Fintech Finance

MARCH 12, 2025

“We urge the Government, the FCA, the Bank of England and the PSR, to ensure that any transition results in a more harmonised and effective approach to regulating payment systems and services that will not erode trust in the UK payments ecosystem, and enhances the regulatory agenda without introducing further challenges to industry. .

Government 59

Government Governance Regulations Payments 59

The Fintech Times

MARCH 3, 2025

The Payments Association , the trade group representing the payments sector, has launched its Payments Manifesto for 2025, urging the UK government to modernise the payment infrastructure to ensure consumer protection. This follows the publication of the governments National Payments Vision and Strategy (NPV&S) late last year.

Government 59

Government Governance Financial Inclusion Consumer Protection 59

Fintech News

AUGUST 21, 2024

This initiative aims to streamline government disbursements to businesses, enhancing governance and efficiency while offering a better user experience. It also provides businesses faster access to government cash payouts.

Government 111

Government Governance Blockchain Use Case 111

The Fintech Times

NOVEMBER 4, 2024

Growth in revenue collection from the government is notable, with 30 per cent attributed to digital payments and 90 per cent of transactions executed digitally. The post Can Nepal Continue Building Fintech Foundations to Support Economic Development and Growth? billion ($570million) in 2022 to Rs 20.77

Continuity 59

Continuity FinTech Payment Service Provider (PSP) Mobile Banking 59

Fintech News

SEPTEMBER 3, 2024

Thailand’s Prime Minister Paetongtarn Shinawatra announced that a portion of the government’s 450 billion baht (US$13.1 The government has delayed the programme due to funding concerns but insists it will adhere to fiscal discipline when implemented in the final quarter of the year.

Adjustments 116

Adjustments Government Governance Central Bank 116

Fintech News

DECEMBER 8, 2024

Payment giant Visa and FPT Corporation, a Vietnamese technology firm, have signed a Memorandum of Understanding (MOU) to advance digital transformation within the government sector. The partnership focuses on modernising government services and improving accessibility, particularly for small and medium-sized enterprises (SMEs).

Financial Inclusion 117

Financial Inclusion Governance Government Credit Cards 117

FloQast

JANUARY 22, 2025

As we continue to push the boundaries in the AI space , our AI-powered tools help accounting teams do more with lessenhancing decision-making, uncovering insights, and reducing repetitive tasks through intelligent automation. Continuous Improvement Obtaining the certification is just the beginning.

ISOs 105

ISOs AI Accounts Audit 105

VISTA InfoSec

MARCH 13, 2025

Source – credit card debt statistics 2025 and Australian debit card statistics ) As digital transactions continue to grow, so do the challenges of protecting sensitive customer data. As cybercriminals continue to evolve their tactics, businesses must prioritize strong cybersecurity measures to mitigate these risks.

PCI DSS 165

PCI DSS Data Breach Breach Compliance 165

Fintech Finance

JANUARY 8, 2025

With this license, we are well-positioned to continue our strong relationships with existing customers and welcome new clients seeking pay-in and pay-out solutions in more than 40 markets that dLocal serves.

Payments Institute 123

Payments Institute Regulatory Compliance Alternative Payment Methods Compliance 123

Fintech Finance

OCTOBER 29, 2024

Sibstar, the UK’s leading debit card and app for people living with dementia, is today calling for banks and governments to work closer together to ensure safer spending for financially vulnerable people. Sibstar is the UK’s first debit card and app that helps families living with dementia to safely manage their everyday spending.

Financial Inclusion 128

Financial Inclusion Debit Card Scams Governance 128

Fintech News

MARCH 28, 2025

Mohammed Rahim, Group Chief Data Officer at Standard Chartered, said: Mohammed Rahim The tool has been developed with strong governance and ethical AI principles at its core. This is just the beginning of how we will continue to innovate and create long-term value for our clients, colleagues, and communities.

Cross-Border 101

Cross-Border AI Mitigation Automation 101

Finovate

APRIL 3, 2025

A company spokesperson told TechCrunch that Plaid will not go public this year, but it plans to continue tracking towards a public listing. Unlike regions such as the UK and EU, where open banking is well-established and governed by clear regulatory frameworks such as PSD2, the US market remains in flux.

