Fintech News

JULY 2, 2025

As more transactions move online, fraudsters are leveraging increasingly advanced tactics to exploit vulnerabilities in onboarding and transaction processes. Built around documentation verification and static data checks, these processes are essential for regulatory compliance. Behavioral biometrics further enhances this approach.

Fraud Prevention 89

Fraud Prevention Technology Checks Money Laundering 89

Stax

MARCH 18, 2025

To address evolving customer demands and accept electronic payments, you need a payment processing system. This article dives into what a payment processing system is, how it works, and its benefits. TL;DR A payment processing system is the underlying infrastructure for digital and electronic payments.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Fintech Finance

DECEMBER 5, 2024

Mambu, a leading cloud banking platform, has announced the acquisition of Numeral , a French payment technology provider for banks and fintechs. The Paris-based firm processes more than €10 billion in payments annually and has established a strong presence in Europe, having expanded its operations to the UK last year.

Payment APIs and Integration 98

Payment APIs and Integration Technology Acquirers Instant Payments 98

Stax

MARCH 11, 2025

As a business owner, you must have a clear understanding of how online payments processing works to be able to create a hassle-free checkout process that will keep buyers coming back to your eCommerce store. Talk to sales How Online Payment Processing Works On the surface, online credit card processing happens in seconds.

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Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Fintech Finance

JUNE 3, 2025

Finastra , a global provider of financial services software applications, and TCMpartners , a leading consulting firm in digital transformation within the financial services industry, today announced that Banco de Costa Rica (BCR) has signed a strategic agreement to launch its International Trade Automation Project.

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Automation Transactions ISO 20022 Process 52

Stax

NOVEMBER 21, 2024

In this article, you will discover all you should know about credit card payment processing for small businesses. We have also put together a list of the top three best credit card processing platforms for small businesses.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Fintech Finance

JUNE 18, 2025

In a move to enhance operational efficiency, BSP has embraced BSP reconciliation automation through its partnership with SmartStream. This shift introduces AI-powered financial controls that reduce errors and streamline transaction matching processes. We are delighted to support BSP on its innovation journey.

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Reconciliation Process APACS Automation 52

The Fintech Times

FEBRUARY 20, 2025

If it is seen as the solution to all problems, a company is bound to fail: exploring the potential drawbacks of automating back-office operations, we reached out to the industry. “Another critical area to consider lies in the need to collate the data that enables you to automate those processes. .

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Automation AI Consulting Process 64

The Finance Weekly

JANUARY 5, 2025

They improve the customer experience, create better interactions, and save money in the process. At their core, finance AI chatbots are virtual assistants designed to automate financial tasks and provide customers with personalized, real-time support. Automated dashboards and custom reports. 24/7 customer support automation.

AI 130

AI Finance Automation Non-Bank 130

Stax

JANUARY 21, 2025

With payment methods like credit cards and mobile payments being table stakes these days, the Canadian payment processing landscape has gotten quite crowded with numerous processors and merchant service providers vying for business, each offering different features and fee structures. TL;DR Looking for payment processing in Canada?

Credit Card Payment Processing 88

Credit Card Payment Processing Credit Cards Process Payment APIs and Integration 88

Finovate

JANUARY 7, 2025

Eltropy has acquired collections technology provider Lexop for an undisclosed amount. Eltropy will integrate its AI-powered communication solution with Lexop’s compassionate debt resolution technology to help community financial institutions streamline collections, reduce delinquencies, and improve borrower experiences.

Acquirers 64

Acquirers Technology Credit Union Community Banks 64

Fintech Finance

JANUARY 9, 2025

Adyen , the global financial technology platform of choice for leading businesses, announces the launch of Adyen Uplift. Rather than navigating the complexity of payments in operational silos, the AI-first approach uses risk-based intelligence and automated conversion optimization to help businesses get more out of payments.

AI 98

AI Transactions Payment Solutions Payments 98

The Fintech Times

MARCH 15, 2025

Payments-platform-as-a-service provider Shape Technologies is partnering with next-gen technology platform PXP to address challenges faced by payment facilitators (payfacs), ISOs, and ISVs. In a move to help payfacs go to market more quickly, PXP and Shape Technologies will offer a new turnkey proposition.

