Fintech Finance

OCTOBER 31, 2024

This suite addresses specific factors that challenge today’s fintechs, programme managers and bank sponsors.” Thredd’s new, best-in-breed services are designed to address clients’ and partners’ growing concerns regarding the complexity and cost of managing compliance and risk across multiple operational fronts and geographies.

Compliance 95

Compliance Risk Push-to-Card Scams 95

Fintech News

NOVEMBER 20, 2024

The Monetary Authority of Singapore (MAS) is streamlining the product approval process for life insurers while maintaining robust consumer protection. Prior approval from MAS will now be required only for products with features entirely new to the Singaporean life insurance industry.

Product 108

Product Process Consumer Protection Compliance 108

Fintech News

NOVEMBER 18, 2024

Bruce McCabe This year’s agenda features sessions covering critical topics shaping the future of payment security, including: Shaping the Future of Payment Security – Together: This session will explore collaborative approaches to addressing evolving security threats.

Payment Security 123

Payment Security Security Participant Industry Trends 123

Fintech News

APRIL 28, 2025

To address challenges in cross-border remittances, Mastercard is expanding its Crypto Credential service, which simplifies sending and receiving digital assets with verified usernames. said Jorn Lambert, Chief Product Officer at Mastercard.

Stablecoins 117

Stablecoins Settlement Visa Consumer 117

Fintech Finance

NOVEMBER 18, 2024

Both companies share a mission to address inefficiencies, remove manual steps and enhance the security of business payments. aModulr is bringing Nook’s comprehensive functionality to its established network of thousands of accountants and businesses already using its innovative and award-winning payment products.

Automation 104

Automation Accounts Acquirers Embedded Payments 104

Fintech News

NOVEMBER 13, 2024

This provides creators with access to Visa’s financial tools, resources, and products, including business cards, payment controls, and programmes like Practical Business Skills, previously only available to traditional small businesses.

Small Business 120

Small Business Financial Literacy Debit Card Real Time Payments 120

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. Prepare your data for supervised ML.

AML 88

AML Suspicious Activity Report (SAR) Addressing Fraud Prevention 88

Fintech Finance

NOVEMBER 18, 2024

These issues can also influence business decisions regarding market expansion and product pricing. When transaction costs and exchange rate volatility are high, businesses may adjust their pricing strategies, making their products less competitive in the global market,” Galdikienė explains.

Cross-Border Payments 136

Cross-Border Payments Cross-Border Transactions Financial Inclusion 136

Fintech News

OCTOBER 28, 2024

Bill Qkr addresses these issues with Mastercard’s tokenization technology, which securely stores card details for recurring payments and allows for quick QR-code-enabled payments for variable bills. Mastercard Bill Qkr is now live and available globally.

Visa 126

Visa Push-to-Card Payments Facilitators 126

Clearly Payments

OCTOBER 30, 2024

Selling products and services internationally means facing new challenges, especially regarding payment processing, regulatory requirements, currency exchanges, and fraud prevention. 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

NOVEMBER 22, 2024

Rolled out initially in the UAE and Saudi Arabia, the innovative tech-driven solution will boost the user experience by including added-value capabilities, such as Fundbot’s dynamic discount product that incentivizes quicker B2B payments, fast-tracking the conversion of receivables to cash for suppliers and reducing days sales outstanding (DSO).

Visa 98

Visa B2B Payments Industry Trends 98

Fintech News

DECEMBER 11, 2024

This focus aims to address financing gaps and enhance operational efficiency for businesses. By aligning financial products with everyday needs, it simplifies banking for the average consumer. By aligning financial products with everyday needs, it simplifies banking for the average consumer. in interest.

Underserved 111

Underserved Regulatory Compliance Innovation Financial Inclusion 111

Fintech News

FEBRUARY 19, 2025

MCA is our response to this a fully digital application process, instant approval and fast funding to address the pain experienced by many business owners accessing capital. Further, loan repayments align to the merchants cash flow cycle and adapt to business seasonality. billion in December last year.

Finance 117

Finance Adjustments Business Day Innovation 117

Finovate

APRIL 3, 2025

In a company blog post announcement, Plaid CEO and Co-Founder Zach Perret said that the funds will be used “to address employee tax withholding obligations related to the conversion of expiring restricted stock units (RSUs) to shares, and to offer some liquidity to our current team.” Revenue is much higher.”

Consumer Financial Protection Bureau (CFPB) 141

Consumer Financial Protection Bureau (CFPB) CFPB Rules Consumer 141

The Fintech Times

MAY 17, 2024

At the Visa Payments Forum in San Francisco, Visa has unveiled new products which will address the evolving consumer payments demands. The new products and services Visa unveiled will begin to roll out later this year. We’re announcing the next generation of truly digital-native payment card experiences.

Product 128

Product Consumer Online and Mobile Banking RTP 128

Fintech News

DECEMBER 11, 2024

The funding will support KAST s initiatives in product development, licensing, international expansion, and hiring. Future plans include savings and remittance products, designed to streamline cross-border financial transactions. The round also saw participation from angel investors and partners of DST Global and Goodwater Capital.

Stablecoins 121

Stablecoins Cross-Border SWIFT Volume 121

Fintech Finance

JANUARY 2, 2025

The FPC is proud to deliver resources that support the industry in addressing fraud effectively and collaboratively, said FPC Executive Director Reed Luhtanen. By examining these practices, the report identifies opportunities to bolster the security and resilience of the U.S. faster payments infrastructure. payments landscape. The post U.S.

