Fintech Weekly

JUNE 8, 2025

These missteps can lead to catastrophic consequences when people’s finances are at stake. The average app uses between 26 and 50 APIs , all of which may have different levels of encryption, authentication, regulatory compliance and data formats. Following these five tips for secure fintech API integrations is essential.

API 78

API Payment APIs and Integration Security FinTech 78

Stax

FEBRUARY 19, 2025

These partnerships are prevalent across various industries, including retail, healthcare, finance, and logistics. Expanding into new markets by leveraging ISV solutions that cater to global compliance requirements and multilingual support. Third-party security audits to ensure best practices are followed.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Finextra

JUNE 6, 2025

Regulatory Compliance and Licensing Regulatory compliance represents a primary indicator of exchange legitimacy. Published audit results. Regular financial audits by established accounting firms. Corporate structure and registration information. Physical headquarters address. Transparent fee structures.

Cryptocurrency 72

Cryptocurrency Volume Regulatory Compliance Compliance 72

The Fintech Times

JUNE 24, 2025

Our recent State of Claims Finance report found that AI-powered portals and chatbots are being embraced by 40 per cent of insurers as a key enabler of better service delivery. Need for an emotional element No matter how good AI is in its current state, one thing it definitely cannot do is account for emotions.

AI 45

AI Risk Automation Regulatory Compliance 45

Finextra

JULY 7, 2025

This includes implementing robust access controls, multi-factor authentication, and regular security audits. This includes implementing data quality metrics, data lineage tracking, and data auditing processes. Model Auditing: Regularly auditing AI models to ensure compliance with regulations and ethical guidelines.

AI 59

AI Payment APIs and Integration Audit Governance 59

Fintech Weekly

JUNE 10, 2025

Based on DevCom’s audit projects, we've seen companies incur avoidable costs due to inadequate review procedures. We don’t just audit and walk away—we help teams implement changes, improve skills, and evolve their review processes over time. billion unbanked people worldwide. In fact, the most critical battle.

Blockchain 78

Blockchain FinTech Payment APIs and Integration Web 3.0 78

Finovate

JULY 2, 2025

DASH and S4i Systems have merged to form SMRTR, a new company focused on delivering automation and compliance solutions to the manufacturing and food and beverage industries. SMRTR offers a cloud-based platform that streamlines accounts payable, document automation, supplier onboarding, and regulatory compliance.

Compliance 52

Compliance Accounts Regulatory Compliance Automation 52

VISTA InfoSec

JUNE 26, 2024

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Neopay

JANUARY 2, 2024

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector. Firms must ensure that they select credible partners with the appropriate level of expertise in the industry.

Regulatory Compliance 59

Regulatory Compliance Compliance Audit Procedures 59

PYMNTS

JUNE 14, 2017

In its Financial Complexity Index 2017 report, TMF Group examined 94 jurisdictions in Europe, the Middle East, the Americas, Asia Pacific and Africa, diving into how various regulations change and how those changes might affect corporate finance. Rounding out the list are Colombia, China, Belgium, Argentina and India.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

The Finance Weekly

JULY 19, 2022

FP&A software assists CFOs, finance leaders, and FP&A experts in ensuring the financial health of their organization by tracking and analyzing current outcomes and forecasting future performance. FP&A stands for "financial planning and analysis," and is the backbone of the modern finance department. Conclusion.

CRM 240

CRM Finance Database Automation 240

FloQast

MAY 9, 2024

However, the path to compliance is fraught with challenges , including large upfront costs, organizational chaos, and reactive risk assessment processes. Amidst these challenges, the recent enhancements to FloQast’s Compliance Management solution offer a beacon of hope for finance and accounting teams.

Compliance 105

Compliance Audit Risk Assessment Assessments 105

Fintech News

APRIL 7, 2024

This forthcoming stablecoin is set to be fully backed by a mix of US dollar deposits, short-term US government securities, and similar cash equivalents, with a rigorous auditing process in place by an independent accounting firm. This regulatory compliance extends to the new stablecoin, ensuring it meets global standards.

