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. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe.

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

Fintech Review

MAY 10, 2025

In this Marqeta review , we explore how the company operates, the problems it solves, its role in embedded finance , and the challenges ahead. This mission continues to expand, as embedded finance reshapes expectations around how companies integrate financial services into daily operations.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

Fintech Finance

JUNE 1, 2025

The strategy unites Cashflows’ expert acquiring capabilities with Cardstream’s market leading PFaaS infrastructure to dramatically simplify the launch and growth process for PayFacs, aspiring PayFacs, ISOs and ISVs in the market, by managing complex regulatory, compliance, and operational requirements on their behalf.

ISVS 52

ISVS Embedded Payments ISOs Embedded Finance 52

The Fintech Times

FEBRUARY 28, 2025

In rapid, seven-minute slots, companies showcased solutions spanning AI-powered cybersecurity, digital banking transformation, embedded finance and next-generation authentication. Meanwhile, Arva AI tackled inefficiencies in know your business (KYB) verification, leveraging artificial intelligence to speed up compliance processes.

Embedded Finance 64

Embedded Finance AI Compliance Multi-Currency 64

Fintech News

APRIL 27, 2025

Advanced capabilities such as machine learning and embedded finance come pre-integrated, making them accessible even to smaller institutions. Maintaining Trust through Security and Compliance In a region as diverse as Asia Pacific, regulatory compliance is a moving target.

APACS 114

APACS Compliance On-Demand Embedded Finance 114

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. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe.

Embedded Finance 69

Embedded Finance Finance Payment APIs and Integration Processors 69

The Fintech Times

APRIL 8, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

Fintech Finance

MAY 7, 2024

In a recent study conducted by Forrester on behalf of Fabrick titled, “Embrace Embedded Finance for Seamless Payment Success: A Spotlight on Europe,” valuable insights were obtained regarding the state of Embedded Finance across Europe.

Embedded Finance 52

Embedded Finance Finance Payment APIs and Integration Embedded Payments 52

Fintech News

MARCH 17, 2025

Banking professionals, fintech startups, and tech providers will gather to explore the future of digital finance. Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology. Key discussions will cover digital strategies, compliance, cybersecurity, and risk management.

FinTech 86

FinTech Cybersecurity AI Financial Inclusion 86

Fintech Review

JANUARY 28, 2025

The Rise of Embedded Finance Embedded finance is revolutionising the way businesses interact with financial services. Retailers, for instance, are embedding buy-now-pay-later ( BNPL ) solutions into their checkout processes. For businesses, embedded finance reduces the need for third-party intermediaries.

Digital Payments 87

Digital Payments Embedded Finance Payment APIs and Integration Fraud Detection 87

Finextra

JUNE 26, 2024

Solaris, Europe’s leading embedded finance platform, announces the appointment of new supervisory board members. The board will be instrumental in helping Solaris execute its 5-year strategy, dedicated to achieving profitable growth, focusing on core verticals, and making regulatory compliance a key USP.

Embedded Finance 52

Embedded Finance Regulatory Compliance Compliance Finance 52

Finovate

JULY 1, 2024

Regulatory compliance factors, such as new privacy acts, have also caused conversations around the customer experience to mature. These two factors, however, are contributing to a change in how we discuss customer experience in banking and fintech.

FinTech 72

FinTech Embedded Finance Regulatory Compliance CRM 72

Fintech News

APRIL 24, 2025

Recognised as one of Asia’s fintech unicorns, Airwallex offers various financial services, including cross-border payments, global business accounts, and embedded finance solutions. HashKey focuses on regulatory compliance, security, and innovation. Airwallex Valuation : $5.5

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

The Fintech Times

APRIL 11, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe.

Embedded Finance 75

Embedded Finance Non-Bank Online and Mobile Banking Financial Inclusion 75

M2P Fintech

APRIL 17, 2025

This model not only simplifies legacy transformation but also enables new revenue streams through embedded finance and fintech partnerships. We have supported financial institutions in launching fully digital banking experiences, enabling embedded finance for non-bank partners, and reducing time-to-market through pre-built API modules.

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

Clearly Payments

JANUARY 10, 2024

Embedded Finance Solutions Embedded finance is a rapidly growing trend that involves integrating financial services directly into software applications. Software companies can leverage this trend by offering embedded payment processing solutions, allowing their customers to accept payments without leaving their platform.

Processors 105

Processors ISOs Embedded Finance Payments 105

Fintech News

FEBRUARY 26, 2024

While a majority view their regulatory landscape as adequate, with 63% of surveyed fintechs rating it favourably (with 36% even lauding their regulatory environment as a major supporting factor of their operational growth in recent years), a considerable segment finds aspects of regulatory compliance, licensing, and registration to be burdensome.

FinTech 143

FinTech Consumer Financial Inclusion On-Demand 143

Finovate

MARCH 13, 2024

The integration will bring automated crypto transaction monitoring and secure data storage, as well as ensure regulatory compliance. This will enhance regulatory compliance and secure data storage, as well as provide automated crypto transaction monitoring for Chainalysis’ clients. return on investment (ROI), $3.2+

Verification 59

Verification Blockchain Travel Rule Regulatory Compliance 59

Fintech Finance

MAY 29, 2024

In her new role, Rehana’s mission is to strengthen EPS’s offerings, develop strategic partnerships, and reinforce the company’s position in the embedded finance market across the UK and Europe.

