Finovate

JUNE 12, 2025

ID-Pal’s product news comes a month after the firm announced a partnership with UK-based financial services consultancy, Albany Beck. The Academy is designed to instruct consultants on best-practices and provide them with practical skills to review AML/KYC processes and ensure regulatory compliance.

Verification 52

Verification AML Returns Deepfake 52

Stax

JULY 7, 2025

Ensure legal compliance: Adhere to the laws and regulations of the region, and if in doubt, consult with legal experts or industry associations to verify compliance and understand any reporting or disclosure obligations. They provide the necessary systems and tools to add a surcharge securely to credit card transactions.

Credit Cards 88

Credit Cards Process Processors Debit Card 88

The Payments Association

FEBRUARY 10, 2025

Click to see how to conduct a proper fraud risk assessment Click here to read the step-by-step methodology Failure to prevent fraud: What you need to know Fraud remains one of the most significant threats to businesses, affecting financial stability, stakeholder trust, and regulatory compliance.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

EBizCharge

JUNE 12, 2025

Working with a reliable payment processor Not all payment processors are equipped to handle the specific needs associated with Canadian merchant services, especially in terms of multi-currency support, regulatory compliance, and seamless integrations with local banks and platforms.

Process 52

Process Accounts Payment Gateways Gateways 52

EBizCharge

MAY 5, 2025

This method avoids many regulatory complexities associated with surcharging, though proper signage and disclosures are still necessary. To ensure youre operating within regulations, consult a trusted compliance expert or payment provider who understands the legal limitations of surcharging and cash discounting.

Credit Cards 52

Credit Cards Small Business Process ACH 52

The Fintech Times

JUNE 30, 2025

Eunice joined CryptoUK as a member in 2023 during the trade body’s ongoing work on the HM Treasury’s cryptoasset regulatory framework.

Regulatory Compliance 59

Regulatory Compliance Best Practices AI On-Demand 59

The Fintech Times

JUNE 24, 2025

“To mitigate these challenges, insurers must implement strong AI governance, ensure ongoing human oversight, and maintain robust auditing and monitoring systems to uphold fairness, transparency, and regulatory compliance.”

AI 45

AI Risk Automation Regulatory Compliance 45

Finextra

JUNE 27, 2025

If orchestrated properly – using composable and flexible ecosystems – banking platform modernisation can yield improved return on investment (ROI) with value-based milestones, elevated customer satisfaction, and streamlined regulatory compliance.

Innovation 52

Innovation Payment APIs and Integration API Privacy 52

The Fintech Times

JUNE 30, 2025

.” Embracing the cloud “Insurance firms must reimagine their operating models to capitalise on emerging digital opportunities,” added Daniel Cole , senior managing director at digital consulting company Publicis Sapient. “This means beginning now to introduce AI into everyday processes.

Payment APIs and Integration 80

Payment APIs and Integration AI Underwriting Treasury 80

Finextra

JUNE 5, 2025

Conclusion The EU Business Wallet initiative has the potential to reduce administrative burden and improve regulatory compliance by fostering the use of digital credentials. 02 June How can we interconnect the mainstreams?

Credential 52

Credential Payment APIs and Integration Authorization Issuers 52

The Fintech Times

JUNE 12, 2025

These initiatives are the first on a long list that will create the environment for founders to build, deploy, create revenue, network, raise funds, go to market and scale fast and with full regulatory compliance. The announcement follows the Machine Economy Days in Abu Dhabi and Dubai, which peaq and Pulsar organised last month.

Economy 45

Economy Innovation Blockchain Regulatory Compliance 45

Finextra

JULY 17, 2025

Ensuring data privacy and protection is paramount, requiring continuous investment in cybersecurity measures and regulatory compliance initiatives. RTAs (Registrar and Transfer Agents) are the operational backbone of the mutual fund industry. External This content is provided by an external author without editing by Finextra.

