Finextra

JULY 21, 2025

Modern regulations require granular transaction tracking, real-time risk monitoring, and comprehensive audit trails—capabilities that legacy architectures often lack without significant workarounds. Legacy ETL processes and batch-oriented data flows cannot support the analytical requirements of contemporary financial products.

Payment APIs and Integration 52

Payment APIs and Integration Regulatory Compliance Audit Compliance 52

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. million customers, in just 88 days.

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

Fintech Review

MAY 4, 2025

Modern finance teams rely heavily on embedded finance, SaaS fintech software, finance APIs, and cloud-based platforms to run everything from payments to compliance to cash management. Banking-as-a-Service & Embedded Banking APIs Let’s start the top 100 fintech tools and platforms with embedded finance.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Fintech Review

APRIL 11, 2025

AI and Machine Learning : Used for credit scoring, fraud detection, chatbots, and personalised recommendations. Blockchain : Enables decentralised finance (DeFi) , smart contracts, and secure digital identities. Growth must be matched by governance, risk management, and long-term vision. Essential for open banking.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

Fintech News

MARCH 17, 2025

Asian Banking & Finance and Insurance Asia Summi t Vietnam When: 13 M ay2025 Where: To be announced Vietnam The second Asian Banking & Finance and Insurance Asia Summit will move places to Vietnam. With AI shaping the future of fintech, this is an essential event for tech-forward finance professionals.

FinTech 93

FinTech Cybersecurity AI Financial Inclusion 93

Finextra

JUNE 6, 2025

Afterpay is using big data and AI to ensure a smooth user experience and improved risk management. PayPal’s BNPL solution, Pay in 4, incorporates sophisticated fraud prevention technology and machine learning models to assess creditworthiness quickly.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

The Fintech Times

APRIL 15, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

Fintech Review

FEBRUARY 18, 2025

Embedded finance is transforming industries by incorporating financial services directly into non-financial platforms. The rapid adoption of embedded finance signals a fundamental change in financial services distribution. What is Embedded Finance? As embedded finance evolves, it goes beyond convenience.

Embedded Finance 95

Embedded Finance Finance Payment APIs and Integration Non-Bank 95

Fintech News

JUNE 3, 2025

Alipay+ GenAI Cockpit has been tested across Ant Internationals key business lines, including its Alipay+ wallet gateway, Antoms merchant payment service, WorldFirsts cross-border accounts, and embedded finance offerings. Ants platform also supports a variety of use cases, from customer service and marketing to travel and tax advisory.

AI 113

AI FinTech Fraud Detection Embedded Finance 113

Fintech News

MAY 20, 2024

As regulatory expectations continue to evolve, it’s crucial for organizations to stay ahead of the curve and adapt their compliance strategies to mitigate financial crime risks effectively. The webinar aims to delve into the significant influence of AI on the financial sector, particularly in risk management.

FinTech 136

FinTech Embedded Finance BNPL On-Demand 136

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. ” About Highnote Highnote is an embedded finance company setting the new standard in modern card platform management.

Fraud Prevention 52

Fraud Prevention Acquirers AI Financial Crimes 52

M2P Fintech

FEBRUARY 16, 2025

That being said, from AI-powered wealth management tools to the new innovations in neobanking, here are 10 key predictions we believe will shape the future of fintech in 2025. Embedded finance will play a pivotal role in digital businesses, as the consumer seeks a more seamless and integrated experience. billion in 2024 to $28.6

FinTech 52

FinTech Embedded Finance Blockchain BNPL 52

Fintech Review

MAY 1, 2025

Businesses must also demonstrate governance, risk management , and consumer protection from day one. Building compliance frameworks early not only reduces legal risk but also builds credibility with customers, partners, and investors. Modern compliance is increasingly about embedding controls into the technology stack.

Compliance 59

Compliance Regulations FinTech Payment APIs and Integration 59

The Fintech Times

SEPTEMBER 26, 2024

Industry movers Creditinfo, a global service provider for credit information and risk management solutions, appoints Charles De Winnaar as its global head of sales strategy and sales operations. DigiAsia provides embedded finance APIs for SMEs in emerging markets.

FinTech 64

FinTech Fraud Detection Payment APIs and Integration Fraud Prevention 64

Fintech Review

JANUARY 16, 2024

These technologies will revolutionize customer service personalization, fraud detection, and risk management. The technologies will also fortify security, enabling more precise detection and mitigation of fraudulent activities, and optimizing risk management strategies.

FinTech 64

FinTech Embedded Finance Multi-Currency Innovation 64

The Payments Association

MAY 16, 2025

Each section includes an overview of the regulation, the legal and operational risks involved, and the practical actions required to support readiness and ongoing compliance. This standard introduces structured, enriched data formats for payment messagesimproving interoperability, fraud detection, and reconciliation.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

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. When fraud detection, compliance, and operations use separate systems, blind spots and inefficiencies arise. This is more than an inconvenience; it is a risk.

Fraud Detection 88

Fraud Detection Fraud Prevention Payments AI 88

Fintech Review

NOVEMBER 12, 2024

Embedded Finance Embedded finance integrates financial services into non-financial platforms, enabling customers to access banking solutions seamlessly within other apps. For instance, Klarna, a prominent fintech, offers “Buy Now, Pay Later” solutions embedded directly in e-commerce websites.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Fraud Detection 105

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

Finovate

FEBRUARY 10, 2025

Financial data company Perfios has acquired Clari5 to enhance its fraud prevention and risk management capabilities using Clari5s real-time financial crime management platform. India-based Perfios will use Clari5 to strengthen its own fraud and risk management capabilities.

Acquirers 52

Acquirers Financial Crimes Fraud Prevention Money Laundering 52

The Fintech Times

APRIL 14, 2025

Over four-fifths (82 per cent) of surveyed leaders said they have implemented embedded finance solutions, realising an average 8.5 Eighty-three per cent of the respondents surveyed said their firm prioritises fraud risk management. Yet, 53 per cent said they are unhappy with their fraud response plans.

FinTech 63

FinTech AI Research Automation 63