Consumer Financial Protection Bureau (CFPB) 141

Consumer Financial Protection Bureau (CFPB) CFPB Rules Consumer 141

Fintech News

DECEMBER 2, 2024

The payment vertical continues to dominate, with 48 companies and a share of 21.8%. This progress has been underpinned by strategic government initiatives, which focus on encouraging the shift away from cash and improving financial accessibility. rate in 2023.

Financial Inclusion 111

Financial Inclusion Financial Literacy Point-of-Sale (POS) NOV 111

Fintech Finance

JANUARY 8, 2025

The announcement should provide clarity to industry regarding the medium-term governance and maintenance of the harmonised data requirements during the period of global transition to the ISO 20022 messaging standard.

ISO 20022 98

ISO 20022 Cross-Border Payments Cross-Border ISOs 98

Fintech Finance

JANUARY 9, 2025

This move is part of the Saudi Central Bank’s (SAMA) strategy to support the financial technology sector, as the bank continues to work toward enhancing the effectiveness and flexibility of the financial sector in the Kingdom.

Central Bank 98

Central Bank Digital Payments Financial Inclusion Payments 98

The Payments Association

APRIL 7, 2025

Continued investment in innovative fraud detection technologies and adaptive regulatory frameworks is essential to stay ahead of evolving financial crime threats. APP and identity fraud challenges persist, and bad actors are continually deploying more sophisticated methods to dupe and exploit firms.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech Finance

JANUARY 6, 2025

This milestone aligns with the banks continuous efforts to collaborate with FinTech companies to provide flexible solutions that contribute to advancing financial inclusion in line with the vision of the Egyptian government and the Central Bank of Egypt.

Central Bank 98

Central Bank PCI DSS FinTech Online and Mobile Banking 98

The Fintech Times

MAY 10, 2025

Emerging tech: High-stakes opportunities The hype surrounding AI, blockchain and quantum computing continues to grow, and for good reason. “As with any emerging technology, governance remains essential. That is why we established an AI governance framework to ensure that innovation happens responsibly and in line with our values.”

AI 91

AI Blockchain Online and Mobile Banking Privacy 91

The Payments Association

NOVEMBER 12, 2024

In his new role, Martin will play an instrumental part in continuing to grow the firm’s presence in the sector and enhancing its innovative solutions to continue to support clients with every day legal needs, business critical projects and every touchpoint in between.

Cross-Border 88

Cross-Border Disputes Legal Laws 88

Fintech News

JANUARY 13, 2025

This move aims to increase transparency and trust in ESG (environmental, social, and governance) reporting within the financial sector. This is only the beginning, as we continue to push boundaries in sustainable financial practices.

Blockchain 117

Blockchain Credential Finance Agreements 117

Open Banking

MAY 2, 2025

The industry has risen to the challenge that the government set at the end of 2024 calling for industry partners to play their role in supporting the effective and timely delivery of commercial variable payments (cVRPs). It is testament to the collaborative nature of our ecosystem that it can be industry-led.

Payments 72

Payments Governance Government Faster Payments 72

VISTA InfoSec

JULY 19, 2024

As fraudsters are continuously finding new ways to strike, we’re continuously finding new ways to prevent them with controls such as encryption, multi-factor authentication, fraud detection software, etc. But not everyone is aware that it all begins with how electronic devices are designed.

Cybersecurity 264

Cybersecurity Encryption Fraud Detection CHIPS 264

Fintech Finance

MARCH 3, 2025

The Payments Association , a trade group representing the payments sector, today sees the official launch of its Payments Manifesto 2025, containing key policy recommendations to support the government’s vision for a world-class payments industry. Id also like to thank our member Cardaq for sponsoring this event.”

Government 80

Government Governance Innovation Cross-Border Payments 80

Fintech News

MARCH 6, 2025

Andrei Florescu Businesses face unprecedented challenges in extending advanced cybersecurity capabilities to AWS and other cloud environments as attack surfaces continue to grow. The program also provides AWS co-sell resources, including training, webinars, and best practices, to enhance sales and security support.

