Finovate

APRIL 8, 2025

The company was founded in 2018. Founded in 2018 and headquartered in Munich, Germany, Hawk made its Finovate debut at FinovateSpring 2022 in San Francisco. The investment will fuel product innovation for the Munich, Germany-based fintech, as well as power the company’s expansion plans.

Financial Crimes 72

Financial Crimes Crime Money Laundering Fraud Detection 72

Fintech News

APRIL 24, 2025

Flipkart acquired PhonePe in 2016, and by 2018, it achieved unicorn status, just three years after it started. It reached unicorn status in 2018 after nearly two decades, following a major funding round. billion Founded in 2018, CRED is a platform that rewards users for paying their credit card bills on time. CRED Valuation: $6.4

FinTech 134

FinTech Online and Mobile Banking Payment APIs and Integration Finance 134

Finovate

MAY 1, 2025

Beacon made its Finovate debut at FinovateAsia in Hong Kong in 2018. ” Headquartered in New York, Beacon made its Finovate debut at FinovateAsia 2018 in Hong Kong. The acquisition will boost Clearwater’s capabilities in complex portfolio management for both public and private markets.

Risk 59

Risk Acquirers Risk Management Technology 59

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 Advisors Innovation Risk Management 111

Bank Automation

FEBRUARY 10, 2025

Naggar has worked at Citi since 2018, initially holding the title of chief digital officer before assuming the additional role of chief information officer in 2023. Citis Mike Naggar, chief digital officer and chief information officer for U.S. Personal Banking, focuses on customer experience at the $2 trillion bank.

Automation 59

Automation Posting 59

Fintech News

MARCH 11, 2025

India has emerged as a key hub for blockchain development, with its share of global onchain developers increasing from 3% in 2018 to 12% in 2023. The company plans to launch retail services later this year, with further investment and additional products to follow.

APACS 70

APACS Legal Returns Blockchain 70

Fintech Finance

MARCH 25, 2025

The Buy Now, Pay Later (BNPL) market in the Philippines has seen significant growth in terms of unique users, with at least one out of four Filipinos having tried the service at least once between 2018 until the end of 2024. New insights from UnaCash reveal that 28.4 million unique users tallied in 2023.

BNPL 80

BNPL On-Demand Product Consumer 80

Fintech Finance

JANUARY 22, 2025

With a track record of supporting over 390,000 merchants across MENA-P since 2018, Paymob has enabled businesses of all sizes – from local SMEs to regional and global brands like Decathlon, Vodafone, LG, Uber, IKEA, and Shahid to optimize payment performance and unlock new revenue streams.

Central Bank 102

Central Bank Security FinTech Online and Mobile Banking 102

Fintech Finance

NOVEMBER 4, 2024

Wise has continued to invest in building direct connections to payment systems starting with the UK in 2018 where Wise was the first non-bank to connect to the Faster Payment System (FPS). That set the precedent for Wise to be granted direct access to payment systems in the EU in 2020, as well as Singapore and Australia in 2021.

Instant Payments 98

Instant Payments Settlement Accounts Cross-Border Payments 98

Fintech Finance

JANUARY 16, 2025

According to a recent report from Mckinsey, the global payments industry grew 7% annually from 2018 – 2023, with a forecast of 5% annual growth over the next 5 years stating the key differentiating factors for growth being innovation in payments technologies to stay ahead.

Innovation 98

Innovation Technology Multi-Currency Payment APIs and Integration 98

Finovate

DECEMBER 2, 2024

” Deel was founded in 2018 and enables companies to hire employees across the globe and pay them in more than 150 currencies. . “Our team looks forward to working alongside Deel’s experts to share insights and develop technologies that will benefit companies managing international workforces.”

Acquirers 73

Acquirers Funds Transfer Payroll Facilitators 73

Payments Dive

AUGUST 31, 2023

The Swedish BNPL company, which was last profitable in 2018, recorded a small profit for one month during the second quarter.

BNPL 109

BNPL 109

The Payments Association

NOVEMBER 27, 2024

Bahrain, the first country in the Middle East to introduce open banking, launched its open banking framework (OBF) in October 2020, following the initial set of rules released in December 2018. The new amendments are set to bring legal entities in line with the existing open banking framework.

