Fintech Finance

SEPTEMBER 24, 2024

Stand-in funds check ensures the bank is operational 24 hours a day, seven days a week, 365 days a year, offering continuous service availability. Sandbox environment provides a safe testing space for clients to better adopt and adapt to the new solution.

Instant Payments 97

Instant Payments Regulatory Compliance Compliance Payment APIs and Integration 97

Fintech Finance

NOVEMBER 19, 2024

With this launch, we are equipping businesses with the essential tools they need to succeed, including simplified regulatory compliance, access to preferred local payment methods, and a gateway to an increasingly engaged consumer base. This mitigates the risks often associated with frontier markets.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

Paystand

JUNE 27, 2025

Continuous assessment, transaction monitoring, and vulnerability management are essential for protecting customers. Implementing security standards like PCI DSS, KYC checks, and access controls strengthens risk management.

PCI DSS 52

PCI DSS Compliance Transactions Fraud Prevention 52

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

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Cross-border payments remain the second most significant opportunity, cited by 11% of industry professionals.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Fintech Times

NOVEMBER 16, 2024

Through a recent survey, payabl found that 81 per cent of merchants expect to see growth in digital wallet usage, while 69 per cent expect open banking and instant bank transfers to gain popularity as consumer demand for convenient, secure payment options continues to grow.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

VISTA InfoSec

JUNE 26, 2024

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Fintech News

DECEMBER 11, 2024

New Product Offerings in 2024 Innovation continues to define Singapore’s digital banks. Regulatory compliance and cybersecurity are significant hurdles, especially as digital threats evolve. B uilding customer trust is critical as traditional banks continue to dominate the primary account market in Singapore.

Underserved 113

Underserved Regulatory Compliance Innovation Financial Inclusion 113

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.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Fintech Finance

JUNE 3, 2025

Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes, support regulatory compliance and elevate the customer experience across regions.

Verification 91

Verification Payment APIs and Integration Regulatory Compliance Payments 91

Fintech News

NOVEMBER 20, 2024

Featuring a live discussion featuring leaders from Amazon Web Services (AWS), EFG and Nomura, the session provided a roadmap for financial institutions to capitalise on AI’s benefits while ensuring regulatory compliance.

AI 113

AI Finance APACS Regulatory Compliance 113

Finovate

MARCH 19, 2025

Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience. Tuum-powered institutions will also benefit from the ability to securely scale and operate in multiple markets thanks to real-time decisioning and continuous risk monitoring.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

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

Fintech News

APRIL 2, 2025

Prior to joining Paymentology, Hart served as Group CISO at GENII Software Group, where he led cybersecurity efforts across more than 100 legal entities and 3,000 employees, focusing on risk management, incident response, and regulatory compliance.

Cybersecurity 85

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 85

Trade Credit & Liquidity Management

JUNE 25, 2025

This technology continuously analyzes vast volumes of transactional data, detecting subtle suspicious activities and uncovering complex patterns of financial crime with high precision. Impact This partnership represents a significant step forward in the fight against financial crime in the global payments sector.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

The Payments Association

JANUARY 8, 2025

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. Businesses need to stay ahead by adapting to new technologies and delivering the seamless, secure experiences customers now demand.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

The Fintech Times

NOVEMBER 7, 2024

Through this partnership, Boerse Stuttgart Digital is aiming to embrace the continuing growth of Europe’s crypto market by enhancing the scalability of its infrastructure solutions, while streamlining compliance processes in collaboration with Fenergo.

Compliance 59

Compliance Process Money Laundering Regulatory Compliance 59

Fintech Finance

JUNE 4, 2025

It’s a reflection of the momentum we’ve created and the trust we continue to earn. It allows us to extend our global footprint while upholding the highest standards of regulatory compliance and transparency. Securing our U.S. licenses marks a significant milestone in our global growth.

Cross-Border Payments 81

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

Fintech News

JUNE 12, 2025

The report stated: “FICO’s vision goes beyond decisioning to imagine a future where enterprise executives will express business goals, and AI will create and continuously refine decision logic to achieve those goals. Its vision is complemented by an exceptional innovation approach, product roadmap, and implementation services.”

