The Fintech Times

NOVEMBER 16, 2024

Ensuring regulatory compliance Regulatory compliance also emerged as a significant challenge, with 60 per cent of participants highlighting the complexities of navigating evolving regulations. Lesser-discussed trends include embedded finance (13 per cent) and sustainable payments (eight per cent).

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

The Fintech Times

MARCH 7, 2025

It will then also enable financial institutions to redeploy compliance savings into strengthening anti-fraud efforts. In addition to fraud, regulatory compliance is another major hurdle facing organisations. However, this is another area in which Digital Company ID can help.

Compliance 96

Compliance Financial Crimes Crime Governance 96

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 59

Security Cross-Border Financial Inclusion Cross-Border Payments 59

Fi911

MARCH 27, 2025

Banking and fintech professionals know how critical dispute resolution is to maintaining customer satisfaction, operational efficiency, and regulatory compliance. Being named finalists reflects how far the industry has come in addressing these challenges with technology. Good luck to our fellow competitors!

Disputes 77

Disputes Regulatory Compliance Innovation FinTech 77

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 Fintech Times

MARCH 15, 2025

. “By combining our expertise in commercial card optimisation with TransferMate’s robust global payout infrastructure, we’re creating a more powerful, seamless payment experience while maintaining the highest levels of regulatory compliance and security that our customers expect.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions B2B 59

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 59

Risk Law Enforcement Regulatory Compliance Compliance 59

Fintech Finance

MAY 27, 2025

” Tomasz Stupnicki, Product Director and Founding Employee at Tradu The partnership with Salt Edge enables Tradu to address critical challenges in the financial sector, including regulatory compliance, fraud prevention, and user authentication, particularly in light of PSD2 regulations.

Payment Initiation 59

Payment Initiation Compliance User Authentication Regulatory Compliance 59

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Risk Data Aggregation and Reporting are quickly becoming hot-button regulatory issues both in the US and abroad.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

Fintech Finance

MARCH 19, 2025

This approach addresses the complexities of establishing financial relationships within Luxembourg’s conservative market and provides clients with an alternative to banks. We look forward to leveraging our robust architecture and regulatory compliance to help our clients navigate Luxembourg’s stringent banking industry.”

Cross-Border 83

Cross-Border Multi-Currency Regulatory Compliance Legal 83

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The post Eastnets Launches Managed SWIFT Service on AWS Cloud appeared first on FF News | Fintech Finance.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

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 115

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

Neopay

JANUARY 2, 2024

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector. Additionally, Neopay tests various files to ensure that processes align with regulatory and internal requirements.

Regulatory Compliance 59

Regulatory Compliance Compliance Audit Procedures 59

Fintech Review

MARCH 5, 2025

NeXus addresses the challenge of inter- and intra-company transfers, overcoming major pain points, particularly in cross-border transactions. The company enables businesses to integrate cryptocurrency payments, ensuring fast and efficient financial operations while maintaining regulatory compliance.

Cross-Border 52

Cross-Border Cross-Border Payments Treasury Management Stablecoins 52

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Featured image credit: Edited from Freepik The post Sumsub Integrates with Chainalysis to Strengthen Crypto Transaction Security appeared first on Fintech Singapore.

Transactions 113

Transactions Security Deepfake Travel Rule 113

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 Verification 64

The Fintech Times

DECEMBER 9, 2024

By streamlining transaction processes and enhancing customer satisfaction, were empowering our customers to strengthen their market presence while addressing merchants’ needs for operational efficiency and future-proofing.” How should businesses address this? Any surprising shifts?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

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. The post BVNK Partners With First Digital Ahead of ‘Breakout Year’ for Stablecoin Adoption appeared first on The Fintech Times.

Stablecoins 59

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

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 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

VISTA InfoSec

OCTOBER 20, 2023

Regulatory Compliance : Meets requirements like HIPAA that mandate disaster recovery plans. While entities can choose their methods for HIPAA disaster recovery planning, HIPAA mandates basic requirements in section 164.308(a)(7)(ii) , requiring organizations to address certain aspects.

