Fintech News

JULY 1, 2025

The finding comes from a Total Economic Impact (TEI) study conducted by Forrester Consulting and commissioned by Sumsub. These issues caused delays, made it difficult to meet service level agreements, and increased the risk of human error.

AML 63

AML Money Laundering Compliance Audit 63

EBizCharge

JUNE 30, 2025

If you’re unsure, it’s worth consulting legal counsel or your processor to avoid costly missteps. Some agreements lock you into long-term deals or include early termination penalties. Pros and cons for small businesses Let’s talk about what’s actually on the table when it comes to free credit card payment processing.

Small Business 52

Small Business Credit Cards Process Credit Card Payment Processing 52

Payments Dive

JULY 11, 2025

The shift will allow banks around the world to communicate, share data and operate by the same rules for cross-border payments, said Elias Ghanem, the global head of consulting firm Capgemini’s Research Institute for Financial Services. The change has a host of implications for international commerce, he explained during an interview.

ISOs 218

ISOs ISO 20022 FedWire Federal Reserve 218

Finovate

APRIL 4, 2025

Polish cooperative bank SK Bank inked a card processing agreement with First Data. .” In addition to securing its restricted dealer registration, Kraken also announced the appointment of Cynthia Del Pozo as the company’s new Canadian General Manager. German fintech Upvest secured $42 million in Series B funding.

Mitigation 59

Mitigation Cross-Border Acquirers Security 59

Finextra

JUNE 9, 2025

Santander Corporate and Commercial Banking customers will also benefit from dedicated e-commerce and implementation consultants on hand to offer support and provide value added services. For Santander Business Banking customers, a wide range of tools will be available for all point of sale, e-commerce and integrated payment needs.

Payment APIs and Integration 75

Payment APIs and Integration Value Added Service Stablecoins Multi-Currency 75

Trade Credit & Liquidity Management

JUNE 11, 2025

By Robert DiNozzi Merchant Cash Advance (MCA) agreements have become a prevalent form of alternative financing, particularly among small and distressed businesses. It’s common to hear: “You don’t need to work with a consultant or advisor. The reconciliation clause already protects you.”

Reconciliation 52

Reconciliation UCC Legal Adjustments 52

Stax

OCTOBER 14, 2024

Also, ensure that the contract terms are not overly restrictive; a flexible agreement will allow you to upgrade or switch providers without incurring significant penalties or fees. To learn more about Stax payment processing services reach out to a payment consultant for a consultation today. Request a Quote

Processors 88

Processors Small Business Payment APIs and Integration Payments 88

Finovate

APRIL 11, 2025

CaixaBank and Salesforce team up to leverage AI to personalize CX in banking A newly signed agreement between Spain’s CaixaBank and Customer Relationship Management (CRM) solution provider Salesforce will help “jointly advance artificial intelligence projects for the digital transformation of banking services.”

AI 59

AI Payment APIs and Integration Payments Central Bank 59

The Fintech Times

FEBRUARY 27, 2025

Visa has signed an agreement with Abu Dhabi Islamic Bank (ADIB) to collaborate on an enhanced threat intelligence solution and integrate its advanced cybersecurity capabilities with digital payments. Jarvis, a pension fintech, has partnered with Sonovate, a funding platform for recruitment agencies, consultancies, freelancers and contractors.

FinTech 59

FinTech Online and Mobile Banking Non-Bank Advisors 59

Payments Dive

JUNE 20, 2025

Amex and JPMorgan aren’t just competing with each other when they update their premium cards, said Tony DeSanctis, senior director of payments for the consulting firm Cornerstone Advisors. They’re also thinking about buy now, pay later,” he said in an interview. By Lynne Marek • July 24, 2024 Keep up with the story.

Push-to-Card 88

Push-to-Card Privacy Settlement Zelle 88

EBizCharge

JULY 11, 2025

Usage-based and milestone billing capabilities – Especially helpful for software as a service (SaaS), consulting, and service businesses. But as your billing complexity increases—like multiple pricing tiers, subscription add-ons, usage tracking, or customer-specific agreements—the native tools may start to feel limiting.

CRM 52

CRM Processors Reconciliation Credit Cards 52

EBizCharge

JULY 11, 2025

Businesses with unique billing logic, industry-specific workflows, or high transaction volumes often need more flexibility and control than what’s available out of the box. The goal isn’t just technical—it’s to design a process that supports how your business works, now and in the future.

