The Fintech Times

APRIL 15, 2025

Al Ansari Exchange , the UAE-based remittance and foreign exchange company, and Ruya Islamic Community Bank (ruya), a digital-first Islamic community bank, are working together to enhance financial inclusivity and convenience for customers across the UAE.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

PYMNTS

JANUARY 25, 2021

The combined company aims to facilitate easier connections between retail and banking customers. A non-bank ATM operator, Cardtronics also offers managed services and payment processing to banks and merchants. With committed financing by Bank of America, NCR is moving to finalize the transaction with cash on hand. .

Advisors 81

Advisors Non-Bank Legal ATM 81

The Fintech Times

MARCH 18, 2025

Orion, a provider of wealthtech solutions for financial advisors and the enterprise firms that serve them, has named Michael Mandelos executive vice president of wealth management product. M&As OakNorth deepens support for US lower mid-market businesses with acquisition of Michigan-based, Community Unity Bank.

FinTech 59

FinTech Payment APIs and Integration Non-Bank APACS 59

Finextra

JUNE 11, 2025

No longer just a fintech novelty, it is a cornerstone of the new digital economy—driving shifts in consumer behaviour, altering merchant ecosystems, and compelling banks and PSPs to rethink their roles. This is not an incremental change. Its a systemic realignment of how value is exchanged and how financial identity is managed.

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PYMNTS

OCTOBER 6, 2020

In the broad category of FinTech, we see Monit as part of the emerging [non-wealth] advisory space. Banks have really struggled to serve SMB customers largely due to products that miss the mark and high sales gearing,” he said. Intelligence Plugin .

Credit Union 118

Credit Union Non-Bank Advisors Economy 118

The Fintech Times

JANUARY 31, 2025

Fintechs have an advantage over incumbents in being able to bypass legacy operating models, processes and mindsets that have made the incumbent banks less focused on doing good. “Today we have no real way to be sure that our favourite fintech is as ethical and good as it claims to be.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

The Fintech Times

JANUARY 30, 2025

Partnerships and collaborations Banco Sabadell has unveiled a strategic alliance with Snowdrop Solutions, a geolocation-based technology services company, to enhance the customer experience within the bank’s app.By The Bank of America Corporation board of directors has appointed Maria Martinez as a director.

FinTech 64

FinTech Reconciliation Financial Crimes Audit 64

Fintech News

FEBRUARY 15, 2024

At the same time, the sector is anticipated to witness a massive wave of consolidation as attractive capital continues to lack, forcing many firms to seek outcomes such as acquisition or closure, partners and advisors of venture capital (VC) firm Lightspeed Venture Partners predict.

Innovation 122

Innovation FinTech Cross-Border Payments Cross-Border 122

PYMNTS

SEPTEMBER 21, 2018

Switzerland is reportedly exploring ways to make it easier for blockchain companies to open corporate bank accounts as the government moves to prevent those innovators from leaving the country. There are 530 blockchain startup companies based in Switzerland’s Crypto Valley, and there are 250 banks in the country.

Blockchain 74

Blockchain Accounts AML Money Laundering 74

PYMNTS

MAY 19, 2020

The primary backers of this recent funding round are Asia Capital & Advisors (ACA), trade facilitation company Global eTrade Services and Curzon Investments, a new private fund looking at supporting enterprise platforms in trade finance.

Finance 69

Finance Due Diligence Non-Bank Cross-Border 69

The Fintech Times

JANUARY 31, 2025

Thawani made history in 2020 by becoming the first non-banking financial entity to receive a fintech licence from the CBO, marking a significant milestone in Omans fintech journey.

FinTech 64

FinTech Non-Bank Legal Framework Central Bank 64

FICO

MARCH 26, 2018

Forward-thinking banks are taking a more holistic approach to fraud management. This includes accidental non-compliance, error and waste as well as deliberate action by employees. Understand where your threat vectors originate. All of these can enable fraud. Enterprise Fraud Management Requires the Right Technical Foundation.

Advisors 86

Advisors Risk Fraud Prevention Product 86

PYMNTS

FEBRUARY 5, 2019

It also plans to earmark some of the funding to support new branded partnerships with banks, insurance companies and tech firms it is rolling out this year. The future of digital insurance distribution will continually shift to more non-traditional insurance brands.

