Fintech News

MARCH 5, 2025

GXS Group has partnered with technology consultancy Thoughtworks to support the launch of its digital banking platforms in Singapore and Malaysia. Featured image credit: Edited from Freepik The post GXS Group Taps Thoughtworks to Bolster Tech Infrastructure for Its 3 Digital Banks appeared first on Fintech Singapore.

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Best Practices Financial Inclusion Assessments Consulting 113

Fintech News

JUNE 8, 2025

The announcement follows the authority’s 30 May response to feedback on its consultation paper on the Proposed Regulatory Approach, Regulations, Notices and Guidelines for DTSPs under the Financial Services and Markets Act 2022.

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Service Provider Rules Money Laundering Authorization 114

The Fintech Times

NOVEMBER 19, 2024

However, a Tunic Pay survey of 2,000 UK adults, conducted by independent market research consultancy Opinium , reveals that less than three in ten (29 per cent) UK adults are aware of the new regulations for victims of payment scams. This drops to six per cent of those aged 55 and over.

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Scams Rules Payments Regulations 105

Fintech Finance

NOVEMBER 25, 2024

Noriko brings over 20 years of experience in the financial services and consulting industries, and has held many leadership roles at Citigroup as well as at PwC and Accenture. The post Checkout.com Expands in Japan to Strengthen Its Global Presence appeared first on FF News | Fintech Finance.

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APACS Cross-Border Acquirers Payment Solutions 98

Fintech News

OCTOBER 27, 2024

Featured image credit: Edited from Freepik The post What You Need to Know about Singapore’s Upcoming Shared Responsibility Framework appeared first on Fintech Singapore. These measures resulted in over 20 million SMSes being blocked since 2023. IMDA and telcos will continue to play our part in strengthening the ecosystem against scams.”

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Phishing Scams Blocks Authorization 135

Fintech Finance

NOVEMBER 19, 2024

LTIMindtree [NSE: LTIM, BSE: 540005], a global technology consulting and digital solutions company, today announced a contract extension with Nexi Group , a leading European PayTech provider. The post LTIMindtree Strengthens Strategic Partnership with Nexi Group appeared first on FF News | Fintech Finance.

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Digital Payments Consulting Payment Solutions Innovation 98

Fintech News

DECEMBER 3, 2024

The programme will provide training and resources to help partners expand their offerings to include AI consulting, implementation, and managed services. Featured image credit: Edited from Freepik The post Alibaba Cloud Overhauls Partner Ecosystem with AI Focus appeared first on Fintech Singapore.

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Fintech Finance

OCTOBER 30, 2024

” – Head GRC Consultant for Europe & APAC, Finance Advisory at EPAM Systems (CH) GmbH “Incredible lineup of speakers with so many different topics of discussion; innovation, the way the future of payments looks! Great organisation – it’s the place to be if you want to know what’s happening in the industry.”-

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AML Compliance Money Laundering Payments 98

VISTA InfoSec

MARCH 25, 2025

While pricing may be influenced by the enhanced value and quality of services offered post-accreditation, VISTA InfoSec remains committed to providing competitive pricing while ensuring high-quality service delivery. Will VISTA InfoSec’s pricing change due to the new accreditation?

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Cybersecurity Accreditation PCI DSS Assessments 130

The Fintech Times

OCTOBER 30, 2024

” MTB, Compass Plus Technologies, and ITC Consultants PLC completed the collaborative project in six months. MTB is a valued customer of ITC Consultants, the largest third-party payment processor in Bangladesh. We look forward to continuing our collaboration to bring advanced payment solutions to the Bangladesh market.”

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Payment Gateways Gateways Acquirers Point-of-Sale (POS) 59

The Fintech Times

JULY 7, 2025

According to a 2025 report by Ripple , the blockchain-based digital payments company, and the Boston Consulting Group , the management consulting firm, the tokenisation of real-world assets (RWAs) is projected to grow from $0.6trillion in 2025 to $19trillion in 2033.

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Bitcoin Cross-Border Blockchain Consulting 64

The Fintech Times

MARCH 19, 2025

The consultation is part of wider efforts to encourage innovation in payments and support economic growth. The consultation runs until May 2025, and payment industry leaders are weighing in on what the changes could mean for security, merchant operations and customer experience.

