Fintech News

OCTOBER 28, 2024

The 18 finalists have been selected based on solutions to challenges in credit access, financial literacy, cross-border payments, and personalized protection, among other areas. Founded in 2023, Heymax has captured a significant base of over 120,000 frequent travellers who use it to optimise their spending and earn free travel.

FinTech 117

FinTech Financial Literacy Cross-Border Distributed Ledger Technology (DLT) 117

Neopay

JUNE 24, 2024

The Joint Committee of the European Supervisory Authorities (EBA, EIOPA, and ESMA – ESAs) has published its 2023 Annual Report, detailing the joint work completed over the past year. Consumer Protection and Financial Innovation Consumer protection remained central to cross-sectoral work in 2023.

Legal Framework 40

Legal Framework Financial Literacy Consumer Protection Risk Assessment 40

Fintech News

DECEMBER 12, 2023

They are focusing on digital transformation, developing customised credit solutions, and improving risk management. AI is being employed to assess financial health, create personalised loan offers, and improve customer education and financial literacy programmes.

FinTech 113

FinTech ISO 20022 Fraud Detection Instant Payments 113

Fintech News

DECEMBER 12, 2023

They are focusing on digital transformation, developing customised credit solutions, and improving risk management. AI is being employed to assess financial health, create personalised loan offers, and improve customer education and financial literacy programmes.

FinTech 98

FinTech ISO 20022 Fraud Detection Financial Literacy 98

Fintech News

JULY 3, 2024

million in 2023 to 326.8 Furthermore, DPT service providers must implement comprehensive operational and risk management controls. The guidelines also introduce additional considerations for retail customers’ assets, prohibiting certain high-risk activities. million in 2024, marking a substantial 21.8

Financial Literacy 109

Financial Literacy Cryptocurrency Digital Currency Accreditation 109

Clearly Payments

FEBRUARY 3, 2024

By embracing BNPL, merchants can streamline transactions, improve cash flow, and broaden their customer base while offloading the complexities of payment processing and risk management to specialized BNPL providers. Stay compliant with evolving regulations and adhere to fair lending practices, mitigating regulatory risks.

BNPL 104

BNPL Mitigation Payments Best Practices 104

FICO

MAY 19, 2023

Prosper also proactively mitigates credit risk and meets the increasing credit demand for creditworthy customers based on their monthly updated FICO® Scores. As of March 2023, Prosper has effectively managed credit limit changes for over 25,000 customers, with over 70 percent of them receiving credit limit increases.

Financial Inclusion 52

Financial Inclusion Credit Limit Financial Literacy Credit Risk 52