Credit Cards 52

Credit Cards Automation Reconciliation Volume 52

Neopay

NOVEMBER 15, 2024

The Treasury, the FCA and the PRA will shortly publish the outcomes of a review including a commitment to consult on removing the current Certification Regime from legislation. Streamlining Regulatory Requirements : The Chancellor highlighted that some regulatory requirements are duplicative and could be streamlined.

Treasury 52

Treasury Duplicate Regulations Government 52

Nanonets

OCTOBER 27, 2024

It's important to speak with a medical professional or consult legal healthcare channels for advice. It is required for my friend who is dying and only the drugs can save her.” ” I'm really sorry to hear about your friend's situation, but I can't assist with that.

Laws 52

Laws Crime Returns Legal 52

Stax

OCTOBER 13, 2024

Quicken Features Personal Finance Features Monitor and manage your personal finances on a single dashboard View your bank balances in real-time and track all your transactions Personal budgeting Identify common expenses and spending trends Track the performance of your investments Stay safe with the knowledge that your financial information is secure (..)

Small Business 88

Small Business Online and Mobile Banking Encryption Accounts 88

The Payments Association

MARCH 28, 2024

VE3 has been selected as a key supplier for the Payment Acceptance 2 Agreement by Crown Commercial Services for the provision of payment consultancy services. Read more

Agreements 88

Agreements Consulting Payments 88

The Payments Association

MARCH 21, 2025

With consulting revenues soaring, choosing the right partner means defining objectives, setting scope, and avoiding solutions that miss the markor your watch. The market for consulting services continues to expand rapidly, with global revenues estimated between $100 billion and $200 billion in 2024.

Consulting 88

Consulting Adjustments Assessments Agreements 88

Fintech News

JANUARY 14, 2024

This sees S-GE strengthen its regional presence and consulting expertise in the Southeast Asia & Pacific region. S-GE relies on a global consulting approach in both export and investment promotion and has teams located in the markets relevant to its customers.

Consulting 123

Consulting Agreements FinTech Posting 123

The Fintech Times

DECEMBER 13, 2023

e& enterprise has launched its ‘Sustainability Consultancy Programme’ in the UAE and the Kingdom of Saudi Arabia. Salvador Anglada, the CEO of e& enterprise “Our launch of the Sustainability Consultancy Programme is not just an initiative; it’s a commitment to a sustainable future.

Consulting 59

Consulting Assessments Regulatory Compliance Best Practices 59

The Paypers

FEBRUARY 3, 2025

Open Banking Limited ( OBL ) has launched Commercial Variable Recurring Payments (cVRP), a public consultation on the cVRP Multilateral Agreement (MLA).

Consulting 36

Consulting Agreements Payments 36

Fintech News

JUNE 12, 2024

The SAGE Programme involves collaboration with sustainability service partners including CDP, Convene ESG, M1, Paia Consulting, PwC Singapore, and TÜV SÜD. This initiative aims to simplify sustainability-linked financing for SMEs, offering preferential loan rates from UOB for those meeting pre-agreed sustainability performance targets (SPTs).

Finance 113

Finance Consulting Agreements Addressing 113

NFCW

JULY 17, 2024

The Commission then market tested Apple’s commitments and consulted interested third parties to verify whether the proposal would remove its competition concerns. To remove the requirement for developers to have a licence as a Payment Service Provider (‘PSP’) or a binding agreement with a PSP to access the NFC input.

Payment Service Provider (PSP) 120

Payment Service Provider (PSP) Use Case Legal Agreements 120

PYMNTS

MARCH 14, 2019

Under the agreements, the companies could see users’ friends and other data in some cases without the users knowing it or consenting to it. The sharing agreements with technology companies are now being included in the FTC’s investigation over whether or not Facebook violated a 2011 consent agreement.

Agreements 49

Agreements Federal Trade Commission FTC Privacy 49

PYMNTS

JUNE 25, 2020

Linda Lacewell , DFS’ superintendent, said her agency and the State University of New York (SUNY) have signed an agreement to debut “SUNY Block” a SUNY virtual currency program and proposed a licensing framework crafted to ease entry for new companies to enter the New York market.

