Stax

MAY 6, 2025

Acquiring bank This is the merchant bank that allows the business to receive money from card transactions and store these funds. The issuing bank This is the cardholders bank or the financial institution that issued their credit or debit card. Think: Visa, Mastercard, American Express, and Discover.

Credit Cards 88

Credit Cards Online and Mobile Banking Payment APIs and Integration Credit Card Payment Processing 88

Global Fintech & Digital Assets

FEBRUARY 26, 2024

Implementation of Basel Committee cryptoassets standard to provide additional clarity for banks looking to engage in cryptoassets business. On 20 February 2024, the HKMA also published guidance on digital asset custody services and sale and distribution of tokenised products conducted by banks.

Consulting 52

Consulting Regulations Distributed Ledger Technology (DLT) Stablecoins 52

Fintech News

MAY 13, 2024

Embedded insurance refers to the integration of insurance products into non-insurance platforms or experiences, such as e-commerce, travel or healthcare. Within the sector, the consultancy expects redistribution to stand out as the primary revenue driver, accounting for 12% of the Australian insurance market (A$24.1 billion) by 2033.

Embedded Finance 113

Embedded Finance Non-Bank Consulting Finance 113

The Payments Association

OCTOBER 25, 2024

Challenger processors outperforming incumbents According to the report, new card processing models are gaining significant momentum, driven by technological innovation and the growing influence of non-bank entities like retailers and gig economy platforms. in 2021 to 4.0%

Processors 88

Processors Process Payment APIs and Integration Non-Bank 88

Fintech Finance

OCTOBER 17, 2024

Paymentology , the leading global issuer processor, today announces the launch of its latest industry report, The Remittance Revolution: How to Win in Cross-Border Money Movement, developed in collaboration with renowned financial consultancy Fincog.

Cross-Border 96

Cross-Border Non-Bank Processors Issuers 96

The Fintech Times

MAY 10, 2025

Geale is responsible for helping to deliver the National Payments Vision and driving the FCAs work on open banking and digital finance. Fintilect, the AI-powered hyper-personalised digital banking provider for financial providers across the globe, has appointed Lindsay Soergel as CEO.

FinTech 59

FinTech Legal Enrollments Non-Bank 59

Payments Source

JULY 13, 2018

The Canadian government is consulting with the country’s banking industry on opening up Canada’s payments infrastructure to non-bank payment service providers (PSPs) and fintechs, in a far-reaching move to spur innovation and competition.

Non-Bank 67

Non-Bank Consulting Payments Governance 67

Finextra

JULY 16, 2024

The Financial Stability Board (FSB) published today, for public consultation, its proposed recommendations to promote greater alignment in data frameworks related to cross-border payments and consistency in the regulation and supervision of bank and non-bank payment service providers.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Legal Addressing 59

The Fintech Times

APRIL 15, 2025

Al Ansari Exchange , the UAE-based remittance and foreign exchange company, and Ruya Islamic Community Bank (ruya), a digital-first Islamic community bank, are working together to enhance financial inclusivity and convenience for customers across the UAE.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

PYMNTS

NOVEMBER 19, 2020

percent, state that most of their non-government payments come through non-instant methods and take more than a day to receive. percent of their disbursements using non-instant methods and use faster methods for the remainder,” according to PYMNTS’ November 2020 Disbursements Satisfaction Playbook , an Ingo Money collaboration.

Instant Payments 94

Instant Payments Non-Bank Payer Payments 94

Stax

DECEMBER 12, 2024

This system guarantees secure data transmission between banks and card networks like Visa, Mastercard, and Discover. This bank account holds customer payments for 1 to 2 business days before transferring funds to your business bank account. service providers, consultants). POS systems and card readers.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

Fintech News

APRIL 1, 2024

For Masahide Endo, senior consultant at Daiwa Institute of Research’s management consulting department, deals could happen in the Japanese banking sector as regional lenders may opt for M&A to survive in turbulent times. of the bank and becoming a licensed banking institution in the Philippines.

APACS 113

APACS FinTech Consulting Non-Bank 113

VISTA InfoSec

OCTOBER 7, 2024

As per a survey conducted by Dragonfly Financial Technologies at the beginning of the year 2024, 92% of banks planned to maintain or increase their technology investments in 2024. This is where VISTA InfoSecs expert consulting and audit service comes into play. How VISTA InfoSec can help you achieve DORA compliance?

