Fintech Finance

JUNE 4, 2025

It represents a significant investment in strengthening its Fortress Compliance platform, ensuring rigorous adherence to some of the world’s most demanding regulatory standards. It’s a reflection of the momentum we’ve created and the trust we continue to earn. Securing U.S. Securing our U.S.

Cross-Border Payments 81

Cross-Border Payments Cross-Border Security Real Time Payments 81

Fintech Finance

NOVEMBER 6, 2024

The transition to Bankline Direct Digital accelerates and streamlines connectivity, ensures long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision making and business intelligence.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

Fintech News

JANUARY 26, 2025

The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. As Asia continues to lead global payment trends, embedded finance is unlocking new possibilities for innovation, inclusivity, and growth, positioning the region as a pioneer in shaping the future of financial services.

Payments Trends 127

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 127

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fintech Finance

FEBRUARY 17, 2025

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. The new tool reduces ‘false positives’ by an average of 50%, while enhancing customer on-boarding experience.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

The Payments Association

JANUARY 8, 2025

Businesses need to stay ahead by adapting to new technologies and delivering the seamless, secure experiences customers now demand. Key payment trends in fintech for 2025 The payments landscape will continue becoming more diverse and consumer-focused. It also supports regulatory compliance by automating checks.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

Fintech Finance

MARCH 12, 2025

Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments. based BINs to expand the reach of those programs into cross-border payments.

Cross-Border Payments 82

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 82

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Why is it important? Join The Payments Association to read the full article.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech Finance

NOVEMBER 3, 2024

Affirm’s investment in the UK and commitment to hiring a tech-savvy workforce underscores their confidence in our economy, and we look forward to partnering with them as they continue to invest, grow and expand in the UK.” We look forward to continuing to expand in the coming months.”

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

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

Fintech News

APRIL 27, 2025

The rapid convergence of digitalisation, soaring customer expectations for seamless, digital-first experiences, and evolving regulatory landscapes have created an urgent need for transformation. Most, are on the heightened customer expectations, increasing regulatory demands, and intense competition from digital-native challengers.

APACS 114

APACS Compliance On-Demand Embedded Finance 114

Fintech Review

NOVEMBER 20, 2024

What’s more, financial barriers continue to impact quality of life for people globally. At Almond, security and compliance are foundational to our mission of fostering secure and transparent cross-border payments. Almond standardises cross-border communication and leverages AI to streamline international transfers efficiently.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Meets SWIFT Customer Security Programme (CSP) requirements, with continuous monitoring, regular security updates, and robust authentication.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

Fintech Review

MAY 10, 2025

At the time, legacy card systems were slow, rigid, opaque, and deeply unsuited to app-based, on-demand businesses. Marqeta set out to solve these problems by building a flexible API platform for issuing physical and virtual cards on demand. The Marqeta Platform: Products and Capabilities 1.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

The Fintech Times

NOVEMBER 7, 2024

The transition to Bankline Direct Digital accelerates and streamlines connectivity, aiming to ensure long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision-making and business intelligence.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

Fintech Finance

JUNE 1, 2025

The strategy unites Cashflows’ expert acquiring capabilities with Cardstream’s market leading PFaaS infrastructure to dramatically simplify the launch and growth process for PayFacs, aspiring PayFacs, ISOs and ISVs in the market, by managing complex regulatory, compliance, and operational requirements on their behalf.

ISVS 52

ISVS Embedded Payments ISOs Embedded Finance 52

Fintech Review

JULY 2, 2024

Financial institutions are increasingly adopting AI-driven solutions for real-time monitoring of transactions, identifying suspicious activities, and ensuring adherence to regulatory standards. Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

The Payments Association

NOVEMBER 12, 2024

The reality is that building an effective transaction monitoring system requires a profound understanding of regulatory compliance, technological integration, and operational functionality. Ongoing Maintenance: Continuous updates and support require dedicated resources.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Fintech Times

NOVEMBER 4, 2024

Sam Argyle , managing director of Alternative Airlines, said: “Consumers demand payment choice, flexibility and transparency at checkout, and Affirm delivers all three. We look forward to continuing to expand in the coming months.” The firm promises that consumers will always know what they owe upfront.

Regulatory Compliance 59

Regulatory Compliance Consumer Processors On-Demand 59

Fintech News

JUNE 11, 2024

According to Hawk, the new funding will support its accelerated international expansion plans, driven by the growing demand for its AI-powered anti-financial crime technology. I would also like to gratefully thank our existing investors for their ongoing support and look forward to continuing our partnership.”

Financial Crimes 109

Financial Crimes Crime Regulatory Compliance Fraud Prevention 109

Fintech Review

JUNE 12, 2024

On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed. Companies like Cuvva and Trov offer on-demand car and property insurance, providing coverage for specific periods, such as hours or days.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

Finovate

FEBRUARY 3, 2025

As the regulatory landscape becomes more complex, this mission-critical compliance-first AI platform is well-positioned to deliver continued growth in the global anti-financial crime market,” said Marlin Managing Director Mike Wilkinson. ” The U.K. . Register today using this link and save 20% on your ticket.

