The Payments Association

JULY 30, 2025

Ripple and BNY are jointly committed to paving the way for digital asset adoption at an institutional scale, and together, are bridging the gap between traditional finance and crypto. Ripple USD is a trusted, enterprise-grade stablecoin, built with regulatory compliance, utility, and transparency at its core.

Stablecoins

Fi911

MAY 22, 2025

Following the landmark revisions introduced by PSD2, this new update is poised to address lingering challenges while adapting to the rapidly evolving financial and technological landscapes. They should also develop open finance strategies to expand their service offerings and capture new revenue streams.

Payment APIs and Integration

VISTA InfoSec

MARCH 25, 2025

CREST membership is an important recognition as it implies that the organization that is accredited meets the strict standards for addressing complex cybersecurity challenges and is adhering to best practices in security testing. What industries can benefit most from CREST-certified penetration testing?

Cybersecurity

Clearly Payments

JANUARY 21, 2025

Efficiency Gains: Digital payment systems reduce processing costs by an average of 40%, as reported by the Government Finance Officers Association (GFOA). Robust Reporting: Detailed dashboards and customizable reports simplify audit preparation and financial planning.

Government Payments

The Fintech Times

JULY 29, 2025

It says the new solution provides an essential bridge between traditional banking infrastructure and the rapidly evolving world of blockchain-based finance. Clear Junction’s new product aims to directly address this gap. They want the speed and transparency of blockchain with the confidence and compliance of traditional finance.

Stablecoins

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. What’s next?

IBAN

The Payments Association

JUNE 24, 2025

The trend towards sustainability and especially the movement of consumers towards a sustainable lifestyle is one that the payments industry has addressed—somewhat. From carbon calculators and eco-friendly card materials to decentralised finance (DeFi), the sector is undergoing a large-scale green transformation.

Innovation

Fintech Review

APRIL 19, 2025

A new phase where these two forces blend more deeply into the financial system, not just serving finance, but reshaping it entirely. While powerful, they typically operated in isolation and addressed narrow user needs. These newer platforms blend data, automation, and embedded finance in ways that simplify user experience.

Finance

Finextra

JUNE 23, 2025

For financial services, especially those addressing underserved markets, the stakes are even higher. Explainability as core infrastructure AI in finance must be auditable, not a black box. And with response times as fast as 0.03 seconds, these agents feel instantaneous to both lenders and borrowers.

AI

Fintech Finance

JULY 7, 2025

The SOC 2 audit was completed in partnership with Vanta, a leading provider of compliance automation, and Advantage Partners, who provided expert guidance and support throughout the process. In an increasingly complex digital landscape, where data security is paramount, it’s essential to lead by example.

Data Security

EBizCharge

MARCH 18, 2025

Integrating a payment gateway into Sage 100 When integrated with a trusted payment gateway , merchants can leverage their Sage 100 system to streamline their finance, accounting, inventory, and sales operations. So, it’s crucial to monitor and address any security issues that may arise.

Credit Cards

The Payments Association

JANUARY 13, 2025

It addresses how evolving regulations shape the digital asset landscape, influencing innovation, compliance, and global competitiveness. This will also include verifying the legitimacy of assets, auditing their technical infrastructure, and assessing market risks simultaneously. Why is it important? What’s next?

Legal

Finextra

JUNE 13, 2025

The Rise of Payment Tokenisation To address this growing threat, an additional and effective approach is gaining traction in B2B payments security: payment tokenisation. That eliminates data sprawl, reduces audit complexity, and gives finance teams greater peace of mind.

Data Security

Finextra

AUGUST 7, 2025

This piece breaks down essential innovations in financial technology that help business owners streamline operations, drawing on practical examples from SME finance apps. Ideal for startups, retailers, or any enterprise navigating modern business finance challenges.

Small Business

Fintech News

FEBRUARY 10, 2025

By integrating large language models used to power a wide range of automations with Stripe s financial tools, businesses gain the ability to manage finances, process payments, deliver customer support, and handle billing seamlessly and automatically.

AI

Trade Credit & Liquidity Management

JULY 9, 2025

From a Press Release dated July 2, 2025, London, UK Chaser , a leader in accounts receivable automation, has launched an AI email generator that streamlines how finance teams manage debtor communications. Centralized communication , with all emails and replies managed and logged within Chaser for full audit trails.

AI

EBizCharge

MARCH 11, 2025

When using popular business systems like Acumatica that provide the flexibility to manage finances, integrating a cost-effective payment solution is essential to ensure minimal costs while delivering seamless transactions. Monitor and audit processing fees regularly: Regularly review your processing fees to ensure they remain competitive.

Processing Costs

FloQast

JANUARY 22, 2025

For finance and accounting professionals, using tools that drive efficiency isnt just helpfulits essential. With standout performances across multiple categories, including Financial Close and Financial Reconciliation, FloQast cements its status as the premier solution for finance teams.

Accounts

The Fintech Times

NOVEMBER 12, 2024

” However, the situation enabled Kazakhstan to optimise and improve its fintech legislation and address the technological challenges it faced during the influx. This includes an external financial audit and obtaining ISO certifications following an audit of the entity’s information systems.

