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 82

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 82

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.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

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 113

AI Finance APACS Regulatory Compliance 113

Innovative Payments Association

SEPTEMBER 16, 2024

New Innovative Payments Association guide designed to help financial institutions that work with fintechs navigate the complex world of regulatory compliance. “At IPA, we believe regulatory compliance should not hinder innovation. . “At IPA, we believe regulatory compliance should not hinder innovation.

Regulatory Compliance 52

Regulatory Compliance Compliance FinTech Legal 52

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 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 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

The Payments Association

APRIL 7, 2025

The industry must focus on technological investments, enhancing security, and addressing regulatory and interoperability challenges to stay competitive. It provides crucial insights into emerging trends, challenges, and opportunities in the payments sector, helping stakeholders make informed decisions. What’s next?

Financial Crimes 88

Financial Crimes Crime Interoperability Payments 88

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

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

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. Some industries, however, maintained a distinct strategic focus. Regional variations are pronounced.

Cross-Border Payments 88

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

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.

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

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

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

Stax

MAY 7, 2025

Frequently Asked Questions Several common points of confusion were addressed over the course of the session: Drip pricing laws: Razi clarified, “Drip pricing laws do not impact a compliant surcharging program because drip pricing laws specifically apply to mandatory fees or charges.”

ISVS 88

ISVS Best Practices Alternative Payment Methods Legal 88

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

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. Managing SWIFT connectivity internally often requires significant resources, infrastructure investments, and dedicated expertise.

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 115

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

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 89

FinTech Cybersecurity AI Financial Inclusion 89

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. Digital identity solutions provider Signicat has teamed up with data specialist AsiaVerify. and Europe Joanna Wands said.

Compliance 64

Compliance APACS Regulatory Compliance Fraud Prevention 64

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. Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform.

Transactions 113

Transactions Security Deepfake Travel Rule 113

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 Payments Association

OCTOBER 24, 2024

provides a robust solution to companies that balance compliance, security, and operational efficiency. Addressing regulatory compliance Businesses, including EMD Agents, face a challenge in cross-border transactions: complying with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Detection 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

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. Armstrong emphasises that compliance officers need to address any information asymmetries that might exist.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

PYMNTS

AUGUST 21, 2020

While Chinese traders are limited to the purchase of up to $50,000 of foreign currency annually, the volume suggests stablecoins could be being used to circumvent the regulation, according to Chainalysis , the New York-based provider of regulatory compliance software.

Cryptocurrency 139

Cryptocurrency Stablecoins Money Laundering Regulatory Compliance 139

The Payments Association

JANUARY 21, 2025

Looking to 2025, the report projects that regulatory frameworks and blockchain innovations will further accelerate crypto adoption. Payments providers will need to prioritise interoperability and compliance to unlock growth while addressing security and volatility concerns.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

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 68

Underwriting PCI DSS Money Laundering Processors 68

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

M2P Fintech

APRIL 10, 2025

Addressing Key Obstacles in LAMF Despite its benefits, the LAMF as a sector grapples with significant hurdles. It optimizes workflows, improves decision-making accuracy, and ensures regulatory compliance, positioning it as an essential asset for lenders.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

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

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

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

The Payments Association

DECEMBER 9, 2024

It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Why is it important?

Privacy 88

Privacy Payment Security AI Security 88

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