The Payments Association

NOVEMBER 12, 2024

The reality is that building an effective transaction monitoring system requires a profound understanding of regulatory compliance, technological integration, and operational functionality. Ongoing Maintenance: Continuous updates and support require dedicated resources.

Financial Crimes

Fintech Review

NOVEMBER 20, 2024

Almond’s blockchain-driven Settlement Optimization Engine (SOE) addresses critical speed, transparency, and cost challenges in cross-border payments. What specific challenges in the cross-border payments industry does Almond FinTech aim to address, and how? Today, moving funds across borders is still incredibly inefficient.

Cross-Border Payments

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Cross-border payments remain the second most significant opportunity, cited by 11% of industry professionals.

Cross-Border Payments

The Fintech Times

DECEMBER 9, 2024

Mike Camerling, CEO, Aevi Mike Camerling , CEO said: “The incident has underscored the critical need for resilience, especially in industries like payments, where operational continuity and consumer trust are paramount. ” EV payment anxiety continues to be a concern. How should businesses address this?

Payment APIs and Integration

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Understanding compliance requirements: Navigating complex regulations, such as AML and PCI DSS standards, can be challenging for merchants without prior experience.

Underwriting

The Fintech Times

FEBRUARY 8, 2025

It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets. As a newly licensed PSP in Tanzania, Tuma offers cross-border payments that are affordable, efficient, and secure and meet global standards while addressing specific customer needs.

Security

The Payments Association

JANUARY 16, 2025

MiCA, which entered into force in June 2023, introduces a comprehensive regulatory framework for European crypto-assets. As the EUs most extensive effort to regulate the crypto market, MiCA seeks to address longstanding issues such as regulatory fragmentation, consumer protection, and market stability.

Compliance

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Meanwhile, businesses are subject to an increasingly strict AML regulatory focus and a turbulent sanctions landscape.

Financial Crimes

EBizCharge

MARCH 18, 2025

So, it’s crucial to monitor and address any security issues that may arise. 4 security challenges of credit card processing With the increasingly digital payment landscape, security threats continue to evolve to target sensitive information such as payments.

Credit Cards

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). Embedding Trusted AI and continuous ID verification is critical to counter synthetic media threats.

Financial Crimes

Fintech News

NOVEMBER 20, 2024

Featuring a live discussion featuring leaders from Amazon Web Services (AWS), EFG and Nomura, the session provided a roadmap for financial institutions to capitalise on AI’s benefits while ensuring regulatory compliance.

AI

The Payments Association

DECEMBER 10, 2024

It highlights the urgent need for payments firms to address AI-driven fraud to protect financial security, maintain customer trust, and comply with regulations. This allows them to automate attacks and continuously adapt their tactics in real time, staying one step ahead of static security protocols. Why is it important?

AI

Fintech Finance

MARCH 12, 2025

Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments.

Cross-Border Payments

The Fintech Times

JANUARY 28, 2025

It’s about touching lives, addressing some of the world’s greatest injustices, and leveraging technology for the greater good. ” Making progress with AI Artificial intelligence (AI) continues to revolutionise industries, but can its impact also drive inclusivity?

Service Provider

Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses. Banks had to address customer trust and security concerns around AI.

AI

Fintech News

DECEMBER 11, 2024

This focus aims to address financing gaps and enhance operational efficiency for businesses. New Product Offerings in 2024 Innovation continues to define Singapore’s digital banks. Regulatory compliance and cybersecurity are significant hurdles, especially as digital threats evolve.

Underserved

Fintech News

JUNE 12, 2025

These developments were the focus of a recent webinar, “ Strengthening Your Crypto Compliance Program: Addressing AML and OJK Requirements ,” part of the Indonesia Crypto Literacy Program. News Regulatory Body, New Regulations to Adhere to? Source: Sumsub After all, in crypto, your greatest asset isn’t just your tech.

Compliance

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Meets SWIFT Customer Security Programme (CSP) requirements, with continuous monitoring, regular security updates, and robust authentication.

SWIFT

Fintech News

MARCH 17, 2025

The event focuses on cohesive innovation, bringing together policymakers, startups, and corporate leaders to address industry challenges and drive Indias fintech growth. Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology.

FinTech

Finextra

JUNE 30, 2025

banks face challenges in AI adoption, such as regulatory compliance and risk management. Nonetheless, banks are addressing these by developing AI governance frameworks and using techniques like model explainability and data anonymization. Challenges U.S. Data privacy is also a concern. In 2024, U.S.

AI

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. HashKey focuses on regulatory compliance, security, and innovation. Malaysia, the UAE, Lithuania, and Paraguay.