Stablecoins 122

Stablecoins Use Case Blockchain Regulatory Compliance 122

PYMNTS

NOVEMBER 29, 2018

In finance, that could mean introducing smart contracting capabilities in global trade, or the ability to facilitate cross-border payments via crypto-to-fiat currency exchanges. Outside investors want a piece of this pie, too, and entertainment industry financing is one of the biggest pieces to MovieCoin’s vision.

Cryptocurrency 54

Cryptocurrency Audit Blockchain B2B 54

Fintech Review

JUNE 18, 2024

Foster a culture of compliance. Develop workflows that embed regulatory compliance into every aspect of hedge fund operations. Ensure auditability and the future success of the fund by keeping detailed records of transactions, valuations, and investor communications. Maintain comprehensive records.

Reconciliation 98

Reconciliation Compliance Regulatory Compliance Best Practices 98

The Payments Association

OCTOBER 11, 2024

The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls. Monthly reporting : Payment firms must submit monthly regulatory returns, allowing the FCA to monitor trends and intervene if safeguarding practices fall short.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Fintech News

APRIL 28, 2024

Integrating ESG principles in banking The fourth trend highlighted by AWS is the growing importance of ESG practices, reflecting a broader shift towards sustainable finance and responsible investing. These cost reductions stem from reduced manual processes, increased data accuracy and streamlined operations.

AI 113

AI Innovation Financial Crimes Crime 113

Fintech Review

JANUARY 9, 2024

As a space that merges finance with technology, it’s an exciting yet challenging arena. Prioritize Regulatory Compliance Photo by Sora Shimazaki on Pexels.com For fintech founders, one of the primary areas of focus should be regulatory compliance.

FinTech 64

FinTech Regulatory Compliance Compliance Regulations 64

The Fintech Times

NOVEMBER 26, 2024

Additionally, it focuses on key areas like transaction monitoring, market surveillance and sanctions compliance. McElduff brings 20 years of compliance experience with a focus on financial crimes in both traditional finance and fintech. She is a Fellow Chartered Accountant (FCA) in England and Wales.

Compliance 64

Compliance Financial Crimes Crime Money Laundering 64

The Fintech Times

AUGUST 9, 2024

Capitalising on strong UAE position Panellists also focused on the absence of a standardised accounting framework for digital assets, which can lead to inconsistencies in reporting, impacting investor confidence and potentially complicating regulatory compliance.

CBDC 64

CBDC Digital Currency Central Bank Cybersecurity 64

FICO

MARCH 24, 2021

Trade finance has traditionally been a resource-intensive manual process because global trade still depends on paper documents, making it susceptible to documentary fraud. A shift away from established documentary trade payment and financing mechanisms toward less complex and less expensive open-account terms.

Money Laundering 98

Money Laundering SARS Fincen Financial Crimes 98

The Payments Association

MARCH 19, 2025

A modular polyglot architecture, where banks adopt a diverse ecosystem of technologies, for example, relational databases for transactions, NoSQL for real-time data, and distributed ledgers for auditability, offers strategic response. It allows banks to embed finance into everyday experiences without the burden of a monolithic core.

Non-Bank 88

Non-Bank Regulatory Compliance AI Risk 88

FloQast

JANUARY 22, 2024

You can and should: Maximize performance Minimize workload Accounting and finance functions are crucial to your organizational performance and increasing enterprise value is possible by leveraging things like workflow automation, reporting, and audit readiness. So, what can you do? Workflow automation can help.

Automation 52

Automation Technology Audit Compliance 52

Fintech Finance

MARCH 14, 2024

He brings a comprehensive regulatory understanding and supervisory experience to solidify Flutterwave’s dedication to upholding the highest regulatory, compliance, and governance standards. Presently, he chairs the Board Audit and Governance Committee of United Capital Plc.

Non-Bank 52

Non-Bank Audit Compliance Governance 52

Open Banking Excellence

SEPTEMBER 21, 2023

Cybersecurity experts Duncan McDonald, Global Head of Compliance Services & Wayne Scott, Regulatory Compliance Lead, from The NCC Group explain how to prepare for DORA compliance and why the new legislation will enhance cyber resilience across the financial sector and its supply chain.