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

PYMNTS

NOVEMBER 23, 2020

India’s central bank is considering allowing payment banks and other finance companies to become lenders. A working group within the central bank is also mulling over whether to allow industrial conglomerates to set up banking units, according to Reuters. In a committee report released on Friday (Nov.

Central Bank 97

Central Bank Non-Bank NOV Regulations 97

Fi911

FEBRUARY 26, 2025

It applies to any entity that processes, stores, or transmits credit card information making it especially relevant to banks and financial institutions. Non-compliance can lead to hefty fines, security vulnerabilities, and loss of customer trust. The post PCI Compliance for Banking Professionals appeared first on fi911blog.

PCI DSS 53

PCI DSS Compliance MFA Assessments 53

Fintech News

APRIL 28, 2024

The banking industry is shifting towards innovation, collaboration and customer-centricity, driven by the adoption of technologies including cloud computing, data analytics, artificial intelligence and machine learning (AI/ML), changing customer preferences, and a rapidly evolving regulatory landscape, a new report by Amazon Web Services (AWS) says.

AI 113

AI Innovation Financial Crimes Crime 113

PYMNTS

DECEMBER 28, 2020

In a recent announcement, Nacha said that a survey it conducted in collaboration with Blueflame Consulting and Research revealed the accounts payable department's growing exposure to fraud risks, the result of challenges in maintaining and verifying data, vendor on-boarding, and other manual tasks. million business email scam. "We

B2B 116

B2B Email Compromise NACHA Small Business 116

The Fintech Times

FEBRUARY 27, 2025

Visa has signed an agreement with Abu Dhabi Islamic Bank (ADIB) to collaborate on an enhanced threat intelligence solution and integrate its advanced cybersecurity capabilities with digital payments. Jarvis, a pension fintech, has partnered with Sonovate, a funding platform for recruitment agencies, consultancies, freelancers and contractors.

FinTech 59

FinTech Online and Mobile Banking Non-Bank Advisors 59

Finovate

FEBRUARY 6, 2024

Andre Llewellyn – Marketing Consultant/Advisory Board Member with AI Squared Along with company CTO Michelle Bonat, Andre Llewellyn helped demonstrated the new Generative AI-based features on AI Squared’s platform at FinovateFall last year. Duncan (CEO) co-founded Bankjoy in 2015.

Innovation 118

Innovation FinTech Credit Union AI 118

Fintech News

MAY 19, 2024

Data monetization in the banking sector has become increasingly prevalent in recent years, driven by evolving customer expectations, new data sharing rules and opportunities for new revenue streams. Data monetization refers to the process of using data to obtain quantifiable economic benefit. This enhances the overall customer experience.

Rules 109

Rules Non-Bank Audit Central Bank 109

Stax

MARCH 5, 2025

The payment processor is a financial institution that handles transactions between the two banks. Instead of driving down the complicated road of bank transfers or check payments, you can give your customers a simpler way to complete their purchases through your own website. But what’s the difference between these two?

Credit Card Payment Processing 88

Credit Card Payment Processing Credit Cards Process Payment Gateways 88

Fintech News

MARCH 4, 2025

Synpulse, a financial services consulting firm, has appointed Nick Wilde as Senior Advisor to strengthen its expertise in retail and SME banking offerings in the ANZ region. We are thrilled to welcome him as a Senior Advisor at Synpulse.”

Advisors 62

Advisors Non-Bank Consulting Innovation 62

The Fintech Times

APRIL 15, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. “For instance, AI algorithms analyse user data to deliver personalised financial products and experiences within non-financial platforms.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

Fintech News

MAY 23, 2024

Confronted by shifting factors such as tech advancements, generative AI, high interest rates, increased institutional oversight, and evolving customer expectations — the best banks must adapt their business and operating models in 2024, including in Asia. CHINA #1 China Merchants Bank China Merchants Bank Co.,

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

The Payments Association

MAY 3, 2025

But open banking has struggled due to inconsistent API access from incumbent banks. Consultations on safeguarding, strong customer authentication (SCA), and cross-border rules are overdue. When PIS was introduced, it seemed like the future, she remarked. I hope PSD3 will correct this. Were in limbo.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

The Finance Weekly

JUNE 7, 2023

Black takes over from Karina Padilla, who resigned from her position on May 15 and will continue to work with the company as a non-executive officer employee until June 2. Morgan, including the position of global head of fintech investment banking. Tom Hitselberger | Treliant Consulting firm Treliant named , Tom Hitselberger as CFO.

