Fintech News

OCTOBER 28, 2024

The project reached proof of concept by automating compliance procedures, addressing a critical challenge faced by global financial systems: the need to adhere to multiple regulatory standards across jurisdictions. Norhana Endut said, “Project Mandala has given us a peek into the future of cross-border payments.

Cross-Border

Fintech News

NOVEMBER 12, 2024

Sethaput Suthiwartnarueput, Governor of the Bank of Thailand , recently addressed the Singapore Fintech Festival, sharing insights on Thailand’s advancements in digital finance. Security enhancements across digital financial systems are also a key priority as Thailand continues to support its growing digital economy.

Cross-Border Payments

Fintech Finance

JANUARY 17, 2025

We aim to address existing challenges in cross-border payments and seize opportunities through innovative solutions. Our partnership with Cairo Amman Bank will be instrumental in bringing convenient and secure cross-border payment solutions to Jordan. According to the World Bank , Jordans remittance value reached USD4.94

Cross-Border Payments

Fintech Review

APRIL 20, 2025

Cybertech refers to the suite of digital tools designed to secure networks, systems, and users from cyber threats. Whether protecting mobile banking apps or securing blockchain wallets, cybertech plays a foundational role. New features can be launched with confidence that systems will remain secure. What Is Cybertech?

Finance

Basis Theory

NOVEMBER 12, 2024

Historically, data security has been treated as featureless and burdensome—but a necessary expense incurred by organizations. Today, we can tokenize anything from credit card primary account numbers (PAN) to one-time debit card transactions or social security numbers. The tokenization platform securely stores the sensitive data.

Encryption

Finovate

APRIL 3, 2025

Ecommerce and payments platform SumUp took the occasion of its annual Beacon event to announce the launch of a range of new products designed to address a variety of merchant pain points. ” Photo by Ivan Samkov The post SumUp Introduces Suite of New Solutions to Address Merchant Pain Points appeared first on Finovate.

Addressing

Fintech News

NOVEMBER 27, 2024

The Series B initially secured US$60 million in July 2024, led by Peak XV Partners, with participation from J.P. The platform addresses inefficiencies in legacy payment systems by offering improved transparency, instant liquidity, and enhanced security. said Humphrey Valenbreder, Chief Executive Officer of Partior.

Cross-Border

Fintech News

DECEMBER 10, 2024

This initiative, developed in partnership with Rhino Health and Capgemini , aims to address the limitations of conventional fraud detection methods, which often struggle to keep pace with sophisticated criminal tactics that span multiple institutions and countries.

SWIFT

Clearly Payments

OCTOBER 30, 2024

It’s more complex than domestic payments, as it requires a payment infrastructure that supports global payment options and multiple currencies while ensuring security and compliance with foreign regulations. Fraud Prevention and Security Cross-border transactions have higher fraud risks than domestic payments.

International Payments

Finextra

JUNE 13, 2025

While enterprise systems like ERP and CRM often have strong security protocols, these systems don’t operate in a vacuum. Why Traditional Defences Fall Short Historically, businesses have relied on layered security controls like encryption, firewalls, and access policies to protect payment information. That’s where the real risk lies.

Data Security

Fintech Finance

DECEMBER 10, 2024

The Trustfull platform addresses these challenges by offering open-source intelligence insights and real-time analysis on user contact details and location, enabling BNPL businesses to accurately differentiate between legitimate customers and high-risk applicants.

Fraud Prevention

Fintech News

OCTOBER 27, 2024

The framework specifically addresses phishing scams with a clear connection to Singapore, targeting scams where perpetrators impersonate local or international entities serving Singapore residents. Telcos’ Duties Telcos play a key role in securing SMS channels used in digital banking.

Phishing

EBizCharge

MARCH 18, 2025

For companies using Sage 100, understanding how to process credit cards securely is not just an option it’s a necessity. These gateways act as a bridge between your business and financial institutions to process customer transactions quickly and securely. What is Sage 100?

Credit Cards

Fintech News

OCTOBER 28, 2024

Bill Qkr offers a secure, card-based system designed to make payments easier for merchants, acquirers, payment facilitators, and service providers through flexible options and streamlined collection processes.

Visa

The Fintech Times

MARCH 18, 2025

Having secured FCA authorisation, Atoa Payments can now offer a broader suite of regulated payment services, including payment initiation services, virtual account services and payment account information services, to larger businesses across the UK. .”

Processing Costs

Fintech News

JANUARY 9, 2025

The PoC represents the Immediate State phase of Project Garuda, an initiative designed to explore the application of distributed ledger technology (DLT) in creating a secure and efficient wholesale digital currency system. Smart contracts automated key processes, minimised human intervention, and enhanced transaction security.

Distributed Ledger Technology (DLT)

Fintech Finance

DECEMBER 17, 2024

By incorporating Kuady’s technology, MeridianBet users in the region will benefit from secure, simple, and efficient payment options. This partnership reflects our wider ambition to support major global brands with the tools they need to create seamless, secure, and efficient payment journeys.

Processors

Fintech Finance

JULY 7, 2025

This certification confirms that FinMont’s systems and processes meet rigorous standards for security, availability, and confidentiality, as defined by the American Institute of Certified Public Accountants (AICPA). In an increasingly complex digital landscape, where data security is paramount, it’s essential to lead by example.

