The Payments Association

FEBRUARY 14, 2025

In 2025, payments firms must prioritise compliance, open banking expansion, and stablecoin readiness to navigate regulatory shifts and drive growth. With regulatory scrutiny at an all-time high, payments firms must keep pace with evolving regulations to avoid financial penalties and reputational risks.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

Fintech News

OCTOBER 28, 2024

This helps to reduce payment failures, operational inefficiencies, and compliance risks in cross-border payments. This real-time verification process helps prevent errors and strengthens regulatory compliance, particularly in regions like the UK and EU. With payment failures costing the global economy an estimated US$118.5

Cross-Border 104

Cross-Border Payment APIs and Integration Cross-Border Payments Verification 104

The Payments Association

JANUARY 16, 2025

Clear Junctions findings stem from a recent poll of 150 senior payment industry executives conducted during its MiCA Masterclass webinar hosted in collaboration with financial services compliance consultancy fscom. 20% report difficulty in understanding compliance requirements during the Grandfathering period.

Compliance 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

Finextra

MAY 13, 2025

Ocorian, specialist global provider of fund administration, capital markets, corporate, fiduciary and regulatory services, has partnered with Fenergo to further digitise and simplify client due diligence and regulatory compliance processes across its global operations.

Compliance 52

Compliance Due Diligence Regulatory Compliance Process 52

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.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Fintech Finance

SEPTEMBER 24, 2024

Revolutionising instant payments for mid-size banks Worldline’s cloud-based instant payments solution is designed to meet the unique needs of mid-size banks, providing a comprehensive suite of services that ensure compliance, efficiency, scalability and a fast time-to-market.

Instant Payments 97

Instant Payments Regulatory Compliance Compliance Payment APIs and Integration 97

Fintech Finance

NOVEMBER 14, 2024

Fraud prevention and regulatory compliance are the major challenges facing the industry When asked about the top challenges expected for the year ahead, fraud prevention topped the list, with 63% of respondents identifying it as a primary concern.

Payment APIs and Integration 98

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

The Fintech Times

NOVEMBER 16, 2024

Ensuring regulatory compliance Regulatory compliance also emerged as a significant challenge, with 60 per cent of participants highlighting the complexities of navigating evolving regulations. Lesser-discussed trends include embedded finance (13 per cent) and sustainable payments (eight per cent).

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

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.”

Regulatory Compliance 69

Regulatory Compliance FinTech Payment APIs and Integration Compliance 69

Fintech News

FEBRUARY 18, 2025

Canadian payments firm Nuvei has appointed Moshe Selfin as Chief Product Officer and Chad Gerhardstein as Chief Risk and Compliance Officer as part of its efforts to strengthen its executive team. He has also held senior roles at Vantiv and was Chief Compliance Officer at Worldpay.

Compliance 65

Compliance Product Regulatory Compliance Risk Management 65

Fintech Finance

MAY 27, 2025

Tradu , a London-based multi-asset trading platform designed for active traders and investors, partnered with Salt Edge, a global leader in open banking solutions, to strengthen its security infrastructure, ensure seamless PSD2 compliance, and enhance user experience across its growing European customer base.

Payment Initiation 59

Payment Initiation Compliance User Authentication Regulatory Compliance 59

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. 5/5 - (1 vote)

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

The Fintech Times

NOVEMBER 7, 2024

Through this partnership, Boerse Stuttgart Digital is aiming to embrace the continuing growth of Europe’s crypto market by enhancing the scalability of its infrastructure solutions, while streamlining compliance processes in collaboration with Fenergo. Together with Fenergo, we continue to drive the adoption of crypto across Europe.”

Compliance 59

Compliance Process Money Laundering Regulatory Compliance 59

Fintech Finance

NOVEMBER 19, 2024

This enables them to cater to Pakistani consumers’ payment preferences, all while meeting stringent local compliance standards. Manpreet continued: “Many global businesses have hesitated to enter emerging and frontier markets like Pakistan due to regulatory challenges, cross-border payment complexities, and unfamiliar payment preferences.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

Fintech Finance

NOVEMBER 6, 2024

“We are committed to regulatory compliance and providing our clients with advanced solutions to mitigate the risks associated with online transactions. Through a seamless integration with tell.money, Finseta’s clients can now benefit from the robust security features of CoP without the need for additional actions.

Payee 98

Payee Payment Security Security Regulatory Compliance 98

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

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.

Compliance 64

Compliance Cybersecurity Audit AI 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.

Compliance 64

Compliance APACS Regulatory Compliance Fraud Prevention 64

The Fintech Times

MARCH 18, 2025

Furthermore, Cashflows will provide the infrastructure for regulatory compliance and efficient financial flow, giving Mswipe greater flexibility to tailor services to UK firms. Simultaneously, it will also allow Mswipe to avoid the administrative burdens and compliance requirements of direct scheme membership.

