Fintech News

AUGUST 12, 2024

These trends include ecosystem banking, generative artificial intelligence (GenAI), and embedded finance, a new report by PwC India and ASSOCHAM says. Generative AI driving banking and fintech trends in India Generative is one of India’s biggest fintech trends highlighted in the report.

Embedded Finance 112

Embedded Finance FinTech Non-Bank Cross-Border 112

The Fintech Times

APRIL 15, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. “By analysing big data and rapidly assessing risks, AI empowers financial companies to make well-informed decisions. .

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

The Fintech Times

APRIL 3, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. Whether it be retailers, ride-hailing apps, super-apps, or other non-bank service providers, embedded finance appears to be making its way into every sub-sector.

Embedded Finance 126

Embedded Finance Finance Non-Bank Online and Mobile Banking 126

Fintech News

JULY 3, 2024

Vietnam’s digital finance landscape is undergoing a notable shift as new players emerge, established ones fade, and traditional banks rise to prominence, a new report by Decision Lab shows. However, by Q4 2023, Moca had slipped out of the top rankings, replaced by mobile apps from traditional banks.

Finance 115

Finance Online and Mobile Banking Micro-Entry Non-Bank 115

The Fintech Times

APRIL 15, 2025

Al Ansari Exchange , the UAE-based remittance and foreign exchange company, and Ruya Islamic Community Bank (ruya), a digital-first Islamic community bank, are working together to enhance financial inclusivity and convenience for customers across the UAE.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

M2P Fintech

MARCH 24, 2025

Borrowers can now apply for loans, track progress, and make payments through digital platforms and mobile apps, eliminating the need for physical branches and banking hours. This accessibility benefits those in remote areas or with busy schedules, ensuring financial services are within everyone’s reach.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

The Fintech Times

JANUARY 31, 2025

B Corp is a rigorous assessment that verifies companies have met high standards of social and environmental performance, transparency, and accountability: theres absolutely no room for mere box-ticking. “Today we have no real way to be sure that our favourite fintech is as ethical and good as it claims to be.

FinTech 64

FinTech Audit Financial Inclusion Advisors 64

Fintech Finance

SEPTEMBER 24, 2024

Bank Alfalah, one of Pakistan’s largest commercial banks has already invested in Qist Bazaar, leading the seed round. ” Strategic Backing from Industry Leaders Qist Bazaar has benefitted from an early equity partnership with Bank Alfalah, which led their seed round. billion in assets under management (AUM).

BNPL 104

BNPL Underserved Non-Bank Finance 104

Fintech News

MAY 20, 2024

The event will explore cybersecurity careers within the banking, finance, and fintech sectors, particularly in response to the increasing frequency of cyber attacks. The session will be moderated by Urs Bolt, a Fintech and Banking Expert.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

Fintech News

APRIL 28, 2024

Money20/20 Asia made its debut in Bangkok on April 23, 2024, bringing together key players from across Asia’s financial landscape, including banks, payment providers, startups, retailers, fintech companies, and regulators. Additionally, they can access developer guides on API technology and security protocols.

Payment APIs and Integration 116

Payment APIs and Integration Cross-Border Cross-Border Payments Financial Inclusion 116

FICO

SEPTEMBER 28, 2017

These “credit invisibles” don’t have credit cards, bank accounts or credit history — so how can a lender assess their risk? The EFL score uses psychometrics and behavioral data to measure a person’s credit risk based on an applicant’s answers to a series of interactive questions and exercises administered via an online assessment.

Credit Risk 74

Credit Risk Assessments Online and Mobile Banking Risk 74

Fintech News

OCTOBER 28, 2024

These awards highlight companies and individuals whose fintech initiatives have contributed to advancing financial technology, promoting financial inclusion, and improving service delivery. Integrated with bank accounts and digital wallets in Pakistan, Hakeem provides customers with easy disbursement options.

AI 107

AI FinTech Innovation Payment APIs and Integration 107

Fintech News

FEBRUARY 10, 2025

Artificial intelligence (AI) is transforming this landscape by introducing a more dynamic and comprehensive way of assessing creditworthiness. Unlike conventional models, AI-driven credit scoring does not depend solely on historical financial data. AI also enhances risk management for financial institutions.

AI 84

AI Assessments Mitigation Regulations 84

Finovate

MARCH 7, 2025

As a proliferation of payment options promises to streamline banking and commerce, regulators, fintechs, and financial services companies are looking for ways to make sure that the challenges to these new payment optionsfrom technical complexity to new forms of fraud and financial crimeare met. And then trust.

Payments 52

Payments Push-to-Card Online and Mobile Banking P2P 52

Fintech News

MAY 19, 2024

Data monetization in the banking sector has become increasingly prevalent in recent years, driven by evolving customer expectations, new data sharing rules and opportunities for new revenue streams. Data monetization refers to the process of using data to obtain quantifiable economic benefit. This enhances the overall customer experience.

Rules 108

Rules Non-Bank Audit Central Bank 108

Fintech News

JULY 23, 2024

The list, produced by CNBC in collaboration with market research firm Statista, highlights the world’s top 250 fintech companies across eight market categories: payments, wealthtech, business process solutions, neobanking, alternative finance, financial planning, digital assets and banking solutions. billion (US$4.4

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

Fintech News

APRIL 16, 2024

Fintech Thailand is poised for significant growth and development in areas including digital banking, open finance, and startup support. With cashless payment becoming ubiquitous, the Bank of Thailand (BOT) is now paving the way for open finance, aiming to enhance consumer access to financial services.

