Fintech Finance

NOVEMBER 14, 2024

Other methods that merchants anticipate will become more popular include QR code payments (33%), BNPL options (25%), cryptocurrencies (21%) and CBDCs (11%). Meanwhile, cryptocurrencies and digital assets are also garnering attention, with 19% of respondents recognising their growing influence.

Payment APIs and Integration 98

Payment APIs and Integration Regulatory Compliance Fraud Prevention Cross-Border Payments 98

Clearly Payments

JANUARY 21, 2025

Compliance Issues: Governments must adhere to strict regulations like PCI DSS, which can be difficult with aging systems. Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. Accessibility: Ensure compliance with WCAG guidelines for users with disabilities.

Government Payments 59

Government Payments Governance Government PCI DSS 59

Fintech News

JANUARY 13, 2025

Payments, Cryptocurrencies, and Banking Tech lead the way as SEA’s most funded fintech segments in 2024, showcasing their resilience amidst funding challenges The cryptocurrencies segment attracted USD $325 million in 2024, marking a 20% year-on-year growth. Moreover, the regulatory landscape remains a critical variable.

FinTech 117

FinTech Cross-Border On-Demand Innovation 117

Stax

JANUARY 23, 2025

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. Key steps include application review, risk assessment, credit checks, and compliance verification. Learn More What is Merchant Account Underwriting?

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech News

JANUARY 26, 2025

The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. Rakuten has also introduced its own cryptocurrency wallets and exchange systems there, bringing embedded finance to new levels by allowing Rakuten Cash balance recharges via Bitcoin and Ethereum.

Payments Trends 127

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 127

Stax

JANUARY 21, 2025

Ensure the gateway offers PCI DSS compliance, encryption, tokenization, and fraud prevention tools to safeguard transactions. Also, some businesses in industries like cryptocurrency, gaming, gambling, and travel are considered high risk. Learn More What is a Payment Gateway? Go for a payment gateway that provides POS integration.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

Stax

APRIL 3, 2025

They can range from traditional payments, such as credit/debit cards and ACH payments , to modern alternative methods, such as digital wallets, mobile transactions, Buy Now Pay Later (BNPL), and cryptocurrency. On top of PCI compliance, you might have to pay extra for SSL (Secure Sockets Layer) certification.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Fintech Finance

DECEMBER 16, 2024

The platform supports fiat currencies like the Nigerian Naira (NGN), US Dollar (USD), and Canadian Dollar (CAD), as well as cryptocurrency transactions. The round includes the addition of Joshua Wasserman , a compliance and regulatory expert with experience at the U.S.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Stablecoins Payments 98

Fintech News

MARCH 24, 2025

Cryptocurrency fraud is declining in Asia-Pacific (APAC), driven by advanced technology adoption and stricter regulatory oversight. According to a new report by Sumsub, crypto fraud rates declined by a remarkable 23% between 2023 and 2024, positioning APAC as a leader in combating crypto fraud. in 2023 to 2% in 2024.

APACS 92

APACS Verification Fraud Detection Money Laundering 92

Finovate

NOVEMBER 6, 2024

The partnership will enable users of Ingenico’s platform globally to accept payments in cryptocurrency. “With this level of compliance automation, Boerse Stuttgart Digital can onboard banks, brokers, and asset managers seeking to unlock crypto trading faster, thus accelerating growth.”

Blockchain 64

Blockchain Cryptocurrency SWIFT Payments 64

Fintech News

JULY 2, 2025

Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s 2025 Digital Fraud Outlook , making the stakes higher than ever. Built around documentation verification and static data checks, these processes are essential for regulatory compliance.

Fraud Prevention 112

Fraud Prevention Technology Checks Money Laundering 112

Clearly Payments

DECEMBER 19, 2024

Cryptocurrency Payments Grow by 70% Year Over Year. Cryptocurrency is no longer just for tech enthusiasts. Over 420 million people globally own cryptocurrencies, and businesses accepting crypto payments grew by 70% in the past year. This not only meets customer expectations but also reduces friction in the checkout process.

