The Fintech Times

FEBRUARY 19, 2025

” Monitoring process Michael Gilfix, chief product and engineering officer at KX Michael Gilfix , chief product and engineering officer at KX , the database for real-time analytics, notes how in order to avoid failures, firms must ensure that the correct processes are in place.

AI

The Fintech Times

JUNE 3, 2025

You have to show your government-issued documents and then we check these against government databases. This facial check once again looks at what is on a government database, and only at this point, does the app create a secret key on that device. We dont know what the key is, but it doesnt leave the device.

Technology

Cardfellow

JULY 21, 2025

The Standard and Advanced plans also offer a customer database to tie in with loyalty programs, and can support gift cards. They all include a customer database and the option to accept customer feedback. You can also utilize the customer database and create loyalty programs or offer gift cards.

Database

Fi911

MAY 14, 2025

databases). Database Protection : Securing databases that house customer information and transaction records. Database Security : Protecting customer information stored in financial systems. The post Encryption vs. Tokenization for Banking and Payment Professionals appeared first on fi911blog.

Encryption

The Paypers

JUNE 19, 2025

Fintechs will be able to configure pre-paid or post-paid accounts, as well as issue physical or virtual Mastercard cards. Additionally, the agreement will enable enza to host consumer and merchant accounts, manage integration with Mastercard’s network, and ensure security and system availability.

Visa

Fintech Finance

JUNE 23, 2025

Building on strategic partnerships with Microsoft , Red Hat and IBM , ACI is collaborating with MongoDB , a document-oriented NoSQL database, and open source technology NATS from Synadia Communications for the reference architecture of ACI Connetic , ACI’s unified, cloud-native payments platform.

Technology

Neopay

JANUARY 30, 2025

The Financial Conduct Authority (FCA) has recently published its findings on how firms are using the National Fraud Database (NFD) and money mule account detection tools to combat financial crime. Some firms screened customers against the NFD but failed to submit their own cases, undermining the collective intelligence of the database.

Financial Crimes

Fintech News

JULY 31, 2025

In fact, the average age of core banking systems in Southeast Asian banks is estimated to be 20 years or more, reflecting a gap of at least two generations in technology evolution, from mainframe-based platforms to enterprise servers and relational databases, and now to modern, cloud-native stacks.

Compliance

Fintech Finance

JUNE 26, 2025

Thanks to our global coverage, our growing database of verified vendors and our ability to protect every dollar, euro or yen wired in the world, we offer organisations complete peace of mind. The post Eftsure and Sis ID Join Forces to Create a Global Leader and Redefine Payment Protection appeared first on FF News | Fintech Finance.

Payments

The Paypers

JUNE 16, 2025

The initiative is a key move after the Australia Post-managed POLi, a popular instant payments system utilised by travel merchants in Australia, closed in 2023. Free Headlines in your E-mail Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Instant Payments

The Paypers

JUNE 6, 2025

Following this announcement, Western Union is set to be the sole provider of international money transfer services at Post Office branches. The company will also expand beyond the current Post Office locations, a process which is expected to offer its money transfer services to several locations across the UK.

Posting

Finovate

JULY 3, 2025

“The challenge wasn’t just about displaying more decimal places—we had to create custom code to overcome fundamental database technology limitations,” AutoRek Chief Product, Technology and Operations Officer Jim Sadler said.

Reconciliation

Finovate

JUNE 12, 2025

Photo by Matheus Câmara da Silva on Unsplash The post ID-Pal Unveils Reusable KYC Solution appeared first on Finovate. “ID-Pal Once ensures that only genuine, verified identities are reused and importantly, doesn’t use humans to access the data.

Verification

Fintech News

FEBRUARY 5, 2025

Penny Chai As we deepen our commitment to Australia, the integration of DVS verification into our database validation solution reflects our strategic focus on supporting Australian clients with a secure, government-backed process to stay ahead of evolving threats. said Penny Chai, Vice President of Business Development, APAC at Sumsub.

Verification

Fintech Review

MAY 4, 2025

Persona Provides fully customisable identity verification flows with options for ID checks, biometrics, and database lookups. Onfido Offers AI-powered document verification, facial biometrics, and database screening through easy-to-integrate APIs. Best for : Companies needing user-friendly, brandable KYC experiences.

Payment APIs and Integration

Fintech Finance

MAY 13, 2025

Sensitive card information is tokenized and not stored in the merchant’s database, thereby reducing the risk of data breaches, and the network token is used to identify the customer for secure payment. In addition to reducing the risk of data breaches, tokenization offers increased convenience to customers.

Payment Security

Fintech Finance

APRIL 2, 2025

A robust business intelligence database and omnichannel solutions round out the many benefits offered by FreedomPays Next Level Commerce platform. The post FreedomPay: Driving the Digital Transformation of Commerce with its Next Level Commerce Platform in Mexico appeared first on FF News | Fintech Finance.

Point-of-Sale (POS)

The Fintech Times

NOVEMBER 22, 2024

The dashboard provides estimates of carbon-related data for overall carbon emissions, via category split, using Connect Earth’s models and databases. The post Tide Launches Carbon Calculator to Give Firms an Answer to “Put Simply, What’s My Carbon Impact?” ” appeared first on The Fintech Times.

Database

The Fintech Times

OCTOBER 31, 2024

The post nCino Set to Acquire FullCircl in $135Million Deal to Expand Reach Across UK and Europe appeared first on The Fintech Times. .” FullCircl offers a business rules-engine that can simplify the complexity of onboarding underpinned by an array of pre-contracted premium data-supply.