Financial Literacy 52

Financial Literacy Online and Mobile Banking Payment APIs and Integration Regulations 52

The Fintech Times

JUNE 19, 2025

AI driving change “Artificial Intelligence (AI) is transforming insurance from front to back,” explains Dean Standing , chief revenue officer at data consultancy Sagacity. This allows for more responsive and precise pricing strategies while ensuring regulatory compliance. Here’s what they had to say.

AI 51

AI Risk Consulting Automation 51

The Paypers

SEPTEMBER 1, 2023

Global fintech services company TrueNorth has announced a partnership with RADD LLC , a compliance consulting and internal audit firm.

Regulatory Compliance 74

Regulatory Compliance Compliance Audit Consulting 74

The Fintech Times

SEPTEMBER 25, 2024

The majority of UK firms are more inclined to play it safe when it comes to integrating technology reveals a new report from Consulting at Davies, the professional services and tech consulting firm.

Consulting 64

Consulting Risk Regulatory Compliance Financial Crimes 64

Finextra

FEBRUARY 12, 2024

fscom, a premier governance, risk, and compliance consultancy firm to financial service institutions across the UK and Ireland, has partnered with leading regulatory compliance platform Grath to offer enhanced financial regulatory technology solutions.

Regulatory Compliance 45

Regulatory Compliance Compliance Consulting Governance 45

Neopay

JANUARY 2, 2024

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector.

Regulatory Compliance 59

Regulatory Compliance Compliance Audit Procedures 59

The Fintech Times

DECEMBER 13, 2023

e& enterprise has launched its ‘Sustainability Consultancy Programme’ in the UAE and the Kingdom of Saudi Arabia. Salvador Anglada, the CEO of e& enterprise “Our launch of the Sustainability Consultancy Programme is not just an initiative; it’s a commitment to a sustainable future.

Consulting 59

Consulting Assessments Regulatory Compliance Best Practices 59

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Finextra

MAY 21, 2024

Financial crime consultancy Plenitude has acquired Contineo Financial Risk Solutions, a provider of technical advisory services for regulatory compliance operations.

Acquirers 59

Acquirers Risk Regulatory Compliance Financial Crimes 59

Fintech News

FEBRUARY 21, 2024

Strategic Enhancement of MAS Enforcement Powers A cornerstone of the FIMA Bill, as broken down in detail in the ‘ Consultation Paper on Proposed Amendments to MAS Investigative and Other Powers under the Various Acts ‘, is the enhancement of MAS investigative and enforcement powers.

Financial Crimes 113

Financial Crimes Crime Authorization Consulting 113

PYMNTS

FEBRUARY 9, 2017

Consulting firm Capgemini has launched a new platform for banks to provide services compliant with the new Payment Services Directive of the European Union. 8) said the company is rolling out its PSD2 Open Banking Solution, aimed at reducing the cost of compliance to PSD2 regulations. An announcement Wednesday (Feb.

Regulatory Compliance 76

Regulatory Compliance Compliance API Innovation 76

PYMNTS

MAY 19, 2020

Robert Werner brings regulatory, financial crime compliance and enforcement experience from his work in the public and private sectors, Libra said. I have dedicated my career to combating financial crime and helping complex organizations achieve regulatory compliance, both in government and in the private sector.

Treasury 90

Treasury Financial Crimes Crime Fincen 90

Neopay

DECEMBER 6, 2023

Skilled person reviews are an integral component of the FCA’s regulatory toolkit, initiated to obtain an independent and expert assessment of a firm’s activities. These reviews play a crucial role in identifying potential risks, ensuring regulatory compliance, and safeguarding the integrity of financial markets.

Audit 59

Audit Regulatory Compliance Financial Crimes Compliance 59

Fintech News

APRIL 28, 2024

These trends were drawn from interviews with AWS customers in the banking industry, combined with insight from analyst firms and global consultancies. 77% of the Swiss banks surveyed by the consultancy believe ecosystems will have significant importance in the future growth of their business.

