Fintech Review

OCTOBER 16, 2024

It is essential to conduct thorough research into the platform’s tokenomics, demand for its services, and overall market trends. This due diligence helps in assessing whether the high yield rates are likely to be maintained or are a temporary phenomenon.

Assessments 98

Assessments Risk Returns Audit 98

Clearly Payments

NOVEMBER 13, 2024

Companies can analyze BIN data to track transaction patterns, better understand customer demographics, and assess risk in different regions or among various card types. This information helps payment processors and merchants verify transactions, assess risk, and streamline payment workflows for secure and reliable transactions.

Process 104

Process Processors Payments Compliance 104

Finovate

APRIL 24, 2025

A newly announced strategic partnership between BehaviorQuant and Quantlake is designed to bridge the gap between research and investor expectations. Once investors complete a short BehaviorQuant assessment, they receive personalized portfolio recommendations that are based on their behavioral risk profile and their financial status.

Assessments 64

Assessments Risk Advisors Research 64

CB Insights

AUGUST 12, 2021

Moody’s , an integrated risk assessment firm, has acquired RMS , a risk management solutions provider, for $2B. Moody’s: New York-based Moody’s is a global integrated risk assessment firm that provides analytical solutions and insights for risk management. Want the full post? Who are the parties to the deal?

Risk Assessment 66

Risk Assessment Assessments Risk Acquirers 66

The Fintech Times

MARCH 7, 2025

Young people are leading the way as UK adults increasingly look to save more and spend less day-to-day, according to new research from online banking service Marcus by Goldman Sachs. As many UK adults focus on saving, the research suggests that people are being more discerning and intentional with their spending priorities.

Research 59

Research Adjustments Accounts Assessments 59

Fintech News

JANUARY 21, 2025

A new report by Twimbit, a Singapore-based research and advisory firm, highlights the state of open finance in Southeast Asia, exploring the different factors such as regional integration, technological innovation, evolving business models, and API monetization that are fueling the growth of the sector.

Payment APIs and Integration 109

Payment APIs and Integration Finance Cross-Border API 109

Fintech Finance

NOVEMBER 26, 2024

With the festive shopping season upon us, new research 1 from credit reference agency Equifax UK reveals the number of Brits using Buy Now, Pay Later (BNPL) could have peaked, but average spend continues to grow and will be key for many this Christmas.

BNPL 97

BNPL Regulations Consulting Consumer 97

FloQast

JANUARY 22, 2025

Comprehensive Gap Assessment One of the first steps was analyzing our existing controls through the lens of ISO 42001s requirements. We conducted training sessions led by senior leadership to ensure that our Research and Development teams fully understood the objectives of our AI Management System.

ISOs 105

ISOs AI Accounts Audit 105

Fintech News

OCTOBER 23, 2024

Australia’s digital money work plan will kickstart with the public launch of Project Acacia, an initiative focusing on assessing the feasibility of new forms of digital money and settlement infrastructure to improve the efficiency, transparency and resilience of wholesale markets. Featured image credit: edited from freepik here and here.

Central Bank 131

Central Bank CBDC Settlement Treasury 131

PYMNTS

APRIL 29, 2020

This is already pointing to big changes in how people shop, with mobile remote payments emerging as an early favorite in the post-pandemic reorganization of companies small and large. Our research indicates that 72.1 A key finding of the report is that consumers’ use of mobile phone in stores rose by 25.2

Posting 69

Posting Payments Assessments Consumer 69

Fintech Finance

DECEMBER 5, 2024

TreviPay , the most-trusted B2B payments and invoicing network, today announced it has been named a Major Player in the IDC MarketScape: Worldwide Accounts Receivable Automation Applications for the Enterprise 2024 Vendor Assessment 1. The evaluation assesses vendors in two primary categories: strategies and capabilities.

Automation 98

Automation Payment APIs and Integration Accounts Assessments 98

Fintech News

FEBRUARY 21, 2024

In response, the National Institute of Standards and Technology (NIST) has initiated a global effort to standardise post-quantum cryptography (PQC), which includes identifying quantum-resistant cryptographic algorithms compatible with existing communication protocols to safeguard against CRQC threats.

Third Party Vendors 113

Third Party Vendors Cybersecurity Mitigation Encryption 113

Fintech Finance

JUNE 20, 2024

Adyen , the global financial technology platform of choice for leading businesses, today was recognized as a Leader in the IDC MarketScape: Worldwide Retail Online Payment Platform Software Providers 2024 Vendor Assessment[1] and IDC MarketScape: Worldwide Retail Omni-channel Payment Platform Software Providers 2024 Vendor Assessment[2].

