Fintech Finance

MARCH 10, 2025

Recent Datos Insights research indicates that 91% of surveyed financial institutions (FIs) are making significant or moderate investments in payment modernization. However, many still rely on legacy AML compliance systems built for fewer payment rails, most of which are not aligned with real-time settlement workflows. .”

Real Time Payments 98

Real Time Payments Faster Payments Transactions Money Laundering 98

Fintech Finance

JUNE 18, 2024

Swift today published the findings of research that shows Small and Medium Enterprises (SMEs) in the European Union feel positive about the EU’s Instant Payments Regulation, with many expecting it to save them money, improve their cashflow, and increase their competitiveness. Research was conducted from 18-29 April 2024. [ii]

SWIFT 97

SWIFT Instant Payments Cross-Border Payments Cross-Border 97

Fintech Finance

FEBRUARY 13, 2025

Drawing on qualitative research from business psychology firm, Innovationbubble, and a multi-market survey with travelers undertaken by market research firm, Opinium – this report, jointly commissioned by Outpayce from Amadeu s and Worldline, explores the current state of paying for airline services at the airport.

CHIPS 85

CHIPS Payments Research Payment Issues 85

Finextra

JUNE 18, 2024

Bank-to-bank payment messaging network Swift is working to facilitate interoperability of Verifcation of Payee schemes across Europe as new research shows that 83% of SMEs across France, Germany, Italy and Spain rank upfront beneficiary checks as important to them in trading across borders.

SWIFT 132

SWIFT Payee Interoperability Payment Message 132

Fintech News

JANUARY 20, 2025

Note that selling fees may apply, so check your exchange’s fee structure. Always research cryptocurrencies thoroughly before purchasing, and prioritise licensed platforms to ensure safety. Once sold, withdraw your SGD to your linked bank account. Consider using dollar-cost averaging (DCA) to reduce market volatility risks.

Cryptocurrency 113

Cryptocurrency Credit Cards Verification Blockchain 113

Bank Automation

JUNE 13, 2024

NEW YORK — JPMorgan Chase is deploying AI to help investors research the likeability and growth trajectory of companies.

AI 72

AI Checks Research 72

The Fintech Times

APRIL 4, 2025

Charles Stanley , the UK investment management company, has published new research revealing that an alarming amount (24 per cent) of ISA savers are not aware that there is a tax deadline for their 20,000 ISA allowance. According to the Charles Stanley research, younger savers are most in the dark when it comes to the ISA deadline.

Checks 40

Checks Research Continuity FinTech 40

Fintech Finance

JANUARY 20, 2025

Thats according to Allstar , one of the UKs leading business, EV and fuel expense payment companies, which researched the issues plaguing the nations small businesses. Subject to status and a full credit check. This will include new measures and a consultation to combat the issue, which leads to 50,000 business closures a year.

Payments 98

Payments Small Business Mitigation Faster Payments 98

Fintech Finance

DECEMBER 6, 2024

Mastercards research shows that 90% of consumers worldwide believe biometrics are more secure and convenient than passwords. With payment passkeys, shoppers can choose their Mastercard card when checking out with Click to Pay, or select a card already stored securely on file with a merchant.

Visa 98

Visa Authentication Scams Payments 98

Finovate

JUNE 20, 2024

Refine Intelligence has introduced its Digital Customer Outreach for Check Fraud Prevention solution. The technology automatically contacts customers whose checks have been flagged as suspicious, and provides a user-friendly digital inquiry process to help customers resolve issues in seconds.

Fraud Prevention 59

Fraud Prevention Checks Financial Crimes Due Diligence 59

Clearly Payments

NOVEMBER 13, 2024

This routing allows the processor to request authorization for the transaction from the issuing bank, which then approves or denies it based on factors like available funds and fraud checks. The bank also conducts fraud checks based on the BIN and other data.

Process 104

Process Processors Payments Compliance 104

The Fintech Times

DECEMBER 3, 2024

Banks leveraging Corporate Digital Identity achieve a 32 per cent reduction in end-to-end onboarding processing time, according to new research commissioned by KYC automation company Encompass Corporation , and conducted by financial research firm Chartis Research.

