PCI Security Standards

MARCH 17, 2025

Now is your chance to help transform the future of payment security by electing representatives to the 2025-2027 PCI SSC Board of Advisors during the election period, 17-28 March 2025. The opportunity for your voice to be heard is here.

Advisors 112

Advisors Payment Security Security Payments 112

Fintech News

JULY 8, 2024

According to a LinkedIn post , Zheng will continue to serve as an advisor to both MariBank and Sea. ” The post Zheng Yu Dong Steps Down as MariBank CEO, Stays on as Advisor appeared first on Fintech Singapore. I am extremely proud of what we have achieved together.”

Advisors 106

Advisors BNPL Authorization Security 106

The Paypers

JUNE 18, 2024

US-based cloud banking company nCino has rolled out its GenAI-powered conversational tool Banking Advisor to augment decision making and efficiency for bankers.

Advisors 74

Advisors 74

Finextra

MARCH 9, 2025

Zocks, an AI-driven client intelligence platform for financial advisors has raised $13.8 million in a Series A funding round led by Motive Ventures.

Advisors 76

Advisors AI 76

Finextra

DECEMBER 1, 2024

Mitsubishi UFJ Financial Group (MUFG) says it will pay $664 million to take 100% ownership of robo-advisor WealthNavi.

Advisors 69

Advisors 69

Finextra

MARCH 24, 2025

PwC Italy has joined forces with blockchain consultancy SKChain Advisors to develop an enterprise-grade Web3 EU digital identity product.

Advisors 76

Advisors Blockchain Product Consulting 76

The Paypers

FEBRUARY 19, 2025

BR-DGE , a payment orchestration provider, has partnered with Resident Advisor to support the latter’s global payment infrastructure.

Advisors 69

Advisors Payments Global Payments 69

The Payments Association

MARCH 27, 2024

Chargebacks911 appoints Roger Alexander as Advisor to the Board and CEO, leveraging his expertise to combat the rise of APP fraud in the UK. His appointment highlights the company's commitment to innovation and industry challenges. Read more

Advisors 88

Advisors Innovation 88

Fintech News

APRIL 11, 2024

Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. Khoo continues to be an active member of the global security community as an advisor and board member to various global companies and government committees. Esteban Castaño “Mr.

Advisors 81

Advisors Law Enforcement Laws Financial Crimes 81

Finextra

MARCH 19, 2025

Vistra, a leading provider of essential business services that help organisations to invest, grow and operate efficiently and compliantly across the world, today launched Geni, the world's first global AI compliance advisor.

Advisors 59

Advisors Compliance AI 59

Finextra

MAY 2, 2025

Citigroup has hired Robert Lighthizer, former US Trade Representative, as a senior advisor on global trade.

Advisors 59

Advisors 59

Fintech News

MARCH 4, 2025

Synpulse, a financial services consulting firm, has appointed Nick Wilde as Senior Advisor to strengthen its expertise in retail and SME banking offerings in the ANZ region. We are thrilled to welcome him as a Senior Advisor at Synpulse.”

Advisors 60

Advisors Non-Bank Consulting Innovation 60

Fintech Review

APRIL 14, 2025

Perth, Australia, April 14th, 2025, FinanceWire Australian financial advisory firm AAA Private Wealth Advisors has reported a resurgence in investor focus on fixed-income strategies amid ongoing macroeconomic uncertainty. AAA Private Wealth Advisors does not recommend any specific investment product in this release.

Advisors 52

Advisors Federal Reserve Central Bank Returns 52

The Fintech Times

JANUARY 31, 2025

. “The commercial banking industry demonstrated resilience and adaptability in 2024, successfully rebuilding liquidity to near pre-crisis levels,” explained Gita Thollesson , senior strategic business advisor at Q2 Holdings.

Credit Union 105

Credit Union Federal Reserve FDIC Underserved 105

Fintech Finance

MARCH 10, 2025

Becki LaPorte, Strategic Advisor in the Fraud & AML practice at Datos Insights, said: “Today’s payment arena requires real-time AML compliance as evolving regulations demand deeper scrutiny of transactions.

