Fintech Weekly

JUNE 15, 2025

Crypto Recent News The Rise of Fintech: Transforming Financial Services and the Role of Finance Professionals Ahmed Amjad Financial technology is swiftly moving forward and significantly disrupting the traditional financial services panorama. From the very beginning, FinTech has.

FinTech 78

FinTech Blockchain Payment APIs and Integration Finance 78

Fintech Weekly

JUNE 10, 2025

In fact, the most critical battle. Full Article The Rise of Fintech: Transforming Financial Services and the Role of Finance Professionals Ahmed Amjad Financial technology is swiftly moving forward and significantly disrupting the traditional financial services panorama. From the very beginning, FinTech has.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

Fintech News

APRIL 17, 2024

Robo advisors have emerged as a game-changer in Singapore, transforming the way Singaporeans approach investment and wealth management. The adoption of robo advisors in Singapore has seen significant growth, to the extent the assets under management (AUM) in the robo-advisors market in Singapore is projected to reach nearly US$1.49

Advisors 128

Advisors Online and Mobile Banking Risk Returns 128

PYMNTS

SEPTEMBER 19, 2019

Digital ID is being defined and implemented today, and we recognize the importance of swift action to close the identity gap,” said Dakota Gruener, executive director of ID2020, in an announcement. Now is the time for bold commitments to ensure that we respond both quickly and responsibly. “We

Government 112

Government Governance SWIFT Advisors 112

Fintech Finance

AUGUST 29, 2024

It’s great to see how our innovative clients, like Qover, can use this to their advantage to streamline processes and improve customer experience,” says Hugo Pires, Director, Global Treasury & Payments Advisor (FinTech) at HSBC Innovation Banking UK.

Embedded Payments 98

Embedded Payments Innovation Payment APIs and Integration API 98

VISTA InfoSec

MAY 20, 2025

As a trusted advisor and speaker, he helps teams and boards stay ahead without the tech jargon. Narendra Sahoo LinkedIn Profile Founder & Director of VISTA InfoSec | 39,608 followers With over 32 years in cybersecurity and compliance, Narendra is a seasoned expert in frameworks like PCI DSS, SOC, ISO 27001, and SWIFT.

Cybersecurity 130

Cybersecurity PCI DSS Breach Data Breach 130

PYMNTS

SEPTEMBER 26, 2016

The firm said it was debuting any-to-any payments, in real-time fashion, toward the end of the month, with connectivity to the SWIFT network.

SWIFT 59

SWIFT Wires Wire Advisors 59

PYMNTS

JUNE 9, 2020

We have started a pilot project we call digital client advisors,” Welling said. Remote representatives will support digital requests from customers in certain geolocations, rather than working in specific branches like more traditional financial advisors. ” The bank expects program adoption to grow, too. .”

Online and Mobile Banking 59

Online and Mobile Banking MFA SWIFT Enrollments 59

PYMNTS

OCTOBER 1, 2020

Plus, SWIFT rolled out a services for low-value international payments. SWIFT Launches Service For Low-Value Cross-Border Payments. SWIFT unveiled a new offering on Thursday (Oct. as the top IPO advisor. UK Cracks Down On Late Payments To Suppliers. The firm is likely to have a valuation of $8.5

Cross-Border Payments 52

Cross-Border Payments SWIFT Cross-Border Small Business 52

The Fintech Times

SEPTEMBER 1, 2024

Specifically, users will be able to send and receive UK Bacs, CHAPS and FPS payments, as well as SEPA and Swift payments. This will make it easy for organisations banked by HSBC Innovation Banking UK to use the firm’s services through the Numeral single API and modern payments operations dashboard.

Payment APIs and Integration 59

Payment APIs and Integration Innovation Accounts Payments Advisors 59

Innovative Payments Association

MARCH 7, 2024

Guest post by Emily Rueth , Managing Director & Founder of Vicuse Payments Advisors For card issuers, embracing and implementing even the most basic use cases for artificial intelligence (AI) can revolutionize your operations and enhance customer experiences.

Card Issuer 52

Card Issuer Issuers Payments Advisors Advisors 52

The Fintech Times

JUNE 11, 2024

the consumer choice advisor, has recommended the next Prime Minister appoint a dedicated fraud minister. According to figures from UK Finance, the UK trade association for banking and financial services, losses to fraud in the past year exceeded £1billion, equating to £2,300 stolen every minute. More must be done to stop this.

