Fintech Finance

OCTOBER 30, 2024

Our Distinguished Speakers line-up: Abbas Khamisa, Head of Treasury Solutions, Global Banking at MUFG Investor Services Alessandra D’Este, Senior Payments Expert, EMEA at Swift Amrit Toor, Solutions Architect at Cloudflare Andrea Moundi Savvides, Global Director of Risk and Compliance (Harneys) and Chair and Founding Member of the Cyprus Compliance (..)

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AML Compliance Money Laundering Payments 98

Fintech News

JANUARY 14, 2025

Former Thai Prime Minister Thaksin Shinawatra has called for Thailands financial institutions to adopt a more progressive stance on cryptocurrency, according to a Reuters report. Speaking at a Bangkok event, Thaksin emphasised the economic opportunities of cryptocurrency, referencing global trends such as the U.S.’s

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Cryptocurrency Stablecoins Digital Currency Government 120

Fintech News

JANUARY 26, 2025

Rakuten has also introduced its own cryptocurrency wallets and exchange systems there, bringing embedded finance to new levels by allowing Rakuten Cash balance recharges via Bitcoin and Ethereum. In Singapore, the government-backed API Exchange is promoting API standardisation. billion by 2029, according to Business Wire.

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

Finovate

DECEMBER 18, 2024

Hexagate’s security solutions detect and mitigate real-time threats, including cyber exploits, hacks, and governance and financial risks to help chains, protocols, asset managers, and exchanges keep their funds secure. He also noted that governments are increasing the monitoring of smart contracts associated with illicit funds.

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Acquirers Security Blockchain Cryptocurrency 100

Fintech News

JANUARY 12, 2025

Payments companies raised US$366 million, a 53% increase from 2023, while cryptocurrency firms secured US$325 million, up 20%. Early-stage funding dropped 16% to US$750 million, while late-stage funding plunged 31% to US$694 million. It is worth noting that some segments bucked the overall downward trend.

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FinTech Contactless Payments Cryptocurrency Returns 109

Stax

MARCH 11, 2025

There are six main payment methods used in online payments, including credit & debit cards, digital wallets, ACH & bank transfers, direct debit, Buy Now, Pay Later (BNPL) services, and cryptocurrencies. Vincent, the Grenadines, Anguilla, and Montserrat has issued Dcash, a cryptocurrency it guarantees and maintains.

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Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Fintech News

MARCH 6, 2025

Blockchain Festival Asia When: 8 March 2025 Where: Marina Bay Sands, Singapore The Blockchain Festival Asia is the go-to event for professionals, industry leaders, and newcomers interested in blockchain, cryptocurrency, DeFi, GameFi, NFTs, mining, payment systems, and investment opportunities.

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FinTech NFTs AI Blockchain 106

The Payments Association

JANUARY 21, 2025

Elkhan Nasibov CEO, Guavapay Beyond the broader digitalisation trendssuch as embedded payments, open banking, BNPL, contactless technology, and AItwo areas saw significant acceleration in 2024: cryptocurrencies and sustainability in payments. and Brazil. Looking ahead, consumer openness to new payment methods is mixed.

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Payments Trends Financial Crimes Cross-Border Payments 88

Fintech News

DECEMBER 9, 2024

Rather than shying away from the complexities of the digital asset revolution, the city-state is actively embracing the potential of tokenisation and cryptocurrencies. GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance.

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Cryptocurrency Cross-Border Consumer Protection Facilitators 117

Finextra

JUNE 10, 2025

government is laying the groundwork for regulations that will support the growing digital asset economy. As consumers express interest in paying with digital assets, businesses see a means of gaining a larger customer base. Positioning for the Future The shift toward crypto payments isn’t slowing down.

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Fintech Review

MAY 6, 2025

Where profitability and mature governance take precedence over pure top-line expansion. However, Checkout.coms unique positioning enables it to carve out niches where flexibility, global reach, and performance are non-negotiable. Leadership changes, including the departure of key executives, signal a new phase.

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Payment APIs and Integration Payments Processors Alternative Payment Methods 52

Fintech News

JULY 14, 2025

Despite these developments, Lambert pointed out that around 90 percent of stablecoin usage is still concentrated in cryptocurrency trading. At the same time, governments are looking to promote domestic digital currency innovation to avoid increased dependence on foreign currencies.