AI 113

AI Innovation Financial Crimes Crime 113

The Payments Association

NOVEMBER 28, 2024

Regulatory compliance: Our platform ensures adherence to international financial regulations, simplifying the compliance process. Book a consultation today Our team is ready to provide personalised guidance on how you can create your own asset-backed stablecoins.

Stablecoins 88

Stablecoins Regulatory Compliance Compliance Innovation 88

The Fintech Times

JANUARY 25, 2024

Murray Campbell, regulatory consultant at AutoRek Murray Campbell , regulatory consultant at AutoRek, commented: “Our latest banking industry survey shows that firms are working hard to modernise and adapt to growing competition and cost pressures, but many are still beset by inefficiencies.

Process 64

Process Audit Regulatory Compliance Consulting 64

The Fintech Times

APRIL 30, 2024

Joan McGowan, head of US financial services consulting at SAS “GenAI and AI-powered algorithms will drive the most meaningful innovation by enabling institutions to contextually analyse vast amounts of data to offer real-time financial insights, fraud detection, personalised recommendations and inclusivity.

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

Clearly Payments

SEPTEMBER 13, 2024

Regulatory Compliance: As regulations around payments become more stringent, payment orchestrators offer businesses a way to maintain compliance across multiple jurisdictions, reducing the risk of penalties and enhancing consumer trust. ERP, e-commerce platforms) can be significant.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

The Fintech Times

OCTOBER 9, 2024

Working with IBM Consulting , XYB will provide its componentised core banking platform for financial services which will accelerate their digital transformations with security at the forefront. The IBM Cloud for Financial Services is also designed to help clients as they work to meet their regulatory compliance obligations.

Regulatory Compliance 52

Regulatory Compliance Addressing Compliance Consulting 52

PYMNTS

FEBRUARY 12, 2020

Fenergo , a Dublin-based FinTech startup that helps other banking organizations deal with regulatory compliance, onboarding and “lifecycle management,” has raised $80 million and has a valuation of $800 million, according to a report. This round is reportedly one of the larger ones completed for an Irish FinTech.

Compliance 60

Compliance Regulatory Compliance Financial Crimes Crime 60

VISTA InfoSec

AUGUST 22, 2023

As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Artificial Intelligence (AI) can also be utilized to ensure compliance and responsible handling of biometric data. 5 - (2 votes)

Privacy 130

Privacy Legal Compliance Best Practices 130

PYMNTS

AUGUST 23, 2019

Before arriving at SunTrust, Waddell worked at JPMorgan Chase for over 12 years, as well as in several consulting positions. Waddell will report to Chris Cyrenne, senior vice president of global regulatory compliance, and will begin her new role on Sept.

Governance 59

Governance Government Compliance Regulatory Compliance 59

Neopay

SEPTEMBER 2, 2024

As regulatory compliance continues to become more complex, having a robust monitoring plan in place is more important than ever. To help us understand why, we spoke with Neopay’s Consultancy Manager, Margita Layne. Finally, Margita, what would you say to a business that has yet to implement a Compliance Monitoring Plan?

Compliance 59

Compliance Regulatory Compliance Money Laundering Assessments 59

PYMNTS

MAY 2, 2019

Their partnership will focus on promoting regulatory compliance and digitization of cross-border trade , with the NextGen solution providing analysis of trade transactions, natural language processing to assess unstructured data and customer activity and process automation that aligns bank resources and policies. ”

Transactions 53

Transactions AI Cross-Border Risk Mitigation 53

Clearly Payments

JANUARY 10, 2024

Specialized Payment Solutions and Consulting Software companies with specialized expertise in certain industries or verticals can develop tailored payment solutions that cater to the unique needs of those segments. This generally follows a consulting business model where you charge by hour of work or project-based.

Processors 105

Processors ISOs Embedded Finance Payments 105

PYMNTS

FEBRUARY 21, 2019

Security and technology consulting company Accutive is rolling out a new solution designed to give enterprises an alternative to data encryption to protect sensitive information. Data Discovery enables businesses to identify sensitive data that will require specific regulatory compliance measures.

Encryption 51

Encryption Compliance Data Breach Data Encryption 51