Crime 69

Crime Law Enforcement Laws Government 69

The Finance Weekly

JANUARY 10, 2022

Serve as a trustworthy advisor to your business partners. Then, schedule regular check-ins with your business partners to learn about their spending patterns, as well as their business strategy and outcomes. Inquire as to why they are investing time and money in various areas, as well as what they anticipate to gain from it.

Finance 130

Finance Best Practices Process Returns 130

Finovate

APRIL 4, 2024

“Embedded banking will have a significant impact on how banking services are provided to business and consumers,” said Datos Insights Strategic Advisor Enrico Camerinelli. payment rails, including Fed ACH, Fedwire, RTP, SWIFT, and FedNow. The company’s API connects to all U.S.

Accounts 52

Accounts Non-Bank FedWire Payment APIs and Integration 52

FICO

MAY 11, 2021

This blog is co-authored with Jim Patterson, senior director, Global Credit Lifecycle Practice - FICO Advisors. To get more information about the FICO® Resilience Index, please visit [link]. . by David Binder.

Addressing 52

Addressing Risk Credit Risk SWIFT 52

The Fintech Times

MARCH 23, 2024

Rosvaldas Krušna , advisor to a board member of the Bank of Lithuania, commented: “Under the new regulations, the Bank of Lithuania will be responsible for licensing crypto companies. Crowdfunding and virtual asset growth In 2023, Lithuania continued to embrace promising fintech subsectors, including blockchain and crowdfunding.

Continuity 64

Continuity FinTech AML Money Laundering 64

Payment Savvy

AUGUST 6, 2024

Global Financial Identifiers: The SWIFT Code SWIFT codes are alphanumeric strings used to identify financial institutions in international transactions. Each SWIFT code includes an institution code, a country code, a location code, and an optional branch code. These codes ensure secure and accurate global money transfers.

Accounts 52

Accounts Debit Card Wire Transfer Credit Cards 52

The Fintech Times

DECEMBER 15, 2023

the consumer advisor. Rising premiums in the insurance industry are one of the prime reasons trust in the sector has hit an all-time low according to Which? , s monthly Consumer Insight Tracker found that trust in the insurance industry has dropped to a confidence score of -24.

Consumer 59

Consumer Void SWIFT Advisors 59

FICO

APRIL 16, 2019

The innovative solution, powered by FICO ® Blaze Advisor™ decision rules management system , reduced claim interventions by 15 percent in a six-month period, and has dramatically reduced the time needed to change business rules and strategies. “The We had to discover them, document them and move them swiftly into the new system.

Disaster Recovery 40

Disaster Recovery Advisors Rules Volume 40

Finovate

APRIL 9, 2024

Check out this year’s YC winter fintech graduates below: Asset management Powder leverages AI to help wealth advisors create sales proposals personalized for each prospective client. Swift is building instant international payments to replace the archaic correspondent banking infrastructure.

FinTech 52

FinTech Cross-Border Due Diligence Gateways 52

PYMNTS

JULY 14, 2017

BigCommerce and Frost Investment Advisors’ research shows that while there are only 4 percent of Americans not regularly buying items online, seniors make up 28 percent of those that do participate in eCommerce, while Baby Boomers heading into their silver years make up 41 percent.

Consumer 43

Consumer Federal Reserve Scams Research 43

The Fintech Times

APRIL 11, 2024

According to Aman Behzad , managing partner, Royal Park Partners , the fintech focused financial advisors, lending-as-a-service is once trend being seen across the globe. “We We will see BaaS break new ground over the next two years.

Embedded Finance 75

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

Fintech News

JANUARY 3, 2024

Confirmed speakers in 2024 include Ryosuke Ushida, chief fintech officer of the Financial Services Agency of Japan; Angela Ang, senior policy advisor of TRM Labs; and Antoni Zolciak, CMO and co-founder of Aleph Zero.

APACS 122

APACS FinTech Web 3.0 AI 122

PYMNTS

OCTOBER 1, 2018

Both the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have officially ended a two-year investigation of LendingClub, its subsidiary LC Advisors (LCA), its founder and former CEO Renaud Laplanche and its former CFO Carrie Dolan. On Friday (Sept. The SEC Finding. million Series C round in April of 2010.