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Stablecoins Visa Payments Digital Currency 63

The Payments Association

MARCH 19, 2025

Notably, the rise of cryptocurrencies, stablecoins, and Central Bank Digital Currencies (CBDCs) are transforming the digital payments landscape. Some governments embrace them, others restrict them, and many are still figuring out how to regulate them.

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Cross-Border Reconciliation Compliance Payments 88

Bank Automation

MARCH 25, 2025

Stablecoin is cryptocurrency that aims to keep a stable value relative to a specified asset like government-issued currency or gold. Other cryptocurrencies like Bitcoin are not pegged to an […] The post FIs hold back on cross border stablecoin payments appeared first on Bank Automation News.

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Cross-Border Stablecoins Cross-Border Payments Cryptocurrency 59

The Payments Association

OCTOBER 28, 2024

Criminals lure victims with promises of high returns, often using fake investment opportunities in areas like cryptocurrency, property, or gold. Collaboration with law enforcement and the Government The report stresses the importance of ongoing collaboration between financial institutions, regulators, and law enforcement.

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

Finextra

JULY 13, 2025

Governments may embrace stablecoins as complementary tools to lower remittance costs and increase inclusion. dollar—are rapidly reshaping the global remittance landscape. Use-Cases in South and Southeast Asia Despite regulatory friction, the future is promising. As more CBDCs (e.g., It expresses the views and opinions of the author.

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Stablecoins Cross-Border Volume Wire Transfer 93

The Fintech Times

MARCH 11, 2025

Crypto expansion BBVAs expansion into cryptocurrency trading follows the introduction of the Markets in Crypto-Assets Regulation ( MiCA ) at the end of 2024. These rules govern the issuance and provision of cryptoasset services in the European Union and promote greater protection for investors who opt for this type of asset.

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Security Bitcoin Stablecoins Cryptocurrency 59

Stax

MARCH 18, 2025

Payment processing systems help merchants accept various types of payments, such as credit and debit cards, automated clearing house (ACH) , electronic funds transfers (EFTs), digital wallets, mobile payments, and even cryptocurrencies. Card networks – The organizations that govern credit and debit card transactions.

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Process Payment APIs and Integration Processors Online and Mobile Banking 88

The Payments Association

DECEMBER 9, 2024

The upcoming changes in cryptocurrency regulation and its impact on payment services, focusing on the UK’s approach compared to the EU. It outlines how the regulatory landscape for cryptocurrencies in the UK will evolve, affecting businesses and compliance. What are the government’s plans for the regulation of crypto?

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Stablecoins Consulting Rules Regulations 88

Stax

JANUARY 23, 2025

Know Your Customer (KYC): This check involves verifying government-issued IDs, business licenses, and ownership structures to confirm the merchants legitimacy and authenticity. For example, the rise of cryptocurrencies has introduced unique challenges in evaluating merchants operating in this space.

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Underwriting PCI DSS Money Laundering Processors 68

The Fintech Times

NOVEMBER 12, 2024

Banking accessibility also appears to be on the rise, while foreign direct investment (FDI) levels have also grown, thanks to the launch of major digital wallets (including Apple Pay and Google Pay ), as well as various government initiatives. In September 2024, Binance Kazakhstan received a full regulatory licence from AFSA.

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FinTech Audit Non-Bank ISOs 59

Fintech Review

NOVEMBER 20, 2024

Through identifying the optimal cryptocurrency, the optimal blockchain, as well as the optimal exchange for each individual settlement, our SOE empowers financial institutions and their diverse customer sets with the fastest, most cost-efficient cross-border funds transfer technology available — regardless of location.

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

Fintech News

APRIL 24, 2025

24 Fintech Unicorns in India India’s fintech boom is fuelled by strong investor interest, proactive government support, and a rapidly expanding digital economy. billion cryptocurrency CoinSwitch Kuber 1.9 It is supported by leading investors such as DST Global, Horizons Ventures, and Alpha JWC Ventures. CoinDCX Valuation: $2.15

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FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

Innovative Payments Association

DECEMBER 17, 2024

These issues all remain relevant as we go into 2025, and they are joined by new ones including a renewed interest in cryptocurrencies and the growth of artificial intelligence. In addition, Rep. Hill laid out some of his plans for community banking in a press release even before he was elected.

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Agreements Community Banks Breach Faster Payments 52

CoinRemitter

APRIL 3, 2025

With the growing demand for cryptocurrencies as a payment method in online businesses, accepting crypto payments has become an attractive option for worldwide businesses. Unlike cryptocurrencies like Bitcoin and Ethereum, stablecoins are pegged to fiat currencies, which means their values remain stable, reducing financial risks.