Process 59

Process Compliance Research Financial Crimes 59

Fintech News

JULY 16, 2024

Global analytics software leader FICO unveiled its latest global consumer fraud research , highlighting that complex identity checks are stalling Singapore’s digital banking progress. This increase in identity checks by Singapore banks is a direct response to the significant issue of identity theft in the country.

Identity Theft 113

Identity Theft Online and Mobile Banking Checks Compromise 113

Fintech Finance

MARCH 10, 2025

Recent Datos Insights research indicates that 91% of surveyed financial institutions (FIs) are making significant or moderate investments in payment modernization. However, many still rely on legacy AML compliance systems built for fewer payment rails, most of which are not aligned with real-time settlement workflows. .”

Real Time Payments 74

Real Time Payments Faster Payments Transactions Money Laundering 74

Fintech Finance

APRIL 1, 2025

The research also explores the pitfalls of traditional “patch and upgrade” approaches, which leave banks with fragmented, siloed platforms incapable of providing the seamless, data-driven services that today’s customers expect.

Innovation 58

Innovation ISO 20022 Fraud Detection AI 58

Finovate

NOVEMBER 7, 2024

From the continued relevance of paper checks to the rapid growth of digital technology, payments continues to be one of the most fascinating — and important — areas in fintech. “One of the very prevalent modalities, or payment instruments, that still exist are paper-based checks. .

Cross-Border Payments 59

Cross-Border Payments Cross-Border B2C Checks 59

Finextra

OCTOBER 21, 2024

New research from Barclays reveals how half (51 per cent) of Brits who use social media for investment guidance are putting their confidence and money at risk by not always carrying out checks to verify the reliability of finfluencers and their content.

Checks 52

Checks Research Risk 52

Finovate

APRIL 24, 2025

A newly announced strategic partnership between BehaviorQuant and Quantlake is designed to bridge the gap between research and investor expectations. Headquartered in Austria, BehaviorQuant made its Finovate debut at FinovateEurope 2023.

Assessments 64

Assessments Risk Advisors Research 64

Stax

MARCH 18, 2025

It authorizes or declines payments based on available funds and fraud checks. You dont need an internet connection to process payments traditionally since they involve cash and checks. Examples of traditional payment processing systems include POS terminals, manual credit card imprint machines, and paper checks processed through banks.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Fintech News

JANUARY 13, 2025

According to a study by Levvel Research, a staggering 86% of SMEs still rely on manual processing invoices globally. However, modern spend management tools can swiftly sift through vast amounts of data, check for duplicity, matches the claims with company policies, and process them in real time.

AI 123

AI Finance Automation SWIFT 123

The Fintech Times

FEBRUARY 21, 2024

In fact, nearly three in four consumers (73 per cent) rank good fraud protection as a top three consideration when opening a new account according to FICO research. The FICO research shows the shift, as 54 per cent believe fingerprint scans provide essential protection; 52 per cent ranked face scans and 49 per cent iris scans.

Consumer 122

Consumer Security Identity Theft Account Takeovers 122

The Payments Association

JANUARY 22, 2025

Airlines already have mobile boarding passes generated at check-in to expedite boarding, and some work has been done within the airline mobile application; United is a good example use case, eliminating a traditional ID requirement at check-in including baggage. You can find more insights from our research expert, Oliver Jackson, here.

Security 88

Security Online and Mobile Banking Credential Verification 88

The Fintech Times

JANUARY 23, 2025

“Indeed, recent research found that as much as 72 per cent of consumers might abandon an online purchase if their preferred payment method was not available. We are, therefore, on an ambitious programme to add market-specific APMs to our platform.

Multifactor Authentication 59

Multifactor Authentication Alternative Payment Methods Payments Authentication 59

Tearsheet

OCTOBER 2, 2024

Morgan have recently announced a partnership aimed at facilitating the transition from checks to digital payments for major banks in the United States. Despite the availability of digital alternatives, approximately one-third of B2B transactions continue to use cash and checks. Codat and J.P.

B2B 59

B2B Checks Payment APIs and Integration Push-to-Card 59

Finovate

JANUARY 28, 2025

Based on research from the Equipment Leasing & Finance Foundation, the market grew at an annualized rate of 7% in the second quarter of 2024. This includes transaction structuring and pricing through application processing, credit decisioning, documentation, billing, collection, and remarketing. is growing.

