Fintech Review

APRIL 19, 2025

These newer platforms blend data, automation, and embedded finance in ways that simplify user experience. Embedded Finance as a SaaS Fintech Enabler At the heart of SaaS fintech v2.0 lies embedded finance. Think of embedded finance as the invisible engine behind user experience.

Finance

Finextra

JUNE 25, 2025

Real-Time Compliance & AML Monitoring With faster payments come faster risks—and heightened regulatory expectations. GENIUS Act Clears the Way for Stablecoin-Powered Embedded Finance 23 June Willem Wellinghoff Chief Compliance Officer at Ecommpay Bring on the BNPL regulation, but let’s get it right!

Fraud Detection

Fintech Review

APRIL 11, 2025

It covers identity verification, anti-money laundering (AML), transaction monitoring, and reporting automation. Embedded Finance Embedded finance allows companies outside finance to offer loans, insurance, and payments directly within their platforms. This challenges long-standing industry norms.

FinTech

The Fintech Times

APRIL 17, 2025

Liberis , a global embedded finance platform, has partnered with Fincompare , the German small business broker marketplace, to bring its revenue-based financing solution to over 25,000 small and medium-sized businesses (SMBs) across the country.

FinTech

Finextra

JULY 29, 2025

• Regulatory Compliance Framework: AstroPay’s infrastructure includes KYC, AML, sanctions screening, fraud detection, and licensing across multiple jurisdictions, reducing the need for partners to build regulatory operations in-house. Welcome to Finextra. We use cookies to help us to deliver our services.

Payment APIs and Integration

Fintech Finance

JULY 29, 2025

AstroPay Platform is now open to all businesses, offering the same embedded finance infrastructure that powers its consumer wallet. For the first time, any company—fintech or not—can build and launch their own global financial products using the same infrastructure that powers AstroPay ’s consumer wallet.

Payment APIs and Integration

Finovate

JULY 21, 2025

The bank’s new offering provides embedded banking services to fintech brands, payment infrastructure providers, and other financial institutions. ” Infinant provides financial institutions with technology that enables them to launch and scale their own digital channels, embedded banking programs, and embedded payments.

Payment APIs and Integration

The Paypers

JUNE 12, 2025

Following this announcement, the company’s expanded offering will integrate fraud prevention and AML compliance, aiming to provide teams with access to a single platform to screen and monitor customers in real-time, manage alerts, investigations, and regulatory reporting.

Money Laundering

The Fintech Times

APRIL 24, 2025

Trading and investing platform eToro has added 29 new cryptoassets, including 17 experimental cryptoassets, a category on eToro including memecoins, initial coin offerings and token sales, innovative products and decentralised finance (DeFi) strategies.

FinTech

Finextra

JUNE 2, 2025

This modularity is what allowed “embedded finance” to take off, non-bank companies embedding financial services into their apps by plugging into open banking rails. One could use Plaid or another aggregator to connect dozens of banks, and build a new financial service that leverages any or all of them.

Finance

Finextra

AUGUST 4, 2025

For instance, firms in EMEA spent $85 billion on AML efforts in 2023 and compliance can average ~19% of a financial firm’s annual revenue. Beneath the surface lie “hidden” costs of AML compliance that often go overlooked on the balance sheet but significantly drag down efficiency and growth. of IT budgets in that period).

AML

Finextra

JUNE 19, 2025

GENIUS Act Clears the Way for Stablecoin-Powered Embedded Finance 23 June Willem Wellinghoff Chief Compliance Officer at Ecommpay Bring on the BNPL regulation, but let’s get it right! 23 June Imanuel Kaiser President at Bloxley Speak Without Words 20 June Now Hiring All companies Welcome to Finextra.

PCI DSS

The Paypers

JUNE 25, 2025

The update supports countries and the private sector in bringing more individuals into formal finance through risk-based approaches to defeating illegal activities. Improved sector transparency and integrity maximise the reach of AML, CFT, and CPF measures, facilitating law enforcement investigations.

Financial Inclusion

Fintech Review

FEBRUARY 18, 2025

Embedded finance is transforming industries by incorporating financial services directly into non-financial platforms. The rapid adoption of embedded finance signals a fundamental change in financial services distribution. What is Embedded Finance? As embedded finance evolves, it goes beyond convenience.

Embedded Finance

Finovate

JULY 17, 2024

Percent Best Anti-Fraud/AML Solution Credit Union of Colorado ING Turkiye JP Morgan AWM Mastercard Worldpay Best Back-Office/Core Services Solution FINBOA LoanPro Mastercard Cybersecurity Mitek Systems Taktile Zafin Best Banking-as-a-Service Provider B4B Payments Colendi Grasshopper Bank North Bay Credit Union Pathward, N.A.

Credit Union

The Fintech Times

APRIL 8, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. Insufficient attention to AML, KYC, and CFT protocols during customer onboarding further compounds this issue, leading to regulatory non-compliance.

FinTech

The Paypers

JULY 15, 2024

BaFin , the German bank regulator, has threatened to fine embedded finance platform Solaris if it doesn’t meet deadlines to improve its AML controls and other shortfalls.

AML

Finovate

FEBRUARY 20, 2024

Embedded finance German embedded finance platform Monite raises $6.5 Regtech / Compliance AML compliance and fraud prevention solution provider Flagright teams up with digital transaction solution Traxion. Check out what else is going on in fintech and financial services in our latest fintech weekly news rundown!

