Finextra

JULY 3, 2025

Home Announcements Security HitPay deploys Flagright security and compliance tech External This content is provided by an external author without editing by Finextra. HitPay deploys Flagright security and compliance tech Flagright has partnered with HitPay to improve payment security and compliance in Southeast Asia.

Compliance

The Paypers

JUNE 25, 2025

The platform also ensures compliance with regulatory requirements within a secure, real-time processing environment. The upcoming ISO 20022 migration deadline in November 2025 further intensified the need for banks to upgrade core systems or risk operational inefficiencies and non-compliance.

Global Payments

Finextra

JULY 18, 2025

As a Merchant of Record (MoR), Paddle handles payments, sales tax, refunds, fraud, and compliance for more than 6,000 SaaS, AI and App companies - replacing the need for a complex and fragmented payment technology stack. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.

Innovation

Finextra

JULY 8, 2025

He says the funds will be used to train its AI agents on the complex decision-making required in money laundering investigations, technical troubleshooting, and nuanced compliance scenarios, and for expansion into the US.

AI

Finextra

JULY 21, 2025

The announcement follows a series of recent milestones for LHV Bank, including launching retail banking to the UK market in May, and being selected as one of the Sunday Times’ Best Places to Work and winning two awards at the ICA Compliance Awards in June. Sponsored [New Impact Study] How can Businesses Bridge the Gaps in their Cashflow?

Payment APIs and Integration

Finextra

JULY 8, 2025

enabling Monavate to bring new offerings to market quickly, maintain compliance, and provide modern alternatives to legacy issuer solutions. ” The Monavate Episode Six partnership has made the MonavateOne platform better for international financial services by making integrations faster and allowing for more use cases.

Payment APIs and Integration

Finextra

JULY 21, 2025

David Owen, Head of Business Risk at Unity Trust Bank: “Operational resilience isn’t just about meeting regulatory compliance; it is about reinforcing our customers’ confidence that we can withstand disruptions and continue to serve them effectively. We use cookies to help us to deliver our services.

FinTech

Finextra

JUNE 8, 2025

Be it from the demand for ever-faster services; the pressure of always-on compliance; or the need to remain agile and competitive. Today’s institutions are in some ways faced with far greater challenges than ever before. Is PaaS the holy grail FIs have been looking for? With end-user demand constantly evolving; real-.

Instant Payments

Finextra

JULY 14, 2025

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AI

Finextra

JULY 2, 2025

Together with UnlikelyAI, we are committed to ensuring that innovation goes hand-in-hand with customer benefit, accuracy and compliance.”

AI

Finextra

JULY 1, 2025

million to overhaul financial compliance systems with AI agents. Already used by Novobanco in Portugal and UK and EU neobanks, including Monzo and Juni, Zangos regulation-aware AI agents continuously track regulatory updates, identify compliance gaps in real time, and keep firms audit-ready. AI-led RegTech startup Zango raises $4.8

AI

Fintech News

MAY 6, 2024

Furthermore, banks can position themselves to capitalise on the transformative potential of Open Finance by staying abreast of regulatory developments and proactively addressing compliance requirements. Download the whitepaper here.

Compliance

Fintech News

MAY 14, 2024

As deepfakes become increasingly realistic, they have the potential to pose the single biggest threat to personal identity and e-commerce security, and even more hazardously in the realm of digital banking and remote financial services, a new whitepaper reveals.

Deepfake

Fintech News

DECEMBER 10, 2023

This guide delves into a curated list of five influential fintech reports and whitepapers, with each of the resources shedding light on critical aspects of the industry and the evolution of the landscape in key Asian markets. More resources and info More resources, such as e-books and whitepapers, can be found here: fintechnews.sg/whitepapers

FinTech

Fintech Finance

APRIL 4, 2024

iPiD , a leading payment validation solutions provider, today announced the publication of a pivotal whitepaper, “Verification of Payee: The Race to Compliance,” authored by CEO Damien Dugauquier. The paper is now available on the iPiD website at www.ipid.tech/verification-of-payee-the-race-to-compliance.

Payee

FICO

AUGUST 12, 2021

Financial Institutions’ compliance officers and teams should be concerned that Open Banking may render their existing AML/CTF and KYC compliance programs inadequate. AML compliance has not traditionally focused on monitoring this type of network. Open banking is evolving around an ecosystem of third-party providers (TPPs).

Financial Crimes

PYMNTS

DECEMBER 9, 2016

Breaches may seem like a daily part of life in the information age, but as Intel noted in a recent whitepaper titled “Beyond PCI Compliance: Protecting Consumer Data and Brand Reputation,” the data targeted by cyberthieves and at risk is changing. The health industry, according to the whitepaper, sees churn as high as 5.3

CHIPS

Segpay

MAY 5, 2025

Consumer Protections : Firms are required to provide transparent whitepapers, implement robust governance, and adhere to strong consumer protection standards. However, the compliance burden is challenging, particularly for stablecoin issuers and larger service providers.

Compliance

FICO

FEBRUARY 23, 2022

For more insights about global consumer sentiments on fraud prevention, download our recent whitepaper: FICO® Consumer Fraud Survey: 2021. Review the FICO Consumer Fraud Survey: 2021 whitepaper for insights about global customer sentiment on fraud detection/prevention measures and customer experience. How FICO Can Help You Fight Scams.