Third-Party Service Provider 88

Third-Party Service Provider API Legal Financial Inclusion 88

Fintech News

MARCH 19, 2025

million) in 2018 after Grab failed to notify it of its merger with Uber, which substantially reduced competition in Singapore. CCCS previously fined Grab and Uber S$13 million (US$9.76 The regulator has the authority to impose fines of up to 10% of a companys turnover in Singapore per year of infringement, capped at three years.

Regulations 66

Regulations Due Diligence Caps Mitigation 66

The Fintech Times

DECEMBER 21, 2024

In 2018, Paymob became the first fintech company to receive the Central Bank of Egypt ‘s (CBE) Payments Facilitator licence. It offers also merchants over 50 payment methods that enable them to accept payments across multiple channels.

Security 59

Security Central Bank Economy On-Demand 59

Fintech Finance

NOVEMBER 21, 2024

The good news is that since 2018, accessing customer’s financial data has been dramatically simplified. These checks often lack the granular, real-time insights into income and expenses that lenders need to assess customers fairly.

Credit Cards 95

Credit Cards Assessments On-Demand Rules 95

Fintech News

MAY 14, 2024

Debit card payments have seen a CAGR increase of 19% from 2018-2023. South Korea recorded the highest percentage decline in paper transactions at -39% from 2018-2023, while mobile proximity payments grew by 29%. Singapore and Hong Kong saw a CAGR of 31% and 19%, respectively, for mobile proximity payments during the 2018-2023 period.

Digital Payments 106

Digital Payments Debit Card APACS Credit Cards 106

Fintech News

JANUARY 10, 2024

He was co-founder of Boom Singapore, a fitness studio, from 2018 to 2023. Established in 2018, Lendela has provided over 100,000 consumers with transparent and informed loan choices, working in collaboration with more than 100 lending partners.

FinTech 106

FinTech Non-Bank Participant Posting 106

Finextra

JANUARY 12, 2025

The UK’s Open Banking system is arguably the most advanced in the world, having been in place since at least 2018. In this fourth annual report, APIContext evaluated the performance of UK Open Banking APIs from 1 July 2023 to 30 June 2024.

API 98

API Best Practices 98

Fintech News

JANUARY 21, 2025

This was followed in 2018 with the launch of the API Exchange, the worlds first cross-border, open architecture platform, and in 2020 with the implementation of the Singapore Financial Data Exchange (SGFinDex) to further drive adoption.

Payment APIs and Integration 106

Payment APIs and Integration Finance Cross-Border API 106

Fintech News

MAY 27, 2024

2561 (2018). Thailand’s Securities and Exchange Commission (SEC) is seeking public input on proposed changes to the Emergency Decree on Digital Asset Businesses B.E. These changes aim to update the decree to better reflect current market conditions and improve regulatory efficiency.

Laws 115

Laws Legal Consulting Addressing 115

Finovate

APRIL 24, 2025

Headquartered in Austria and founded in 2018, BehaviorQuant made its Finovate debut at FinovateEurope 2023. Quantlake simplifies ETF selection and provides cost-effective investment solutions that make investing in the financial markets more accessible for individual investors.

Assessments 65

Assessments Risk Advisors Research 65

Clearly Payments

NOVEMBER 6, 2024

Credit card sales volume in the USA by year from 2018 to 2023 Year Credit Card Transaction Volume (USD) 2018 $3.7 As consumers increasingly turn to online shopping and mobile payments, this segment is expected to experience steady growth, driven by the convenience and accessibility of digital payment methods. trillion 2019 $4.0

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

Finovate

NOVEMBER 11, 2024

The bank first implemented open banking principles in 2018. BlinkPay’s platform connects with major New Zealand banks via APIs that support real-time payments without the need for credit cards or other intermediaries. With 250,000 customers, BNZ was an early leader in open banking.

FinTech 52

FinTech Origination Real Time Payments Acquirers 52

The Finance Weekly

AUGUST 30, 2022

In 2018 , Jedox was awarded for Excellence in Budgeting Transformation, and won the CFO Innovation Editor’s Choice Award. In 2018, , Adaptive Planning was acquired by parent company Workday to create Workday Adaptive Planning. For those that don’t, Datarails or Prophix might be a better option. Jedox Fun Fact.

