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 69

Embedded Finance Finance Payment APIs and Integration Processors 69

The Payments Association

MAY 16, 2025

The FCA’s final guidance, issued in April 2025, outlines “reasonable procedures,” including fraud risk assessments, internal controls, staff training, and governance oversight. Next steps/action required: Conduct a comprehensive fraud risk assessment across all channels and partners.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Finovate

MARCH 29, 2024

“MineOS AI Asset Discovery and Risk Assessment will bridge the gap between the practical and theoretical sides of AI and data governance as companies navigate the complex new business landscape.” ” Central and Eastern Europe Bulgarian embedded finance company Paynetics has acquired U.K.-based

Verification 69

Verification Privacy AI AML 69

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. This collaborative approach expands market reach and enhances financial inclusivity. E.g., ride-hailing, travel bookings, etc.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

M2P Fintech

FEBRUARY 25, 2025

Institutions that rely on outdated systems risk falling behind. 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.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

Fintech Review

FEBRUARY 25, 2025

Artificial Intelligence and Machine Learning Artificial intelligence (AI) and machine learning are revolutionising trade finance by enhancing risk assessment, fraud detection, and operational efficiency. These digital documents are not only easier to process but also significantly reduce the risk of document tampering and loss.

Finance 85

Finance Technology Distributed Ledger Technology (DLT) Fraud Detection 85

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. Other benefits of PFaaS platforms include capabilities to handle the regulatory compliance and risk management burden.

ISVS 59

ISVS Visa Risk Assessment Embedded Finance 59