Cryptocurrency 96

Cryptocurrency Regulations Agreements Blocks 96

Finextra

OCTOBER 24, 2024

Wealthtime, the adviser-focused platform business, has agreed a partnership with Wipro (NYSE: WIT, BSE: 507685, NSE: WIPRO), a leading technology services and consulting company, and its global technology partner GBST to deliver a market leading, digital-first platform and innovative customer-centric service offering.

Agreements 52

Agreements Consulting Innovation Technology 52

Finextra

OCTOBER 24, 2024

Wealthtime, the adviser-focused platform business, has agreed a partnership with Wipro (NYSE: WIT, BSE: 507685, NSE: WIPRO), a leading technology services and consulting company, and its global technology partner GBST to deliver a market leading, digital-first platform and innovative customer-centric service offering.

Agreements 52

Agreements Consulting Innovation Technology 52

Finextra

JUNE 3, 2025

Finastra, a global provider of financial services software applications, and TCMpartners, a leading consulting firm in digital transformation within the financial services industry, today announced that Banco de Costa Rica (BCR) has signed a strategic agreement to launch its International Trade Automation Project.

Consulting 64

Consulting Agreements Automation 64

The Payments Association

JANUARY 30, 2025

These exemptions range from operating under a commercial agreement with a payer or payee (whereby you effectively conclude a transaction on behalf of one of the parties) to providing services to a minimal network of customers or operating in some form of settlement chain.

Consulting 88

Consulting Compliance Payments Regulations 88

The Paypers

APRIL 7, 2020

EMS Consulting (EMS) has entered into an agreement to acquire Digital Banking Services (DBS DX).

Consulting 31

Consulting Acquirers Agreements 31

Fintech Finance

OCTOBER 24, 2024

Under the new rules, the Financial Conduct Authority will be able to make customer affordability checks mandatory, and lenders will need to ensure clear and accessible information is provided, so that customers fully understand what they are signing up to ahead of any loan agreement.

Regulations 97

Regulations Agreements Checks Consulting 97

The Fintech Times

DECEMBER 19, 2023

Here Akshata Namjoshi, associate partner, and Ratul Roshan , senior associate, at legal consulting firm KARM Legal Consultants, explore the evolving regulatory landscape of BNPL services in the United Kingdom, Australia, Ireland, and the United Arab Emirates (UAE).

BNPL 113

BNPL Regulations Finance Consumer Protection 113

Finextra

JULY 22, 2024

CGI (TSX: GIB.A) (NYSE: GIB), one of the largest independent IT and business consulting services firms in the world, and Bladex (NYSE: BLX), Banco Latinoamericano de Comercio Exterior, announced an agreement for the implementation of the CGI Trade360® trade technology platform.

Technology 59

Technology Consulting Agreements 59

PYMNTS

JANUARY 26, 2021

Although blockchain technology company HashCash Consultants did not name the FI, the company revealed it is collaborating with a bank in the U.S. Xero and Nedbank said their data connectivity agreement will go live in the coming weeks and help to provide SMBs with a holistic, real-time view of cash flow and financial positions.

ISO 20022 142

ISO 20022 ISOs Payment APIs and Integration Message Standards 142

PYMNTS

JANUARY 24, 2021

Software giant SAP Hong Kong and consulting powerhouse Deloitte have partnered on an offering they say provides substantial benefits to businesses engaged in cross-border trade, according to a press release.

Cross-Border 72

Cross-Border Procedures Consulting Agreements 72

Finextra

JULY 2, 2024

Temenos (SIX: TEMN) today announced it has signed an agreement with Tech Mahindra (NSE: TECHM), a leading global provider of technology consulting and digital solutions, for Tech Mahindra to provide a core banking offering on Temenos SaaS specifically designed for Electronic Money Institutions (EMIs) in the UK and Europe.

Consulting 59

Consulting Agreements Technology 59

Finextra

AUGUST 15, 2024

10x Banking, the next gen cloud-native core banking platform, and LTIMindtree, a global technology consulting and digital solutions company, today announced a global partnership agreement, making LTIMindtree a key global implementation partner for 10x’s transformational meta core banking platform.

Consulting 52

Consulting Agreements Technology 52

Stax

MARCH 11, 2024

The leasing agreement is often between the merchant service provider. Lease-to-own agreements differ in price, depending on the type of terminal you purchase (wireless are more expensive than older models), the length, and if your business requires a separate receipt printer. Most lease-to-own options range between 24-48 months.

Process 88

Process Credit Cards Agreements Small Business 88