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Gateways Cryptocurrency Payment Gateways Stablecoins 52

Fintech News

DECEMBER 4, 2024

KakaoPay lets users send money, pay bills, and shop with just a few taps, while PayPay’s strong government backing has driven rapid adoption in retail and transport, seamlessly connecting users to everyday financial services. Source: Pixabay Meanwhile, South Korea’s KakaoPay and Japan’s PayPay have also carved out significant niches.

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Embedded Finance Finance Payment APIs and Integration BNPL 113

The Fintech Times

FEBRUARY 17, 2025

Standard Chartered Standard Chartered has a track record of working with stablecoin issuers globally, allowing the JV to fully utilise its bank-grade infrastructure and rigorous governance. As public chain instruments with proven use cases, stablecoins play a critical role in the overall digital asset ecosystem.

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Stablecoins Issuers Use Case Cross-Border Payments 104

Finextra

JUNE 6, 2025

The analysis considers the transaction history in the blockchain such as cryptocurrency payments and activity on DeFi platforms. And cryptocurrencies can facilitate cross-border transfers and help companies receive capital from investors around the world without the complexities of currency regulation.

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BNPL Technology Payment APIs and Integration AI 52

The Paypers

JUNE 23, 2025

Subscribe now Keywords: partnership , payments , instant payments , ecommerce Categories: Payments & Commerce Companies: Adumo , Float Countries: World ::: add a comment This article is part of category Payments & Commerce ::: more Adumo | Float | Discover all the Company news on Adumo and other articles related to Adumo in The Paypers News, Reports, (..)

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Credit Cards CBDC Payments Cross-Border 36

Finextra

JUNE 2, 2025

Yet, DeFi also raises new challenges that open banking didn’t have to fully confront – which we’ll get to when discussing governance and regulation. If DeFi is the wild West of open finance, how do governance and regulation evolve to handle this new frontier? In many ways, it’s extending the trajectory that open banking started.

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Finance Payment APIs and Integration API Regulations 52

Fintech News

JUNE 12, 2025

Boosting financial markets Since the early 1990s, the Vietnamese government has actively promoted the development of capital markets, recognizing the growing demand for investment opportunities. McKinsey expects this influence to accelerate moving forward, as the government implements financial development plans.

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Government Governance Acquirers Cryptocurrency 103

The Fintech Times

APRIL 4, 2025

Kraken , the US-based cryptocurrency exchange, has secured restricted dealer registration in Canada, enabling it to roll out access to more of its crypto products under the supervision of the Ontario Securities Commission. Canadian crypto growth Over the past two years, Krakens Canadian operation has grown significantly.

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Security Bitcoin ATM Consumer Protection 52

Finextra

JUNE 23, 2025

However – in a nod to preserving trust – the Act also forbids issuers from marketing these tokens in any way that implies government backing. For the US government, the play here is pretty simple: reaffirm the U.S. Governments might face tough choices: embrace U.S. It expresses the views and opinions of the author.

Embedded Finance 52

Embedded Finance Stablecoins Finance Payment APIs and Integration 52

The Payments Association

JUNE 16, 2025

Industry and government must prioritise secure infrastructure needs and enhanced protection of consumer data, as data breaches negatively impact consumers' willingness to share personal data. Adoption rates for crypto remain the lowest of any method surveyed, reinforcing its niche status in the current payments landscape.

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The Paypers

MAY 2, 2025

The UK government has decided to move forward with draft legislation that will bring cryptocurrency firms under formal financial regulation.

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Regulations Cryptocurrency Government Governance 45

Fintech Review

MARCH 6, 2025

Dubai, United Arab Emirates, March 6th, 2025, Chainwire Bybit , the worlds second-largest cryptocurrency exchange by trading volume, becomes the first platform to include USDtb , a blockchain-based USD stablecoin created and managed by Ethena Labs, on its Spot exchange. government obligations. Treasury Bills, and other short-term U.S.

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Stablecoins Treasury Caps Blockchain 52

The Fintech Times

MAY 30, 2025

Meanwhile, when people say blockchain, for those outside of the industry, there might be a loose link to cryptocurrency, but beyond that it is confusing. “So far, much of the attention around blockchain has been centered on cryptocurrency and digital assets. This narrow focus has in some ways held back broader adoption.

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Blockchain AI Use Case Cryptocurrency 51