy Underserved 105

The Fintech Times

DECEMBER 18, 2024

The two companies first started working together in 2017, and both have flourished ever since. On top of this, the Azure Marketplaces security, technology, and compliance requirements reflect the quality of ClearBanks products and will help build additional trust with buyers and sellers on the platform.

Payments 64

Payments Facilitators Compliance Innovation 64

Finovate

NOVEMBER 27, 2024

Headquartered in Norway, Signicat made its Finovate debut at FinovateEurope 2017 in London. ” Norway-based Signicat made its Finovate debut at FinovateEurope 2017 in London. Digital identity and fraud prevention solutions provider Signicat has forged a strategic partnership with APAC-region data specialist AsiaVerify.

Compliance 65

Compliance APACS Regulatory Compliance Fraud Prevention 65

The Fintech Times

NOVEMBER 14, 2024

In 2017, MPClear launched in Oman, enabling customers to transfer funds using their mobile numbers. In Morocco, as much as 75 per cent of people had used at least one emerging payment method in 2022. In Bahrain, the volume of e-wallet transactions almost tripled between 2020 and 2021.

FinTech 78

FinTech Payments Emerging Payments APACS 78

Fintech Finance

MARCH 7, 2025

Management Summary 3. Latin America Payments Market Overview 3.1. Key Takeaways – Latin America Payments Market 3.2.

Digital Payments 96

Digital Payments Payments Debit Card Online and Mobile Banking 96

The Fintech Times

AUGUST 6, 2024

In 2017, Kasikorn Bank (KBank) set up the Kasikorn Business-Technology Group (KBTG) to operate as the tech development and IT infrastructure wing of the KBank group. In 2017, the Digital Economy Promotion Agency (DEPA) was created under MDES with a mandate to support startups.

FinTech 116

FinTech Distributed Ledger Technology (DLT) Cross-Border Cross-Border Payments 116

Neopay

MARCH 13, 2025

Key findings: rising fees and a lack of transparency The PSRs investigation found that Mastercard and Visa have increased their core scheme and processing fees to acquirers by at least 25% since 2017, amounting to an additional cost of at least 170 million per year for businesses.

Process 52

Process Visa Acquirers Assessments 52

Finovate

APRIL 8, 2025

Cashy Founded in 2021 Headquartered in Tampa, Florida Mart Vainu is CEO Last demoed at FinovateFall 2023 Offers an interactive financial game with personalized rewards from financial institutions Debbie Founded in 2021 Headquartered in Miami, Florida Frida Leibowitz is CEO Last demoed at FinovateFall 2023 Two-time Best of Show winner The Noom for debt (..)

Financial Literacy 65

Financial Literacy AI Acquirers Innovation 65

Fintech News

OCTOBER 9, 2024

Founded in Singapore in 2017, Alchemy Pay connects cryptocurrency with traditional fiat payments, serving businesses and users across 173 countries. Featured image credit: Edited from Freepik The post Alchemy Pay Users Can Now Spend Crypto via Samsung Pay appeared first on Fintech Singapore.

Cryptocurrency 106

Cryptocurrency Visa Card Services Digital Payments 106

Finextra

FEBRUARY 18, 2025

KPMG's bi-annual Pulse of Fintech report paints a sorry picture for the global fintech sector in H2'24 as both fintech investment and the number of deals fell to levels not seen since 2017.

FinTech 83

FinTech 83

Fintech Finance

APRIL 8, 2025

This acquisition provides Fiserv with a payment orchestration platform that supports flexible service options and speed to market for PayFacs, ISVs, BPSPs, ISOs and Enterprises.

Acquirers 59

Acquirers APACS ISVS Payments 59

The Fintech Times

DECEMBER 23, 2024

The Santa Catarina-based fintech, which was founded in 2017 and has been a regulated payment institution since 2023, brings over 500 new clients to Payretailers. Transfeera offers platform and technology solutions for payment processing and bank data validation and has already secured over R$10million in investment.

Central Bank 59

Central Bank Best Practices Risk Management Payments Institute 59

Fintech Finance

MARCH 6, 2025

However, the PSR’s market review found that between 2017 and 2023, Mastercard and Visa raised their core scheme and processing fees by more than 25% in real terms. This means that it is particularly important for people and business – and for the UK economy – that this market works well.

Process 69

Process Visa Consulting Acquirers 69

PYMNTS

AUGUST 3, 2020

The Financial Times reported that Wirecard’s relationship with CenturionBet ended in 2017, “when its gambling license was suspended by Maltese authorities and it ceased trading after an anti-mafia raid that saw 68 people arrested.” ” Wirecard declined to comment for the FT article.

Money Laundering 144

Money Laundering Crime Legal Authorization 144

PYMNTS

AUGUST 9, 2020

SAP and Google have had a partnership since 2017, the press release states, working to help companies digitize their processes. Sixty-three percent of small business owners are self-taught on invoicing, while 40 percent admit to not having much knowledge of the process at all.

Risk Management 144

Risk Management Small Business Process Compliance 144

Finovate

JANUARY 21, 2025

” Founded in 2017, LeapXpert most recently demoed its technology on the Finovate stage at FinovateFall 2022 in New York. . “With our AI-driven Messaging Impersonation Detection, antivirus, anti-malware, and CDR solutions, enterprises now have a comprehensive toolkit to ensure data governance and security across these channels.”

Security 65

Security Governance Government AI 65

Finovate

FEBRUARY 5, 2024

Headquartered in Philadelphia, Pennsylvania, Privakey made its Finovate debut at FinovateFall 2017 in New York. Headquartered in Philadelphia Pennsylvania, and founded in 2016, Privakey made its Finovate debut at FinovateFall 2017 in New York. “Small and medium-sized businesses can have Privakey SSO up and running within hours.

Authentication 106

Authentication Authorization Gateways On-Demand 106