Consulting 130

Consulting Finance Credit Union Non-Bank 130

Wharton Fintech

DECEMBER 6, 2023

Brear — the banking battlefield, fintech for SMEs & financial ecosystems globally In today’s episode, Kailee Costello hosts David Brear, the CEO and co-founder of 11:FS and one of the hosts of the Fintech Insider podcast. The banking battlefield. We discussed strategies that incumbent banks can take to stay competitive.

Underserved 130

Underserved Non-Bank FinTech Regulations 130

PYMNTS

OCTOBER 7, 2020

In Europe , as has been seen elsewhere, banks and other financial institutions (FIs) must grapple with payments modernization but are burdened by legacy systems and infrastructure. We’re also seeing existing standards such as EBICS — the Electronic Banking Internet Communication Standard — emerge across Europe,” he said.

Process 91

Process Payments Money Laundering Non-Bank 91

The Fintech Times

MAY 21, 2024

Mastercard and Visa cards account for 95 per cent of transactions using UK-issued cards, while non-card payment methods are often not effective competitive alternatives for businesses. We are consulting on these provisional findings. The PSR is now considering measures to boost transparency and competition in this critical sector.

Visa 90

Visa Regulations Payments Consulting 90

Fintech Finance

JUNE 14, 2024

Visa is sponsoring the 6th Cashless Day celebration, organized by the State Bank of Vietnam and Tuoi Tre Newspaper. Hence, this year’s Cashless Day theme is “Promoting safe and secure non-cash payments”, aimed at raising awareness and fostering secure digital payment practices. million cases3.

Digital Payments 98

Digital Payments Payments Transactions Non-Bank 98

Nomentia

JUNE 6, 2024

For businesses to succeed in the global, digitalized business environment, maintaining financial stability, and effective cash and treasury management is non-negotiable. To explore the matter, I was lucky to have a quick sit down with Pia Charron , a lead consultant at Nomentia to discuss challenges in payment hub implementation.

Treasury Management 59

Treasury Management Treasury Fraud Detection Payments 59

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. “Through integrating financial services into their offering, businesses are ensuring a succinct customer experience, whether in retail, automotive, insurance, or banking.

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

PYMNTS

DECEMBER 29, 2016

There seems to be no shortage of action in the corporate banking space, whether it be scandals (like Royal Bank of Scotland’s Global Restructuring Group fiasco ), cyberattacks (such as the $81 million stolen from the central bank of Bangladesh) or anomalies like Brexit impacting top financial institutions across the globe.

FinTech 72

FinTech Security Cybersecurity Non-Bank 72

PYMNTS

FEBRUARY 20, 2020

In a letter to finance ministers and G20 central banks, Quarles said they’re in danger of falling further behind as the digital payments sector grows and innovates. Central banks have expressed concern over Facebook’s planned rollout of the Libra stablecoin, and worry that it could lead to less state control over money worldwide.

Stablecoins 77

Stablecoins Federal Reserve Central Bank Non-Bank 77

Fintech News

SEPTEMBER 17, 2024

A new report by CMSPI, an American payment consultancy, produced in collaboration with Amazon, explores payment trends and regulations in Asia-Pacific (APAC), focusing on the impact of rising card fees on merchants and the regulatory responses to these challenges. of all transactions and 29.5% of total payment value in 2023.

APACS 109

APACS Regulations Caps Real Time Payments 109

Fintech News

JULY 23, 2024

The list, produced by CNBC in collaboration with market research firm Statista, highlights the world’s top 250 fintech companies across eight market categories: payments, wealthtech, business process solutions, neobanking, alternative finance, financial planning, digital assets and banking solutions. billion (US$4.4

FinTech 133

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

Fi911

MAY 7, 2024

Alternatively known as the MATCH List, seeks to safeguard banks from extending acquiring services to high-risk enterprises. This system, though crucial for risk management in the banking sector, can have significant repercussions for the businesses that find themselves placed on the TMF. This blacklist is maintained by Mastercard.

PCI DSS 102

PCI DSS Processors Compromise Identity Theft 102