BNPL 105

BNPL Contactless Payments Processors Payments 105

Fintech News

APRIL 28, 2025

Crypto exchange OKX has introduced OKX Pay, a new feature within its app designed to make cryptocurrency payments and self-custody more accessible. Transactions are free of charge, with near-instant settlement, although transfers are subject to compliance and risk controls. OKX plans to add support for more stablecoins over time.

Web 3.0 69

Web 3.0 Stablecoins Money Laundering Payments 69

Fintech News

DECEMBER 9, 2024

Rather than shying away from the complexities of the digital asset revolution, the city-state is actively embracing the potential of tokenisation and cryptocurrencies. GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

Stax

MARCH 18, 2025

To choose the right payment processing solution for your business, you need to evaluate your business needs, evaluate security and compliance standards, and evaluate different payment processors based on pricing, features, customer support, and scalability. Talk to sales What is a Payment Processing System?

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Finextra

JUNE 10, 2025

The merchants never touch the crypto, so there is no need to worry about crypto volatility, wallets to manage, or compliance headaches. As consumers express interest in paying with digital assets, businesses see a means of gaining a larger customer base. A Shift in Retail Payments Consumer desire to use crypto at checkout is growing fast.

Settlement 52

Settlement Gateways Payments BNPL 52

Fintech News

JULY 10, 2025

Regulatory compliance is swiftly becoming a core requirement, forcing crypto businesses to overhaul their business models and ensure that their models are legitimate and stable. From recent crackdowns in Thailand to swift reforms in Singapore, the message is clear: compliance is the new currency of credibility in crypto.

Regulations 79

Regulations Due Diligence SWIFT Money Laundering 79

Bank Automation

APRIL 10, 2025

the digital payments firm founded by billionaire Jack Dorsey, was fined $40 million by New York for alleged anti-money-laundering inadequacies and cryptocurrency compliance failures on its Cash App platform.

Blocks 52

Blocks Settlement Due Diligence Money Laundering 52

Fintech Review

NOVEMBER 20, 2024

Through identifying the optimal cryptocurrency, the optimal blockchain, as well as the optimal exchange for each individual settlement, our SOE empowers financial institutions and their diverse customer sets with the fastest, most cost-efficient cross-border funds transfer technology available — regardless of location.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

Stax

MARCH 11, 2025

There are six main payment methods used in online payments, including credit & debit cards, digital wallets, ACH & bank transfers, direct debit, Buy Now, Pay Later (BNPL) services, and cryptocurrencies. Some of these add-on fees include chargeback fees , refund charges, PCI compliance fees , and so on. Kitts and Nevis, St.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Fintech News

JULY 14, 2025

Despite these developments, Lambert pointed out that around 90 percent of stablecoin usage is still concentrated in cryptocurrency trading. It includes conversion to and from fiat currency, compliance requirements, and settlement processes, all of which add layers of complexity to what should be a seamless transaction.

Stablecoins 64

Stablecoins Visa Payments Digital Currency 64

Fintech Review

MAY 6, 2025

Additionally, regulatory scrutiny of payment processors and crypto-facing businesses has increased, requiring Checkout.com to continually invest in compliance and risk management. However, Checkout.coms unique positioning enables it to carve out niches where flexibility, global reach, and performance are non-negotiable.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 52

CoinRemitter

MARCH 28, 2025

The crypto payment adoption is growing rapidly across the European Union (EU), with stablecoins being widely used as a preferred cryptocurrency among businesses. The Rise of Stablecoins in Europe With the evolving global financial landscape, European businesses are aggressively turning to cryptocurrency payments for more efficiency.

Stablecoins 52

Stablecoins Payment Gateways Gateways Cryptocurrency 52

The Fintech Times

NOVEMBER 6, 2024

” “We are on a mission to make it easier for people to use cryptocurrency in real-world payment scenarios and our partnership with Ingenico will go a long way to bringing crypto out of the web and increase its adoption as a powerful payment tool,” added Eric Anziani , president and COO of Crypto.com.

