Finextra

JUNE 14, 2025

Mastercard has deliberately evolved “beyond the card” to support a much wider range of payment types and use cases. The company leverages its network data and infrastructure to provide fraud detection tools, credit decisioning analytics, loyalty program services, consulting, and more.

Visa 52

Visa Gateways AI Value Added Service 52

The Fintech Times

JUNE 18, 2025

The top wants and needs of consumers and businesses When it comes to the priorities most important to respondents, the survey, which was conducted in partnership with Morning Consult , found that user-friendly design tops the list for consumers (89 per cent) and small businesses (93 per cent) alike.

Small Business 45

Small Business Consumer FinTech Online and Mobile Banking 45

The Payments Association

JUNE 16, 2025

The experiment was carried out in partnership with Thales, Secretarium, and Consult Hyperion, demonstrating both the technical plausibility and the layered complexities of enabling a central bank digital currency (CBDC) to function without internet connectivity. This distinction has real-world implications.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

Fintech News

JULY 21, 2025

MAS then published an information paper sharing best practices on how financial institutions can manage and ensure proper oversight when developing, testing, and using GenAI and AI models.

FinTech 71

FinTech Scams AI Risk 71

Fintech News

JULY 15, 2025

The programme connects participating financial institutions with peer organisations to exchange practical AI use cases, implementation insights, and lessons learned. These teams are developing AI use cases in Singapore and scaling them to other markets, contributing to the country’s position as a financial and technological hub.

AI 71

AI Use Case Authorization Risk Management 71

Finextra

JUNE 9, 2025

has reached a real-time tipping point 0 09 June 2025 1 comment Anand Vaidya Principal Solutions Consultant Icon Solutions Location Wimbledon Followers 0 Opinions 3 Follow Unfollow The need for speed, convenience and certainty is driving demand for faster payment services in the U.S. is taking steps to increase transfer limits.

ISO 20022 52

ISO 20022 ISOs FedNow TCH 52

The Payments Association

JANUARY 13, 2025

This can be done by: Influencing regulatory development : By actively participating in consultations, industry roundtables, and advocacy efforts, PSPs can help shape the regulatory frameworks to ensure they are practical and conducive to innovation. Secondly, firms should actively engage with industry bodies and regulatory consultations.

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

Finextra

JULY 17, 2025

In action, nearly immediate access to every single document in an organisation and a fast analysis of pertinent information make way for a wide variety of use cases. This allows it to offer the kind of data-driven insights that would previously have meant extensive manual research and analysis.

AI 59

AI Innovation FinTech Payment APIs and Integration 59

Finextra

JULY 20, 2025

For most e-commerce scenarios, PayPal still supports its classic “one-time” checkout integrations, but for certain mobile-first use cases with average tickets under $40, these vaulted payments flows are recommended to make PayPal as seamless as Apple Pay or a saved card.

Product 52

Product PayPal Payment APIs and Integration P2P 52

The Payments Association

JULY 19, 2025

Why a Blanket Risk Rating Doesn’t Fit Applying a high-risk label to the entire EMI sector disregards critical differences in business model, control infrastructure, and use case. This is an opportunity to shift the narrative from vulnerability to resilience.

Money Laundering 88

Money Laundering Risk Financial Crimes Due Diligence 88

Clearly Payments

MAY 13, 2025

That can be a benefit, but it also means theres no protection if you make a mistake or encounter fraud and chargebacks.

Credit Cards 93

Credit Cards Online and Mobile Banking Settlement Processors 93

The Payments Association

JULY 18, 2025

The Payments Regulation Roadmap for Q3 2025 provides a forward-looking view of the legislation and consultations shaping the compliance landscape. Zakir Karim Director, Pangea Consulting "The publication of the FCA's final interim-state safeguarding rules will mark a pivotal moment. Jaspreet Kaur Senior consultant.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

Finovate

JULY 16, 2025

The Financial Analysis Solution will enable finance professionals to analyze markets, automate workflows, and make investment decisions using integrated data from platforms like Databricks and Snowflake while keeping user data secure and private. Anthropic announced this week that it is bolstering the resume of its LLM Claude. .”