AI 92

AI Regulatory Compliance Innovation Use Case 92

The Fintech Times

FEBRUARY 8, 2025

It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets. This milestone builds on Tumas foundation as a licensed Payments Institution in the UK, which serves as the cornerstone of its remittance operations in East Africa.

Security 59

Security Cross-Border Financial Inclusion Cross-Border Payments 59

Fintech Finance

MARCH 12, 2025

By combining our expertise in commercial card optimization with TransferMate’s robust global payout infrastructure, we’re creating a more powerful, seamless payment experience while maintaining the highest levels of regulatory compliance and security that our customers expect.

Cross-Border Payments 82

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

The Fintech Times

DECEMBER 9, 2024

Mike Camerling, CEO, Aevi Mike Camerling , CEO said: “The incident has underscored the critical need for resilience, especially in industries like payments, where operational continuity and consumer trust are paramount. ” EV payment anxiety continues to be a concern. How should businesses address this?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

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

Fintech Finance

FEBRUARY 5, 2025

His expertise and insights into regulatory compliance, fraud control, and general risk management will be a key contributor in strengthening our mission to build trust and resilience across the payments ecosystem.

Risk 59

Risk Law Enforcement Regulatory Compliance Compliance 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

Fintech News

SEPTEMBER 9, 2024

Yudhono Rawis Yudhono Rawis, CEO of Tokocrypto, added, “Over the past two years, Tokocrypto has continuously strengthened its commitment to maintaining high standards of regulatory compliance. ecosystem in the region”.

Web 3.0 125

Web 3.0 Regulations Regulatory Compliance Volume 125

The Payments Association

APRIL 8, 2025

Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. The need for continual updates to fraud detection algorithms and stronger customer authentication methods remains critical. What’s next?

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

The Fintech Times

JANUARY 7, 2025

In recent years, the payments market has been marked by continuous dynamism, driven by disruptive innovations and the emergence of new paradigms based on open models. These technology-led changes have brought about a profound transformation in financial services, often described as a true revolution.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105

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. Today’s cross-border payment solutions also lack transparency. One-third of adults don’t have access to a bank.

Cross-Border Payments 115

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

The Payments Association

JANUARY 16, 2025

Starting 30 December 2024, crypto-asset service providers outside the EU must secure MiCA authorisation to continue operating in the EU market. Non-EU businesses will need an EU presence to continue and expand their operations in the region. This transition period, known as the Grandfathering period, runs until 1 July 2026.

Compliance 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

The Fintech Times

JUNE 27, 2025

According to QwikPay, iDenfy has a combination of global identity coverage, AI-enhanced biometric verification, and continuous AML screening combined with startup-friendly pricing, which makes it an attractive partner when it comes to regulatory compliance technology. “We

Risk Management 59

Risk Management Compliance Risk AML 59

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? Meanwhile, businesses are subject to an increasingly strict AML regulatory focus and a turbulent sanctions landscape.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Payments Association

APRIL 7, 2025

The survey results offer a detailed analysis of critical areas such as the adoption of emerging technologies, regulatory compliance, financial crime, and customers’ evolving needs. This suggests a continued investment in areas such as technological capabilities and digitalisation.

Financial Crimes 88

Financial Crimes Interoperability Payments Crime 88

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

The Fintech Times

JANUARY 10, 2025

John OBrien , chief revenue officer at dLocal “Our new API licence goes beyond regulatory complianceit enables us to empower UK-based merchants with access to the vast opportunities in high-growth markets across Africa, Asia, and Latin America,” explained John OBrien , chief revenue officer and managing director UK at dLocal.

Payments Institute 59

Payments Institute Security Alternative Payment Methods Cross-Border Payments 59

The Payments Association

JUNE 9, 2025

These position the UK payments sector for continued evolution in a rapidly changing global financial landscape. One of RT2’s key resilience features is its trusted independent data store, which serves as a high-integrity reference for continuous data verification. RT2’s architecture is also designed to support extended operating hours.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

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 Disaster Recovery Payment APIs and Integration 59