Fintech Finance

JANUARY 14, 2025

Despite these hurdles, the platform continues to grow, largely due to its strong security measures and low costs for users. 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.

Economy 98

Economy AI Financial Inclusion Digital Payments 98

Neopay

DECEMBER 20, 2023

Effective January 10, 2024, the Amended Money Laundering Regulations 2017 (No. The regulatory landscape continues to evolve, and institutions must stay vigilant to meet these standards. The post Amended Money Laundering Regulations 2017 bring changes in PEP risk assessment appeared first on Neopay.

Risk Assessment 52

Risk Assessment Money Laundering Assessments Regulations 52

Fintech News

OCTOBER 9, 2024

Alchemy Pay continues to expand its virtual card capabilities, aiming to support additional digital payment platforms in the future and ensuring full integration with key card networks like Visa, Mastercard, and American Express.

Cryptocurrency 109

Cryptocurrency Visa Card Services Digital Payments 109

Finovate

SEPTEMBER 10, 2024

We are especially grateful for our attendees and sponsors, whose support continues make our Finovate conferences among the most anticipated events in our industry. Let’s also raise a glass to all of our demoing companies for their innovations in fields ranging from regtech and payments to lending, wealth management, and beyond.

Deepfake 111

Deepfake Innovation Advisors Risk Management 111

Wharton Fintech

AUGUST 15, 2024

Shan shared his lightbulb moment upon reading the Ethereum white paper in 2017, which sparked his interest in the potential of blockchain technology as a global application platform. As the industry grows and more experienced builders emerge, the potential for groundbreaking innovations continues to expand.

Cross-Border Payments 130

Cross-Border Payments Cross-Border Stablecoins Consulting 130

Fintech News

JANUARY 13, 2025

A visual overview of the SEA fintech sector’s funding trajectory from 2017 to 2024, showcasing the sharp decline after a record-breaking 2021. This growth highlights the continued demand for seamless and secure transaction solutions, particularly in e-commerce and peer-to-peer payment platforms.

FinTech 117

FinTech Cross-Border On-Demand Innovation 117

PYMNTS

AUGUST 9, 2020

The release adds that the SAP Ariba platform is integrating the Qualtrics technology, which will let Google and Alphabet make a continuous feedback loop for buyers and suppliers that will make the transactions go smoother. Strides have been made lately toward eliminating late invoice payments, PYMNTS reported.

Risk Management 144

Risk Management Small Business Process Compliance 144

Fintech News

JANUARY 7, 2024

Since 2017, Pyongyang-linked threat actors have caused the loss of nearly US$3 billion worth of crypto. Moreover, the DPRK has been continually evolving its money laundering tactics to evade international law enforcement. Even after Sinbad was sanctioned by OFAC in November 2023, they continued to explore other tools for laundering.

OFAC 117

OFAC Law Enforcement Money Laundering Cryptocurrency 117

Fintech News

SEPTEMBER 25, 2024

Replacing its previous Cyber Security Advisory Panel formed in 2017, MAS has established the Cyber and Technology Resilience Experts (CTREX) Panel. The Monetary Authority of Singapore (MAS) to enhance the financial sector’s resilience against both cyber threats and technology disruptions.

Cybersecurity 108

Cybersecurity Authorization Visa Risk 108

Finovate

NOVEMBER 19, 2024

The California-based company has offered paper-based and recycled products since 2017, and made a pledge in 2022 to convert most of its own original card products to digital or paper. The move will help support Mastercard’s commitment to remove first-use, PVC plastics from payment cards on its network by 2028.

Visa 52

Visa Product Issuers Card Issuer 52

PYMNTS

AUGUST 13, 2020

Waze is committed to continuing to help businesses leverage innovative technology to adapt, evolve, and engage with customers,” said Andrew Kandel, Waze U.S. Val Demmings (D-Florida) on Google’s 2007 acquisition of DoubleClick and its 2017 decision to merge DoubleClick’s data with user account data. country manager, in a statement.

Contactless Payments 138

Contactless Payments Federal Trade Commission FTC Payments 138

PYMNTS

NOVEMBER 18, 2020

Mortgage originations, including refinances, continued on their upward trend as homeowners continue to take advantage of the low interest-rate environment,” Donghoon Lee , research officer at the New York Fed, said in the report, which tallied numbers through Sept. Mortgage debt hit $9.86 Auto loans hit $1.36 trillion, up $17 billion.