FinTech 130

FinTech Compliance Regulations Non-Bank 130

PYMNTS

AUGUST 18, 2017

Israch said that tasks as far ranging as supplier management, invoice processing and regulatory compliance can be managed through Tiaplti’s AP Hub. Tipalti’s vision is to free the finance and payments team from the minutiae and complexity and risk involved in today’s accounts payable and supplier payments workflow,” Israch said.

Cross-Border Payments 46

Cross-Border Payments Cross-Border Multi-Currency Regulatory Compliance 46

Nanonets

APRIL 29, 2024

As you look into the labyrinth of spreadsheets and ledger entries, you stumble upon discrepancies in your balance sheet—a familiar scenario for many finance professionals. It leverages advanced algorithms and artificial intelligence to identify discrepancies and errors, allowing finance teams to promptly investigate and resolve issues.

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

The Fintech Times

SEPTEMBER 13, 2024

Institutions cannot navigate change by themselves, and partnering with fintechs helps to ease compliance burdens. “Regtech solutions tailored for compliance empower companies to automate, streamline, and elevate their regulatory processes, dramatically reducing the risk of non-compliance.

Compliance 72

Compliance FinTech Reconciliation Audit 72

Nanonets

SEPTEMBER 18, 2024

Financial document automation Financial documents of different types Every company, regardless of its primary business focus, deals with finance-related activities. Solutions: Choose a reputed automation tool that adheres to national and global compliance and regulatory standards such as GDPR, HIPAA, SOC2, ISO 27001, FedRAMP (in the U.S.)

Automation 52

Automation Audit Payment APIs and Integration Compliance 52

The Fintech Times

APRIL 5, 2024

These reserve assets will be audited by a third-party accounting firm, and Ripple will publish monthly attestations. “This is a natural step for Ripple to continue bridging the gap between traditional finance and crypto,” said Brad Garlinghouse , Ripple CEO. trillion by 2028.

Stablecoins 64

Stablecoins Use Case Blockchain On-Demand 64

The Payments Association

MAY 16, 2025

Key areas of impact include fraud prevention, card fee structures, accessibility standards, stablecoin usage, and the treatment of consumer data in evolving open finance ecosystems. This report outlines ten regulatory developments that are expected to have a material impact on merchant operations, customer experience, and commercial planning.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Fintech Finance

JANUARY 30, 2024

The new capabilities will enable finance teams to avoid fraudulent and non-authorised payments, as well as accidental misdirection of funds. They will also ensure compliance in an increasingly complex regulatory landscape.

Payee 52

Payee Money Laundering Non-Bank Checks 52

Fintech Finance

MARCH 12, 2024

By leveraging standards-based data encryption, tokenization, and masking, the comforte Data Security Platform provides granular audit and control for regulatory compliance without affecting service levels or compromising efficiency. “We Compliance appeared first on Fintech Finance. PCI DSS v4.0

PCI DSS 52

PCI DSS Compliance Encryption Real Time Payments 52

FICO

MARCH 6, 2020

As a one-stop supplier for anti-financial crime, we cover all compliance-related requirements in a truly integrated solution that breaks down financial crime risk management silos. We help customers speed up time to compliance by 50%, with lower implementation and maintenance costs and fewer IT and project resources.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Fi911

NOVEMBER 7, 2023

In the intricate world of banking and finance, maintaining the sanctity and security of transactions is paramount. On the global stage, the Financial Action Task Force (FATF) , an initiative backed by the G7, is at the forefront of facilitating international cooperation against money laundering and terrorist financing.

AML 52

AML Compliance Money Laundering OFAC 52

The Fintech Times

OCTOBER 12, 2024

ESG 360 : An AI-Driven Platform using existing ESG Reports to produce a gap analysis for regulatory compliance that provides full audit capability. Verifoxx : A data query engine enabling Industry to query the dataset of an investee/ borrower/ asset, to gain visibility on verified financed emissions.

FinTech 52

FinTech Regulatory Compliance AI Professional Development 52

Fintech Finance

FEBRUARY 27, 2024

The FCA’s EMI licence, which builds on the company’s previous accreditation as an authorised payment institution in Europe, is a testament to Enfuce’s dedication to the highest standards of regulatory compliance. The post Enfuce receives EMI licence to boost UK expansion appeared first on Fintech Finance.

Regulatory Compliance 52

Regulatory Compliance Compliance Accreditation Issuers 52