Finextra

JULY 24, 2025

Partnering with a reliable digital payment solution provider Dont build everything in-house. Instead, you can partner with a digital payment solution provider that understands your goals. Focus on compliance, security, and risk management Payments are sensitive. Your customers are ready for faster payments.

Digital Payments

The Payments Association

MARCH 19, 2025

AML (anti-money laundering) compliance complexities, as digital asset transactions are often pseudonymous and cross borders instantaneously. Uncertainty about how regulators will classify and monitor digital asset transactions can make it harder for businesses to invest confidently in modern payment solutions.

Cross-Border

Fintech Finance

JULY 2, 2025

HitPay , a pioneering all-in-one payment platform for SMEs, is integrating Flagright’s advanced security technologies to ensure its innovative payment solutions remain secure and compliant as they expand their services across Southeast Asia and beyond. The Flagright HitPay partnership helps SMEs meet evolving regulatory needs.

Compliance

Fintech Finance

JULY 27, 2025

This electronic money licence from Malta lets PayDo offer payment services across the EU under passporting rights, which makes sure that they follow important AML and financial security rules. This means that PayDo complies with key EU standards in anti-money laundering (AML), customer protection, and financial security.

Security

Fintech Review

NOVEMBER 20, 2024

Today’s cross-border payment solutions also lack transparency. What innovations make Almond FinTech’s platform unique from other cross-border payment solutions in the market? In fact, the speed is slower than getting on a plane, flying literally anywhere in the world, and delivering cash by hand.

Cross-Border Payments

Finextra

JULY 27, 2025

Beyond the basic account holder info, Plaid has also expanded into broader identity verification recently – including products like Identity Verification , a KYC solution for verifying identity documents and selfie photos, and Monitor , which screens against AML watchlists.

Product

The Fintech Times

APRIL 10, 2025

Through the collaboration, it plans to unlock development capabilities for Congas products on AWS, helping customers drive innovative business solutions with AWSs advanced cloud technologies, modernise their workflows, automate critical business functions, and reduce manual intervention.

FinTech

Fintech Review

MAY 4, 2025

Modern finance teams rely heavily on embedded finance, SaaS fintech software, finance APIs, and cloud-based platforms to run everything from payments to compliance to cash management. This guide covers the top 100 fintech tools across key categories including banking APIs, billing, KYC/AML, FX, crypto tools, and open banking.

Payment APIs and Integration

The Fintech Times

MAY 3, 2025

To offer businesses seamless, efficient and cost-effective cross-border transactions, Cross River Bank , a tech infrastructure provider that offers embedded financial solutions has announced the launch of its new International Payments solution.

International Payments

Fintech Review

APRIL 10, 2025

In response, Branta and Amboss have joined forces to provide businesses with a comprehensive solution that mitigates risks, enhances trust, and sets a new standard for the industry. Strengthened security and trust : The combined solution provides a robust defense against sophisticated cyber attacks.

Bitcoin

Finextra

JULY 23, 2025

Make sure your MVP includes: Sign-up using email or mobile number A straightforward KYC and AML flow that covers basic identity checks A clean and intuitive dashboard once they log in If onboarding is simple, users are more likely to trust the platform and stick around. Smooth User Onboarding The first impression matters. 24 May Neobank 2.0:

Bots

Finextra

JULY 27, 2025

"if invoice approved and ESG score > 80 then release payment"). Integration Bus: Connects ERP/TMS, SWIFT gateways, AML/KYC services, and tax authorities and translating between token events and legacy formats. Smart-Contract Engine: No code UI for corporates to define conditional workflows (e.g.,

CBDC

The Fintech Times

APRIL 24, 2025

Partnerships Identity platform Trulioo is partnering with PingPong , a cross-border embedded payment solution provider, to enable the cross-border firm to expand its global footprint while meeting rigorous Know Your Business (KYB) and Anti-Money Laundering (AML) compliance standards by automating verification processes.

FinTech

Finextra

JULY 28, 2025

Their EMI licence, issued under the Financial Institutions Act, authorizes PayDo to issue electronic money and provide payment services throughout the EU via passporting rights. This means that PayDo complies with key EU standards in anti-money laundering (AML), customer protection, and financial security.

Security

Finovate

JUNE 3, 2025

The company’s offering helps institutions better combat the growing sophistication of criminal networks who are able to thwart traditional rule-based anti-money laundering (AML) systems. Spayce will leverage ThetaRay’s AI-first solution to ensure regulatory compliance and scale securely.

Cross-Border Payments

Finextra

JULY 28, 2025

streamlines customer identity verification (KYC) and significantly bolsters Anti-Money Laundering (AML) efforts. They can identify subtle deviations from established norms that signal potential fraud.AI Principal Consultant at Oracle Navigating the AI Paradox in Banking: Strategies for Value Realization and Futureproofing 28 July Carlo R.W.

AI

Finextra

JULY 3, 2025

HitPay, a pioneering all-in-one payment platform for SMEs, is integrating Flagright’s advanced security technologies to ensure its innovative payment solutions remain secure and compliant as they expand their services across Southeast Asia and beyond. The Flagright HitPay partnership helps SMEs meet evolving regulatory needs.

Compliance

Finovate

AUGUST 1, 2025

Companies also must comply with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations as well as maintain obligatory risk management, disclosure, and auditing standards. Payment solutions provider Boku was granted a Payment Institution license from the Central Bank of Brazil.