Disaster Recovery 130

Disaster Recovery Regulatory Compliance Procedures Duplicate 130

Clearly Payments

FEBRUARY 10, 2025

Regulatory Compliance Businesses must comply with rules like GDPR (Europe), PSD2 (EU), and AML/KYC laws in various countries. Implement Fraud Prevention Tools Address Verification Systems (AVS) and 3D Secure can reduce fraud risk. Higher Interchange Fees International card transactions often have 0.5%

Small Business 66

Small Business Process Address Verification System (AVS) Cross-Border 66

Fintech News

MARCH 26, 2024

The initiative enhances Sumsub’s Travel Rule compliance services for the cryptocurrency sector by addressing the sunrise issue, a significant challenge where counterparties may not be reachable due to varying adherence to Travel Rule requirements across VASPs.

Travel Rule 120

Travel Rule Rules Compliance Transactions 120

Neopay

APRIL 10, 2025

A Revolut representative said: Revolut Bank UAB is committed to the highest standards of regulatory compliance and cooperated with the Bank of Lithuania in taking immediate action to address the procedural deficiencies. Contact Neopay today to find out how we can assist in your compliance journey.

Central Bank 52

Central Bank Money Laundering AML Financial Crimes 52

Fintech News

OCTOBER 21, 2024

Data management & privacy, and regulatory compliance are also significant issues that must be addressed closely. Featured image credit: freepik The post Will DeFi Transform Financial Services by 2034? DeFI Challenges However, in the study I also identify several challenges on the path to DeFi adoption.

Regulatory Compliance 117

Regulatory Compliance Finance Privacy Risk Management 117

The Fintech Times

APRIL 8, 2024

While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them. To find out more about the regulatory hurdles the BaaS space possesses, we reached out to industry leaders and asked them which regulatory challenges fintechs should be most aware of.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

Fintech Finance

JUNE 24, 2024

This makes it much easier than traditional banks that often require proof of address to get a bank card. By embracing cutting-edge technology, the partnership has allowed Mama Money to fast-track innovation in the market while maintaining the highest levels of regulatory compliance.

Bank Card 98

Bank Card Regulatory Compliance Cross-Border Financial Inclusion 98

Clearly Payments

JANUARY 21, 2025

Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. Dedicated Support: Our team offers round-the-clock support to address any challenges. Custom Integrations: Our solutions seamlessly integrate with legacy systems, minimizing disruption.

Government Payments 59

Government Payments Governance Government PCI DSS 59

The Fintech Times

FEBRUARY 28, 2025

CyberUpgrade introduced its AI-powered cybersecurity co-pilot, addressing growing threats against financial institutions. Meanwhile, Arva AI tackled inefficiencies in know your business (KYB) verification, leveraging artificial intelligence to speed up compliance processes.

Embedded Finance 64

Embedded Finance AI Compliance Multi-Currency 64

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. Photo by Harrison Fitts The post Napier AI Lands Investment from Marlin Equity appeared first on Finovate.

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 post U.S.

Cross-Border Payments 93

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

Fintech Review

JUNE 12, 2024

These challenges include legacy systems, regulatory compliance, and cultural resistance to change. Regulatory Compliance The insurance industry is heavily regulated, and new technologies must comply with existing regulations. Insurers need to navigate complex regulatory landscapes while implementing innovative solutions.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

Fintech News

MARCH 3, 2024

In her new role at FOMO Group , Cindy will be essential in advancing the company’s compliance infrastructure, ensuring adherence to the diverse regulatory landscapes of the jurisdictions in which the company operates. She has previously served as the Chief Control Officer at Bank J.

Compliance 109

Compliance AML Money Laundering Risk Assessment 109

Fintech Finance

OCTOBER 14, 2024

More than 40 billion cross-border transactions are screened each year for sanctions compliance, often multiple times to meet different regulatory requirements across the jurisdictions through which money flows. Almost 99% of those flagged for further investigation turn out to be false positives, creating extra costs and delays.

Cross-Border Payments 97

Cross-Border Payments Cross-Border SWIFT Innovation 97

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.

Finance 115

Finance Regulatory Compliance On-Demand Compliance 115

Fintech News

MAY 27, 2025

The new offering is designed to support regulatory compliance, instant payments, and messaging standards such as ISO 20022, while addressing the limitations of legacy systems that can hinder digital transformation. Mambu Payments brings composable capabilities that integrate into various core banking environments.

ISO 20022 74

ISO 20022 Payment APIs and Integration Message Standards Regulatory Compliance 74

Fintech Review

JUNE 25, 2024

Traditionally, such transactions are marred by high fees, lengthy processing times, and inherent complexities due to different regulatory frameworks and currencies. Blockchain technology addresses these challenges by enabling direct peer-to-peer transactions across borders.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95