ISVS 99

ISVS Security Cybersecurity Best Practices 99

Fintech News

JANUARY 14, 2025

The government expanded the digital payment market reach by implementing initiatives like the Hawkers Go Digital program. The government has also been a big driver behind the adoption of digital payments by consumers through its Smart Nation initiative.

APACS 111

APACS eWallet Online and Mobile Banking Credit Cards 111

Fintech Finance

MAY 2, 2025

This industry-wide collaboration is in direct response to the UK Government’s call for industry partners to play a role in supporting the effective and timely delivery of cVRPs.

Payments 81

Payments Consumer Protection Automation Governance 81

Fintech Finance

APRIL 10, 2025

Alternative payment methods such as PayPal, GooglePay and ApplePay continue to be favored by Gen Z compared to all other age demographics. This year’s findings show that taxpayers are continuing to pivot to digital payment channels to pay taxes and receive their refunds quickly.

Tax Refunds 92

Tax Refunds IRS Identity Theft Alternative Payment Methods 92

Fintech Finance

JANUARY 31, 2025

The tax authority recently awarded Trustlys Ecospend a new contract to continue to provide these solutions. HMRCs use of Pay by Bank is one of the most innovative examples of embedding fintech within a Government, setting a global standard. More than 3.6 million Pay by Bank transactions were made by taxpayers to HMRC during the period.

Assessments 89

Assessments Returns Authorization API 89

Neopay

APRIL 28, 2025

In a significant move to help the people of Syria rebuild their country and economy after the fall of Assad, the UK government has updated its Syria sanctions regulations. “The Syrian people deserve the opportunity to rebuild their country and economy, and a stable Syria is in the UKs national interest.

Governance 52

Governance Government Central Bank Economy 52

The Payments Association

OCTOBER 28, 2024

In the world of digital payments, fraud is an ever-present threat that continues to evolve, creating serious risks for both businesses and consumers. One of the most alarming trends identified in the report is the continued rise in social engineering scams, which now account for a significant portion of fraud activity.

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88

Fintech News

DECEMBER 22, 2024

In 2024, Singapore continued to solidify its position as a global fintech leader. Finally, the fintech startup ecosystem continued to diversify, a trend which is evident in the rapid growth of Web 3.0, Singapore continues to lead fintech funding In 2024, Singapore continued to lead fintech funding across ASEAN.

FinTech 111

FinTech Cross-Border Payments Cross-Border Money Laundering 111

Fintech News

FEBRUARY 2, 2025

2) Digital Assets: A Borderless Economy Digital assets are revolutionising how value is stored and transferred, offering continuous access to capital while bypassing traditional barriers. Through global collaboration, AI can unlock unprecedented opportunities for financial institutions and consumers alike.

Innovation 131

Innovation Finance AI Encryption 131

Fintech Finance

JANUARY 6, 2025

Payment partners are being chosen based on their sustainability and overall commitment to Equality, Sustainability and Governance. As part of our goal of reaching ultimate financial inclusivity, we have made significant commitment to increasing accessibility and equality for Ecommpay clients and their customers, continued Miranda McLean.

Financial Inclusion 98

Financial Inclusion Payments Credential Global Payments 98

The Payments Association

APRIL 22, 2025

Frequently used for high-value impersonation fraud, with scammers posing as trusted entities like banks or government officials. This includes scams executed via text messages and phone calls, where fraudsters often impersonate trusted entities such as banks or government agencies. of reported scams. of the total volume.

Scams 88

Scams Romance Scams Crime Online and Mobile Banking 88

BioCatch

APRIL 10, 2025

In the digital world where seamless automation is the priority, organisations across banking, insurance and telecom rely on government provided authentication services.

Identity Theft 59

Identity Theft Enrollments Authentication Governance 59

The Payments Association

DECEMBER 18, 2024

Undoubtedly, fintech and payments will continue to serve as pivotal forces shaping the financial landscape, but what trends will define the market next year? Jeff Parker, CEO, says, “Digital payments will continue to grow rapidly, with mobile wallets expected to reach 4.8

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

VISTA InfoSec

MARCH 25, 2025

CERT-IN Empanelment : Recognized by the Indian government as a trusted security assessor. We recommend conducting penetration tests at least annually or after significant changes to your systems, applications, or infrastructure to ensure continuous security. How often should penetration testing be conducted?

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130