Finextra

JULY 29, 2025

Businesses can now leverage AstroPays established connections to multiple local and international payment schemes, along with its multicurrency wallet, card issuing capabilities, and regulatory compliance framework across multiple jurisdictions. “We’ve built the financial infrastructure that powers our global wallet.

Payment APIs and Integration

Finextra

JULY 21, 2025

Legacy systems with hardcoded logic and manual processes struggle to accommodate rapid regulatory changes while maintaining audit readiness. The compliance burden extends beyond implementation to documentation and reporting.

Payment APIs and Integration

M2P Fintech

APRIL 17, 2025

This model not only simplifies legacy transformation but also enables new revenue streams through embedded finance and fintech partnerships. This layer acts as the foundation for all downstream processes and ensures data integrity and consistency across the enterprise.

API

Finextra

AUGUST 1, 2025

From automating compliance processes and customer interactions to enhancing fraud detection, AI’s integration into fintech operations is profound. India’s fintech sector, leveraging AI to accelerate KYC processes and customer engagement, exemplifies this trend.

FinTech

The Fintech Times

FEBRUARY 28, 2025

In rapid, seven-minute slots, companies showcased solutions spanning AI-powered cybersecurity, digital banking transformation, embedded finance and next-generation authentication. Meanwhile, Arva AI tackled inefficiencies in know your business (KYB) verification, leveraging artificial intelligence to speed up compliance processes.

Embedded Finance

Fintech News

APRIL 24, 2025

Matrixport processes over $5 billion in trading volume each month and is supported by major investors like Lightspeed, IDG Capital, and Qiming Venture Partners, according to its website. HashKey focuses on regulatory compliance, security, and innovation. Matrixport Valuation: $1.05 Nium Valuation: $1.4 Airwallex Valuation : $5.5

FinTech

Finextra

AUGUST 7, 2025

These digital banking tools integrate advanced technology to simplify cash flow management, payment processing, and regulatory compliance. This piece breaks down essential innovations in financial technology that help business owners streamline operations, drawing on practical examples from SME finance apps.

Small Business

Finextra

JUNE 6, 2025

For instance, AI assistants can carry out the initial processing of customer requests, automate the collection of debts and send borrowers reminders about payments as well as updating customer information. Blockchain also allows many processes to be automated through smart contracts.

BNPL

Fintech Finance

JUNE 1, 2025

The strategy unites Cashflows’ expert acquiring capabilities with Cardstream’s market leading PFaaS infrastructure to dramatically simplify the launch and growth process for PayFacs, aspiring PayFacs, ISOs and ISVs in the market, by managing complex regulatory, compliance, and operational requirements on their behalf.

ISVS

The Paypers

JUNE 11, 2025

According to iFOREX’s statement from 10 June 2025, the inspection process, which is a scheduled regulatory review by oversight bodies to analyse if the company is complying with specific themes or risk areas, is almost completed.

Financial Crimes

The Fintech Times

APRIL 30, 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

The Fintech Times

APRIL 30, 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

Fintech Finance

MAY 7, 2024

In a recent study conducted by Forrester on behalf of Fabrick titled, “Embrace Embedded Finance for Seamless Payment Success: A Spotlight on Europe,” valuable insights were obtained regarding the state of Embedded Finance across Europe.

Embedded Finance

The Fintech Times

APRIL 8, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them.

FinTech

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

Clearly Payments

JANUARY 10, 2024

This article is about the different business models and revenue streams that are possible with payments and payment processing. Transaction-Based Revenue Using Credit Card Surcharge One of the most straightforward ways for software companies to generate revenue from payment processing is by charging transaction fees. Shopify does this.

Processors

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. invoice factoring), which have outdated and cumbersome processes. The company replaces traditional B2B payment methods (e.g. million in loans.

AI

Fintech Finance

MAY 29, 2024

In her new role, Rehana’s mission is to strengthen EPS’s offerings, develop strategic partnerships, and reinforce the company’s position in the embedded finance market across the UK and Europe.