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Contactless Payments Consumer Security Fraud Prevention 98

Fintech Finance

JANUARY 9, 2025

Thanks to BlueSnaps consultative approach, we can now seamlessly process client subscriptions and enable us to continue empowering restaurant owners to focus on great guest and culinary experiences, no matter where they are located.”

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Cross-Border B2C Payments B2B 96

Fintech Finance

MARCH 6, 2025

As a result of its findings, the PSR will shortly consult on potential remedies to address the issues. “We will shortly consult on potential remedies to address the issues we have identified in our final report before we take any corrective action.

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Process Visa Consulting Acquirers 69

Fintech News

DECEMBER 18, 2024

The company will also strengthen its presence in Singapore and Hong Kong by offering tailored solutions for startups, SMEs, and consultancies, including increased support for Chinese-speaking entrepreneurs. Osome plans to expand its team across Asia in engineering, sales, product, partnerships, and research and development.

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Fintech Finance

DECEMBER 20, 2024

Diwakar Patwal has joined Thredd as Vice President of Data and AI, bringing with him more than 15 years of experience in advanced analytics, machine learning and management consulting. The post Thredd Strengthens Global Leadership With Strategic Senior Appointments appeared first on FF News | Fintech Finance.

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APACS Issuers Credit Cards AI 97

Fintech News

JULY 14, 2025

This proposed change is part of a draft bill released for public consultation by the Ministry of Finance and the Accounting and Corporate Regulatory Authority (ACRA). The consultation is open until 31 July 2025. Singapore may soon bar individuals convicted of certain money laundering offences from serving as company directors.

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Money Laundering Consulting Audit Authorization 69

The Fintech Times

MARCH 19, 2025

This will be greatly appreciated by the industry as according to research from Sollers Consulting and Ipsos , 63 per cent of UK customers consider a quick claims handling process as one of their top expectations from their insurer.

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Payment Solutions Product Process Reconciliation 104

Fintech Finance

APRIL 3, 2025

” Why the PSR is consulting on these remedies Card payments are critical to the smooth running of the UK economy, helping people to pay for goods and services, and businesses to accept payments. The post PSR Proposes Remedies to Improve the Market for Scheme and Processing Fees appeared first on FF News | Fintech Finance.

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Process Consulting Visa Acquirers 59

Fintech News

DECEMBER 2, 2024

According to the Vietnam Fintech Landscape 2024 map by business consultant Khoa Nguyen, Vietnam is now home to 16 wealthtech companies, representing a 129% increase from the seven companies identified by local real estate financing startup FinHome in 2021. This ecosystem is expanding rapidly. appeared first on Fintech Singapore.

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Financial Inclusion Financial Literacy Point-of-Sale (POS) NOV 113

Fi911

MAY 22, 2025

This post will explore PSD3 in detail, discuss its implications, and help you take proactive steps to prepare. Timeline & Implementation Outlook While PSD3 is still in the drafting phase, stakeholders across the EU are participating in consultations to shape its final form.

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Payment APIs and Integration Fraud Prevention Consumer Protection API 66

VISTA InfoSec

MARCH 13, 2025

The post How PCI DSS Compliance Protects Australian Businesses from Data Breaches? appeared first on Information Security Consulting Company - VISTA InfoSec. By adopting this globally recognized framework, organizations can strengthen their security posture and stay resilient against evolving cyber threats.

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PCI DSS Data Breach Breach Compliance 165

Fintech Finance

JANUARY 20, 2025

Blue Monday, coined the most depressing day of the year has very real implications across the board with the post-holiday season leaving many with squeezed pay packets and budgets. This will include new measures and a consultation to combat the issue, which leads to 50,000 business closures a year. a limited company).

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Payments Small Business Mitigation Faster Payments 98

Neopay

DECEMBER 17, 2024

Consulting on a range of options for capping prices is the best way forward to ensure businesses get a better deal. Industry Feedback and Next Steps The PSR has opened a consultation period, inviting stakeholders to submit feedback and evidence on its proposals by February 7, 2025.