FinTech

Finovate

FEBRUARY 3, 2025

As the regulatory landscape becomes more complex, this mission-critical compliance-first AI platform is well-positioned to deliver continued growth in the global anti-financial crime market,” said Marlin Managing Director Mike Wilkinson. ” The U.K. .

AI

Evolve Payment

JULY 15, 2025

Cash: Navigating Safety in the Cannabis Industry The burgeoning cannabis industry presents a unique challenge when it comes to payment processing: striking a balance between safety, security, and regulatory compliance. Compliance Is Key Staying compliant with state and local regulations is paramount.

Cash Management

The Payments Association

FEBRUARY 10, 2025

Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability. This article explores the key provisions of the Act, the risks businesses must address, and the steps required to mitigate potential liabilities.

Crime

The Fintech Times

APRIL 26, 2025

Over 100 industry participants, including ClearScore , Wise , Worldpay , and FinTech Australia , have signed a letter explaining how the fintech sector can help address pressing issues in the country including productivity challenges and the cost of living crisis. We rank among the most sophisticated fintech sectors globally.

FinTech

M2P Fintech

APRIL 4, 2025

Traditional working capital loans from banks often fall short in addressing these specific needs, leading to cash flow issues and hindered growth. This blog explores the challenges in supply chain financing and how M2Ps Credit Stack is addressing them to empower businesses. What is Supply Chain Financing?

Finance

The Fintech Times

MARCH 12, 2025

According to the government , this consolidation will reduce the complexity of regulatory compliance, particularly for businesses navigating multiple oversight bodies. The PSR very much sealed its own fate by continuing to ignore the industrys advice on APP fraud. Its about time a bold decision was made. .

FinTech

Finextra

JULY 22, 2025

Now picture a back-office specialist who predicts settlement failures, flags reconciliation breaks, updates static data across systems, and ensures regulatory compliance—all without human intervention. Below are three critical hurdles that must be addressed before Agentic AI can take the driver’s seat in FX world. Think again.

AI

Finextra

JUNE 6, 2025

To address these issues, international leaders such as Klarna, Afterpay, PayPal, and Affirm are already using artificial intelligence (AI) and big data to minimise their losses and at the same time personalize services for customers and increase sales. AI-powered credit systems reduce default rates and improve customer satisfaction.

BNPL

Fintech Finance

FEBRUARY 5, 2025

His expertise and insights into regulatory compliance, fraud control, and general risk management will be a key contributor in strengthening our mission to build trust and resilience across the payments ecosystem.

Risk

Stax

FEBRUARY 19, 2025

Expanding into new markets by leveraging ISV solutions that cater to global compliance requirements and multilingual support. A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance.

ISVS

Finextra

JUNE 6, 2025

Regulatory Compliance and Licensing Regulatory compliance represents a primary indicator of exchange legitimacy. Physical headquarters address. The cryptocurrency ecosystem continues maturing, with clear differentiation emerging between trustworthy platforms and questionable operations.

Cryptocurrency

Finextra

JULY 21, 2025

This challenge reflects a shared commitment from industry to proactively address these risks through collaboration and innovation. This challenge is a chance to work alongside fintechs to explore innovative solutions that protect continuity of service, while ensuring we remain agile and responsive in a changing digital landscape.”

FinTech

Fintech Finance

MARCH 26, 2025

With that in mind, its reassuring to have the support of two respected titans of the industry in Mitch Trehan and Daniel Holden taking on the joint role of Vice Chair of the Advisory Board, ensuring this work continues at pace. Mitch Trehan brings a wealth of experience in financial crime and cybersecurity to his new role.

Financial Crimes

The Fintech Times

JUNE 30, 2025

“Thirty-one per cent of claims leaders say partner management is a top challenge, while data inconsistencies (36 per cent) and transparency issues (35 per cent) continue to slow coordination and decision-making. Add to that 66 per cent of insurers struggling to access funds in real time, and the need for change is clear.

Payment APIs and Integration

Trade Credit & Liquidity Management

JULY 28, 2025

To continue reading and learn about nine potential landmines hidden below the line in a company’s financial statements, you must be a paid subscriber. Review both the balance sheet and income statement for pension expenses, liabilities, assets, underfunding disclosures, and regulatory compliance.

Financial Analysis

Finextra

JULY 7, 2025

Ethical Usage: Maintaining Control and Addressing Bias: Organizations want to ensure their data is used ethically and in accordance with their policies. This includes: Model Monitoring: Continuously monitoring AI model performance and identifying potential issues, such as drift or bias.

AI