Non-Bank 72

Non-Bank Advisors Participant Continuity 72

PYMNTS

JULY 12, 2020

Travelex was recently up for sale, but ended up pulling the breaks on that after the company’s banks and lenders did not like any of the non-binding deals on offer, PYMNTS reported. Morgan , Bank of America , Merrill Lynch , Goldman Sachs and Deutsche Bank , and advisors PwC on how to move forward.

Non-Bank 67

Non-Bank Blocks Advisors Consulting 67

CB Insights

SEPTEMBER 10, 2019

A 2018 survey by Bank of America shows that millennials’ top financial priorities were saving for emergency funds (64%), saving for retirement (49%), and saving to buy a house (33%) — not much different from the concerns their baby boomer parents had 30 years ago. From big banks to big tech. get the REPORT on next generation investors.

Finance 77

Finance Online and Mobile Banking Advisors Micro-Entry 77

The Fintech Times

AUGUST 30, 2024

” Business bank Allica has acquired bridging lender Tuscan Capital from Quilam Capital, representing Allica’s first foray into the bridging finance market. The partnership expands the capability of 10x’s newly launched meta core banking platform to personalisation.

FinTech 59

FinTech Non-Bank Advisors RTP 59

Fintech News

MAY 22, 2024

It includes a suite of financial and non-financial crime risk domains with hundreds of risk indicators and controls, though users can also integrate their own. Many professional advisors also use Arctic Intelligence’s technology to assist their clients with financial crime risk assessments and compliance obligations.

Financial Crimes 104

Financial Crimes Crime APACS Risk Assessment 104

The Fintech Times

APRIL 11, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. “The modularity, interoperability and seamless integration of BaaS have also proven to be powerful drivers of innovation in sectors beyond banking.

Embedded Finance 75

Embedded Finance Non-Bank Online and Mobile Banking Financial Inclusion 75

Finovate

APRIL 4, 2024

Banking-as-a-Service provider Finzly launched Account Galaxy, a new embedded banking solution. Account Galaxy allows non-banks and fintechs to launch virtual accounts with real-time transaction monitoring. These capabilities offer non-banks and fintechs virtual accounts where transactions can be monitored in real-time.

Accounts 52

Accounts Non-Bank FedWire Payment APIs and Integration 52

The Fintech Times

APRIL 30, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. Even our customer support will morph into augmented advisors, enabling the easy and automated utility switching to more suited providers.”

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

VISTA InfoSec

NOVEMBER 12, 2024

Because it is mandated by payment card brands and banks for all businesses handling payment card data. This puts them in a prime position to become targets for cybercriminals, making payment security compliance non-negotiable. Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

Because it is mandated by payment card brands and banks for all businesses handling payment card data. This puts them in a prime position to become targets for cybercriminals, making payment security compliance non-negotiable. Todays article is focused on PCI DSS compliance for SaaS (Software as a Service) companies.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Fintech News

APRIL 10, 2025

From bustling megacities to remote villages, digital finance is breaking down barriers, giving millions access to banking, credit, and investment opportunities for the first time. million Samrat Investments , also known as Samrat Financial Banking, offers what it says is the world’s first customisable personal savings platform.

FinTech 113

FinTech Payment APIs and Integration Online and Mobile Banking AI 113

PYMNTS

SEPTEMBER 25, 2019

Bank said it has struck pacts with seven leading data aggregator and FinTech companies to speed and streamline connections with customers who want to share data with third-party applications. Bank builds up its new U.S. Bank Developer Portal. Bank account information, as directed by the customer.”

FinTech 63

FinTech API Non-Bank Facilitators 63

PYMNTS

DECEMBER 17, 2018

Use of alternative finance (AltFin) sources among small business (SMB) owners is on the rise, but still has a long way to go before it poses a legitimate threat to traditional banks’ market dominance. In addition to the Open Banking policy, U.K. Key to this solution is the U.K.’s

Small Business 78

Small Business Finance Non-Bank Accounts 78

The Fintech Times

SEPTEMBER 11, 2024

Market manipulation has become extremely sophisticated in the past decade, and has led to many firms facing extremely high (often eight or nine-figure) non-compliance fines. Prior to joining TradingHub in 2018, he was a partner at Autonomous Research in the credit trading and sales team.

