Fintech News

JANUARY 21, 2025

Regional integration is playing a key role, with governments accelerating their efforts to enhance cross-border commerce and digital economy participation. Artificial intelligence (AI) is also gaining traction, particularly for risk assessment and operational efficiency.

Payment APIs and Integration 109

Payment APIs and Integration Finance Cross-Border API 109

Finovate

JUNE 21, 2024

We are excited to leverage this financing round to continue to expand and strengthen our offerings to empower more stakeholders across Mexico’s economy.” Ethiopia’s cabinet approved a legal framework for CBDCs. South African fintech Ukheshe rebranded as EFT Corporation.

Financial Inclusion 64

Financial Inclusion Payment APIs and Integration Legal Framework Cross-Border Payments 64

Neopay

JULY 18, 2024

Money laundering is a pervasive issue, affecting economies and societies worldwide. Industry-Specific Statistics Payment Institutions: In 2022, about 68% of European anti-money laundering supervisors identified significant risks in the payments industry. Common breaches included transaction monitoring and customer risk assessment.

Money Laundering 52

Money Laundering AML Crime Cryptocurrency 52

Segpay

MAY 1, 2024

DORA entered into force on January 16th, 2023, and its legal implementation deadline is January 17 th , 2025. Its legal framework is designed to enhance the operational resilience of all digital service providers, including payment service providers (PSPs), that operate in the European Union (EU).

Cybersecurity 52

Cybersecurity Compliance Procedures Risk Management 52

The Payments Association

MAY 14, 2025

Chief among them is de-risking. Banks in developed economies are reducing their exposure to institutions in high-risk jurisdictions, she noted, leaving those players cut off and often reliant on less-regulated alternatives. But as Paul Palmer pointed out, safety in real-time payments isnt just a legal question.

Cross-Border Payments 88

Cross-Border Payments Correspondent Bank Cross-Border Correspondent 88

Fintech News

FEBRUARY 11, 2025

According to Deloitte , the financial services sector is one of the largest adopters of artificial intelligence (AI) , with over 60% of financial institutions leveraging AI-powered solutions for decision-making, risk assessment, and automation. Rather than imposing a rigid legal framework, the U.K.s the EU and APAC.

AI 120

AI Regulations APACS Consumer Financial Protection Bureau (CFPB) 120