Payment Solutions 52

Payment Solutions Embedded Finance Payments BNPL 52

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. A new category was introduced to recognise progress in artificial intelligence and quantum technology. Automa8e is an IRAS ASR+ Tier 3 licensed software. Elven Group Pte.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

The Payments Association

MAY 16, 2025

It outlines ten regulatory changes affecting merchants in the UK and EU between 2025 and 2026. These developments will impact merchant compliance, cost structures, customer experience, and operational risk. For merchants, this represents a fundamental compliance obligation with both legal and commercial dimensions.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Finextra

JUNE 2, 2025

This modularity is what allowed “embedded finance” to take off, non-bank companies embedding financial services into their apps by plugging into open banking rails. In fintech, that meant compliance checks, uptime requirements for APIs, etc. This debate is very much ongoing. To that end, regulators aren’t sitting idle.

Finance 52

Finance Payment APIs and Integration API Regulations 52

Fintech Review

MARCH 31, 2025

Merchant Monitoring: Comprehensive oversight ensures compliance, protecting merchants and customers alike. Regulatory Compliance: Feedzais robust solutions support Highnote in adhering to regulatory requirements. For more information, users can visit feedzai.com.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

Fintech News

JULY 23, 2024

Airwallex (Singapore) Founded in 2015 in Australia, Airwallex is a leading global financial platform for modern businesses, offering solutions to manage everything from payments, treasury, and spend management to embedded finance. Atome Financial (Singapore) Founded in 2019, Atome Financial is a digital financial services platform.

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

Finovate

MARCH 29, 2024

FRNZX – Tel Aviv, Israel-based FRNZX was founded by experts in cryptocurrencies, AML, and intelligence to empower AML compliance in the cryptocurrency sector. ” Central and Eastern Europe Bulgarian embedded finance company Paynetics has acquired U.K.-based Founded in 2021, Noa Srebrnik is co-founder and CEO.

Verification 69

Verification Privacy AI AML 69

The Fintech Times

JANUARY 5, 2024

. “In order to fine-tune a model to generate the insights that will best answer customer inquiries, minimise investment risk, or process documents for loan applications, underwriting, regulatory compliance and more, firms will need to train them on their proprietary, industry-specific data.

AI 75

AI Database Financial Crimes Compliance 75

The Fintech Times

FEBRUARY 21, 2024

.” DeFi cross-border solution Barry O’Sullivan, head of payments, OpenPayd Combining two of the biggest fintech subsectors together, Barry O’Sullivan , head of payments, OpenPayd , the embedded finance platform, notes how decentralised finance can impact cross-border transactions.

Cross-Border Payments 78

Cross-Border Payments Cross-Border ISO 20022 SWIFT 78

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. Streamlined Compliance Maintaining compliance is a critical concern for lenders.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

M2P Fintech

MARCH 28, 2024

Co-lending Co-lending combines multiple lenders’ resources to unlock financing opportunities, enabling larger loans and broader access to capital across sectors like real estate, small businesses, and personal loans. This collaborative approach expands market reach and enhances financial inclusivity.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

Finovate

FEBRUARY 6, 2025

Its 2025, and while the concept of embedded finance is not new, it continues to evolve, offering fresh opportunities for growth. Ultimately, embedded finance is creating convenience and efficiency for both end users and the financial institutions themselves. How embedded finance turns brands into banks.”

Embedded Finance 52

Embedded Finance Finance Non-Bank Regulatory Compliance 52

Fintech Review

NOVEMBER 12, 2024

White Labeling and Co-Branding In a white-label model, fintechs provide the technology and expertise, while banks manage regulatory compliance and branding. Embedded Finance Embedded finance integrates financial services into non-financial platforms, enabling customers to access banking solutions seamlessly within other apps.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Compliance 105

Finovate

APRIL 21, 2025

From embedded finance to AI-powered risk management, the innovation that will be on display during the event, which takes place May 7 through 9 in San Diego, is a signal of the rapidly evolving needs of both financial institutions and their customers.

Embedded Finance 66

Embedded Finance Disputes AI Fraud Detection 66

The Payments Association

DECEMBER 2, 2024

But it’s a necessary step for payments firms to gain the operational efficiencies needed to remain competitive, especially as we face potential headwinds and increased regulatory compliance requirements in the coming years.” How will international payment regulations evolve and what will be their major impacts?

Payments 88

Payments Cross-Border Regulations Compliance 88

Fintech Review

FEBRUARY 25, 2025

One of the biggest challenges is the accessibility of trade finance, particularly for SMEs. Due to high compliance costs and perceived risks, many small businesses struggle to secure financing, limiting their ability to expand into global markets.

Finance 85

Finance Technology Distributed Ledger Technology (DLT) Fraud Detection 85

Fintech Review

JANUARY 14, 2025

The Growth of Embedded Finance Embedded finance integrates financial services into non-financial platforms. Examples of embedded finance include buy-now-pay-later (BNPL) options at checkout and insurance products offered during travel bookings. Companies such as Klarna offer these services.

Embedded Finance 59

Embedded Finance FinTech Payment APIs and Integration Financial Inclusion 59

The Fintech Times

FEBRUARY 17, 2025

As the technology matures and adoption increases, PFaaS is poised to play a central role in shaping the future of digital payments and embedded finance. Other benefits of PFaaS platforms include capabilities to handle the regulatory compliance and risk management burden. With PFaaS, this process is significantly cut down.

ISVS 59

ISVS Visa Risk Assessment Embedded Finance 59

The Payments Association

MARCH 20, 2025

As payments data evolves from transactional records to strategic intelligence, firms face a critical choice: harness its power for growth or risk drowning in complexity and compliance challenges. Data silos, regulatory compliance, and the need for robust governance continue to hinder growth.

Fraud Detection 88

Fraud Detection Fraud Prevention Payments AI 88