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. SWIFT CSP Assessor Accreditation : Supporting secure financial operations globally.

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

Fintech Finance

NOVEMBER 14, 2024

The survey reveals that 81% of merchants anticipate a surge in digital wallet usage, while 69% expect Open Banking and instant bank transfers to gain popularity as consumer demand for convenient, secure payment options continues to grow.

Payment APIs and Integration 98

Payment APIs and Integration Regulatory Compliance Cross-Border Payments Fraud Prevention 98

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Basis Theory

NOVEMBER 12, 2024

This demands a substantial investment of time and resources for the initial build, not to mention creating the significant ongoing burden of securing and maintaining compliance for the entire lifecycle of the system. Any service used for tokenization must scale to meet the demand of its clients.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

The Fintech Times

NOVEMBER 18, 2024

Volante Payments Intelligence addresses the increasing volume and complexity of the payments landscape, driven by the proliferation of real-time payments, the adoption of ISO 20022 , and the digitisation of payment flows.

ISO 20022 64

ISO 20022 Technology Real Time Payments ISOs 64

Fintech Finance

DECEMBER 5, 2024

The acquisition strengthens Mambu’s position as an industry leader, in a move that underscores market confidence and growing demand for modern financial experiences. Mambu, a leading cloud banking platform, has announced the acquisition of Numeral , a French payment technology provider for banks and fintechs.

Payment APIs and Integration 98

Payment APIs and Integration Technology Acquirers Instant Payments 98

Fintech Finance

DECEMBER 19, 2024

With FlexPricing, software vendors can easily implement flexible pricing strategies that include charging a percentage fee on bank transfer transactions, adding custom fees, and letting Worldline take on their billing duties. FlexPricing empowers partners to enhance their revenue models and optimize the billing experience for their merchants.

ISVS 98

ISVS Facilitators ACH Payroll 98

Fintech Finance

DECEMBER 12, 2024

The FPC promotes diverse perspectives and collaboration to address barriers to faster payments. Visas initiative sets an exemplary model for financial institutions to meet the demands for speed and efficiency. For more information on Visa Direct, visit: [link] The post Visa Direct to Make Funds Available in U.S.

Funds Availability 98

Funds Availability FPC Accounts Debit Card 98

Fintech Finance

JANUARY 3, 2025

The launch of the Doha Bank Visa Virtual Corporate & Purchasing Card on the Visa Commercial Pay reflects our dedication to this longstanding partnership with Visa and our commitment to addressing the evolving payment needs of our economy.”

Economy 98

Economy Online and Mobile Banking Electronic Banking Reconciliation 98

The Payments Association

APRIL 23, 2025

To address the money mule problem, organisations must combine elements of fraud prevention, cyber threat intelligence, and anti-money laundering capabilities. Is AML a real-time problem? The answer seems to be no at first glance. It takes AML teams weeks (if not months) of diligent analysis to escalate these activities to law enforcement.

AML 88

AML Suspicious Activity Report (SAR) Addressing Fraud Prevention 88

Fintech News

JANUARY 12, 2025

A growing young and middle-class The second driver Southeast Asia’s fintech boom is the regions growing tech-driven youth and middle class, two demographics that are fueling demand for digital-first financial services. Southeast Asia’s youth, aged 15 to 34, account for over a third of the population.

FinTech 117

FinTech Financial Inclusion BNPL Cross-Border 117

Fintech News

NOVEMBER 27, 2024

By integrating Elliptic’s cutting-edge blockchain analytics with Sumsub’s trusted verification and compliance platform, we’re empowering businesses to proactively address risks, protect their users, and stay ahead of regulatory demands.” The combined solution helps firms meet challenging regulatory requirements.

Crime 111

Crime Financial Crimes Travel Rule Blockchain 111

Clearly Payments

OCTOBER 30, 2024

To successfully meet international demand, Canadian merchants need a system capable of handling these complexities with reliability, speed, and low costs. Multi-currency pricing : Display product prices in local currencies based on customers’ IP addresses, giving a more localized shopping experience.

