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Compliance On-Demand Regulatory Compliance 
The Payments Association
MARCH 25, 2025
As director/MLRO of SENDS, a UK-licensed EMI, I see AI’s potential in fraud prevention, AML, and compliance. At SENDS, we integrate AI-powered compliance tools to streamline KYC and AML, improving efficiency, accuracy, and speed. Susceptibility to errors: Human mistakes can overlook fraud or misreport compliance.
The Fintech Times
MARCH 10, 2025
Fintech Galaxy , the open banking infrastructure provider founded in the UAE, is partnering with ProgressSoft , a real-time payment solution provider, to accelerate open banking adoption and regulatory compliance across the Middle East and North Africa (MENA).
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Fintech Finance
NOVEMBER 14, 2024
The survey reveals that 81% of merchants anticipate a surge in digital wallet usage, while 69% expect Open Banking and instant bank transfers to gain popularity as consumer demand for convenient, secure payment options continues to grow.
The Fintech Times
NOVEMBER 16, 2024
Through a recent survey, payabl found that 81 per cent of merchants expect to see growth in digital wallet usage, while 69 per cent expect open banking and instant bank transfers to gain popularity as consumer demand for convenient, secure payment options continues to grow.
Fintech Finance
FEBRUARY 17, 2025
Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. “Compliance is the foundation of trust in global payments.
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Fintech Finance
MARCH 10, 2025
Fintech Galaxy , a regional leader in Open Banking and financial innovation, and ProgressSoft , a global provider of real-time payment solutions, have partnered to fast-track Open Banking adoption and regulatory compliance across MENA. Together, we are building a more seamless, secure, and interconnected financial ecosystem.”
VISTA InfoSec
MARCH 28, 2024
Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges. Hence, understanding GDPR compliance and other data protection laws is essential in keeping you abreast of regulatory trends.
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Fintech Finance
NOVEMBER 19, 2024
This enables them to cater to Pakistani consumers’ payment preferences, all while meeting stringent local compliance standards. As more consumers embrace digital solutions, demand is rising for secure, accessible local payment options that connect them to global markets.
Fintech Finance
JANUARY 8, 2025
With the MPI license, XTransfer is able to provide services including account issuance, domestic money transfer, cross-border money transfer, and e-money issuance, addressing the increasing demand for secure and convenient cross-border payment solutions in the region. The license was officially issued on January 1, 2025, by MAS.
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The Payments Association
APRIL 28, 2025
It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. 2025 payments outlook: Key findings from industry-wide survey data 28 April 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about?
Fintech News
MAY 12, 2025
The move comes as Anchorage Digital looks to expand its stablecoin offering amid growing institutional demand and evolving U.S. regulatory clarity. The deal is subject to customary closing conditions and regulatory approvals. The financial details were not disclosed. said Nathan McCauley, CEO and Co-Founder of Anchorage Digital.
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The Fintech Times
FEBRUARY 5, 2025
Professionals in decision-making roles are driving their teams to enhance cybersecurity measures and reduce operational risks as AuditBoard , the cloud-based audit, risk, compliance, and ESG management platform, reveals that 91 per cent are concerned about looming cybersecurity threats.
64 
Finovate
NOVEMBER 27, 2024
The strategic partnership will help businesses looking to expand from Europe to Asia, and vice versa, meet local regulatory compliance requirements with regards to KYC, KYB, and UBO. Photo by Avonne Stalling The post Signicat Partners with AsiaVerify to Help Businesses Meet Compliance Requirements appeared first on Finovate.
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Fintech Finance
JUNE 4, 2025
It represents a significant investment in strengthening its Fortress Compliance platform, ensuring rigorous adherence to some of the world’s most demanding regulatory standards. It allows us to extend our global footprint while upholding the highest standards of regulatory compliance and transparency.
Fintech Review
JULY 2, 2024
Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. This capability not only expedites compliance processes but also improves accuracy and reduces the risk of regulatory breaches.
98 
Fintech News
JANUARY 26, 2025
The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. Emerging trends such as cross-border payment systems and open banking initiatives are breaking down traditional barriers, fostering greater connectivity and efficiency in Asias financial landscape.
127 
Fintech Finance
JANUARY 31, 2025
Indias rapid digital payment transformationexpanding at a notable rate of 44% CAGR by transaction volume from 2017 to 2024paired with a surge in cross-border consumer transactions, which grew by 121% in the last nine months of 2024 alone, has created a strong demand for alternative consumer payout solutions.
59 
The Payments Association
JANUARY 8, 2025
Businesses need to stay ahead by adapting to new technologies and delivering the seamless, secure experiences customers now demand. It also supports regulatory compliance by automating checks. From pay-by-bank solutions to futuristic voice-activated payments, 2025 promises to bring significant advancements.
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Fintech Finance
NOVEMBER 6, 2024
The transition to Bankline Direct Digital accelerates and streamlines connectivity, ensures long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision making and business intelligence.
98 
Fintech News
APRIL 27, 2025
The rapid convergence of digitalisation, soaring customer expectations for seamless, digital-first experiences, and evolving regulatory landscapes have created an urgent need for transformation. Most, are on the heightened customer expectations, increasing regulatory demands, and intense competition from digital-native challengers.
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Fintech Finance
MARCH 12, 2025
Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments. based BINs to expand the reach of those programs into cross-border payments.