Facilitators 85

Facilitators Business Payments Regulatory Compliance Payments 85

Fintech Finance

JANUARY 3, 2025

AstroPays expansion into Europe is supported by its unwavering commitment to regulatory excellence. Sacal added Regulatory compliance is not just a checkbox for AstroPayits a core principle that guides our growth strategy.

Cross-Border 98

Cross-Border Regulatory Compliance Compliance Finance 98

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.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech Finance

JUNE 3, 2025

Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes, support regulatory compliance and elevate the customer experience across regions.

Verification 91

Verification Payment APIs and Integration Regulatory Compliance Payments 91

VISTA InfoSec

JUNE 26, 2024

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. The consequences of non-compliance extend beyond immediate financial penalties.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Finovate

MARCH 19, 2025

The integration of Sumsub’s compliance solutions will help financial institutions deal with the growing threat of fraud and financial crime. Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

Fintech News

MAY 5, 2025

He has spent over 15 years working in Singapore and Hong Kong, with a background spanning strategy, business development, regulatory oversight, and product implementation. Most recently, Razmovich led the Asia-Pacific expansion for tech firm Essence Group.

Regulatory Compliance 109

Regulatory Compliance Authorization Compliance Product 109

The Fintech Times

AUGUST 10, 2024

This initiative is timely as global attention on AI compliance intensifies, with new regulations in Asia as well as Europe highlighting the need for secure and ethical practices in the financial industry. This ensures compliance with regulatory requirements and, with the support of excellent partners, establishes a responsible AI system.

Cybersecurity 119

Cybersecurity Compliance AI Privacy 119

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

FloQast

MAY 9, 2024

In the intricate dance of modern business, compliance programs serve as vital navigational guides, steering organizations through a labyrinth of regulations and risks. The Crucial Role of Compliance Programs As organizations strive to navigate the complexities of regulatory environments, compliance programs emerge as indispensable safeguards.

Compliance 105

Compliance Audit Risk Assessment Assessments 105

Fintech Finance

JANUARY 8, 2025

This achievement underscores our commitment to upholding the highest standards of regulatory compliance and reinforces our dedication to providing secure, compliant, convenient, and fast cross-border payment services, said Bill Deng, Founder and CEO of XTransfer.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

Fintech News

MARCH 26, 2024

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance. Binance, which has been a client of Sumsub since 2021, aims to bolster its international compliance efforts through this alliance.

Travel Rule 120

Travel Rule Rules Compliance Transactions 120

Fintech News

MARCH 3, 2024

FOMO Group, a Singapore-based financial holding company, announced that it has appointed Cindy Ho as its new Group Head of Compliance. FOMO Group has consistently demonstrated its commitment to the highest standards of compliance. She has previously served as the Chief Control Officer at Bank J. Before her tenure at Bank J.

Compliance 109

Compliance AML Money Laundering Risk Assessment 109

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. Securing U.S.

Cross-Border Payments 81

Cross-Border Payments Cross-Border Security Real Time Payments 81

Fintech News

MAY 12, 2025

By acquiring Mountain Protocol, we are taking a significant step forward in supporting institutional stablecoin adoption and advancing a new era of safety, security, and regulatory compliance in the global digital asset ecosystem. said Nathan McCauley, CEO and Co-Founder of Anchorage Digital.

Stablecoins 77

Stablecoins Issuers Acquirers Regulatory Compliance 77

Finextra

OCTOBER 28, 2024

The Bank for International Settlements (BIS) along with central banks in Australia, Korea, Malaysia and Singapore have successfully demonstrated the feasibility of embedding regulatory compliance requirements with cross-border financial transactions.

Cross-Border 83

Cross-Border Central Bank Use Case Compliance 83

Fintech Finance

JANUARY 31, 2025

year over year, Runa enables companies to simplify regulatory compliance, reduce foreign exchange risks, and provide flexible funding options when sending funds to Indian recipients. Built-in Regulatory Compliance: Comprehensive handling of Reserve Bank of India (RBI) guidelines, GST regulations, and data protection requirements.

Cross-Border 59

Cross-Border Transactions Regulatory Compliance Compliance 59

Segpay

OCTOBER 3, 2024

The system provides a simple “over or under” age threshold results to companies, ensuring compliance with age-restricted services. Key Factors for Choosing Age Verification Tools: Regulatory Compliance : GDPR and COPPA regulations require platforms to ensure that they adequately protect minors from accessing adult content.

Compliance 105

Compliance Verification Database Privacy 105

Fintech Finance

MARCH 23, 2025

Vixio , a leading provider of regulatory intelligence solutions, is proud to announce that it has been named the winner of the Best RegTech Solution award at the prestigious Merchant Payments Ecosystem (mpe) Awards 2025 at the gala ceremony which took place as part of its annual conference in Berlin last week.

Payment APIs and Integration 83

Payment APIs and Integration Compliance Regulatory Compliance CHIPS 83