The Payments Association

JUNE 3, 2025

Moreover, as super apps and embedded ecosystems gain traction in emerging markets, tokenisation offers a scalable security model that can flex with the complexity of multi-role, multi-wallet environments, notes Venkat Srinivasan, sales & go-to-market, banking and payments products, at Thales.

Security 88

Security Payment Security Payment APIs and Integration Credential 88

The Fintech Times

FEBRUARY 20, 2025

He brings over 30 years experience in financial services with senior roles across global banking, private equity and accounting. He also joins the board of Quantum as director of fintech and banking, helping with its plan to list on the London Stock Exchange in 2026. Radford previously held the CEO role at Revolut UK from 2020 to 2023.

FinTech 64

FinTech Cross-Border Payments Disaster Recovery Online and Mobile Banking 64

Finovate

AUGUST 16, 2024

Dublin-based regtech Fenergo has inked a partnership with Caribbean-based PROVEN Bank. PROVEN Bank Deputy Chief Executive Officer Nikita Kissoon underscored increasing regulatory pressure on financial institutions as one of the reasons the bank sought the partnership with Fenergo. .” The Bank of Ireland wants you!

AML 64

AML Disaster Recovery Payments Non-Bank 64

Global Fintech & Digital Assets

MARCH 5, 2024

Regulator sets out its expectations for banks looking to provide digital asset custody services, and sell and distribute tokenised products. All of this recent guidance aims to deliver more certainty for banks and securities firms seeking to capitalise on developments in digital assets and tokenisation. loyalty points, in-game assets).

Authorization 59

Authorization Product Due Diligence Procedures 59

Global Fintech & Digital Assets

DECEMBER 11, 2023

Requirements related to business continuity and disaster recovery have also been included for the first time. By imposing specific requirements on a banking institution’s CISO and governing body, the Amendments appear to increase management exposure to regulatory enforcement for lapses in cybersecurity oversight.

Cybersecurity 59

Cybersecurity Multifactor Authentication Risk Assessment MFA 59

Stax

AUGUST 22, 2024

Maintain a comprehensive disaster recovery program and undertake contingency planning so that you can resume operations quickly. This will help you identify areas of non-compliance and rectify these identified risks as soon as possible. You may be able to get better pricing, timely support, and enhanced services as a result.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Nanonets

JULY 28, 2023

Financial Data Management: Document workflow automation is essential in industries such as banking, insurance, and other fin-organizations. Improved Regulatory Compliance: Compliance requirements can be complex, but document workflow management reduces the risk of non-compliance.

Disaster Recovery 52

Disaster Recovery Automation Procedures Compliance 52