Acquirers

Fintech Finance

NOVEMBER 21, 2024

To understand sentiment towards Unified Commerce and get an insight into how businesses are implementing it, Network International conducted a survey across the Payfast by Network ecommerce merchant database. The post Network International Launches Payfast 2024 State of Pay Report appeared first on FF News | Fintech Finance.

Point-of-Sale (POS)

Nanonets

NOVEMBER 19, 2024

accounting tools (Quickbooks, Xero), CRMs, and databases—no coding required. 💡 Nanonets processes documents up to 80% faster than traditional template-based systems, making it ideal for high-volume workflows. With easy-to-set-up API integrations , Nanonets seamlessly connects with major ERP software (Sage, Netsuite, SAP, etc.),

Process

Fintech News

JUNE 22, 2025

Experian plans to automate and optimise database migrations to reduce downtime and improve data accuracy. Featured image: Edited by Fintech News Singapore, based on image by komodo via Freepik The post Experian Taps AWS to Accelerate Cloud Migration, Develop AI Use Cases appeared first on Fintech Singapore.

Use Case

Finextra

JUNE 7, 2025

When AI Tools Go Rogue Remember the UK Post Office Horizon scandal? When the system generates outputs by writing code to extract database information, this transparency, or "explainable AI", approach allows you to verify the results and logic used to arrive at them. That was just normal software.

AI

Nanonets

NOVEMBER 10, 2024

Post-processing options 7. Real-time API and custom post-processing rules 8. Parsing data means automatically extracting specific information (like invoice numbers, dates, amounts) from documents and converting it into structured, usable formats that can be used in other systems like spreadsheets or databases. Key features: 1.

Automation

The Paypers

JUNE 27, 2025

Covering the entire trade lifecycle from pre- to post-trade in one platform ensures central orchestration and full automation of manual workflows regarding treasury, trade execution, settlement, and accounting. The platform also supports risk management operations by offering hedging mechanisms to manage limits and exposures.

Reconciliation

Finextra

JULY 30, 2025

Non-AI services maintained healthy growth, driven by focused execution in database and app platform services. More Personal Computing The More Personal Computing segment, which includes Windows, Surface, Xbox, and search, posted $12.6 million sign-ups in its first month post-launch, underscoring its appeal to developers.

AI

Nanonets

OCTOBER 27, 2024

If you're facing an actual problem or need help with security or databases, I can help guide you through safe, ethical solutions.   - Post Hoc Fallacy: Just because some countries with smaller governments have achieved prosperity does not mean that smaller government is the cause of it.

Laws

Fintech News

JULY 23, 2025

The solution draws on Hamilton Lane’s proprietary data platform, Cobalt, one of the industry’s largest databases, which houses insights on over 64,070 funds and more than 164,490 portfolio companies. It also addresses common barriers such as limited access to top-tier funds and the resources needed for in-depth due diligence.

Accreditation

Fintech News

JULY 7, 2025

PingCAP’s distributed database TiDB is now available on the platform, aimed at supporting AI-ready applications with real-time analytics. The post Alibaba Cloud Invests Over US$60 Million to Strengthen Global AI, Cloud Partnerships appeared first on Fintech Singapore. Alibaba Cloud also expanded its reseller partnerships.

AI

The Fintech Times

JULY 28, 2025

A 46-lender ‘route of disclosure’ guide has since been embedded in Mortgage Broker Tools’ (MBT) vulnerable customer disclosure database, giving brokers a single point of reference for how to flag concerns to lenders. Last year’s project helped drive visible change.

Underwriting

Fintech Finance

JUNE 18, 2025

With these updates, AKUVO offers full integration with Recovery Database Network (RDN), a leading platform for managing repossession assignments and vendor relationships. The post AKUVO Automates Repossessions and Adds RDN appeared first on FF News | Fintech Finance. For more information or to schedule a demo, visit www.akuvo.com.

Automation

Stripe

JUNE 5, 2024

In this blog post we’ll share an overview of Stripe’s database infrastructure and discuss the design and application of the Data Movement Platform.

Database

Fintech News

JUNE 27, 2024

OceanBase, a distributed relational database developed by Ant Group, announced that its range of cloud database products and services is now available on the Google Cloud Marketplace. The post OceanBase Cloud Database Now Available on Google Cloud Marketplace appeared first on Fintech Singapore.

Database

Fintech News

MARCH 25, 2024

As Indonesia’s fintech landscape expands, the industry faces a pivotal transformation driven by digital innovation and an increasing demand for more efficient, scalable financial services — such as the database architecture solution from OceanBase. In this rapidly evolving market, OceanBase emerges as a crucial technological ally.

Database

Fintech News

JULY 7, 2024

Under Evan’s leadership, OceanBase is actively pushing the database technologies and products to new heights, developing a next-generation database architecture designed to handle mission-critical workloads. Evan stated. Haidilao, meanwhile leveraged OceanBase to upgrade its digital membership system as it expanded into new markets.

Database

VISTA InfoSec

JULY 1, 2024

Intelbroker claims to have accessed various types of information, including ROMs, firmware, source code, property files, and databases containing employee and customer details. Additionally, it asserted having obtained financial information, future AMD product plans, and technical specification sheets.

CHIPS

VISTA InfoSec

FEBRUARY 25, 2024

Encrypt Data Flows Implement encryption for data in transit over networks and at rest within databases/servers to ensure meaningless ciphertext even if intercepted. Conduct audits periodically post-partnership.

Data Breach