AI 52

AI Financial Crimes Money Laundering AML 52

The Fintech Times

MARCH 25, 2024

This debate has become more complex and nuanced in the context of open finance, where aligning technology investments with key objectives such as regulatory compliance, secure data management, and enhancing customer interactions takes precedence. The emphasis on a customer-first mindset is pivotal for cultivating trust and loyalty.

Finance 115

Finance Regulatory Compliance On-Demand Compliance 115

Fintech News

MARCH 17, 2025

Attendees can expect discussions on regulatory advancements, digital payments, and AI-driven financial solutions, making this an essential event for those keen on Indias expanding fintech market. Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology.

FinTech 86

FinTech Cybersecurity AI Financial Inclusion 86

Fintech News

FEBRUARY 26, 2024

This period of upheaval has catalysed a significant transformation within the sector, with fintech firms adapting to and capitalising on the changing landscape of consumer demands and regulatory environments. The regulatory environment presents a nuanced picture for fintechs.

FinTech 143

FinTech Consumer Financial Inclusion On-Demand 143

Fintech News

APRIL 7, 2024

trillion by 2028, Ripple aims to cater to the increasing demand for stable and reliable digital currencies. This regulatory compliance extends to the new stablecoin, ensuring it meets global standards. Brad Garlinghouse “This is a natural step for Ripple to continue bridging the gap between traditional finance and crypto.

Stablecoins 122

Stablecoins Use Case Blockchain Regulatory Compliance 122

Fintech Finance

JANUARY 11, 2024

It explores the challenges faced by financial institutions in correspondent banking relationships, shedding light on regulatory compliance, security concerns, foreign exchange rate risks, and the impact of fintech players entering the field. “The evolving nature of cross-border payments demands a proactive approach.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93

M2P Fintech

MARCH 24, 2025

For instance, the increase in use of digital and automated processes is likely to continue. Smart Contracts: Self-executing agreements streamline loan distribution, repayment, and compliance, cutting costs and speeding up transactions. As technology continues to evolve, these platforms will become even more efficient and accessible.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Fintech Review

MARCH 27, 2024

My journey continued to a fund, where, amidst the 2007 financial crisis, I spotted a unique opportunity. Recognizing the demand among UK SMEs for alternatives to traditional banking, I founded Nucleus Commercial Finance. RegTech will see growth as the demand for regulatory compliance increases.

AI 99

AI On-Demand Finance Regulatory Compliance 99

Finovate

DECEMBER 11, 2024

Also, stay informed about regulatory changes, as they are sure to change as crypto continues to evolve. However, BNPL continues to evolve with new players entering the space and existing ones expanding into adjacent markets like subscriptions and services.

FinTech 59

FinTech Stablecoins BNPL Cross-Border 59

The Payments Association

JANUARY 22, 2025

The widespread shift to online reliance has created a greater demand for accessing various services online, including government public services and online retail payments. On the people side, digital ID is being used to simplify regulatory compliance, such as verifying proof of age when purchasing alcohol or other restricted goods.

Security 88

Security Online and Mobile Banking Credential Verification 88

Fintech Review

OCTOBER 1, 2024

A new focus on digital identity verification As the financial landscape continues to evolve, the importance of Anti-Money Laundering ( AML ) and Know Your Customer (KYC) processes has never been more pronounced. These protocols are integral to combating financial crime and ensure regulatory compliance.

AML 98

AML Verification Research Consumer 98

Fintech News

JUNE 12, 2024

This agility allows them to swiftly respond to market demands and opportunities while significantly reducing costs associated with traditional card issuance methods. Integration with digital wallets The integration of credit cards with digital wallets is crucial for their continued relevance.

Credit Cards 109

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 109

Fintech News

MAY 5, 2024

For nearly a decade, this cloud-based core banking platform provider has anchored its Philippine operations in Makati, the bustling heart of Metro Manila’s financial district. In fact, Makati is Oradian’s home in the region now for the better part of a decade. from 56% in 2021.

Financial Inclusion 117

Financial Inclusion Underserved Disaster Recovery Regulatory Compliance 117

Stax

FEBRUARY 19, 2025

Expanding into new markets by leveraging ISV solutions that cater to global compliance requirements and multilingual support. A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

The Payments Association

OCTOBER 4, 2024

However, as the industry evolves in a rapidly shifting financial and technological landscape, it faces numerous challenges driven by technological advancements, regulatory shifts, changing consumer expectations and demands, and emerging security threats. Traditional card issuers and networks must adapt or risk obsolescence.

Online and Mobile Banking 88

Online and Mobile Banking Cross-Border Payments Cross-Border Alternative Payment Methods 88

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