Data Security

Fintech Finance

NOVEMBER 26, 2024

In many countries, including Liberia, these funds help address food insecurity, drought, supply chain disruptions, floods, and debt servicing challenges. With Tranglo Connect, companies can reliably and securely make payments to over 100 countries. In 2023, remittances accounted for nearly 1.5

Cross-Border Payments

Finovate

JANUARY 21, 2025

.” The funding will enable the company to scale its footprint to address essential governance needs in the financial sector as well as in other industries. Last fall, the company unveiled its messaging security suite which is equipped with AI-powered impersonation detection an industry first.

Security

Fintech Finance

JANUARY 7, 2025

As part of the collaboration, Checkout.com will integrate its cutting-edge payment technology with noqodis robust digital platform, offering seamless and secure payment solutions. Additionally, Checkout.com’s robust fraud prevention measures and secure payment protocols will ensure the protection of all financial information.

Payment Gateways

Fintech News

JULY 7, 2025

Transfers can be made using just the recipient’s Alipay ID, name, and address, and are processed instantly. Our partnership with Ant International underscores our commitment to providing fast, secure and cost-effective solutions for global money transfers, further empowering our customers to manage their finances conveniently across borders.”

Cross-Border

The Payments Association

JULY 23, 2025

We offer you a front-row seat to witness how groundbreaking technologies revolutionise payment operations, elevate customer experiences, and strengthen security measures across the industry. To address this, Techwave developed an AI-driven solution automating the user lifecycle management process.

Cross-Border Payments

Clearly Payments

JANUARY 15, 2025

PCI Compliance Fees What It Is: A fee for ensuring your business complies with Payment Card Industry (PCI) security standards. Why Its Hidden: Often listed as an annual compliance fee or security fee, and merchants sometimes arent aware they can shop around for lower compliance service costs. Cost Range: Often $0.01$0.10

Process

Fintech News

DECEMBER 5, 2024

SCB is now collaborating with Thai regulators to assess the pilot program’s success and secure approval for a broader rollout of the stablecoin wallet. Stablecoins also address financial inclusion challenges. This was enabled through Rubie , a baht stablecoin wallet developed by Siam Commercial Bank (SCB) in collaboration with Base.

Stablecoins

Fintech Review

NOVEMBER 27, 2024

For these businesses, securing a loan can be challenging, time-consuming, and costly. Fintechs are revolutionising payment solutions, offering SMEs accessible, secure, and flexible payment options that help them streamline transactions and expand their customer reach.

FinTech

Fintech Finance

MARCH 18, 2025

The Prime Minister Sir Keir Starmer has committed to back small businesses by unlocking barriers to growth, with the government committed to addressing access to finance and payment practices. Louise Stewart, CEO ProjectPay, said, “it is encouraging to see such commitment from the UK government in addressing this long-standing issue.”

Governance

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. Security, tokenisation, and fraud prevention: Security remains paramount in payment operations.

Transactions

Fintech Finance

JANUARY 8, 2025

With the MPI license, XTransfer is able to 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 the region.

Authorization

Stax

DECEMBER 12, 2024

They enable secure, efficient in-store and online payment processing and offer flexible payment options that customers demand today. Merchant services help small businesses simplify payments, save money with transparent pricing, and secure transactions with fraud protection and PCI compliance. POS systems and card readers.

Small Business

Fintech Finance

JULY 2, 2025

At the heart of the collaboration is the integration of iPiD’s Know Your Payee (KYP) technology into the Banqup platform, which is already known for combining e-invoicing and payments in a single, secure, and compliant environment. It’s a powerful combination: document-driven processes, embedded payments, and intelligent payee verification.

Payee

Fi911

DECEMBER 18, 2024

Geolocation is the process of identifying the geographic location of a device, user, or object using data such as GPS coordinates, IP address, Wi-Fi positioning, or cell tower triangulation. Wi-Fi Positioning Wi-Fi positioning relies on the unique MAC addresses of nearby Wi-Fi access points to pinpoint a user’s location accurately.

Fraud Prevention

The Payments Association

APRIL 7, 2025

The industry must focus on technological investments, enhancing security, and addressing regulatory and interoperability challenges to stay competitive. Furthermore, the survey highlights the key challenges faced by the industry, such as cyber-security threats and the need for interoperability between different payment systems.

Financial Crimes

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. In fact, according to ONS data, over 1.2

Compliance

Fintech News

JUNE 22, 2025

dtcpay said the collaboration will allow it to deliver tailored solutions that address the diverse needs of different user segments, while ensuring cost-effective and transparent services. Typical processing times range from under an hour for 60 percent of transactions to within 24 hours for 95 percent.

Cross-Border Payments

Fintech Finance

MARCH 11, 2025

Flutterwave’s latest approval aligns with these developments, ensuring that Ghanaians can benefit from fast, secure, and cost-effective remittance services. Additionally, the supportive regulatory environment established by the Bank of Ghana and the Ghana Digital Agenda has created an attractive market for fintech innovation.

Financial Inclusion

The Payments Association

JUNE 9, 2025

Jane Jee Ambassador, TPA Enhanced resilience RT2 reimagines resilience by introducing a secure zone that isolates critical settlement functions, creating multiple layers of defence against threats. The overall redesign represents a substantive shift in how settlement systems approach resilience and security in the modern financial landscape.

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