Credit Cards 124

Credit Cards Consumer Federal Reserve Fed 124

Fintech Finance

AUGUST 22, 2024

Founded in 2017, Transact365 offers a global payments solution platform for merchants across the world in leading industries. Our mission continues to be guided by the principle: Think Local, Go Global. This core philosophy drives our commitment in delivering a global service for our merchants in a truly localised way.

Payment Gateways 98

Payment Gateways Interoperability Global Payments Payment Solutions 98

Fintech News

MAY 28, 2024

Notably, he co-founded Pollinate in 2017, where he served as CTO and successfully launched Natwest Tyl within a year, expanding the business internationally. As we strive to reach new heights and continue to deliver our leading next-generation payments on a global scale, having the right talent in key positions is paramount.

Technology 109

Technology B2C Processors Issuers 109

Fintech News

APRIL 24, 2025

4 Fintech Unicorns in Hong Kong Hong Kong continues to cement its role as a fintech powerhouse in Asia, blending its strong regulatory framework with an innovation-friendly environment. Founded in 2017 and based in Shanghai, the company now serves over 600,000 users worldwide. CGTZ Valuation: $2.41 eDaili Valuation: $1.90

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

The Payments Association

NOVEMBER 18, 2024

Banks should continue to address barriers such as consumer expectations and the need for technology expertise to maintain their competitive edge. Traditional banks continue to hold a significant portion of the market, with Traditional Commercial Banking expected to dominate in the Americas with a projected market volume of US$546.37

FinTech 88

FinTech Online and Mobile Banking Acquirers Fraud Prevention 88

The Fintech Times

AUGUST 6, 2024

Although not quite as big as other neighbouring countries such as Singapore, Thailand’s fintech sector continues to grow. 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.

FinTech 116

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

PYMNTS

MARCH 23, 2020

Telemedicine is, of course, going to continue to take root as waiting rooms become ever-more crowded. In a “National Security Strategy” paper that debuted in 2017, the current administration said that “Data, like energy, will shape U.S. Families are using voice and apps to stay connected.

Use Case 139

Use Case On-Demand Economy Continuity 139

PYMNTS

NOVEMBER 24, 2020

Bitcoin continued its price climb today (Nov. At 6:31 pm EST, the digital currency still hit high, sitting at $19,083.92, as the coin approaches its record price of $19,783, which it hit in December of 2017. 24), rising above $19,000 in the morning, CNBC reported.

Bitcoin 135

Bitcoin Digital Currency Cryptocurrency NOV 135

Finovate

FEBRUARY 4, 2025

The collaboration comes as regulations like PSD2 continue to shape the open banking landscape across Europe. ” As regulations like PSD2 continue to evolve across Europe, businesses are increasingly adopting open finance solutions to gain better control over their financial operations.

API 52

API Liquidity Management Small Business Financial Inclusion 52

The Fintech Times

JANUARY 29, 2025

In 2024, Qatar continued to strengthen its position as a leading player in the global fintech and economic landscape. The following overview from Richie Santosdiaz reflects on the significant strides the country made in developing its fintech ecosystem and advancing its broader economic diversification agenda.

FinTech 59

FinTech Central Bank Authorization Legal 59

PYMNTS

NOVEMBER 16, 2020

Additionally, total card balances fell to $723 billion, a decline of more than 10 percent year over year and the lowest since Q2 2017. billion in August compared with July, the lowest level since 2017. The recent declines in total credit card balances reverse a three-year trend between the third quarters of 2017-2019,” said TransUnion.

Credit Cards 121

Credit Cards Online and Mobile Banking Consumer Research 121

Fintech News

OCTOBER 6, 2024

Wong joined Adyen in 2016 in a technical role before transitioning to sales in 2017. Ben Wong “I am honored to step into this new role and contribute to Adyen’s continued growth. Wong’s experience in both technology and sales has contributed to the company’s work in sectors like retail, e-commerce, and hospitality.

Addressing 109

Addressing Global Payments Payment Solutions FinTech 109

Fintech News

SEPTEMBER 3, 2024

He later moved to Visa in Singapore in 2011 and eventually led Visa Latin America’s digital product and money movement initiatives from Miami in 2017. His strategic insights and deep-rooted experience in product innovation will prove to be vital as we continue to elevate our offerings and deliver unparalleled value to our customers.”