Product 101

Product Cross-Border FinTech Cross-Border Payments 101

Stax

MAY 5, 2025

In addition to the usual concerns around security and compliance, there’s also the issue of user experience. You may even wish to accept cryptocurrencies like Bitcoin. But when it comes to payments, mobile apps have to contend with a few unique challenges. A bad payment experience can lose customers and damage your brand.

Payment Gateways 88

Payment Gateways Gateways Payment APIs and Integration Multi-Currency 88

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Cross-border payments remain the second most significant opportunity, cited by 11% of industry professionals.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Fintech Times

APRIL 11, 2025

Taurus-NETWORK creates an ecosystem covering public and permissioned DLTs, as well as all types of assets whether cryptocurrencies, tokenised securities, and digital currencies. Furthermore, looking at embedded compliance, travel rule compliance and proof of reserves are embedded by design.

Participant 59

Participant Settlement Irrevocability Compliance 59

Fintech News

APRIL 24, 2025

HashKey focuses on regulatory compliance, security, and innovation. With a focus on technology, compliance, and transparency, Dianrong’s platform uses data-driven insights to create lending and borrowing solutions tailored to specific industries needs. billion cryptocurrency CoinSwitch Kuber 1.9 CoinDCX Valuation: $2.15

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

Finovate

JUNE 9, 2025

Fraud prevention and identity verification FrankieOne launches new risk and compliance platform that offers fraud detection and identity verification. Legislation in California moves forward to give the state authority to seize unclaimed cryptocurrency assets held on exchanges after three years of inactivity.

Credit Union 52

Credit Union FinTech Fraud Detection Verification 52

Fi911

JUNE 9, 2025

Legal and compliance teams should guide messaging while maintaining operational security. Cryptocurrency integration creates additional risks. International law enforcement partnerships become crucial for cross-border transfers. Customer communication demands careful balance. Post-incident analysis must drive systematic improvements.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

The Payments Association

OCTOBER 28, 2024

Criminals lure victims with promises of high returns, often using fake investment opportunities in areas like cryptocurrency, property, or gold. Investment scams , while accounting for fewer cases, lead to the largest financial losses among APP scams, totalling £56.4 million in the first half of 2024.

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88

Finextra

JULY 14, 2025

However, while the advantages of integrating cryptocurrencies into business models are well-understood by most small business owners and treasury departments in larger enterprises, there remains a key area of uncertainty: how to manage and secure the cryptocurrency once it is received. What is Custody in the Cryptocurrency Industry?

Stablecoins 52

Stablecoins Cryptocurrency Payment APIs and Integration Payments 52

Innovative Payments Association

DECEMBER 17, 2024

Hill said that Congress needed to focus on a number of issues including: ​ Data aggregation and consumer use of third-party apps; Data privacy and breach notification; Developing a faster payments system; Streamlining Compliance. In addition, Rep.

Agreements 52

Agreements Community Banks Breach Faster Payments 52

The Payments Association

DECEMBER 9, 2024

The upcoming changes in cryptocurrency regulation and its impact on payment services, focusing on the UK’s approach compared to the EU. It outlines how the regulatory landscape for cryptocurrencies in the UK will evolve, affecting businesses and compliance. What’s this article about? Why is it important?

Stablecoins 88

Stablecoins Consulting Rules Regulations 88

Fintech News

NOVEMBER 27, 2024

This collaboration integrates Elliptic’s blockchain analytics into Sumsub’s platform, providing clients with enhanced tools to screen cryptocurrency wallets, identify fraudulent activity, and assess risk in transactions. This allows clients to unify their cryptocurrency wallet screening workflows on a single dashboard.

Crime 113

Crime Financial Crimes Travel Rule Blockchain 113

Finextra

JUNE 6, 2025

Blockchain, a new world of transparency and financing models The use of blockchain technology is still in its early stages, but it holds significant potential to transform various aspects of BNPL operations, from improved transparency and trust to regulatory compliance. Tokenised assets backed by receivables can be issued.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

EBizCharge

JANUARY 14, 2025

Cryptocurrency and blockchain-based gateways: More businesses are adopting cryptocurrency and blockchain-based gateway technologies, as they can provide secure payment processes, lower transaction fees, modern payment methods, and more transparency and speed regarding international payments.

Payment Gateways 52

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