P2P 54

P2P Origination Returns Underwriting 54

Fintech Labs Insights

FEBRUARY 22, 2017

Director of Application Development — Swift Capital. Technology Team Lead — Swift Capital. Technology Advisor — Tendor Armor. Head of Product Development — QIWI Bank. Product Development — Regalii. Management Board, IT — TeamBank. CTO — Thinking Capital.

Credit Union 16

Credit Union SWIFT Caps Advisors 16

FICO

AUGUST 18, 2021

FICO Advisors offer consulting services to help issuers understand their market position, suggest strategy enhancements based on Industry experience and guide the priorities of these changes. . Stringent affordability checks are key over the coming months for both spend within limit and new credit offered, particularly in the UK.

Credit Cards 52

Credit Cards Issuers Risk Accounts 52

Nanonets

AUGUST 1, 2023

The integration of automation technologies empowers internal audit to serve as a trusted advisor, ensuring robust risk management, compliance, and sound decision-making for a sustainable and competitive future. FAQs Can internal audits be automated? Internal audits can be automated to a significant extent.

Audit 52

Audit Automation Bots Risk Assessment 52

Fintech Labs Insights

FEBRUARY 5, 2022

Free wires domestically and to 161 SWIFT countries. Damian Kimmelman , Advisor. No monthly fees, though a minimum spend of $5,000 monthly is expected. . . Commercial Banking. Commercial banking (checking & treasury). Dedicated account manager. Free checks. FX fee across 67 currencies (o.75% 75% for Asia-Pacific currencies).

Checks 15

Checks Wires Wire ACH 15

Nanonets

AUGUST 14, 2024

It can generate summaries and insights that help financial analysts and advisors make informed investment decisions and provide accurate recommendations to clients. Healthcare : Think of a doctor accessing up-to-date medical literature in seconds. RAG can quickly retrieve and summarize relevant research, aiding in better medical decisions.

Database 40

Database AI Best Practices Research 40

Nanonets

FEBRUARY 13, 2024

Best-Fit Companies for Nanonets Nanonets stands out as the go-to solution for companies inundated with a plethora of document types, offering swift and flexible AI-powered data extraction that doesn't require significant pre-training.

Payment APIs and Integration 52

Payment APIs and Integration Cross-Border Automation Cross-Border Payments 52

PYMNTS

APRIL 29, 2016

It announced an investment in Digital Currency Group, a bitcoin/blockchain startup-focused investment firm, which includes former Treasury Secretary Larry Summers, who is serving as an advisor and also put money up. ” Western Union is also running a pilot program with Ripple.

Bitcoin 42

Bitcoin Blockchain Debit Card Push-to-Card 42

PYMNTS

OCTOBER 30, 2017

All your negative use cases have happened in fiat and wire/swift payments. You then cite Mpesa, which has 8% transaction fees … and give slow swift a free pass. Cryptocurrency Entrepreneur. The point of cryptocurrency is that it cannot be shut down. Humans are bought and sold on Western Union wire transfers.

Bitcoin 51

Bitcoin Cryptocurrency Blockchain Use Case 51

Fintech Finance

APRIL 22, 2025

Analyzing data across our ecommerce site and Stripe helped us fix an outdated logic issue, boosting a previously underperforming product’s sales by 15% over last year,” said Fuyuki Takasawa, technology advisor at Sourcenext. . “The Stripe dashboard allows us to swiftly manage fraudulent transactions including 3D Secure.

Fraud Prevention 83

Fraud Prevention Authentication Credential SWIFT 83

The Fintech Times

FEBRUARY 7, 2025

Naim Yazbeck , general manager, Microsoft UAE “The UAE’s swift embrace of AI is setting an ambitious benchmark,” explained Naim Yazbeck , general manager of Microsoft UAE. The tool also simulates personalised investment recommendations, through personalised investment advice and proactive engagement.

AI 83

AI Government Governance Innovation 83

The Fintech Times

FEBRUARY 11, 2025

Datalign Advisory, an AI platform matching consumers with top financial advisors, has bagged $5million investment from Link Ventures. The capital enables Datalign to further accelerate the development of innovative AI and ML capabilities that promise to transform how financial advisors serve their clients.

FinTech 59

FinTech AI Finance Advisors 59