Embedded Finance

Finovate

JANUARY 12, 2024

Andaria partners with Mastercard to empower its embedded finance initiatives. Compliance and Regtech Inspire Legal selects First AML to increase confidence and autonomy in AML compliance. Visa Direct adds more digital wallets through Simplii and CIBC. Currencycloud inks partnership with cashflow management platform multi.

Credit Union

The Paypers

AUGUST 13, 2021

UK-based embedded finance platform Currencycloud has contracted AML software provider Lucinity to provide its Actor Intelligence solution.

AML

Clearly Payments

JANUARY 10, 2024

Embedded Finance Solutions Embedded finance is a rapidly growing trend that involves integrating financial services directly into software applications. Software companies can leverage this trend by offering embedded payment processing solutions, allowing their customers to accept payments without leaving their platform.

Processors

Finovate

MARCH 29, 2024

FRNZX – Tel Aviv, Israel-based FRNZX was founded by experts in cryptocurrencies, AML, and intelligence to empower AML compliance in the cryptocurrency sector. ” Central and Eastern Europe Bulgarian embedded finance company Paynetics has acquired U.K.-based FRNZX was founded in January 2022.

Verification

Finovate

SEPTEMBER 10, 2024

Best Alternative Investment Solution Frec Best Anti-Fraud/AML Solution JP Morgan AWM Best Back-Office/Core Services Solution MasterCard Cybersecurity Best Banking as a Service Provider Pathward, N.A.

Embedded Finance

The Fintech Times

JANUARY 18, 2024

To ensure immigrants can continue to send money home to their friends and family quickly and safely, Onafriq , the digital payments network in Africa has selected Alviere , the embedded finance platform provider to enable payments and remittances from the US to countries in Africa. financial institutions.

Cross-Border Payments

Fintech Finance

AUGUST 7, 2024

This will allow Orenda to ensure it has oversight and confidence in providing protection to its customers and meeting AML requirements for EMI licence holders. It also enables the real-time assessment against global sanctions, PEP and Adverse Media databases.

Issuers

Finovate

FEBRUARY 6, 2024

Embedded finance platform Liberis announced a partnership with identity risk management innovator Alloy. Embedded finance platform Liberis has teamed up with identity risk management innovator Alloy. . Alloy made its Finovate debut at our developers conference, FinDEVrSilicon Valley 2016.

Risk Management

Fintech Review

MAY 1, 2025

These include anti-money laundering (AML) rules, know your customer (KYC) checks, data privacy requirements, cybersecurity protocols, and financial reporting obligations. Stablecoins, NFTs, and decentralised finance (DeFi) are coming under closer supervision, especially regarding AML and investor protection.

Compliance

Finovate

MARCH 13, 2024

Additionally, the technology enables real-time fraud detection, and users can connect KYC, AML, and KYB verification with transaction monitoring for further vigilance against suspicious activity. So far in 2024, Sumsub has forged partnerships with B2B Gaming Services and embedded finance integrator AAZZUR.

Verification

Fintech News

JANUARY 30, 2024

Super apps with embedded finance capabilities have been one of the dominant payments across Asia even before 2024. These e-wallets are linked to bank accounts, credit cards, or prepaid balances. Tech companies are innovating by being both a distribution partner and a potential threat to incumbent payments players.

Payments Trends

The Fintech Times

OCTOBER 1, 2024

Partnerships Complytek, an AML compliance solutions company, and Advapay, which provides core banking systems, have partnered to offer fintech companies a complete end-to-end solution – helping businesses grow their business while remaining fully compliant with local and global regulations.

FinTech

Fintech Finance

JANUARY 31, 2024

By considering EMIs as key clients and partners in offering embedded finance, there is an opportunity for partner banks to capture a greater share of the €35bn in deposits across the UK and EU. Banks provide safeguarding services, credit and banking services, and act as sponsors for account-to-account payment systems.

Risk Mitigation

Fintech News

DECEMBER 19, 2023

The conference will feature 10 fintech tracks covering a spectrum of fintech verticals including regulations, embedded finance, paytech, regtech, combating financial crime, fintech globally, impact fintech, Web 3.0, artificial intelligence (AI) in finance and cybersecurity. Fintech Summit Middle East June 26, 2024 The St.

FinTech

Fintech Review

APRIL 17, 2025

This includes capital advances, invoice financing, and merchant working capital products tailored to e-commerce sellers. These offerings are still growing but represent an important step toward embedded finance. It manages onboarding, KYC, AML, and cross-border reporting for both individual users and platform partners.

Cross-Border

The Fintech Times

MARCH 22, 2024

Paynetics, a European provider of embedded finance, has appointed Hana Rolles as UK CEO. Funding and investments SmartSearch, a UK provider of digital compliance and anti-money laundering (AML) software, has signed an agreement to receive a significant equity investment from Triple Private Equity.

FinTech

The Payments Association

MAY 16, 2025

While merchants wont be regulated directly, accepting stablecoins as payment will require confidence in the legal status, settlement reliability, and AML compliance of the tokens and intermediaries involved. However, it also introduces new responsibilities around consent management, data portability, and customer support.

Regulations

Finovate

APRIL 21, 2025

From embedded finance to AI-powered risk management, the innovation that will be on display during the event, which takes place May 7 through 9 in San Diego, is a signal of the rapidly evolving needs of both financial institutions and their customers.

Embedded Finance

Finovate

FEBRUARY 10, 2025

Clari5 offers AI-driven fraud detection tools, including customer-looped alerts, identity resolution, trade-based AML, and real-time transaction monitoring across multiple channels. Perfios anticipates that the acquisition will strengthen its presence in India, the Middle East, North Africa, and Southeast Asia. .

Acquirers