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 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

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

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? Let’s dive in. Almond’s SOE puts end-users at the core of our mission.

Cross-Border 115

Cross-Border Cross-Border Payments Multi-Currency FinTech 115

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The Managed SWIFT Service is ideal for banks, credit unions, fintechs, and compliance leaders seeking reliable, cost-effective, and scalable solutions for SWIFT connectivity.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

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? Why is it important?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

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 90

FinTech Cybersecurity AI Financial Inclusion 90

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. Lower Maintenance Burden: Vendor handles updates, bug fixes, and compliance changes.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Fintech Times

JANUARY 26, 2025

Reserves are safeguarded by a qualified custodian with a trust licence for seamless asset protection and regulatory compliance, with independent attestation reports published monthly. “FDUSD was built to provide a fluid, dependable, universal digital dollar tailored for this fast-moving market.

Stablecoins 59

Stablecoins Cross-Border Payments Cross-Border Multi-Currency 59

Finovate

NOVEMBER 27, 2024

The strategic partnership will help businesses looking to expand from Europe to Asia, and vice versa, meet local regulatory compliance requirements with regards to KYC, KYB, and UBO. Photo by Avonne Stalling The post Signicat Partners with AsiaVerify to Help Businesses Meet Compliance Requirements appeared first on Finovate.

Compliance 64

Compliance APACS Regulatory Compliance Fraud Prevention 64

The Fintech Times

MARCH 13, 2025

Latin America has served as a proven model for integrating payments and media, offering localised payment solutions and regulatory expertise. Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payment APIs and Integration Payment Service Provider (PSP) 96

M2P Fintech

APRIL 10, 2025

This rising demand for LAMF reflects a valuable opportunity for lenders, driven by a streamlined and rapid application process that attracts a growing borrower base. That said, LAMF is a comprehensive financial solution that elegantly balances the demand for short-term liquidity with the goal of long-term investment growth.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

Clearly Payments

JANUARY 21, 2025

Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. The scalable system handled peak-season demand efficiently, improving visitor satisfaction and enabling the agency to allocate resources more effectively based on data insights.

Government Payments 59

Government Payments Government Governance PCI DSS 59

Fintech Review

JUNE 12, 2024

On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed. Companies like Cuvva and Trov offer on-demand car and property insurance, providing coverage for specific periods, such as hours or days.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

The Fintech Times

MARCH 25, 2024

This movement isn’t simply about the adoption of cutting-edge technologies; it signifies a profound reimagining of financial services provision aimed at cultivating innovation, driving efficiencies and addressing the evolving needs of consumers. The emphasis on a customer-first mindset is pivotal for cultivating trust and loyalty.

Finance 115

Finance Regulatory Compliance On-Demand Compliance 115

Finovate

FEBRUARY 3, 2025

“In an era of ever-evolving financial crime threats, having a modern solution leveraging AI and automation is paramount to maintaining regulatory compliance and protecting the financial services industry from bad actors. Register today using this link and save 20% on your ticket.

AI 52

AI Financial Crimes Money Laundering AML 52

Fintech Finance

JANUARY 11, 2024

It explores the challenges faced by financial institutions in correspondent banking relationships, shedding light on regulatory compliance, security concerns, foreign exchange rate risks, and the impact of fintech players entering the field. “The evolving nature of cross-border payments demands a proactive approach.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93

Fintech News

OCTOBER 15, 2024

Banks must develop both short- and long-term strategies to capture these opportunities, addressing not only the demand for instant payments but also the need for improved messaging standards, regulatory compliance, and the agility to adapt to emerging technologies and market trends.

ISO 20022 113

ISO 20022 ISOs Payments Federal Reserve 113

Fintech Finance

OCTOBER 23, 2024

Intix’s survey found that most banks are prioritising investments in risk and compliance to prepare for these upcoming changes. Notably, 42% of organisations are dedicating the majority of their budgets to regulatory compliance. Banks show similar alignment in their approach to sanction screening and fraud detection.

Instant Payments 105

Instant Payments ISO 20022 Regulations Fraud Detection 105

Fintech News

FEBRUARY 26, 2024

This period of upheaval has catalysed a significant transformation within the sector, with fintech firms adapting to and capitalising on the changing landscape of consumer demands and regulatory environments. AI, in particular, is poised to redefine operational efficiencies , customer service paradigms, and compliance mechanisms.

FinTech 143

FinTech Consumer Financial Inclusion On-Demand 143

Fintech News

APRIL 28, 2024

In today’s digital age, customers are demanding seamless and personalized experiences when interacting with their banks, the report says. In the era of digitalization, banks are embracing the composable architecture to rapidly create and deploy new solutions tailored to meet evolving customer needs and market demands.