FinTech 119

FinTech Bots Central Bank Innovation 119

The Fintech Times

DECEMBER 6, 2024

Digital financial platform, Ribbon , is gearing up for its next big move to help non-resident Indian diaspora in the UK, as it announces its partnership with Tribe Payments , the digital payments and infrastructure orchestrator that specialises in issuer and acquirer processing.

Multi-Currency 59

Multi-Currency Issuers Money Laundering Fraud Prevention 59

Fintech Finance

DECEMBER 4, 2024

Tribe Payments , a leading digital payments and infrastructure orchestrator that specialises in issuer and acquirer processing, has partnered with digital financial platform, Ribbon , enabling the company’s launch first in Gibraltar and, most recently, in the UK.

Issuers 52

Issuers Process Multi-Currency Money Laundering 52

Fintech News

MAY 23, 2024

Confronted by shifting factors such as tech advancements, generative AI, high interest rates, increased institutional oversight, and evolving customer expectations — the best banks must adapt their business and operating models in 2024, including in Asia. CHINA #1 China Merchants Bank China Merchants Bank Co.,

Online and Mobile Banking 132

Online and Mobile Banking Treasury Non-Bank Credit Cards 132

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 112

FinTech Payment APIs and Integration Online and Mobile Banking AI 112

FICO

JANUARY 4, 2018

A New Way to Score Credit Risk – Psychometric Assessments. Explained author Campbell Scott , “The scoring methodology was developed by EFL Global and marketed by FICO as part of our FICO Financial Inclusion Initiative , designed to open up credit markets around the world to a larger number of unbanked and underserved consumers.

Risk 58

Risk Posting Credit Risk Regulatory Compliance 58

M2P Fintech

MARCH 28, 2024

Aadhaar-enabled Payment Service (AePS) AePS, in India, enables individuals to conduct basic banking transactions like d eposits, withdrawals, balance inquiries, bill payments, etc. without requiring a traditional bank account or debit card. Unlike physical cash or bank deposits, CBDCs are purely electronic.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

FICO

APRIL 28, 2020

Our winners have innovated in lending, supply chain optimization, customer management, debt collection, fraud and financial inclusion. Leslie Parrish , analyst – retail banking at Aite. They come from all corners of the globe and many varied sectors of the economy. Sharon Kimathi , editor at FinTech Futures.

Financial Inclusion 52

Financial Inclusion Fraud Detection Regulatory Compliance Non-Bank 52

Electronic Transactions Association

JANUARY 21, 2025

These products and services are safe, highly secure, and promote financial inclusion by allowing consumers including lowandmoderate income consumers who have historically not had full access to the financial system to conduct their everyday financial transactions. states and territories.

BNPL 40

BNPL Financial Inclusion Privacy Small Business 40

FICO

OCTOBER 17, 2022

Open Banking in the Philippines and the Opportunities in the Data. Open Banking in the Philippines - the path ahead. Open Banking in the Philippines promises to give customers the control to share their data and allow third-party providers to access their data. How data sharing can improve credit risk decisioning. FICO Admin.

Credit Risk 52

Credit Risk Payment APIs and Integration Consulting Non-Bank 52

Finovate

MARCH 15, 2024

Last month at FinovateEurope, we introduced Swedish embedded banking and payments company Visualizy to our audiences. Founded in 2022, the company offers a multi-bank platform that helps businesses lower costs, reduce errors, and boost security in their financial and payment operations. open banking a major boost.”

Central Bank 52

Central Bank Payment Service Provider (PSP) Non-Bank Settlement 52

Fintech Review

DECEMBER 10, 2024

Peer-to-peer lending platforms connect borrowers directly with individual lenders, cutting out traditional banking intermediaries. Online lending platforms leverage advanced algorithms to assess creditworthiness rapidly, enabling faster loan approvals. These data points provide a more comprehensive view of a businesss financial health.

FinTech 102

FinTech Assessments Finance Non-Bank 102

Fintech Review

NOVEMBER 12, 2024

In the past decade, the financial services sector has witnessed an exciting shift. Fintech companies and traditional banks are increasingly working together. Historically seen as competitors, fintechs and banks now find common ground to enhance services and reach broader audiences. Why Are Banks and Fintechs Collaborating?

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Compliance 105

The Payments Association

MAY 20, 2025

True financial inclusion depends on bridging digital exclusion while allowing for natural market evolution. This dual focusa “digital inclusion bridge”is essential as the UK continues its transition to a more digital economy. of digitally excluded individuals lacking access to a bank account.

Treasury 88

Treasury Financial Inclusion Push-to-Card Innovation 88

M2P Fintech

APRIL 29, 2025

Microfinance institutions (MFIs) play a crucial role in driving financial inclusion by providing a suite of financial services tailored specifically for the underserved and unbanked populations in remote and rural areas. This end-to-end management helps improve collection efficiency and portfolio health.

Technology 52

Technology Assessments Risk Assessment Compliance 52

Finovate

JANUARY 3, 2025

In our extended conversation, Jumaniyazov helps us understand the size and scope of Islamic and Shariah-compliant finance, the unique needs of the customers in this growing market, and how enabling technologies are bringing innovation to Islamic financial services in areas such as banking to wealth management. In the U.K.,Islamic

Finance 97

Finance On-Demand Compliance Non-Bank 97

The Payments Association

DECEMBER 2, 2024

The payments industry in 2024 saw rapid evolution, marked by the growing adoption of real-time payments, advances in AI-driven fraud detection, and significant progress in Central Bank Digital Currencies (CBDCs). One of AI’s most transformative roles is in fraud detection and prevention.

Embedded Finance 88

Embedded Finance Payments Fraud Detection AI 88