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Service Provider ISVS Technology ISOs 64

Bank Automation

JUNE 9, 2025

First Internet Bank is upgrading its loan origination process with automation. The $6 billion digital bank is tapping Greenlite AI’s generative AI technology solution to streamline due diligence for loan decisioning, First Internet Bank Chief Executive David Becker told Bank Automation News.

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Due Diligence Automation AI Origination 52

Fintech News

JANUARY 9, 2025

Marking a pivotal point, Indonesias efforts underscore its drive to harness digital technologies for modernising payment systems while safeguarding financial stability and promoting inclusivity. To achieve this, the PoC focused on three key processes: issuance, redemption, and fund transfers. Each platform exhibited distinct strengths.

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Distributed Ledger Technology (DLT) Multi-Currency Interoperability ISO 20022 127

Fintech News

FEBRUARY 4, 2025

The research shows that banks in Singapore are dedicating more time and resources to KYC processes, which are vital for anti-money laundering (AML) compliance, than any other region surveyed. The extra scrutiny and a wide-scale dependence on manual processes is having an immediate and negative impact on the client and the banks bottom line.”

Money Laundering 119

Money Laundering Due Diligence AML Financial Crimes 119

The Fintech Times

NOVEMBER 2, 2024

With a GDP per capita exceeding $3,100, higher than that of many South Asian neighbours, the country has resisted rapid technological adoption. To process Visa transactions, the shopkeeper had to email customers’ credit card details to a bank in neighbouring Nepal, waiting two to three days for approval.

Financial Inclusion 69

Financial Inclusion Technology FinTech Credit Cards 69

The Payments Association

MARCH 19, 2025

Despite these advancements, many firms still rely on outdated payment systems and technologies that cant meet the market’s growing demands. The growing role of digital assets in payments The way we process payments has changed drastically in the last decade. Transactions are now settled in minutes instead of days. The result?

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Cross-Border Reconciliation Compliance Payments 88

Fintech News

JANUARY 13, 2025

These menial tasks can eclipse their more strategic responsibilities like process improvement, strategic planning, and cost reduction. While some technological solutions are available, none have fully reduced the burden on finance managers. Automating these processes can benefit SMEs.

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AI Finance Automation SWIFT 123

FloQast

JANUARY 22, 2025

As we continue to push the boundaries in the AI space , our AI-powered tools help accounting teams do more with lessenhancing decision-making, uncovering insights, and reducing repetitive tasks through intelligent automation. But this drive for innovation comes with a responsibility to do things ethically and securely.

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ISOs AI Accounts Audit 105

EBizCharge

MARCH 18, 2025

As data breaches evolve and advance, a robust payment processing system that protects sensitive financial information is essential. For companies using Sage 100, understanding how to process credit cards securely is not just an option it’s a necessity.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech News

OCTOBER 28, 2024

Bill Qkr offers a secure, card-based system designed to make payments easier for merchants, acquirers, payment facilitators, and service providers through flexible options and streamlined collection processes. Bill Qkr’s launch partners are incorporating the technology to provide smoother payment options in their regions.

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Visa Push-to-Card Payments Facilitators 128

EBizCharge

JUNE 25, 2025

Those credit card processing fees—often 2% to 4% per transaction—may not sound like much at first, but over time, they add up. That’s why more and more business owners are asking about no-cost credit card processing. What Is No-Fee Credit Card Processing? For a business working with slim margins, that’s real money.

Credit Cards 52

Credit Cards Small Business Process Processors 52

Finovate

FEBRUARY 20, 2025

Finzly’s technology enables 100% straight-through processing (STP) and will help ensure the bank is compliant with upcoming ISO 20022 regulations. The company most recently demoed its technology at FinovateSpring 2022 in San Francisco. Finzly is a two-time Finovate Best of Show award winner.

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FedWire ISO 20022 ISOs Payment APIs and Integration 114

EBizCharge

JUNE 30, 2025

That’s why the promise of free credit card processing for small businesses sounds so appealing. In this article, we’ll break down the mechanics behind free online credit card processing for small businesses, explain how these programs work, and explore the legal, financial, and customer service angles you should consider before jumping in.