FinTech

The Fintech Times

JANUARY 31, 2025

Measuring success Mary Beighton , director of people and culture at car finance company Zuto , explains firms need to carefully plan out their efforts to do good, to ensure they meet measurable goals and dont mislead customers. How can we ensure fintechs are as ethical and ‘good’ as they claim to be?

FinTech

Fintech Finance

MARCH 28, 2025

Following an independent audit at the start of the year, Medius has been recommended for continued registration to ISO 9001:2015 and has successfully transitioned to the latest ISO 27001:2022 standard.

ISOs

Fintech Finance

JULY 30, 2025

Her extensive experience in addressing banks needs in payments and digital services and her visionary leadership position her perfectly to guide Worldline’s Financial Services division through its next phase of innovation, growth and transformation.

Consulting

Nanonets

MAY 23, 2025

Artificial intelligence is transforming how 10 million QuickBooks customers manage their finances. For example, when a vendor emails an invoice, simply forward it to your dedicated Nanonets email address. Finance teams can focus on reviewing exceptions and strategic analysis while the AI handles routine processing.

Automation

Fintech Finance

MAY 1, 2025

Unlike generic large language models or probabilistic AI tools, the AI Agent is auditable by design and delivers verifiable, rapid results built on existing connectivity and a deep understanding of how enterprise payment systems and workflows work.

Treasury

Fintech Finance

MARCH 3, 2025

Issued by Ernst & Young (EY), a leading independent auditing firm, the SOC 2 Type II certification is a rigorous assessment for operating effectiveness of a service providers internal controls. The audit firm will conduct annual reviews, and Antom will continue its recertification process.

Fraud Prevention

Fintech Finance

MAY 20, 2025

The company recommends the following steps: Monitor for Dispute Trends and Early Warning Signs Audit chargeback data to identify recurring codes such as “item not received” or “unauthorised transaction.” Retain digital evidence of each sale, including delivery logs, IP addresses, and customer interactions.

Consumer

The Payments Association

JUNE 11, 2025

Understanding and addressing the complex fraud ecosystem is now essential for UK platforms operating in an increasingly hostile digital environment. It's crucial to focus on prevention before transactions and address friendly fraud abuse through streamlined, single-platform solutions that transform fraud prevention into a growth enabler."

Risk

EBizCharge

AUGUST 5, 2025

Finance staff no longer spend hours typing order data into the ERP system manually, and inventory managers can trust stock levels displayed on the website to reflect on-hand inventory. The solution is to conduct a thorough data audit before integration begins. Planning must also address change management concerns.

Best Practices

FloQast

FEBRUARY 19, 2025

He brings over 13 years of experience, providing clients with business and technology audits, as well as providing control design assessment and process improvement services. Xavier has led numerous SOX and Internal Audit engagements for clients ranging from start-ups to Fortune 500 companies throughout his career at CFGI.

Advisors

The Payments Association

JULY 18, 2025

Across the EU, operational resilience, real-time payments, and the steady rollout of the Markets in Crypto-Assets Regulation (MiCA) are redefining compliance baselines for digital finance. Globally, preparations for central bank digital currencies and evolving open finance frameworks signal longer-term structural change.

Regulations

Fintech Finance

JULY 9, 2025

This collaboration addresses the critical business need for seamless integration between accounts payable automation and indirect tax compliance in an era of increasing global regulatory complexity. Our partnership with Sovos addresses a critical C-Suite need in how enterprises approach their financial workflows.

Automation

Finextra

JUNE 26, 2025

Research highlights "Transparency Concerns," noting that some stablecoin issuers have failed to provide sufficient proof of valid audits for their reserves, leading to a degree of mistrust. Recognizing this gap, regulatory bodies are increasingly demanding audited reserves. We use cookies to help us to deliver our services.

Stablecoins

Finextra

JULY 22, 2025

With real-time data and scalable computing, finance is emerging as their next frontier. Below are three critical hurdles that must be addressed before Agentic AI can take the driver’s seat in FX world. Regulators increasingly demand explainability and audit trails to justify market behavior. Journal of Finance.

Automation

Neopay

FEBRUARY 5, 2025

Effective competition and innovation to meet customers needs The FCA acknowledges the ongoing evolution in payments, particularly through Open Banking, Open Finance, and digital currencies. While it supports innovation, it stresses that products and services must deliver good customer outcomes.

Fraud Prevention

Nanonets

MAY 22, 2025

With additions like Sage Copilot and GL Outlier Assistant, the company hopes to help finance teams break free from the monthly close trap and move toward continuous, real-time financial management. Nanonets addresses this through intelligent workflow automation. Looks good on paper?

Automation

Finextra

JULY 28, 2025

We will also address the intriguing perspective that views regulation as a catalyst for innovation, a sentiment shared by a significant majority of banking institutions. Governance demands that AI models are not opaque "black boxes."

AI

Finextra

JULY 21, 2025

Value Proposition & Attractiveness (What it Protects Against): This solution directly addresses the core fears of many self-custodial wallet users who are not actively engaging in complex DeFi protocols. Heres an analysis: 1. It provides absolute peace of mind against: Private Key Compromise: If a users private key is compromised (e.g.,

Compromise