Real Time Payments 98

Real Time Payments Faster Payments Transactions Money Laundering 98

Fintech Finance

FEBRUARY 4, 2025

KeyBanc Capital Markets served as exclusive financial advisor to Ravelin. Wells Fargo and Citi served as advisors to Worldpay. The transaction is expected to close in Q1 2025. The post Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention Platform appeared first on FF News | Fintech Finance.

Fraud Prevention 69

Fraud Prevention AI Acquirers Account Takeovers 69

Finextra

FEBRUARY 3, 2025

Jump, a leading provider of artificial intelligence (AI) solutions for financial advisors and other financial services providers, today announced the successful completion of a $20 million Series A funding round, led by Battery Ventures, with additional participation from Citi Ventures and existing investors Sorenson Capital and Pelion Ventures Partners. (..)

Advisors 52

Advisors AI Participant Service Provider 52

Finextra

APRIL 4, 2025

Cache, a pioneering fintech company offering specialized products for managing large, concentrated stock positions for individuals and their advisors, today announces the appointment of seasoned executives Aaron White, CFP as Head of Investor Solutions and Shang Chou, CQF as Head of Institutional Solutions.

Advisors 52

Advisors FinTech Product 52

The Payments Association

JANUARY 22, 2025

Unlocking exciting opportunities in retail James Dennis , Senior Industry Advisor in Retail: In retail, digital ID involves using secure, verified credentials to prove authenticity or meet specific requirements, such as age verification. Its vital to facilitate seamless transactions, reduce fraud and promote trust.

Security 88

Security Online and Mobile Banking Credential Verification 88

Fintech News

MARCH 19, 2025

Paymentology is at the forefront of next-generation payment solutions, and I look forward to serving as a strategic advisor to our clients and partners, helping them navigate emerging trends and enabling them to remain competitive in this fast-evolving market.”

APACS 93

APACS Advisors Processors Issuers 93

The Payments Association

DECEMBER 17, 2024

Recognised for his ability to jump into difficult situations and solve complex problems, Jonathan has spent three decades in Financial Services and FinTech, working across the UK, North America and Asia as an executive, entrepreneur and advisor. Jonathan joined the AlixPartners Performance & Technology practice in 2023.

Consulting 88

Consulting Payments Advisors Laws 88

Finextra

APRIL 23, 2024

Goldman Sachs continues its retreat from consumer banking, striking a deal to sell its Marcus Invest digital investing accounts to Betterment.

Advisors 81

Advisors Continuity Accounts Consumer 81

Fintech News

APRIL 16, 2024

This platform is designed to streamline access to a diverse range of alternative investments for wealth managers and advisors. The iCapital Marketplace enables alternative asset managers to broaden their fundraising efforts and connect with a growing network of wealth managers through a single digital hub.

Due Diligence 120

Due Diligence Advisors APACS Returns 120

Finovate

APRIL 8, 2025

Covet Covet transforms estate organization by consolidating financial, physical, and digital assets into a real-time estate summaryunlocking insights for advisors and financial institutions.

Credit Union 74

Credit Union Advisors Compliance Automation 74

Fintech News

APRIL 22, 2025

Altruist, a US-based custodian platform for registered investment advisors (RIAs), has raised US$152 million in a Series F funding round led by Singapores sovereign wealth fund GIC. Altruist reported triple-digit growth in revenue, brokerage accounts, and the number of advisors served.

Advisors 85

Advisors Underserved Innovation Accounts 85

Fintech Finance

MARCH 10, 2025

Becki LaPorte, Strategic Advisor in the Fraud & AML practice at Datos Insights, said: “Today’s payment arena requires real-time AML compliance as evolving regulations demand deeper scrutiny of transactions.