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Cross-Border Caps Consulting Visa 52

Fintech Finance

APRIL 11, 2025

What once took an army of consultants weeks to solve can now be fixed by a handful of experts in a fraction of the time using AI. .”

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ISO 20022 AI ISOs Payments 64

Fintech Finance

NOVEMBER 26, 2024

The UK government is currently consulting on draft legislation to bring BNPL products under regulation, which is set to close on 29 November 2024. Craig Tebbutt added: “Change is on the horizon, with the UK government’s consultation on BNPL regulation set to close on none other than Black Friday.

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BNPL Regulations Consulting Consumer 97

Fintech Finance

DECEMBER 12, 2024

EBA CLEARINGs FPAD functionality was developed in 2023 with the support of fraud experts from participant institutions across Europe, following the release of a blueprint and subsequent RT1 and STEP2 user consultation in Q4 2022. The post EBA CLEARING Launches SEPA-Wide VOP Solution appeared first on FF News | Fintech Finance.

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Payee Verification IBAN End User 98

Bank Automation

APRIL 25, 2025

FedNows exponential growth was expected, Sean Viergutz, partner in the financial services division at consultancy PwC, told Bank Automation News. I think […] The post FedNow payment value grows 140% QoQ to $43B appeared first on Bank Automation News.

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FedNow Federal Reserve RTP Real Time Payments 52

Fintech News

JULY 7, 2025

SCB TechX, a provider of strategic consulting and digital transformation services under the SCBX Group, has appointed Suttipong Kanakakorn as its new CEO, effective 7 July 2025. Suttipong brings more than two decades of experience in technology and finance, with a background spanning both local and global markets.

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Blockchain Consulting FinTech Technology 73

Bank Automation

FEBRUARY 6, 2025

billion industry by 2026, according to consultancy firm Deloitte. AI voice fraud detection startup Herd Security is one tech provider that banks are channeling to […] The post Podcast: How an anti-fraud startup fights deepfake fraud appeared first on Bank Automation News.

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Deepfake Fraud Detection Consulting AI 52

Fintech Finance

MAY 6, 2025

Former PPRO CEO Simon Black today announced Foresight’26 , an invitation-only summit bringing together 100 of the world’s leading payments industry CEOs, with Boston Consulting Group (BCG) and Banking Circle revealed as inaugural launch partners. “This isn’t another trade show or sales conference. .

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Payments Embedded Finance Consulting Industry Trends 69

The Fintech Times

APRIL 11, 2025

Tom Nassr, co-founder of workflow automation consultancy XRay Tech The connection between PayJunction’s No-code Payments Integration and Zapier is a huge win for the no-code community, said Tom Nassr , co-founder of workflow automation consultancy XRay Tech.

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Automation Payment APIs and Integration Consulting Blocks 59

Fintech News

JUNE 18, 2025

Phan brings over two decades of global experience across strategy consulting, partnerships, marketing, and sales. Her career spans major international companies including Google, American Express, Accenture, and Boston Consulting Group (BCG). She also has management consulting experience in the US and Asia with Accenture and BCG.

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APACS FinTech Visa Consulting 122

Neopay

FEBRUARY 13, 2025

Instead, a consultation on the systems implementation will take place in April 2025. In April 2024, the PSR initially consulted on requiring PSPs to use Pay.UKs RCMS, outlining its potential benefits in enhancing transparency, standardisation, and compliance monitoring. What happens next?

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Scams Consulting Rules Process 52

Fintech News

JULY 1, 2025

The public consultation will run until 1 September 2025. MAS has published a consultation paper with full details on its website and is inviting submissions through an online form.

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Product Rules Assessments Consulting 77

The Fintech Times

MARCH 31, 2025

. “While there remains some slight uncertainty in the UK market around RTP security, it is clear to us that, based on global and local consumer trends, banks should expect usage to continue to increase and diversify,” explained James Roche , principal fraud consultant for FICO in EMEA.

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Real Time Payments RTP Consumer Scams 64

Fintech Finance

DECEMBER 16, 2024

The PSR plans to publish this data annually and will consult in 2025 on improving how fraud data is collected. The post New Report From PSR Shows How Fraudsters Exploit Major Platforms to Scam Consumers appeared first on FF News | Fintech Finance.

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Scams Romance Scams Consumer Payee 98