Product 109

Product Interoperability SWIFT Innovation 109

Tearsheet

JANUARY 28, 2025

The focus: Growing the network while providing an optimized payments experience to meet the financial needs of Americans Leonhard: Our goal is to continue that trajectory and surpass $1 trillion in transaction volume by the next edition of The Quarterly Review. Our engineers work nonstop to ensure that we have a strong and resilient platform.

Zelle 52

Zelle Transactions Credit Union P2P 52

The Payments Association

JUNE 2, 2025

Founded in the UK in 2017, Paysend has evolved from a cross-border money transfer startup into a leading global fintech company with a clear mission: to simplify money transfer for all by building the worlds largest open, instant digital payments network.

Cross-Border 88

Cross-Border Payment Networks Cross-Border Payments Innovation 88

Fintech News

MARCH 11, 2024

Established in 2017 by Setiawan, alongside former Gojek executives Windy Natriavi and Rama Notowidigdo, AwanTunai offers affordable inventory purchase financing, integrated online ordering, and inventory management solutions to wholesalers and micro-merchants.

On-Demand 117

On-Demand Facilitators Finance Economy 117

PYMNTS

JANUARY 7, 2021

Bitcoin's price is now over double the all-time high of $19,783 reached during the bull market run in 2017. Under Coinbase, the company's employees will continue to work on best-in-class execution services for digital assets, especially as the market for crypto continues to improve. "We

Bitcoin 110

Bitcoin Rules Acquirers Posting 110

Fintech Finance

SEPTEMBER 26, 2024

Since the two joined forces in 2017, Airwallex has integrated Trulioo Identity Document Verification, Business Verification and Person Match to achieve compliance and robust fraud prevention across 181 countries. That agility is crucial for supporting the company’s continuous, rapid international expansion.

Verification 98

Verification Fraud Prevention Payment APIs and Integration Compliance 98

PYMNTS

NOVEMBER 15, 2020

consumers have been paying down payments on credit cards with the pandemic continuing to hamper spending opportunities, which has led to dramatically falling bank card loans, The Financial Times (FT) reports. billion in August compared with July, which is the lowest level since 2017. Revolving debt was down $9.4 That same month , J.P.

Credit Cards 120

Credit Cards Consumer Bank Card Checks 120

Bank Automation

DECEMBER 22, 2023

United Mississippi Bank continues to use Jack Henry’s Hosted Network Solutions to enhance its IT infrastructure without adding employees.

Automation 75

Automation Continuity 75

PYMNTS

OCTOBER 19, 2020

Peter Huang will continue as chief executive officer (CEO) of Sun Art and will also serve as chairman. . “As Alibaba first invested in Sun Art in 2017 as part of the company’s New Retail strategy as it seeks to build a “robust infrastructure to create opportunities and value in China’s retail sector,” Zhang also said.

Acquirers 92

Acquirers Consumer Continuity Technology 92

Tearsheet

FEBRUARY 16, 2024

Mastercard’s collaboration with TCH dates back to 2017 when TCH introduced the RTP network, with Mastercard as the exclusive software provider for the network. We’ll continue to lean into this experience and expertise to deliver on the promise. We look forward to continuing our work with TCH.

Instant Payments 119

Instant Payments RTP Visa TCH 119

The Payments Association

MAY 21, 2024

The United Kingdom is at the forefront of the open banking revolution, initiated by the 2017 implementation of the Payment Services Regulations (PSRs) and PSD2. Open banking continues to transform the UK's financial landscape, promising more control and innovation opportunities in the financial sector. Read more

API 88

API Authorization Regulations Security 88

The Fintech Times

SEPTEMBER 14, 2024

In 2017, Taiwan introduced the Financial Technology Development and Innovative Experimentation Act, leading to the establishment of a regulatory sandbox. Fintech will continue to play a vital role in shaping Taiwan’s future development. Recent developments in fintech have been significant.

Innovation 119

Innovation FinTech Payment APIs and Integration Non-Bank 119

VISTA InfoSec

DECEMBER 19, 2024

These incidents highlighted the need for a unified security standard across all SWIFT users, and so in 2017 it launched the CSP with the following key objectives: Strengthening Security: Establishing a consistent baseline of security controls to secure SWIFT-related infrastructure. Conduct regular vulnerability scans and penetration tests.

SWIFT 173

SWIFT Cybersecurity PCI DSS Compliance 173