Scams

The Fintech Times

MAY 6, 2024

Differentiating merchant acquiring and payment aggregation With the UAE standing out as a highly innovative ecosystem driving fintech development forward, the whitepaper highlights the different regulators within the country that have played a pivotal role in helping the region to prosper.

Innovation

FICO

JULY 31, 2019

Fraud management and AML compliance are both about tackling financial crime, but often they are managed by different teams, each with their own processes and technology. On the surface there are clearly reasons why the fraud and AML compliance departments should work together. by Sarah Rutherford.

AML

PYMNTS

OCTOBER 19, 2016

“Having experienced several years of increasingly onerous compliance burdens, several treasurers express frustration with some pieces of regulation that are seen as creating a lot of work without delivering any perceived benefits, such as greater transparency or stability in the financial system,” the report noted. .

Treasury

PYMNTS

FEBRUARY 22, 2017

Nearly 80 percent of businesses surveyed in that report said they have taken some type of measure to make up for the cost of compliance, with Basel III cited as having the greatest negative impact for businesses. And while virtual accounts can certainly aid in Basel III compliance, Morrissey noted that there are broader opportunities at play.

Accounts

FICO

SEPTEMBER 16, 2019

When we segment the survey results by job function, we see that the biggest concern for those involved in financial crime compliance is reputational loss (59%) whereas those working in fraud management are much more concerned that customers could become victims (68%). 85% of financial crime compliance teams expect it.

Financial Crimes

PYMNTS

DECEMBER 5, 2017

A recent whitepaper by data science company Feedzai, “The Dawn of Machine Learning for Banking and Payments,” offered up some food for thought (and points to consider) when delving into fraud and risk protection aided by machines.

Fraud Prevention

PYMNTS

JUNE 1, 2020

In an interview with JOC.com , Byron McKinney , trade finance product manager with IHS Markit, said that “one of the key issues in trade finance banking and freight forwarding is the cost of compliance and how it has led to de-risking. Globally, there is about $1.4 Globally, there is about $1.4 percent this year and roughly 7.5

Finance

PYMNTS

JANUARY 26, 2017

The good news is that risk and compliance solutions work. A recent G2 whitepaper investigated the routes cybercriminals have taken and the strategies they now use in response to increased security oversight in the traditional online payments space. One such method is what Frechtling called a “redirect.”

Transactions

PYMNTS

JANUARY 11, 2017

The RBI’s research unit released a whitepaper last week advocating for the adoption of a blockchain-based digital currency after concluding that technology in this area has “matured enough” to be put to use. Industry stakeholders seem to agree with the RBI’s conclusions.

Blockchain

FICO

FEBRUARY 23, 2022

For more insights about global consumer sentiments on fraud prevention, download our recent whitepaper: FICO® Consumer Fraud Survey: 2021. Review the FICO Consumer Fraud Survey: 2021 whitepaper for insights about global customer sentiment on fraud detection/prevention measures and customer experience. How FICO Can Help You Fight Scams.

Scams

Fintech News

FEBRUARY 27, 2024

However, the introduction of new legislation transformed compliance into a legal obligation. Prior to this, the Japan Virtual Currency Exchange Association (JVCEA) had been implementing Travel Rule requirements on a self-regulatory basis since April 2022, in response to a directive from the Financial Services Agency (JFSA).

APACS

Fintech Finance

MARCH 22, 2024

Mastercard has released a whitepaper on the state of remittances, also known as cross-border payments, in Latin America. Build trust through regulatory compliance and digital innovation. According to the United Nations, 800 million people worldwide (or about one out 10) live in households that receive international remittances.

Visa

PYMNTS

MARCH 10, 2016

In a statement, Vinimaya CEO and President Mike Palackdharry said the tool makes it the first and only of its kind to deliver “real-time supplier management, search, guided buying and intelligence shopping compliance needed for organizations to achieve true control of their procurement purchasing processes.”.

P2P

PYMNTS

APRIL 7, 2016

The Office of the Comptroller of the Currency said last week it was seeking comments on a whitepaper on “responsible innovation” in marketplace lending. The FDIC warned mainstream banks about buying marketplace debt, and the CFPB has set up a special desk for marketplace lending-based complaints.

Office of the Comptroller of the Currency

FICO

FEBRUARY 16, 2022

Review the FICO Consumer Fraud Survey: 2021 whitepaper for insights about global customer sentiment on fraud detection/prevention measures and customer experience. Explore FICO Fraud Protection and Compliance Solutions. How FICO Can Help You Fight Fraud, Including Scams. by Sarah Rutherford.

Consumer

FICO

FEBRUARY 16, 2022

Review the FICO Consumer Fraud Survey: 2021 whitepaper for insights about global customer sentiment on fraud detection/prevention measures and customer experience. Explore FICO Fraud Protection and Compliance Solutions. How FICO Can Help You Fight Fraud, Including Scams. by Sarah Rutherford.

Verification

PYMNTS

MARCH 23, 2016

One of the members is UniCredit, an Italy-based bank that recently published a whitepaper exploring the potential use cases for blockchain technology within the financial services industry. The R3 effort aims to explore how these financial institutions can work with the R3 startup group.

Blockchain

Fintech Review

JULY 23, 2024

Robust Security and Compliance Guardian Protocol Audit : Ensuring top-notch security. Access the Pitch Deck, engaging Intro Video, detailed Whitepaper, and technical Documentation. Advanced Risk Management: A dynamic interest rate model utilizing linear interpolation and scaling factors, eliminating the need for oracles.

NFTs