Fintech Review

JANUARY 28, 2025

The Rise of Embedded Finance Embedded finance is revolutionising the way businesses interact with financial services. Retailers, for instance, are embedding buy-now-pay-later ( BNPL ) solutions into their checkout processes. For businesses, embedded finance reduces the need for third-party intermediaries.

Digital Payments 87

Digital Payments Embedded Finance Payment APIs and Integration Fraud Detection 87

Fintech News

APRIL 24, 2025

Recognised as one of Asia’s fintech unicorns, Airwallex offers various financial services, including cross-border payments, global business accounts, and embedded finance solutions. HashKey focuses on regulatory compliance, security, and innovation. billion debt marketplace Oxyzo 1 billion lending InCred Finance 1.04

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

M2P Fintech

APRIL 17, 2025

Initially, APIs were point-to-point connectors to enable simple integrations; with rapid innovations, they have now matured into a foundational layer supporting a wide range of use casesfrom customer onboarding and loan origination to card issuance and fraud detection.

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

Clearly Payments

JANUARY 10, 2024

Embedded Finance Solutions Embedded finance is a rapidly growing trend that involves integrating financial services directly into software applications. Software companies can leverage this trend by offering embedded payment processing solutions, allowing their customers to accept payments without leaving their platform.

Processors 105

Processors ISOs Embedded Finance Payments 105

Finovate

MARCH 13, 2024

The integration will bring automated crypto transaction monitoring and secure data storage, as well as ensure regulatory compliance. This will enhance regulatory compliance and secure data storage, as well as provide automated crypto transaction monitoring for Chainalysis’ clients. return on investment (ROI), $3.2+

Verification 59

Verification Blockchain Travel Rule Regulatory Compliance 59

Fintech Review

MARCH 31, 2025

By leveraging Feedzais AI-native, real-time fraud prevention and merchant monitoring platform, Highnote was able to swiftly bring its acquiring solution to market while meeting stringent regulatory requirements. Merchant Monitoring: Comprehensive oversight ensures compliance, protecting merchants and customers alike.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

The Fintech Times

FEBRUARY 21, 2024

The Swift Payment Market Practice Group (PMPG) also outlined how global adoption of the LEI in ISO 20022 payment messages can support key cross-border use-cases including: sanctions and watch-list screening; KYC and client onboarding; fraud detection and the fight against vendor scams; e-invoice reconciliation; and account-to-account validation.

Cross-Border Payments 78

Cross-Border Payments Cross-Border ISO 20022 SWIFT 78

The Payments Association

MAY 16, 2025

This standard introduces structured, enriched data formats for payment messagesimproving interoperability, fraud detection, and reconciliation. Open finance is not a direct compliance burden yet, but merchants that work with fintech partners, or offer embedded finance, should begin preparing now.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Fintech Review

NOVEMBER 12, 2024

White Labeling and Co-Branding In a white-label model, fintechs provide the technology and expertise, while banks manage regulatory compliance and branding. Embedded Finance Embedded finance integrates financial services into non-financial platforms, enabling customers to access banking solutions seamlessly within other apps.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Compliance 105

The Payments Association

MARCH 20, 2025

Payments firms now have unprecedented opportunities to use data more strategically, from optimising fraud detection to personalising customer interactions. Data silos, regulatory compliance, and the need for robust governance continue to hinder growth. But these opportunities come with challenges.

Fraud Detection 88

Fraud Detection Fraud Prevention Payments AI 88

Finovate

APRIL 21, 2025

From embedded finance to AI-powered risk management, the innovation that will be on display during the event, which takes place May 7 through 9 in San Diego, is a signal of the rapidly evolving needs of both financial institutions and their customers.

Embedded Finance 66

Embedded Finance Disputes AI Fraud Detection 66

Fintech Review

FEBRUARY 25, 2025

Digital records replace traditional paper-based documentation, reducing the risk of fraud and human error while streamlining compliance requirements. Fraud detection is another critical application of AI in trade finance.

Finance 85

Finance Technology Distributed Ledger Technology (DLT) Fraud Detection 85