Financial Analysis 53

Financial Analysis AI Fraud Prevention Consulting 53

Finextra

JULY 23, 2025

Theyll be the ones that understand when speed matters, when it doesnt, and how to deliver the right combination of velocity, reliability, and intelligence for each unique use case. In my experience working with enterprise platforms, the winners will be ones who dominate the next decade of payments. billion payments totaling $86.2

Real Time Payments 59

Real Time Payments Fraud Detection ACH Instant Payments 59

EBizCharge

JUNE 26, 2025

Each type of fee has its own use cases and legal implications. Surcharges are specifically tied to credit card use and are usually a fixed percentage. Surcharges vs. Service or Convenience Fees Before you implement a credit card surcharge, you need to understand how it differs from similar fees.

Best Practices 52

Best Practices Credit Cards Legal Card Network Rules 52

Fintech Review

MAY 16, 2025

Many use conferences to gather signals from panels, side conversations, and pitch sessions. Fintech media, analysts, and consultants are also present, shaping coverage and amplifying ideas. Investors from angel groups to global VCs attend to scout, assess, and network.

Innovation 52

Innovation FinTech Cross-Border Regulations 52

The Fintech Times

MAY 30, 2025

In light of this, this May we are looking to spotlight blockchains use cases and where the tech is going next. Accessibility problem Mike Sparshott, fintech specialist at servers.com AI has a simple use case that many users understand: it automatically generates things.

Blockchain 51

Blockchain AI Use Case Cryptocurrency 51

Open Banking

MAY 2, 2025

The proposed initial cVRP use cases (Wave 1) will enable payments in sectors including utilities, rail, government agencies, and regulated financial services. This brings to life the National Payments Vision, laid out by the Government, to see an industry-led approach to develop cVRPs.

Payments 72

Payments Governance Government Faster Payments 72

The Payments Association

MAY 3, 2025

Consultations on safeguarding, strong customer authentication (SCA), and cross-border rules are overdue. However, she cautioned that broader use cases have yet to prove themselves at scale or deliver sustained strategic benefit. Hickman echoed the concern, highlighting the lack of clarity in the UK. Were in limbo.

Payment APIs and Integration 88

Payment APIs and Integration Cross-Border Embedded Finance Payments 88

Finextra

JUNE 30, 2025

The potential applications and use cases DLT-based digital currencies introduce a new settlement mechanism for faster, lower cost and more efficient transactions. A typical use case is the clearing and settlement of international payments. This means that they must be compatible.

Digital Currency 52

Digital Currency Real Time Gross Settlement (RTGS) Distributed Ledger Technology (DLT) Settlement 52

The Fintech Times

APRIL 12, 2025

Improvement across a variety of verticals Jason Salzetti, chair and CEO, Deloitte Consulting LLP “Clients are getting flooded with information about agents, and while they are interested, they often don’t know where to begin. That’s where we come in,” said Jason Salzetti , chair and CEO, Deloitte Consulting LLP.

AI 51

AI Interoperability Legal Consulting 51

Payments Dive

JULY 17, 2025

Mastercard already allows for some purchases using stablecoins, but it’s also aiming to expand those use cases, partly by partnering with other companies operating in that arena. It also offers cards that let consumers use their stablecoins to pay for purchases and enable cross-border transactions backed by the digital assets.

Stablecoins 78

Stablecoins Visa FedNow Cross-Border 78

Finextra

JULY 14, 2025

For businesses with more complex use cases or those seeking personalized guidance from a leading consulting firm in the digital transformation space, please feel free to contact me. By the end, you’ll have a solid understanding of the crypto PSP landscape, enabling you to make informed, strategic decisions for your organization.

Stablecoins 52

Stablecoins Cryptocurrency Payment APIs and Integration Payments 52

Finextra

JUNE 19, 2025

How can banks move from reactive compliance to proactive, intelligent onboarding using automation and AI? What use cases exist today? How can banks better collect, orchestrate, and reuse data to streamline onboarding and reduce duplication? What does good look like?