Stablecoins

The Fintech Times

MAY 13, 2025

The collaboration aims to promote financial inclusion and stimulate economic development by leveraging the UN agencys international postal network and Visas payments network. The new prepaid card service will provide Botim users with a secure, convenient and fully digital payment solution, enabling cashless transactions across the Emirates.

FinTech

Fintech Weekly

JULY 17, 2025

As the founder of Capitalixe, a multi-million-dollar fintech advisory firm, she has spent the last 10 years helping high-risk sectors secure specialised banking and payment solutions. Align your compliance practices with global AML and KYC standards. Discover top fintech news and events! Think about your structure.

Blockchain

Fintech Finance

OCTOBER 2, 2024

BKN301 Group , a London-based leading digital payments and Banking-as-a-Service (BaaS) provider in the MENA region, unveiled its latest innovative payment solution, ‘301 Retail Account.’ This allows partners to maintain their branding while harnessing the power of BKN301’s cutting-edge technology.

Payment Solutions

Fintech Finance

SEPTEMBER 10, 2024

BKN301 Group , a London-based leading digital payments and Banking-as-a-Service (BaaS) provider with a focus in the EMEA region, unveiled its latest innovative payment solution, ‘301 Retail Account.’ By offering flexible, secure, and user-friendly payment solutions, BKN301 is reshaping the financial landscape.

Payment Solutions

The Paypers

APRIL 27, 2021

AI-based Big Data analytics provider ThetaRay has launched its AML (Anti-Money Laundering) for Cross-Border Payments solution as a cloud-based service.

Cross-Border Payments

Fintech Finance

SEPTEMBER 17, 2024

ID-Pal and CLOWD9 are delighted to announce their global strategic partnership to enhance secure and efficient identity verification processes in payment processing, by offering ID-Pal’s AI-powered technology as part of CLOWD9’s innovative payment solutions portfolio.

Process

The Fintech Times

FEBRUARY 4, 2024

Eight months later, the same groups have called on legislators to clarify the compromise text reached on recital 34 of the AML Regulation in the technical trilogues. An urgent matter If the latest draft compromise text for recital 34 becomes law, there would be an extreme detriment for PIS, Europe’s home-grown payment solution.

AML

The Paypers

OCTOBER 4, 2024

AI-powered AML compliance solutions provider Flagright has announced that SEBES Technology , a fintech company offering payment solutions, became its latest customer.

Technology

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

Fintech Finance

DECEMBER 13, 2024

The wallet-agnostic system supports the top 17 cryptocurrencies, empowering businesses to fund global payroll and payment requirements using crypto further reinforcing Helios’ leadership in enabling flexibility within its workforce management and payments solution.

Payroll

The Payments Association

OCTOBER 24, 2024

provides a robust solution to companies that balance compliance, security, and operational efficiency. Addressing regulatory compliance Businesses, including EMD Agents, face a challenge in cross-border transactions: complying with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Cross-Border Payments

Finovate

SEPTEMBER 16, 2024

Payments CloudPay announces integration with Workday to launch its Global Payroll Connect solution. Revolut integrates with Spain-based digital payments platform, Bizum. Boost Payment Solutions launches, Boost 100XB , its new cross-border payments solution for U.S.-issued issued commercial cards.

FinTech

Fintech News

FEBRUARY 20, 2024

billion by 2028, highlighting the increasing reliance on digital payment solutions. OpenWay’s Way4 Digital Wallet platform has been instrumental in this growth, supporting a broad spectrum of payment and transfer types, showcasing scale of innovation, and demonstrating strong future business prospects.

Digital Currency

Fintech Finance

OCTOBER 8, 2024

Moreover, TerraPay’s global infrastructure aligns with Fabrick’s mission to support Open Finance across different domains, including cross-border payments.

Cross-Border Payments

The Fintech Times

FEBRUARY 28, 2024

“Undoubtedly, the payments industry has evolved and grown substantially over the past five years, with some extraordinary advancements in the underlying technology powering payments. .” “The shift towards software-driven and self-service solutions has been the most impactful development in the past five years.

Payment Solutions

Stax

NOVEMBER 27, 2023

From EDD and eKYC to AML to CDD, we’re going to cover everything you need to know about KYC in this article. it’s the opposite: customer due diligence is an ongoing process that is a part of the KYC requirements, which in turn is part of the broader anti-money laundering (AML) regulations set in place for financial institutions.

Due Diligence

The Fintech Times

SEPTEMBER 19, 2024

Identity verification platform ID-Pal will have its AI-powered technology integrated into, B-Corp-certified issuer processing platform, CLOWD9 ‘s payment solutions portfolio. The partnership will see ID-Pal provide CLOWD9 with identity verification processes during the payment transaction ensuring users’ data is kept safe.

Verification

PYMNTS

OCTOBER 29, 2020

Small business lending platform BlueVine is the latest FinTech to take this path, having taken the wraps off of its banking solution this week with the launch of BlueVine Business Banking. Oracle Links Smaller FIs to AML Tech.

CFPB

Finovate

SEPTEMBER 18, 2024

The partnership will integrate ID-Pal’s AI-powered identity verification technology into CLOWD9’s payment solutions portfolio. Courtesy of the partnership, CLOWD9 will offer ID-Pal’s AI-powered identity verification technology via its payment solutions portfolio.

Fraud Detection