Real Time Payments 75

Real Time Payments Faster Payments Transactions Money Laundering 75

Bank Automation

MARCH 20, 2024

The Music is Starting to Stop Recent years have been extremely lucrative for wealth advisors; both the independents and full-freight firms. Low cost of capital, booming public markets, and a growing desire to diversify into new products are all ways wealth management firms can grow AUM and, as a result, grid payouts.

Advisors 124

Advisors Product 124

Finextra

JANUARY 24, 2024

The London innovation hub of the Bank for International Settlements is inviting applications for an expert advisory group on a Bank of England-led project on financial crime fighting.

Financial Crimes 78

Financial Crimes Crime Advisors Settlement 78

The Fintech Times

MARCH 3, 2025

On this week’s episode of News & Views, sponsored by Vanta , The Fintech Times Podcast team are joined by Emmanuel Daniel , founder of The Asian Banker , as well as author, advisor and futurist, to discuss the AA launching Instant Savings Accounts, leveraging NatWest Boxed and dive into what the future holds for AI in fintech.

AI 69

AI Accounts FinTech Embedded Finance 69

Stax

OCTOBER 1, 2024

Boston-based payments and fintech investment bank Wellesley Hills Financial served as BlockChyp’s exclusive financial advisor in the transaction. Joining Stax and combining our technologies and expertise will deliver powerful and innovative payments solutions.” For more information about Stax, visit staxpayments.com.

Payment Gateways 197

Payment Gateways Gateways Payment APIs and Integration Embedded Payments 197

NFCW

MARCH 27, 2025

“Through the Digital Passport, you can also access personalised support from our Client Advisors, who are available for any questions or information regarding the Di Bag and the Gommino. “The Digital Product Passport can be accessed anytime by simply saving it in your smartphone wallet.”

Product 66

Product CHIPS Origination Authentication 66

Fintech News

JANUARY 12, 2025

Robo-advisors leverage artificial intelligence (AI) and algorithms to provide tailored digital financial planning and investment services at low cost According to the report, 40% of individuals under 35 years old in Singapore are now using robo-advisory services.

FinTech 116

FinTech Financial Inclusion BNPL Cross-Border 116

Fintech News

JANUARY 22, 2025

Additionally, Antom Copilot, the first of its kind in the industry, acts as a smart solution advisor and operations assistant powered by advanced large language models (LLMs). It enables merchants to implement, orchestrate and optimize payment methods end-to-end, and significantly reduces the payment method integration time.

Payment APIs and Integration 113

Payment APIs and Integration eWallet SARS Privacy 113

Fintech News

APRIL 3, 2025

” said Ralph Hamers, Senior Advisor to Arta Finance and former CEO of UBS and ING. By leveraging AI and deep domain expertise, Arta makes institutional-grade investment guidance and strategies available to a broader audience, bridging the gap between high-net-worth exclusivity and intelligent, technology-driven wealth management.”

AI 68

AI Finance Accreditation Advisors 68

Faster Payments Council

AUGUST 23, 2024

Speakers: Steve Ledford, Executive Advisor, Finzly James Dillard, SVP, Treasury Product Management Payments and Channels, Texas Capital Bank Erik Van Bramer, SVP, Head of Customer Relations, Federal Reserve Financial Services Please register using the link below to attend the free webinar.

Instant Payments 128

Instant Payments RTP FedNow ISO 20022 128

Faster Payments Council

SEPTEMBER 6, 2024

Speakers: Steve Ledford, Executive Advisor, Finzly James Dillard, SVP, Treasury Product Management Payments and Channels, Texas Capital Bank Erik Van Bramer, SVP, Head of Customer Relations, Federal Reserve Financial Services Please register using the link below to attend the free webinar.

Instant Payments 128

Instant Payments RTP FedNow ISO 20022 128

Fintech News

APRIL 16, 2024

Bridgewise offers a range of products tailored to the needs of financial institutions, featuring AI-generated reports and analyses of various financial instruments, and a personalised robo-advisor among other services.

Advisors 119

Advisors AI FinTech Finance 119