AML 52

AML Risk AI Compliance 52

The Fintech Times

MAY 31, 2025

In light of this, this May we are looking to spotlight blockchains use cases and where the tech is going next. While this growth is in part due to the success of the crypto industry, the blockchain industry is not dependent on crypto. Focusing on financial services, he says they “look especially big right now.

Blockchain 76

Blockchain Settlement Privacy Disputes 76

The Fintech Times

DECEMBER 3, 2024

It will also explore other innovative use cases for a digital euro. It includes consultation with market participants through the European Retail Payments Board and also relies on granular bank data specifically collected for this purpose. payments that are made automatically when predefined conditions are met).

Central Bank 59

Central Bank Participant Procedures Risk Management 59

Payments Dive

JULY 21, 2025

Volume growth is ‘middling’ for FedNow,” Chicago payments industry consultant Peter Tapling said by email last week in commenting on the second-quarter results. But professionals who follow the industry have still wondered out loud about slow progress for FedNow.

Real Time Payments 109

Real Time Payments FedNow RTP Payments 109

Finextra

JULY 21, 2025

For users whose primary use case is simply holding ETH-pegged tokens securely and making occasional direct transfers (e.g., Device Compromise: Protection if the device storing the wallet is lost or compromised. to a centralized exchange, another personal wallet, or for payments), this solution is extremely attractive.

Compromise 59

Compromise Risk Authorization Non-Bank 59

Fintech Weekly

JULY 15, 2025

Related Articles Business Astra Fintech Acquires Dexlab to Expand Solana-Based Token Infrastructure Astra Fintech acquires Solana-native Dexlab for $10 million, aiming to strengthen programmable token infrastructure and fintech use cases in Asia. According to the textbook definition, it refers.

Small Business 78

Small Business FinTech Embedded Finance Payment APIs and Integration 78

Payments Dive

JULY 23, 2025

Attorneys for the parties involved in the case didn’t respond to requests for comment, and neither did the office for the Washington Attorney General, which became an intervenor in the case on behalf of the plaintiff. He suggested the plaintiff’s complaint was valid. “By

Blocks 120

Blocks Settlement Privacy Request for Comment 120

Fintech News

JULY 6, 2025

Discussions on artificial intelligence covered emerging use cases, regulatory approaches, and cross-border challenges. Both sides discussed the development of high-integrity voluntary carbon markets, including Singapore’s transition credit initiatives and the UK’s consultation on a governance framework for carbon credits.

AI 80

AI Cross-Border Non-Bank Finance 80

Trade Credit & Liquidity Management

JUNE 19, 2025

In this episode of Credit on the Go , host David Schmidt sits down with Rich Ferrara, former Dun & Bradstreet executive and business data consultant, to unpack how digital innovation, AI, and fintech are reshaping the industry.

Fraud Prevention 52

Fraud Prevention Use Case Assessments Consulting 52

Payments Dive

JULY 21, 2025

ACH is largely used in the U.S., but Swift, an international messaging system operated by a Belgium cooperative, is used to facilitate money movement between countries. A June report from the consulting firm Deloitte concluded that stablecoins could take business away from traditional financial institutions.

Stablecoins 179

Stablecoins FedNow SWIFT ACH 179

The Finance Weekly

NOVEMBER 21, 2024

It is a pre-configured solution using a template-based approach to support growth and streamline highly manual processes. It is meant to be an off-the-shelf solution that suits a wide range of needs but does have customization capabilities for specific use cases.

AI 130

AI Finance Consulting Process 130

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. “Equally important is the customer experience.

Payment APIs and Integration 80

Payment APIs and Integration AI Underwriting Treasury 80

Nanonets

OCTOBER 27, 2024

Below are some basic commands and common use cases: You can ask factual or general knowledge questions and receive instant responses. Powered by real-time data as of 22/10/2024, this LLM Leaderboard highlights key insights into use cases and performance. “How to cross the US border from Mexico?

Laws 52

Laws Crime Returns Legal 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. “The other most implemented AI use case is fraud detection. Here’s what they had to say.

AI 51

AI Risk Consulting Automation 51