The Payments Association

MAY 16, 2025

For merchants, this represents a fundamental compliance obligation with both legal and commercial dimensions. Non-compliance could lead to regulatory enforcement by national authorities, as well as reputational harm and potential exclusion from EU markets. Request updated compliance documentation from BNPL partners.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Fintech Review

JANUARY 28, 2025

By integrating payment solutions directly into non-financial platforms, companies can offer seamless user experiences. Retailers, for instance, are embedding buy-now-pay-later ( BNPL ) solutions into their checkout processes. Despite regulatory uncertainties, blockchains adoption in payments is likely to expand.

Digital Payments 87

Digital Payments Embedded Finance Payment APIs and Integration Fraud Detection 87

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

The Fintech Times

APRIL 30, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. They also focus on regulatory compliance to ensure secure and trustable transactions within the embedded finance ecosystem.”

Embedded Finance 69

Embedded Finance Finance Payment APIs and Integration Processors 69

Fintech News

JUNE 12, 2024

Modernising banking infrastructure The advent of CaaS has highlighted the need for financial institutions to modernise their banking infrastructure. “This technology supports digital wallets, open banking , and Cards-as-a-Service (CaaS).

Credit Cards 52

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 52

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

M2P Fintech

FEBRUARY 25, 2025

By leveraging Loan Management Software , lenders can streamline operations, deliver personalized services, ensure regulatory compliance, and scale effortlessly to meet the demands of a diverse and growing customer base. This proactive approach minimizes the risk of legal penalties and ensures lenders stay on top of regulatory changes.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

M2P Fintech

FEBRUARY 28, 2025

Whether its personal loans, SME financing, auto loans, or BNPL (Buy Now, Pay Later), todays Loan Management Systems are built to handle the complexities of modern lending while ensuring efficiency, compliance, and seamless customer experiences. Streamlined operations and regulatory compliance. Billion by 2029!

Payment APIs and Integration 52

Payment APIs and Integration Assessments Compliance Best Practices 52

Segpay

MARCH 10, 2025

Moreover, these gateways support various payment methods, including credit and debit cards, e-wallets, and bank transfers, making it convenient for gamers to choose their preferred options. Transaction Authorization: The processor communicates with the player’s bank or payment provider to verify and approve the transaction.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

The Fintech Times

DECEMBER 12, 2024

Zoho, a global technology company, adds new product capabilities in Zoho Books, Zoho Inventory and Zoho Practice, helping businesses and accountants enhance operational efficiency, simplify routine financial tasks and ensure regulatory compliance. Amazon Web Services, Inc.

FinTech 64

FinTech Credit Union Non-Bank AI 64

Fintech Review

JANUARY 14, 2025

This dynamic industry thrives on innovation, leveraging technology to disrupt traditional banking models and set new standards for customer experience. The Rise of Neobanks Neobanks , also known as digital banks, operate without physical branches. Traditional banks feel the pressure to enhance their digital offerings.

Embedded Finance 59

Embedded Finance FinTech Payment APIs and Integration Financial Inclusion 59