Fintech News

DECEMBER 10, 2023

Tackling this challenge requires a multifaceted approach focusing on data accuracy, technology integration, fraud prevention, and balancing customer experience with regulatory compliance. To address this issue effectively, having a reliable source of truth for payment data is indispensable.

Addressing 117

Addressing Fraud Prevention Financial Inclusion Payments 117

Fintech Review

NOVEMBER 20, 2024

In this exclusive Fintech Review interview, Adam Swartzbaugh, CEO of Almond FinTech , discusses transformative cross-border payment technology. Almond’s blockchain-driven Settlement Optimization Engine (SOE) addresses critical speed, transparency, and cost challenges in cross-border payments. Let’s dive in.

Cross-Border Payments 115

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

Fintech News

DECEMBER 11, 2024

This focus aims to address financing gaps and enhance operational efficiency for businesses. Green Link’s supply chain financing and ANEXT Bank’s SME-focused offerings further underline their commitment to addressing specific market gaps. Challenges in a Competitive Ecosystem Despite these advancements, challenges remain.

Underserved 111

Underserved Regulatory Compliance Innovation Financial Inclusion 111

The Fintech Times

NOVEMBER 16, 2024

Fifty-nine per cent of respondents noted that consumer demand for convenience is the top driver of innovation, followed by advances in technology (52 per cent) and regulatory changes (49 per cent). The findings highlight the industry-wide shift toward faster, more adaptable payment methods that meet consumer expectations.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

The Fintech Times

MARCH 7, 2025

To help organisations ensure they are not losing revenue and improving their efficiency, security and trust, The Centre for Financial, Innovation and Technology (CFIT) has published its blueprint for fighting economic crime through its Digital Company ID. However, this is another area in which Digital Company ID can help.

Compliance 96

Compliance Financial Crimes Crime Governance 96

Fi911

MARCH 27, 2025

Banking and fintech professionals know how critical dispute resolution is to maintaining customer satisfaction, operational efficiency, and regulatory compliance. These awards recognize outstanding achievements in technology implementation, product innovation, and customer-centric solutions.

Disputes 85

Disputes Regulatory Compliance Innovation FinTech 85

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. Key insights from the PAY360 2025 survey on current challenges and opportunities in the payments sector. Why is it important? What’s next?

Cross-Border Payments 88

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

Fintech News

JUNE 12, 2025

These developments were the focus of a recent webinar, “ Strengthening Your Crypto Compliance Program: Addressing AML and OJK Requirements ,” part of the Indonesia Crypto Literacy Program. News Regulatory Body, New Regulations to Adhere to? For crypto compliance Indonesia players, it’s time to act, adapt, and evolve fast.

Compliance 115

Compliance Travel Rule Risk Due Diligence 115

Trade Credit & Liquidity Management

JUNE 25, 2025

From a Press Release dated June 3, 2025, New York, New York ThetaRay , a global leader in cognitive AI compliance for financial crime, and Spayce , a next-generation cross-border payments platform, have announced a strategic partnership to address evolving financial crime threats and enhance the security of international payments.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

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

Fintech Review

JUNE 25, 2024

Blockchain technology, initially synonymous with cryptocurrencies like Bitcoin , has evolved beyond its origins. Smart Contracts: Automating Financial Agreements Smart contracts represent a pivotal advancement facilitated by blockchain technology.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95

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 Payments Association

JANUARY 21, 2025

Payments Report 2024 As the global payments ecosystem undergoes a period of rapid transformation, the Payments Report 2024 serves as an essential resource for industry leaders navigating shifting trends, emerging technologies, and dynamic consumer behaviour.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. ” Unattended retail and smart building technologies are gaining traction.

Payment APIs and Integration 102

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

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

Finextra

JUNE 6, 2025

To address these issues, international leaders such as Klarna, Afterpay, PayPal, and Affirm are already using artificial intelligence (AI) and big data to minimise their losses and at the same time personalize services for customers and increase sales. Further the global market is forecast to grow at a CAGR of 10.2%

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

Fintech News

MARCH 17, 2025

Thus, attending key events within the fintech sector can help to provide valuable insights, networking opportunities, and exposure to cutting-edge financial technologies. The event focuses on cohesive innovation, bringing together policymakers, startups, and corporate leaders to address industry challenges and drive Indias fintech growth.

FinTech 86

FinTech Cybersecurity AI Financial Inclusion 86

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

Stax

MAY 7, 2025

Technology and Integration The discussion also went into the technological aspects of implementing a surcharge program, highlighting the critical role of seamless integration with existing payment systems. This training, he noted, is essential for smooth implementation and positive customer experiences.