The Fintech Times
FEBRUARY 1, 2025
Cross-border consumer transactions also grew by 121 per cent in the last nine months of 2024 alone – creating strong demand for alternative consumer payout solutions. Built-in regulatory compliance: Comprehensive handling of Reserve Bank of India (RBI) guidelines, GST regulations, and data protection requirements.
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The Payments Association
NOVEMBER 12, 2024
The choice affects compliance, efficiency, and fraud prevention capabilities. In response, regulatory bodies like the Financial Conduct Authority are tightening anti-money laundering (AML) and counter-terrorism financing (CTF) measures, levying steep penalties for non-compliance. What is this article about? Why is it important?
The Payments Association
JANUARY 21, 2025
This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.
Fintech Finance
JUNE 5, 2025
solution that enables advanced real-time spend controls, instant transaction monitoring, built-in regulatory compliance, and robust fraud prevention, giving fleets full financial visibility and operational control. The Electroverse Business Payments Card is an open-loop Visa Fleet 2.0 This announcement comes at a pivotal time.
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Fintech Finance
JANUARY 29, 2025
Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. This service offers the flexibility, scalability, and compliance that organisations need to stay competitive in an evolving financial ecosystem.
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Fintech Finance
JUNE 5, 2025
This partnership also positions Trustly and Point & Pay at the forefront of regulatory compliance, as Trustly’s Pay by Bank offering is fully aligned with the Consumer Financial Protection Bureau’s (CFPB) Section 1033 ruling on Open Banking.
The Fintech Times
MARCH 15, 2025
There is a growing demand for cross-border payments across the globe. Looking to meet this demand, B2B payments organisation, Boost Payment Solutions has partnered with international payment firm, TransferMate. Together, were going to make it easier for businesses to pay internationally, within a secure and regulated framework.
Fintech Review
NOVEMBER 20, 2024
At Almond, security and compliance are foundational to our mission of fostering secure and transparent cross-border payments. Regulatory compliance in all jurisdictions where partners are, including regular contact with Central Banks and other regulatory authorities. Let’s dive in.
The Fintech Times
MARCH 13, 2025
Latin America has served as a proven model for integrating payments and media, offering localised payment solutions and regulatory expertise. Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region.
PYMNTS
OCTOBER 7, 2020
As data privacy becomes enshrined in international law, regulatory compliance will grow more stringent and costly to companies that fail to provide the digital defenses these laws demand. A variety of approaches can get the job done, but some outperform others. Gateways To Success And Data Vaulting.
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The Fintech Times
JANUARY 8, 2025
Having obtained the MPI licence, XTransfer can now provide services including account issuance, domestic money transfer, cross-border money transfer, and e-money issuance, addressing the increasing demand for secure and convenient cross-border payment solutions in Singapore.
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.
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Fintech Finance
NOVEMBER 3, 2024
Ruth and her UK-based team will drive Affirm’s growth in the market through the expansion of merchant and channel partnerships, while maintaining full regulatory compliance. Consumers demand payment choice, flexibility and transparency at checkout, and Affirm delivers all three.
98 
The Payments Association
FEBRUARY 10, 2025
It highlights new corporate responsibilities, significant penalties for non-compliance, and the businesses need to implement strong fraud prevention measures to protect their financial and reputational standing. Compliance requires proactive fraud risk assessment, the implementation of preventive procedures, and a culture of accountability.
88 
The Payments Association
APRIL 7, 2025
It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Why is it important? Join The Payments Association to read the full article.
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.
Fintech Finance
DECEMBER 11, 2024
The report, produced in collaboration with Datos Insights, provides deep insights into how mid-tier banks can accelerate payments modernization to meet growing customer demands and remain competitive in the dynamic financial ecosystem. In the U.S.
52 
M2P Fintech
APRIL 10, 2025
This rising demand for LAMF reflects a valuable opportunity for lenders, driven by a streamlined and rapid application process that attracts a growing borrower base. That said, LAMF is a comprehensive financial solution that elegantly balances the demand for short-term liquidity with the goal of long-term investment growth.
52 
FICO
MARCH 6, 2020
Visma Connect recently interviewed Jürgen Krieg, FICO's head of global compliance sales. In this excerpt from that article, Jürgen elaborates on the importance of compliance. . A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. .
The Fintech Times
NOVEMBER 7, 2024
The transition to Bankline Direct Digital accelerates and streamlines connectivity, aiming to ensure long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision-making and business intelligence.
59 
Finovate
FEBRUARY 3, 2025
UK-based financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners. Financial crime compliance solutions company Napier AI has received a majority growth investment from Marlin Equity Partners. Today’s funds add to Napier AI’s existing $55.8 ” The U.K.
52 
Fintech Review
MAY 10, 2025
At the time, legacy card systems were slow, rigid, opaque, and deeply unsuited to app-based, on-demand businesses. Marqeta set out to solve these problems by building a flexible API platform for issuing physical and virtual cards on demand. They can set dynamic controls by transaction type, location, time of day, or account status.
Fintech Finance
OCTOBER 7, 2024
Additionally, as organisations prepare for the Bank of England’s SS221 regulation , which takes effect in March 2025, many are facing the challenge of aligning with two significant regulatory frameworks simultaneously. This comes at a time of increasing reliance on external tech providers for daily operations. Download the report here.
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