Small Business 239

Small Business Finance Automation AI 239

Fintech Finance

OCTOBER 29, 2024

In the retail sector, Tesco, Morrisons and Asda introduced their ‘quiet hours’ initiative in 2018 and have recently announced plans to extend these hours further.

Financial Inclusion 128

Financial Inclusion Debit Card Scams Government 128

TechCrunch Fintech

MARCH 5, 2024

Harness Wealth, which started in 2018 primarily offering financial advice to startup founders and employees, has expanded into the tax advisory space and raised a $17 million extension to its Series A round, bringing that financing to $32 million.

Finance 99

Finance FinTech 99

The Fintech Times

JANUARY 7, 2025

First introduced in the Netherlands, the UK, and other countries in 2018, VoP solutions have proven effective in reducing fraud and cutting the number of misdirected payments. These solutions are mandated for introduction across the Single European Payments Area (SEPA) by October 2025.

Payer 59

Payer Payee Verification Instant Payments 59

Fintech News

OCTOBER 23, 2024

Launched in November 2018, TIPS enables real-time payments across Europe, facilitating instant transfers between European banks. As part of its efforts to link its TARGET Instant Payment Settlement (TIPS) with other fast payment systems, the Eurosystem, the monetary authority of the eurozone, has expressed its intention to join Project Nexus.

Central Bank 125

Central Bank ISO 20022 Cross-Border Payments Cross-Border 125

Fintech News

OCTOBER 1, 2024

Karunakaran, who retired on 30 September after serving as Chairman since 2018. Datuk Yee was appointed as a Non-Independent Non-Executive Director of Maybank in November 2023, and then to the Maybank Singapore board in August 2024. He succeeds Datuk R. His career spans audit, equity research, and investment banking.

Non-Bank 106

Non-Bank Audit Research Innovation 106

Fintech Finance

FEBRUARY 13, 2025

Launched by Mastercard in 2018, the solution is now being used by 21 financial institutions and tier-one banks, covering 90 percent of the United Kingdoms Faster Payments Service network. The United Kingdom is the only other market in the world to have implemented TRACE.

Money Laundering 75

Money Laundering Financial Crimes Crime Visa 75

The Fintech Times

NOVEMBER 6, 2024

Buna, founded by the Arab Monetary Fund in 2018, is a cross-border payment system with the mandate to support economic and financial integration between Arab countries, while expanding trade and investment activities with global trading partners.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Visa Multi-Currency 59

Fintech News

MARCH 6, 2024

BukaCicilan was originally introduced in October 2018 through a partnership with multifinance entity, PT Akulaku Finance Indonesia. Despite its closure, Bukalapak clarifies that the decision is not linked to the temporary operational restrictions Akulaku faced from Indonesia’s Financial Services Authority (OJK) in October 2023.

BNPL 109

BNPL Origination Authorization Finance 109

Fintech News

APRIL 1, 2024

According to the report, VC funding in CCA reached US$110 million in 2023, up by 450% from a mere US$20 million in 2018. Since 2018, the country’s VC market has increased considerably, growing by 6.6 times to US$80 million in 2023. Meanwhile, average deal size grew 3.8

FinTech 109

FinTech Web 3.0 Security Non-Bank 109

The Fintech Times

MARCH 18, 2025

Founded in 2018, The Power 50 shines a spotlight on companies transforming financial services, while delivering ongoing support and development for participants. This highly anticipated list spotlights the individuals and organisations that are setting new benchmarks for innovation and leadership in the industry.

Online and Mobile Banking 64

Online and Mobile Banking Payments FinTech Processors 64

Fintech Review

APRIL 15, 2025

Since its founding in 2018, Jeton has expanded its offerings, providing a comprehensive range of services and establishing a strong presence in markets such as the UK, Cyprus, and the Commonwealth of Dominica. It supports over 50 payment methods, 20+ currencies, and operates in 20+ countries.

Global Payments 52

Global Payments Agreements Security Transactions 52