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

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. The post Three Insights on Enterprise Fraud Management appeared first on FICO. Understand where your threat vectors originate.

Advisors 86

Advisors Risk Fraud Prevention Product 86

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 103

Financial Crimes Crime APACS Risk Assessment 103

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. You may also post your questions in the comment section to get answers to your queries.

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. You may also post your questions in the comment section to get answers to your queries.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

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

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

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

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

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

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

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

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

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. The post TradingHub Lands in Australia to Help Firms Avoid Market Manipulation appeared first on The Fintech Times.

Non-Bank 59

Non-Bank Financial Crimes Advisors Crime 59

Fintech News

MARCH 18, 2024

The report, released in September 2023, looks at the Thai fintech sector, highlighting the rise of digital payments and the explosive growth of real-time transactions, as well as presenting the opportunities that exist in digital remittances, open banking, business-to-business (B2B) payments and agricultural lending. The company claimed 4.2

FinTech 113

FinTech Online and Mobile Banking Blockchain Product 113

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. The post FinovateSpring 2024 Sneak Peek Series: Part 8 appeared first on Finovate.

Credit Union 52

Credit Union Card Issuer Non-Bank Financial Crimes 52

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

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

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

FICO

SEPTEMBER 30, 2022

She is a top advisor to Fortune 500 companies on responsible artificial intelligence strategy and data innovation practices and serves on several boards advising startups, universities, and other non-profits. Cortnie is also the CEO and founder of AI Truth, a non-profit organization dedicated to responsible creation and use of AI.

Non-Bank 52

Non-Bank AI Financial Inclusion Advisors 52

FICO

MARCH 5, 2019

Australia's Banking Royal Commission delivered its final report at the start of February; the culmination of 14 months , 10,232 submissions and 7 rounds of public hearings into the banking, superannuation and financial services industry. Amongst the enquiry’s findings, some distinct themes have emerged for the banking industry.

Innovation 58

Innovation Assessments Non-Bank Regulations 58

FICO

AUGUST 19, 2022

Tackling the Fintech Threat: A Guide for Banks and Credit Unions. billion globally in 2021 – banks and credit unions are losing their status as the primary financial services providers to American consumers. According to a 2022 report by Cornerstone Advisors , the percentage of Gen Z, Millennial, and Gen X consumers in the U.S.

Credit Union 52

Credit Union FinTech BNPL Online and Mobile Banking 52

The Fintech Times

JANUARY 18, 2024

Martin previously set up and led the UK’s National Cyber Security Centre and is an advisor to a number of governments on cybersecurity. Stax , a global strategy consulting firm for private equity firms, hedge funds and investment banks, has welcomed Phil Dunne as managing director. He joins from AutoRek.

FinTech 64

FinTech Cybersecurity Cross-Border Enrollments 64

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

MARCH 6, 2024

The regulatory tides may be changing in the US, as the Office of the Comptroller of the Currency (OCC) suggests banks should be doing more to manage risks related to partnering with fintech firms.

OCC 69

OCC FinTech Non-Bank Regulations 69

Finovate

APRIL 24, 2024

Here’s an overview of the new-to-Finovate demo companies currently on the roster: APIMatic APIMatic helps banks and fintechs generate ROI from their API investments via automation and AI solutions. Bloom Credit Bloom Credit helps banks and credit unions offer a deposit retention and credit building tool to their client base.

Credit Union 59

Credit Union Payment APIs and Integration AI Advisors 59

The Fintech Times

JANUARY 9, 2024

The platform, which is backed by Lloyds Bank, targets cash flow shortages, a primary cause of delayed payments in the construction sector. He joins Optimum with more than 40 years’ experience within invoice finance and the financial services, including a long stint at Lloyds Banking Group.

FinTech 59

FinTech Non-Bank Cross-Border Payments Embedded Finance 59

Fintech News

OCTOBER 28, 2024

It enables financial institutions, especially those without core banking systems or with systems lacking API integration, to manage bulk transactions. Integrated with bank accounts and digital wallets in Pakistan, Hakeem provides customers with easy disbursement options. ThitsaWorks Pte.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

The Fintech Times

JUNE 5, 2025

Jason Mikula – publisher of Fintech Business Weekly / managing director at 312 Global Strategies Jason Mikula is a fintech advisor, investor, and publisher of Fintech Business Weekly , offering sharp analysis of tech, regulation, and business trends.

FinTech 49

FinTech Non-Bank Innovation Advisors 49

The Fintech Times

MAY 3, 2024

Schwieger currently holds a variety of non-executive director and advisory roles, including as chair of the board of wealthtech platform, Wealthkernel. powered transaction banking technology. The post This Week in Fintech: TFT Bi-Weekly News Roundup 03/05 appeared first on The Fintech Times.

FinTech 59

FinTech Small Business Non-Bank Advisors 59

Fintech Labs Insights

JANUARY 19, 2017

These are companies that cater directly to banks, advisors, or brokerages, instead of offering products or services directly to consumers. These are platforms that help advisors connect clients with unconventional investment types, such as private equity, hedge funds, futures, real estate, etc. Advisor Software ( FS16 ).

Advisors 27

Advisors B2B B2C API 27

Fintech News

DECEMBER 13, 2023

The city-state hosts some of ASEAN’s biggest and largest fintech companies; it continuously attracts the lion’s share of fintech funding across the region; and its well-established banking sector has shown commitment to adopting and integrating emerging technologies.

FinTech 113

FinTech Web 3.0 Payment APIs and Integration APACS 113

PYMNTS

MAY 31, 2018

Community banking may get a boost from technology, if recent activity is any indication. In Florida, reported American Banker – in the community banking realm – Seacoast Banking has paired with SmartBiz Loans to shorten the loan approvals process. Joint efforts from community banks are reportedly picking up steam.

Community Banks 41

Community Banks FinTech Non-Bank Small Business 41

The Fintech Times

JANUARY 23, 2024

Funding and investments Ozone API, the open banking API platform, has raised a £8.5million Series A round to fund its continued global expansion. Alba Bank, the UK challenger bank for SMEs, has strengthened its leadership team ahead of its planned market entry, hiring Michael Mustard as general counsel and company secretary.

FinTech 69

FinTech Payment APIs and Integration Agreements Finance 69

The Fintech Times

MARCH 1, 2024

Open banking and open finance can deliver direct benefits for everyone in the transaction cycle, from merchant to consumer. Consequently, this would free advisors from lengthy data collection and analysis, and give them more time to offer advice. However, some barriers remain stopping all parties from truly capitalising on it.

Finance 59

Finance Non-Bank Use Case Innovation 59