Faster Payments 98

Faster Payments Mitigation FPC Payments 98

The Fintech Times

NOVEMBER 12, 2024

It aims to build innovative solutions that address existing challenges, all the while helping to drive sustainable growth and development in the region. This presents a significant opportunity to support the founders who are not only driving innovation, but also addressing the unique challenges and opportunities of the region.

Stablecoins 101

Stablecoins Cross-Border Financial Inclusion Underserved 101

Fintech News

APRIL 21, 2025

Circle stated the initiative addresses inefficiencies in cross-border payments, which can often take more than a business day and incur significant costs, citing World Bank data highlighting average costs exceeding 6%. said Nikhil Chandhok, Chief Product and Technology Officer at Circle.

Cross-Border Settlement 99

Cross-Border Settlement Cross-Border Settlement Stablecoins 99

The Payments Association

JANUARY 14, 2025

Most recently serving as director of payments at Pinnacle, Isabelle led multiple global departments and drove transformative initiatives in payment operations, product innovation, and compliance. She will also lead cross-functional collaborations and prioritise product development to address market trends and client needs.

Payments 88

Payments Regulations Innovation Compliance 88

The Payments Association

MAY 16, 2025

Modern payment orchestration platforms (POPS) have evolved into critical infrastructure for digital businesses, delivering strategic capabilities that address performance, compliance, customer experience, and revenue optimisation. Why is this topic important?

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

The Fintech Times

OCTOBER 31, 2024

The new feature will be rolled out in stages across the different Shift4 products and business verticals. Alex Wilson , head of crypto at Shift4 “Shift4’s crypto products are focused on making crypto acceptance as easy as traditional credit and debit cards,” explained Alex Wilson , head of crypto at Shift4.

Cryptocurrency 72

Cryptocurrency Debit Card Payments Stablecoins 72

Fintech Finance

DECEMBER 5, 2024

“This acquisition marks a considered move to deliver a more modern, comprehensive payment offering which is now an integrated part of Mambu’s product portfolio.

Payment APIs and Integration 98

Payment APIs and Integration Technology Acquirers Instant Payments 98

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 News

NOVEMBER 17, 2024

These cloud cores provide them with the freedom to launch new products and services in new markets quickly without having to build a financial infrastructure from the ground up. With Oradian’s latest product development, Custom Code° , customisation capabilities can be not only matched but bettered by in-house systems.

SWIFT 111

SWIFT API Underserved Interoperability 111

Fintech Finance

JANUARY 7, 2025

With our product-driven mindset and innovative solutions, we aim to set new benchmarks in the industry,” said Srini Rajamani. . “Opus Technologies is uniquely positioned to solve the most critical business challenges facing banks and payments companies today.

Technology 98

Technology AI Innovation Visa 98

Fi911

DECEMBER 31, 2024

A high chargeback rate can indicate issues like fraud, dissatisfaction with products or services, or misunderstandings in billing. Implement Secure Payment Solutions : Adopt fraud prevention tools like CVV verification, address verification service (AVS), and 3D Secure to mitigate the risk of unauthorized transactions.

Disputes 98

Disputes Processors Visa Verification 98

Fintech News

FEBRUARY 2, 2025

Fast innovators are 18 times more disruptive, reports BCG, and getting new products to market quickly generates more sales from them at least 30% of revenue. Indeed, rapid product development remains a top priority. Instead of hard coding, they create new products using flexible parameters.

Card Issuer 105

Card Issuer Issuers Multi-Currency Online and Mobile Banking 105

Fintech Finance

MAY 1, 2025

Mesh , the first truly global crypto payments network, today unveiled its Apple Pay integration live on stage at Token2049 during Co-Founder and CEO Bam Azizi’s keynote address. Users simply select the Apple Pay option at checkout, authenticate with Face ID, and complete the transaction as they would with any fiat payment.

Stablecoins 87

Stablecoins Payments Authentication Payment Networks 87

The Fintech Times

MARCH 7, 2025

CFIT ‘s Digital Company ID will drive economic growth by generating significant improvements in productivity and countering the efforts of fraudsters. Appoint a lead authority : To address market coordination failures, the Government should consider appointing a responsible body to oversee implementation and governance.

Compliance 96

Compliance Financial Crimes Crime Governance 96

Fintech Finance

DECEMBER 19, 2024

FlexPricing opens new avenues for growth and profitability for software vendors, leading the charge in our customer-centric product strategy,” said Justin Passalaqua, CEO, North America at Worldline Merchant Services. 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

MARCH 25, 2025

This partnership with Fundiin is more than just a single undertaking – it is a strategic, long-term initiative designed to strengthen risk management, refine credit-scoring models, and introduce financial products that better meet market demands.”

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

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. “In

Real Time Payments 98

Real Time Payments ISO 20022 Technology Payments 98

The Payments Association

JANUARY 13, 2025

It addresses how evolving regulations shape the digital asset landscape, influencing innovation, compliance, and global competitiveness. Tailored financial products : Firms can explore new financial products tied to digital assets, such as lending services collateralised by stablecoins, asset-backed tokenisation, or yield-generating accounts.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

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.

FinTech 111

FinTech AI Cross-Border APACS 111

Fintech News

NOVEMBER 12, 2024

To address this, stakeholders including NETS Group and Liquid Group are working on interoperable QR payment solutions that are designed to simplify processes for merchants, Chia said. These efforts have resulted in remarkable penetration rates, with over 90% of users signed up and near 100% adoption of QR codes among merchants.

FinTech 107

FinTech Cross-Border Payments Cross-Border Payment APIs and Integration 107