Payment APIs and Integration 96

Payment APIs and Integration Assessments Payments FinTech 96

The Fintech Times

APRIL 15, 2024

“By analysing big data and rapidly assessing risks, AI empowers financial companies to make well-informed decisions. However, a significant revolution lies ahead – the personalisation of services based on individual user assessments. ” The post How Has AI Impacted the Embedded Finance Space in Recent Years?

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

CB Insights

MARCH 25, 2022

window.ClearbitForHubspot.addForm($form); }, region: “na1”, portalId: “763793”, formId: “43c769ca-a0ef-4952-9926-d926d9a4c885” }); Want the full post? The post Apple acquires Credit Kudos, an open banking startup that provides credit assessments, for $150M. Download the report to learn more.

Assessments 61

Assessments Acquirers FinTech Research 61

FICO

MARCH 22, 2022

To better understand what was happening in the small business market FICO examined research conducted in 2019 and 2021 to provide a before and after comparison of lending demand and business sentiment in the two time periods. What do SMEs need from their banking providers post-pandemic? by Aashish Sharma.

Posting 52

Posting Origination Small Business APACS 52

Finovate

JANUARY 10, 2025

“Our research shows that millions of consumers are stuck in a revolving debt trap, due to the systemic issue of ‘double counting’ when consumers apply for debt consolidation products,” Experian Consumer Services Managing Director Edu Castro explained. Paylink Solutions launched its ReFi solution in the fall of 2023.

Innovation 64

Innovation Cross-Border Payments Payments Cross-Border 64

The Fintech Times

FEBRUARY 5, 2025

This new research by AuditBoard illuminates the primary barriers to conformance with regulations such as DORA, NIS2, and the EU AI Act, and provides a map forward for organisations looking to improve their cybersecurity posture. Meanwhile, 63 per cent of those claiming compliance report having transparency measures in place.

Compliance 64

Compliance Cybersecurity Audit AI 64

Fintech Finance

AUGUST 23, 2024

From the research we did, it was the most technologically advanced solution in the market, said Co-Founder and CEO Stuart Green. The post Setldpay Partners With Tribe for Issuer Processing appeared first on FF News | Fintech Finance.

Issuers 98

Issuers Process Reconciliation AML 98

Fintech News

MARCH 20, 2024

Research by Sumsub shows that one in every 100 users of digital platforms globally became a victim of fraud ring activities in 2023. The post Sumsub Combats Fraud Networks in APAC With Upgraded Solution appeared first on Fintech Singapore. said Vyacheslav Zholudev, CTO and co-founder of Sumsub.

APACS 109

APACS Fraud Prevention Deepfake Account Takeovers 109

Synapse Payment Systems

AUGUST 25, 2022

Negotiating lower transaction fees with your merchant account provider is all about being proactive and doing your research. Dues and Assessment Fees These fees are also set by credit card issuers like Visa, MasterCard, and Discover to cover the cost of running and maintaining the card networks. Stop overpaying in processing fees.

Credit Cards 130

Credit Cards Transactions Processors Assessments 130

EBizCharge

JANUARY 14, 2025

To properly evaluate payment gateway providers, merchants should conduct thorough research, participate in demos and trials, assess vendor reputation, and review customer support options for each. During this time, you can assess the gateways features, user interface, and security measures.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

FICO

FEBRUARY 7, 2023

Home Blog FICO Top 5 Scores Posts of 2022: Steady FICO Score, BNPL and Alternative Data 2022 marked the first year in over a decade the average FICO Score did not increase, while the industry’s attention remained on topics such as alternative data and BNPL. Read the full post 2. Read the full post 3. Read the full post 4.

BNPL 52

BNPL Posting Underwriting Consumer 52

The Fintech Times

SEPTEMBER 14, 2024

Incorporating high-quality, comprehensive data enables teams to assess risk more accurately and make informed decisions, leading to proactive risk management and fostering innovation and competitive advantage in the industry.” ” The post Using AI to Streamline Compliance Processes: The Future or Could Too Much go Wrong?

Compliance 106

Compliance AI Process Suspicious Activity Report (SAR) 106

The Fintech Times

JANUARY 28, 2024

The news comes as threat detection and response provider, e2e-assure , reveals that 44 per cent of financial services organisations that fully outsource their cyber security operations say their provider is underperforming, as per its latest research.