International Payments 105

International Payments Process Multi-Currency Cross-Border 105

Fintech Finance

FEBRUARY 20, 2025

The demand for innovative payment solutions is clear, with high-income groups particularly keen on adopting VRPs. Despite consumer enthusiasm, gaps in Open Banking protections for consumers and merchants must be addressed. ” The post UK Demands More Innovative Payment Methods appeared first on FF News | Fintech Finance.

Innovation 87

Innovation Payments On-Demand Regulations 87

The Payments Association

OCTOBER 28, 2024

This approach allows them to quickly respond to changing market demands and consumer preferences, rolling out new features and enhancements on a much shorter timescale than the traditional waterfall development models used by legacy payment processors.” The demands of modern payments have created challenges for outdated systems.

Process 100

Process Payment APIs and Integration Processors Payments 100

Fintech News

NOVEMBER 14, 2024

Fintech Mentor Award Driving AI Adoption in FinTech Present at the SFF for several years, Squirro continues to drive the adoption of precision-engineered AI and data analytics, addressing the evolving needs of financial institutions. I am humbled and honored to have received the Fintech Excellence award.”

FinTech 111

FinTech AI Cross-Border APACS 111

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. based BINs to expand the reach of those programs into cross-border payments.

Cross-Border Payments 83

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 83

The Payments Association

MARCH 19, 2025

Security & compliance risks: Meeting growing AML, fraud prevention, and regulatory demands is difficult with rigid, outdated infrastructure. By addressing focused use cases, banks can reduce risk, improve ROI, and incrementally build toward a fully modernised, scalable banking, cards, loans and payments infrastructure.

Payment APIs and Integration 88

Payment APIs and Integration Innovation Cross-Border ISO 20022 88

The Payments Association

MARCH 5, 2025

Unlike legacy systems that rely on outdated rule sets, Lynxs technology: Supports over 100 languages, addressing phonetic, cultural, and alphabetic variations. The Lynx AML screening solution is artificial intelligence (AI), which is driven, highly configurable, and designed to evolve with the changing regulatory landscape.

Financial Crimes 88

Financial Crimes AML Crime Risk 88

The Fintech Times

MARCH 4, 2025

Niums virtual card solution addresses these issues by offering G2 hotel partners faster settlements, automated reconciliation, and broader acceptance enhancing both security and payments efficiency. Meeting rising demands G2 Travel will use Nium-issued virtual cards to pay a vast network of directly contracted hotels.

Cross-Border Payments 69

Cross-Border Payments Cross-Border On-Demand Reconciliation 69

Fintech Finance

NOVEMBER 14, 2024

Volante Payments Intelligence addresses the increasing volume and complexity of the payments landscape, driven by the proliferation of real-time payments, the adoption of ISO 20022, and the digitization of payment flows.

Real Time Payments 98

Real Time Payments ISO 20022 Technology Payments 98

Fintech News

APRIL 23, 2025

The move comes as the India-headquartered payments technology firm looks to support growing demand for its infrastructure services from enterprise clients in the region. Juspay has opened a new office in Singapore as part of its efforts to expand across the Asia Pacific region.

APACS 68

APACS Reconciliation Fraud Prevention Payments 68

Fintech Finance

NOVEMBER 26, 2024

Establishing this trust means addressing patient expectations at every level — from the quality and transparency of medical treatment to the reliability of administrative services, including billing and payment processes. This enables us to focus on our mission of providing quality healthcare.”

Reconciliation 98

Reconciliation On-Demand SWIFT Finance 98

The Fintech Times

FEBRUARY 26, 2025

In the survey report, ‘ Understanding Consumer Demand in the AI-Banking Era ‘, Personetics reveals that 84 per cent of respondents indicated that they would likely switch to a bank that provides timely, relevant advice to improve their financial health.

AI 64

AI On-Demand APACS Addressing 64

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Financial regulators are intensifying scrutiny, highlighting gaps that PSPs must urgently address. The compliance challenges of virtual IBANs, focusing on AML obligations and regulatory gaps. What’s next?