Non-Bank 59

Non-Bank Financial Crimes Advisors Crime 59

Fintech Finance

APRIL 3, 2025

Leading international payments business Caxton today announces the appointment of Roger Bracken to the Caxton board in the position of non-executive director. At NCR Roger led the UK banking business as well as holding a European Services role. The appointment follows a positive year for Caxton.

Payments 59

Payments International Payments Non-Bank Embedded Payments 59

The Fintech Times

APRIL 3, 2024

The American Fintech Council (AFC), the industry association representing responsible fintech companies and innovative banks, is joining forces with the Center for Accelerating Financial Equity (CAFE), which has selected the first cohort of companies in its new fintech accelerator programme.

FinTech 64

FinTech Underserved Non-Bank Innovation 64

Finovate

MAY 2, 2024

Features A fully bank-integrated, real-time product that helps banks provide corporate card clients a highly competitive user experience. Banks, card issuers, fleets, other payment providers, and small, midsize and large corporations. Who’s it for? Foresight Foresight is the operating system for the private market.

Credit Union 52

Credit Union Card Issuer Non-Bank Financial Crimes 52

PYMNTS

DECEMBER 28, 2018

One of the biggest shifts in banking that FinTech newcomers ushered into the market is the demand among customers for advisory services. bank branches in 2017 “reflects the industry’s ongoing evolution to serve customers more effectively while reducing operating costs.”. are also wanting banks to be a universal trusted advisor.

FinTech 70

FinTech Small Business Non-Bank On-Demand 70

PYMNTS

FEBRUARY 16, 2020

13) that SMBs will soon face new risks for holding off on tax payments and using the Australia Tax Office (ATO) “as a bank.”. He said businesses that serve as advisors to SMBs, along with accountants and brokers, should all make sure business owners know the law.

Laws 53

Laws Non-Bank Advisors Accounts 53

PYMNTS

JUNE 16, 2020

Foreign exchange giant Travelex is pulling its offer of sale to prospective buyers after none of the buyers could offer an acceptable deal to the company’s banks and lenders, Financial Times (FT) reports.

Non-Bank 52

Non-Bank Advisors Breach Finance 52

Fintech News

JANUARY 21, 2025

Embedded finance refers to the integration of financial services directly into non-financial platforms, eliminating traditional barriers to transactions and enhancing user convenience. This virtual financial advisor provides tailored investment guidance and portfolio management 24/7. Similarly, DBS PayLah!

Stablecoins 109

Stablecoins FinTech Embedded Finance Financial Inclusion 109

CB Insights

AUGUST 23, 2018

trillion in total assets, JPMorgan Chase is the largest bank in the US. Its retail bank, Chase, spans 61 million American households. Led by Chairman and CEO Jamie Dimon, the bank is undergoing a transformation, moving away from offline legacy systems and into the digital age. Live briefing: Consumer Banks in The Digital Age.

Consumer 76

Consumer Online and Mobile Banking Credit Cards Push-to-Card 76

The Fintech Times

JANUARY 25, 2024

Funding and investments Mondu , the B2B payments company, has raised an additional €30million in debt financing from German bank Vereinigte Volksbank Raiffeisenbank (VVRB). Led by Canapi Ventures, the Series A also had participation from Andreessen Horowitz, Remarkable Ventures and banks Huntington National Bank, First Horizon and Regions.

Distributed Ledger Technology (DLT) 59

Distributed Ledger Technology (DLT) FinTech RTP Multi-Currency 59

PYMNTS

MARCH 30, 2020

households are stockpiling groceries and putting off purchases of non-essential items. But many other retailers are seriously suffering as households put off non-essential purchases and social distancing keeps people away from the High Street,” said CBI Principal Economist Ben Jones. The results of its survey suggest that U.K.

Non-Bank 56

Non-Bank Economy Advisors Government 56

PYMNTS

SEPTEMBER 9, 2019

In addition, its interest rates are half those charged by traditional banks, said Arana. Konfio’s technology is also able to keep non-performing loans under control, with the company’s delinquency rate at 4.8 percent for the banking industry. “I It also has access to credit from Bank of Nova Scotia.

Small Business 49

Small Business Non-Bank Advisors Finance 49