Government 119

Government Governance APACS Breach 119

CB Insights

MAY 18, 2021

The application performs a risk assessment when an online or mobile transaction is flagged as high-risk and, with the help of live pictures of the card, either authenticates or rejects it. Want the full post? Bouncer’s customers include Groupon, OfferUp, ibotta, and Dealerware, among others. Become a CB Insights customer.

Fraud Detection 74

Fraud Detection Authentication Acquirers Risk Assessment 74

Open Banking Excellence

JANUARY 18, 2024

Our latest assesses the AI maturity of 50 of the world’s largest banks to determine how each is performing against four key capability areas – Talent, Innovation, Leadership, and Transparency. UBS makes third place, showing strength across all areas of the talent capabilities required to scale AI.

AI 130

AI Best Practices APACS Innovation 130

Fintech Finance

AUGUST 2, 2024

Having been in operation for just over a year, ComplyTek has been recognized by Chartis Research as the top 50 best AI solution in the global RegTech space. Post-Execution Monitoring: ClienTek ML analyzes and scores client transaction behavior post-execution. Are you ready for the instant payments regulation?

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

EBizCharge

JANUARY 6, 2025

Some states may have unique requirements, so its important to research and follow local guidelines. Assess feasibility for your business Evaluate your customer base and transaction trends carefully to determine if implementing a cash payment discount program aligns with your business model. Do customers like cash discount programs?

Legal 52

Legal Adjustments Compliance Assessments 52

CB Insights

FEBRUARY 22, 2022

Singapore-based Funding Societies uses an AI-based credit assessment model to provide loans, credit cards, and expense management and B2B payment services to SMEs. Want the full post? The post SME lender for Southeast Asia, Funding Societies, raises $294M in equity and debt. appeared first on CB Insights Research.

Credit Cards 65

Credit Cards Assessments B2B Participant 65

The Fintech Times

FEBRUARY 7, 2024

The UK government has set over £100million aside for researching and developing Artificial Intelligence (AI) technology, and to support regulation in the space. But the new research hubs will hopefully get the ball rolling. “In fact, 43 per cent say AI governance is the main obstacle.

Government 112

Government Governance AI Regulations 112

CB Insights

NOVEMBER 4, 2022

ESG powered by AI that gives retail and institutional investors more complete and accurate assessments of investments’ environmental and social impacts. The post The Future of Investing: How technology is reshaping wealth and asset management appeared first on CB Insights Research. download the Future of Investing REPORT.

Technology 66

Technology Advisors Assessments Blockchain 66

FloQast

FEBRUARY 19, 2025

He brings over 13 years of experience, providing clients with business and technology audits, as well as providing control design assessment and process improvement services. Thats why FloQasts recent market research into the areas of risk and compliance struck a chord with me.

Advisors 52

Advisors Compliance Risk Audit 52

CB Insights

FEBRUARY 16, 2022

New York-based RapidRatings assesses the financial health of companies, allowing its customers to manage the risk associated with third-party organizations, such as suppliers and vendors. Want the full post? The post RapidRatings raises $200M from Spectrum Equity for its supplier risk management software.

Risk Management 59

Risk Management Risk Assessments Participant 59

Fintech News

DECEMBER 17, 2023

Prioritise service design and business architecture for customer-centric solutions, leveraging user research to replace assumptions with evidence. Featured image credit: Freepik The post From Legacy to a Thriving Financial Services Ecosystem appeared first on Fintech Singapore.

Payment APIs and Integration 143

Payment APIs and Integration Money Laundering Due Diligence SWIFT 143

Synapse Payment Systems

NOVEMBER 9, 2022

According to the company’s official announcement , as of November 2022, transactions entered manually on the Stripe Dashboard will be assessed at 3.4% + $0.30, up from the previous rate of 2.9% + $0.30. The post Stripe’s Rate Increase: What It Means for Your Business in 2022 appeared first on Synapse Payment System.

Credit Cards 130

Credit Cards CHIPS Transactions Processors 130

Fintech Review

MAY 28, 2024

The Evident AI Index assesses AI performance and maturity at major global banks. Beginning in the banking industry, our goal is to give business leaders, investors and policymakers a complete, unbiased, and transparent picture of corporate AI capability, through a combination of industry-leading research, data insights and events.

AI 97

AI Assessments Risk Management Fraud Detection 97