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. 2025 payments outlook: Key findings from industry-wide survey data 28 April 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about?

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

Fintech Finance

MARCH 18, 2025

Checkbooks new integration addresses this demand by providing businesses with a streamlined solution to disburse funds directly to the widely used PayPal and Venmo platforms. The future of payments is about providing consumers with the flexibility and speed they demand, said Scott Thompson, former President of PayPal.

Venmo 59

Venmo PayPal Payment APIs and Integration On-Demand 59

Fintech Review

NOVEMBER 27, 2024

This model enables SMEs to receive funds quickly, improving their ability to respond to market demands or cover urgent expenses. By addressing the limitations of traditional banking, fintech enables SMEs to access capital, manage payments, and control finances more effectively.

FinTech 105

FinTech Cross-Border Cross-Border Payments Online and Mobile Banking 105

Fintech Finance

NOVEMBER 29, 2024

trillion by 2027, and NORBr is addressing the substantial development costs and long timelines that create barriers for operators aiming to modernize or launch payment solutions. Meeting a critical market need The global payments market is projected to reach $2.2

Payment APIs and Integration 94

Payment APIs and Integration Payments Facilitators Compliance 94

The Fintech Times

DECEMBER 2, 2024

Collaboration between fintechs and traditional financial institutions gained momentum, reflecting a shared need to address regulatory complexities and meet changing consumer expectations. This month at The Fintech Times, we’re reflecting on the past year’s fintech highlights while looking ahead to what 2025 might hold.

FinTech 69

FinTech Financial Crimes Underserved Crime 69

Finovate

DECEMBER 5, 2024

With growing demand for embedded payments and real-time payment experiences, this acquisition will help Mambu better serve its clients. For Mambu, enhancing its payments capabilities is a strategic move that aligns with the growing demand for embedded payments.

Acquirers 64

Acquirers Payment APIs and Integration Embedded Payments Payments 64

The Fintech Times

MARCH 15, 2025

There is a growing demand for cross-border payments across the globe. Looking to meet this demand, B2B payments organisation, Boost Payment Solutions has partnered with international payment firm, TransferMate. Together, were going to make it easier for businesses to pay internationally, within a secure and regulated framework.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions B2B 59

The Payments Association

MARCH 19, 2025

Despite these advancements, many firms still rely on outdated payment systems and technologies that cant meet the market’s growing demands. As digital assets continue to gain traction, payment networks must evolve to accommodate rising transaction volumes, evolving regulatory frameworks, and the growing demand for real-time settlement.

Cross-Border 88

Cross-Border Reconciliation Compliance Payments 88

Fintech News

FEBRUARY 2, 2025

By addressing the opportunities and challenges posed by these innovations, Pathway 2035 sparks the dialogue for progress without compromising security or trust. Pathway 2035 is a work in progress, shaped by challenges and opportunities that demand resilience and adaptability. Carstens and N. Damir Bogdan CEO of QuantumBasel Corp.,

Innovation 131

Innovation Finance AI Encryption 131

The Fintech Times

JANUARY 8, 2025

Having obtained the MPI licence, XTransfer can now provide services including account issuance, domestic money transfer, cross-border money transfer, and e-money issuance, addressing the increasing demand for secure and convenient cross-border payment solutions in Singapore.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions Security 59

Fintech News

DECEMBER 22, 2024

However, these bilateral linkages are resource-intensive, a challenge thats being addressed through Project Nexus. Expanded SkillsFuture initiative: This initiative focuses on upskilling the workforce to meet the evolving demands of the fintech industry.

FinTech 111

FinTech Cross-Border Payments Cross-Border Money Laundering 111

The Fintech Times

JANUARY 21, 2025

As much as three-quarters (72 per cent) of regulated companies feel overwhelmed by current anti-financial crime compliance demands; according to the latest study by digital compliance and anti-money laundering (AML) solution provider SmartSearch. With financial crime costing the UK up to 100billion a year, strong regulation is essential. .”

Regulations 72

Regulations Financial Crimes Money Laundering Crime 72