Acquirers 52

Acquirers Fraud Detection Origination Automation 52

The Finance Weekly

DECEMBER 12, 2023

Professionals, researchers, and enthusiasts must keep informed about the ,, latest AI news , especially in finance. In this article, we'll check out some of the best AI finance news sites to stay informed. It provides information on enhancing research data collection using AI tools.

AI 130

AI Finance Cybersecurity Fraud Detection 130

Fintech Finance

AUGUST 6, 2024

Biometric loyalty program check-in and payment provides a swift ordering and checkout experience for merchants and customers alike. PopID research has shown the platform decreases ordering and check out times by up to 90 seconds per transaction and can increase ticket size by 4 percent. The post J.P.

Payments 96

Payments Checks SWIFT Credit Cards 96

Fintech Finance

DECEMBER 6, 2023

Despite the market value growth of NFTs, a recent Delphi Digital research found that in 2022, the total amount of funds lost to smart contract hacks was $2.7 The need for NFT collectors and buyers to have insurance is in high demand and research has shown that 32.7% This indicates a 1250% increase from 2020.

Service Provider 105

Service Provider NFTs Embedded Finance Blockchain 105

Stax

JANUARY 21, 2025

Research shows that Canada has the world’s highest credit card ownership rate, with 82.7% Check out what some of our users have to say. Much like in the United States (and practically the rest of the world, for that matter), Canadian consumers have widely adopted credit cards and digital payments.

Credit Card Payment Processing 88

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

Fintech Finance

JUNE 12, 2024

This new research shows incredible acceleration of digital payments, but there is still more the industry can do to bring streamlined remittances within reach for more migrant workers and their families who rely on these lifeline payments.” Physical payments equate to hidden fees. Send and receive markets vary.

Cross-Border Payments 97

Cross-Border Payments Cross-Border Financial Inclusion Checks 97

PYMNTS

NOVEMBER 15, 2020

Matt Komos , vice president of research at the credit agency TransUnion, said consumers “are not spending on restaurants and movies, and a big chunk [of the decline] is travel, too,” according to the FT article. “We I would be surprised if it was a weak Christmas, but it is really hard to forecast.”.

Credit Cards 120

Credit Cards Consumer Bank Card Checks 120

The Fintech Times

AUGUST 7, 2024

Biometric loyalty program check-in and payment provides a swift ordering and checkout experience for merchants and customers alike. ” PopID research has shown the platform decreases ordering and checkout times by up to 90 seconds per transaction and can increase ticket size by four per cent. The post J.P

Enrollments 104

Enrollments Payments Authentication Encryption 104

Stax

JANUARY 21, 2025

Make sure to evaluate your needs and do careful research to find the best POS device for your business. Make sure to get the total cost of ownership, which includes things like maintenance costs, and check to see if there are any hidden fees. Check out reviews on sites like Capterra, Trustpilot, or G2.

Point-of-Sale (POS) 88

Point-of-Sale (POS) Small Business Credit Cards Process 88

CB Insights

FEBRUARY 1, 2022

Below, check out just a few highlights from our 170-page, data-driven State Of Blockchain 2021 Report. The post State Of Blockchain 2021 Report appeared first on CB Insights Research. Which category accounts for $1 out of $4 blockchain funding dollars. Which city is the crypto capital of the US. And much more.

Blockchain 100

Blockchain Checks Research Accounts 100

Fintech News

AUGUST 29, 2024

Stripe research shows that 90% of customers choose to check out in their local currency. Stripe also rolled out its new Adaptive Pricing feature, which localises prices across 150 markets, including major Asian economies like Japan, Singapore, and India. in cross-border revenue and an 8% uplift in conversion rates.

Fraud Prevention 117

Fraud Prevention AI Cross-Border Cross-Border Payments 117

Fintech Finance

OCTOBER 7, 2024

Commenting on the research, Liz Edwards , money expert at Finder , said: “Our research reveals the refund lottery that fraud victims are now facing. Researchers also checked the official policy published by each bank. TSB research suggested that young people could be disproportionately affected by this excess.

Rules 94

Rules Research Finance Accounts 94

Stax

MARCH 11, 2025

The goal here is to check the authenticity of the card details, availability of required funds, and absence of fraud. Payment authorization The issuing bank will do a quick check to ensure everything is in orderwhich is usually an automated process. Online reviews Your research will tell you a lot about each provider.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88