Small Business 52

Small Business Credit Cards Process Credit Card Payment Processing 52

The Fintech Times

FEBRUARY 27, 2025

Holiday rental platform Travelnest has selected Mangopay , the wallet infrastructure provider, to optimise its end-to-end payment process, improving efficiency and reducing costs for the platform. ” The post Travelnest Opts for Mangopay to Optimise Payment Processes and Reduce Costs appeared first on The Fintech Times.

Process 59

Process Multi-Currency Fraud Prevention Payments 59

Stax

JUNE 23, 2025

If you take a lot of ACH payments, then leveraging an ACH API can streamline your processes and ensure you’re able to take payments in an efficient and secure manner. Join the Payments-Led Growth Movement Sign up to keep up-to-date with the latest trends in payments, vertical SaaS, and technology from industry experts.

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ACH API Payment APIs and Integration ACH Network 88

Fintech Finance

NOVEMBER 12, 2024

Mirakl , the leading provider of eCommerce software solutions, has chosen Mangopay’s modular payment technology to power its Mirakl Payout solution in Europe. Through this collaboration, Mirakl Payout integrates Mangopay’s e-wallet technology and know-your-business (KYB) capabilities, enhancing marketplace payouts.

Facilitators 111

Facilitators Volume Transactions Compliance 111

Fintech Finance

JANUARY 15, 2025

The partnership introduces seamless payment capabilities, including automated payments for subscriptions and bills, real-time notifications for payment statuses, and one-click top-ups. These features eliminate the need for repeatedly entering bank details, simplifying the payment process and ensuring a hassle-free experience.

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On-Demand Automation Innovation Process 101

Fintech Finance

DECEMBER 5, 2024

Nasdaq: INTU), the global financial technology platform behind TurboTax, Credit Karma, QuickBooks, and Mailchimp, has announced a collaboration with Adyen , the fintech of choice for many of the world’s leading businesses, to help small and mid-market businesses (SMBs) more easily manage electronic payments. Intuit Inc.

Small Business 98

Small Business Embedded Payments Reconciliation Real Time Payments 98

Fintech Finance

NOVEMBER 21, 2024

Raimac Financial Technology , a game-changer for companies looking to offer flexible payments, has today announced a strategic partnership with Cashflows , the platform that makes it easy for businesses to accept payments.

Payments 111

Payments BNPL Automation Finance 111

Finextra

JUNE 26, 2025

Why compliance matters in digital payment processing Staying compliant isn’t a choice. It applies to any business that stores, processes, or transmits cardholder data. What is AML in payment processing? But the right technology simplifies it. So, let’s dig in. What is PCI DSS? AML stands for Anti-Money Laundering.

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PCI DSS AML Process Payment APIs and Integration 52

Fintech Finance

MARCH 24, 2025

A new survey of UK temporary recruitment businesses has revealed that inefficient technology and processes are significantly impacting workforce productivity. Three-quarters (74%) of payroll professionals say at least 11 hours per week are wasted due to outdated technology and inefficient workflows.

Payroll 52

Payroll Research Technology Process 52

Fintech Review

NOVEMBER 27, 2024

From innovative lending platforms to advanced payment processing, fintech is enabling them to access growth opportunities and thrive in today’s competitive markets. The growth of digital technology in emerging markets has accelerated fintech adoption.

FinTech 105

FinTech Cross-Border Cross-Border Payments Online and Mobile Banking 105

Fintech Finance

DECEMBER 5, 2024

Papaya Global ’s four core new platform technologies bring the payroll industry one step closer to creating a seamless workforce payments experience – regardless of location or employment model. The results speak for themselves: 40% faster payroll processing time and 25% improvement in operational efficiency. Amit Levi, SVP Product.

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Payroll AI Treasury Payments 97

Fintech News

APRIL 23, 2025

NeuroWatt , a Singapore-headquartered provider of high-performance computing (HPC) and artificial intelligence (AI) solutions, is showcasing its latest technologies at GITEX Asia 2025 , which kicks off today at Marina Bay Sands and runs until April 25.

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AI Finance Compromise Government 113

Fintech Finance

JANUARY 10, 2025

TCB Pay , a leading provider of corporate cards and payment solutions, is thrilled to announce the expansion of its services to include Automated Clearing House (ACH) payments.

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ACH Credit Cards Wire Transfer ACH Processing 105