AI 113

AI Innovation Financial Crimes Crime 113

Fintech News

JANUARY 16, 2024

In 2024, the banking sector is witnessing a pivotal transformation driven by advanced technologies like AI and cloud computing, evolving customer demands, and changing regulatory landscapes. Banks must assess their readiness to address interest rate-related risks and potential economic challenges.

AI 117

AI Risk Non-Bank On-Demand 117

Fintech News

APRIL 16, 2024

But in order to leverage the benefits of gen AI, risk and compliance functions must establish clear guidelines and frameworks that not only address inbound risks from gen AI but which also ensure the responsible usage of gen AI, a new paper by McKinsey says.

Risk Management 117

Risk Management Risk AI Use Case 117

The Fintech Times

OCTOBER 12, 2024

Although this may not become a direct customer differentiator, challenger banks have increasingly come under the scrutiny of the FCA , meaning regulatory compliance and security will remain essential as they grow. “The industry and market move fast, and agility is key. .

AI 109

AI Addressing On-Demand Blockchain 109

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 88

ISVS Payment APIs and Integration API Best Practices 88

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.

FinTech 45

FinTech Real Time Payments Addressing Government 45

PYMNTS

APRIL 29, 2020

The volatility of cryptocurrencies and their existence in what’s often a grey area of regulatory compliance make businesses operating in this sector an unattractive target for traditional financial institutions. “The main advantage of cryptocurrencies is nearly-instant settlement,” he said. “So,

Cryptocurrency 113

Cryptocurrency Cross-Border Compliance AML 113

Fintech Review

JANUARY 9, 2024

Prioritize Regulatory Compliance Photo by Sora Shimazaki on Pexels.com For fintech founders, one of the primary areas of focus should be regulatory compliance. Navigating this regulatory landscape can be challenging, but it’s paramount for success.

FinTech 64

FinTech Regulatory Compliance Compliance Regulations 64

Stax

FEBRUARY 5, 2024

Cost recovery, industry standards, regulatory compliance, and consumer sensitivity are key factors to consider when calculating surcharges. Over time, they’ve evolved into strategic means, addressing industry-specific challenges and adapting to economic shifts. Let’s dive in. Learn More What are Surcharges? Peak time surcharge.

Credit Cards 88

Credit Cards Legal On-Demand Regulatory Compliance 88

Fintech News

JUNE 12, 2024

This agility allows them to swiftly respond to market demands and opportunities while significantly reducing costs associated with traditional card issuance methods. Regulatory compliance, scalability, and performance are likely to pose continued hurdles.

Credit Cards 109

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 109

Stax

JANUARY 28, 2025

The payment system was introduced in 2019 by the major card schemes, including Visa, American Express, Mastercard, and Discover in response to the demand for a more standardized, frictionless, and secure online payments regime. The customer will then input the passcode to complete the authentication process.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

Clearly Payments

SEPTEMBER 13, 2024

Market Overview of Payment Orchestrators The market for payment orchestration has been growing, driven by the increasing complexity of global payment systems and the demand for seamless, efficient payment processing solutions. In 2024, the market was valued at approximately $1.2 during the forecast period.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

PYMNTS

FEBRUARY 25, 2020

Yet when Tipalti Co-founder and CEO Chen Amit stepped into the ecosystem to tackle accounts payable (AP) friction, he was frankly surprised that there hadn’t already been a solution designed to address the multitude of pain points businesses faced back in 2010 – and continue to face today. A Challenging Remedy for Obvious Pain Points.

Regulatory Compliance 73

Regulatory Compliance Cross-Border B2B Compliance 73

Fintech News

FEBRUARY 7, 2024

Regulatory reprimands and the path to redemption The Monetary Authority of Singapore’s (MAS) response was swift and stern, signalling the regulatory body’s dwindling patience with the bank’s repeated failings. The imposition of an additional capital requirement of approximately S$1.6

Non-Bank 109

Non-Bank Authorization Regulatory Compliance ATM 109

Fintech News

JULY 24, 2024

As financial services become more digitalised, they face increasing susceptibility to sophisticated cyber threats, demanding advanced security measures. Addressing these factors requires a holistic approach encompassing technology, processes, and people to construct resilient financial infrastructures.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

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. Todays world demands resourceful, agile, responsive regulators that are in tune with the market. Its about time a bold decision was made. Go ahead, Keir!”

FinTech 59

FinTech Payment APIs and Integration Fraud Prevention Regulations 59

Open Banking Excellence

SEPTEMBER 27, 2024

Fintech and Open Banking hold the key to expand access to bank accounts and financial tools, addressing an unexploited market. With a progressive regulatory environment , and a growing demand for digital financial solutions , now is the perfect time to enter this dynamic market.

Financial Inclusion 147

Financial Inclusion Laws FinTech Regulations 147