ISVS 88

ISVS Best Practices Alternative Payment Methods Legal 88

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. Buy (Third-Party) Speed to Implementation: Rapid deployment, meeting immediate regulatory and operational needs.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Fintech News

APRIL 24, 2025

In this article, we take a closer look at Asias fintech unicorns, exploring how theyre changing the game, rethinking old models, and helping position the continent as a global powerhouse in financial technology. Using real-time payment technology, Nium helps companies speed up international transactions, simplify operations, and scale.

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

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

The Payments Association

OCTOBER 24, 2024

Cross-border payments are transforming rapidly with evolving regulations and technological advancements. provides a robust solution to companies that balance compliance, security, and operational efficiency. Our adaptive technology evolves with emerging fraud tactics, providing proactive protection.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Detection 88

FICO

MARCH 6, 2020

By combining advanced AML analytics in scoring processes and robotics in alert and case handling you tremendously improve efficiency and effectiveness in compliance. In our experience these technologies can increase the number of SARs by 20% while at the same time producing efficiency gains of 30% in alert investigation and case management.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

The Fintech Times

MARCH 13, 2025

In the final quarter of 2024, Aleph , the technology-driven solutions provider enabling the growth of global digital marketing, announced the acquisition of LocalPayment , a fast-growing payment service provider (PSP) in Latin America (LatAm), to bring together local payment capabilities with digital advertising solutions.

Cross-Border Payments 96

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

The Payments Association

DECEMBER 10, 2024

The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. It highlights the urgent need for payments firms to address AI-driven fraud to protect financial security, maintain customer trust, and comply with regulations. What is this article about?

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

Fintech News

OCTOBER 21, 2024

Data management & privacy, and regulatory compliance are also significant issues that must be addressed closely. This suggests that seasoned professionals who have witnessed previous technological changes in finance see strong potential in DeFi to act as an agent of change.

Regulatory Compliance 114

Regulatory Compliance Finance Risk Management Privacy 114

The Fintech Times

JUNE 30, 2025

Many parts of the insurance sector, which have previously been marred by legacy technology, are now undergoing rapid digital transformation. “For technology preparation, firms should prioritise business problems and efficiency gains. “Finally, insurers should embrace strategic partnerships and ecosystem thinking.

Payment APIs and Integration 80

Payment APIs and Integration AI Underwriting Treasury 80

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. Leveraging advanced technologies for real-time limit management can enhance responsiveness and operational accuracy. The future of lending starts here.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Keep in mind: Modern underwriting increasingly leverages technology to streamline processes and improve accuracy. Ongoing monitoring can help detect changes in transaction patterns or compliance issues.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Payments Association

JUNE 9, 2025

While the previous RTGS system served the UK market effectively for many years, it had become increasingly constrained by fast-moving developments in payment technology, shifting user expectations, and emerging cyber threats. It addresses growing needs for resilience, speed, and innovation across the payments landscape.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

The Fintech Times

FEBRUARY 28, 2025

The two-days at the Intercontinental O2 in London were a chance for the conference to showcase innovative technology, regulatory insights and emerging trends shaping the financial sector. CyberUpgrade introduced its AI-powered cybersecurity co-pilot, addressing growing threats against financial institutions.

Embedded Finance 64

Embedded Finance AI Multi-Currency Compliance 64

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. The post U.S.

Cross-Border Payments 93

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

The Finance Weekly

OCTOBER 15, 2023

Breakthroughs for CFOs Generative AI, a powerful technology, helps CFOs in various ways: Saving Costs and Improving Efficiency Generative , AI assists CFOs in finding ways to save money and streamline operations by automating financial processes. The world of Generative AI is always changing, making it hard to keep up.

AI 130

AI Risk Data Security Automation 130

Fintech Review

JUNE 12, 2024

The insurance industry is undergoing a significant transformation driven by technological advancements. Insurtech, a term blending ‘insurance’ and ‘technology,’ is revolutionising traditional insurance models. These challenges include legacy systems, regulatory compliance, and cultural resistance to change.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

The Fintech Times

MARCH 25, 2024

Here, Mark Horwood-James , managing director of personal finance technology at Moneyhub , the data and payments fintech, explains how open finance is changing the way business leaders approach tech investment. Today’s decisions around technology investment and strategic direction will lay the foundation for future success.

Finance 115

Finance Regulatory Compliance On-Demand Compliance 115