Payment Solutions

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

Fintech Review

MARCH 31, 2025

Highnotes acquiring business enables enterprises to seamlessly and securely process transactions by integrating comprehensive fraud detection with robust merchant monitoring capabilities. The partnership also streamlines Highnotes vendor footprint, consolidating pre- and post-authorization processes under one system.

Fraud Prevention

Fintech News

JULY 23, 2024

The list, produced by CNBC in collaboration with market research firm Statista, highlights the world’s top 250 fintech companies across eight market categories: payments, wealthtech, business process solutions, neobanking, alternative finance, financial planning, digital assets and banking solutions. billion by late 2022.

FinTech

Finovate

MARCH 29, 2024

The company leverages customized Generative AI technology to help bank KYC processes work 10x more effectively. ” Central and Eastern Europe Bulgarian embedded finance company Paynetics has acquired U.K.-based ” Founded in 2005, AU10TIX is headquartered in Hod Hasharon, Israel. based neobank Novus.

Verification

The Fintech Times

JANUARY 5, 2024

“In order to fine-tune a model to generate the insights that will best answer customer inquiries, minimise investment risk, or process documents for loan applications, underwriting, regulatory compliance and more, firms will need to train them on their proprietary, industry-specific data.

AI

The Fintech Times

FEBRUARY 21, 2024

“While these developments will improve the speed and cost of cross-border payments, they also require the adoption of next-generation payment systems that can process payments – irrespective of the type, currency and scheme/infrastructure. “In 2024, cross-border payments volumes will continue to grow rapidly. .

Cross-Border Payments

M2P Fintech

MARCH 28, 2024

Compliance-as-a-Service (CaaS) CaaS is a cloud-based solution that outsources the management of regulatory compliance for businesses, including implementation, maintenance, and employee training. Ideal for repetitive payments like salaries and bills, it simplifies the process for both individuals and organizations.

FinTech

The Payments Association

MAY 16, 2025

Merchants must ensure their SCA processes are not only compliant, but also commercially effective. Domestic card scheme fee review (report expected late 2025) Alongside interchange, the PSR is reviewing the scheme and processing fees charged by Mastercard and Visa on domestic UK transactions.

Regulations

M2P Fintech

FEBRUARY 25, 2025

By leveraging Loan Management Software , lenders can streamline operations, deliver personalized services, ensure regulatory compliance, and scale effortlessly to meet the demands of a diverse and growing customer base. This proactive approach minimizes the risk of legal penalties and ensures lenders stay on top of regulatory changes.

Payment APIs and Integration

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

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

Fintech Review

FEBRUARY 25, 2025

Despite its significance in global commerce, trade finance remains an area plagued with inefficiencies. Excessive paperwork, high operational costs, and slow processing times create friction, limiting the smooth execution of international trade. This helps reduce fraud, eliminate intermediaries, and accelerate processing times.

Finance

The Fintech Times

FEBRUARY 17, 2025

As the technology matures and adoption increases, PFaaS is poised to play a central role in shaping the future of digital payments and embedded finance. However, this is a costly procedure – PFaaS simplifies the complex process of becoming a PayFac. With PFaaS, this process is significantly cut down.

ISVS

Fintech Review

JANUARY 14, 2025

Offering low fees, intuitive apps, and fast onboarding processes, neobanks attract tech-savvy customers seeking convenience. The Growth of Embedded Finance Embedded finance integrates financial services into non-financial platforms. They provide streamlined, technology-driven financial services.

FinTech

The Payments Association

DECEMBER 2, 2024

While businesses operate globally, capitalising on diverse markets and customer bases, the payment processes still reflect a more localised or regional approach. Security and regulatory compliance are not mutually exclusive from innovation, and we need to stop discussing them.

Payments

The Payments Association

MARCH 20, 2025

Data silos, regulatory compliance, and the need for robust governance continue to hinder growth. He adds: Some companies still rely on outdated batch processing, missing the opportunity to leverage real-time analytics for immediate fraud prevention and optimised transaction approvals.

Fraud Detection