The Payments Association

NOVEMBER 12, 2024

The reality is that building an effective transaction monitoring system requires a profound understanding of regulatory compliance, technological integration, and operational functionality. Don’t assume that your chief technology officer knows everything you know,” he advises. have 10-14 years.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Payments Association

FEBRUARY 10, 2025

Andrew Doukanaris Ambassador, The Payments Association While vIBANs have positive use cases, challenges exist in limited monitoring of the end user, alignment with the PSPs risk appetite, and the lack of a consistent framework to mitigate financial crime and regulatory risks. Common standards would bring consistency and confidence.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

DECEMBER 18, 2024

Payment technology and innovation are accelerating across the fintech industry, with more companies recognising the importance of adapting to changing customer needs, with non-cash transactions projected to hit 2.3 These developments signify a major shift in how we interact with technology. trillion transactions by 2027.

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

The Fintech Times

APRIL 2, 2025

To realise the true potential of virtual cards, payment giant Mastercard is launching a new programme that will help banks, platform partners, and mutual end corporate customers transform their commercial payment offerings , powered by Mastercard’s Virtual Card Number (VCN) technology.

Visa 52

Visa Embedded Payments Payments Participant 52

Fintech Finance

FEBRUARY 18, 2025

Additionally, terminals can now be controlled remotely using cloud-based technology. Here’s how it works: Plug in : The user connects their car to a Rubicon charging station. And all these various systems, including Rubicon, Verifone payment devices, and EFTCorps integrated technology stack and switches, had to be synchronised.

Payment Solutions 75

Payment Solutions Push-to-Card Payments Credit Cards 75

The Payments Association

JUNE 29, 2025

Each ID-Pal Once profile is built from already-verified identity data, but critically, this information is re-validated against an organisation’s own risk rules, without requiring the end user to repeat the submission process. This ensures ongoing compliance while minimising user friction.

Verification 88

Verification Returns Checks Compliance 88

Fintech Finance

FEBRUARY 20, 2025

Faster Payments Council (FPC), in collaboration with Volante Technologies , today released results from the 2025 Faster Payments Barometer, the latest in its series of comprehensive studies analyzing the adoption, trends, and perceptions surrounding faster payments in the U.S.

Faster Payments 102

Faster Payments Multifactor Authentication FedNow RTP 102

The Fintech Times

FEBRUARY 27, 2025

Organisations across every fintech subsector are now implementing the technology both in back-office and front-office operations. Meanwhile, automated tax compliance technology ensures that invoices adhere to laws and internal financial policies by automatically checking invoices for accuracy and adherence to regulations.

AI 76

AI FinTech Fraud Detection Automation 76

Fintech Finance

NOVEMBER 8, 2024

The partnership further demonstrates Share Energy’s commitment to enhancing customer experience, complemented by PayPoint’s dedication to leveraging technology to improve payment services and the end-user experience.

Payments 98

Payments Payment Solutions End User On-Demand 98

The Fintech Times

JULY 19, 2025

Bank payment company GoCardless has partnered with Cashflows , the platform helping businesses accept payments, to power Cashflows Payouts, a new solution enabling businesses to send real-time payments using account-to-account payment technology.

Payee 49

Payee Payments Real Time Payments End User 49

The Fintech Times

DECEMBER 18, 2024

Specifically, Google Pay and PayU’s encryption and tokenisation technology protect financial information by preventing the transmission of sensitive data, reducing the risk of fraud. GPay supports a wide variety of devices, accommodating Latin Americas diverse technological landscape and expanding merchants reach.

Online and Mobile Banking 59

Online and Mobile Banking Payment Gateways Payments Encryption 59

Fintech Finance

JULY 10, 2025

After a thorough assessment process, Thunes was chosen for its outstanding capability to solve the complex challenges of cross-border payments using scalable, next-generation technology. We’re incredibly proud of our team of Thunesters and our Members who make achievements like this possible.” James Teodorini , Head of Asia Pacific at Thunes.

Cross-Border Payments 52

Cross-Border Payments Payment Solutions Cross-Border Finance 52

Fintech Finance

JULY 6, 2025

The new Zap payment offering is now available, powered by open banking technology through partnerships with TrueLayer and DNA Payments. The launch comes on the back of rising demand from end users and merchants to deliver faster, smoother payment journeys, features that are essential in the highly competitive gaming space.

Payments 52

Payments End User Payment Gateways Gateways 52

The Payments Association

FEBRUARY 27, 2025

Optimus, a leading regulated technology company specialising in payment solutions, is set for significant growth in 2025. Optimus’s solution enables corporate and retail end-users to send payments utilising local banking rails.

IBAN 88

IBAN Payments End User On-Demand 88

Fintech Finance

JULY 3, 2025

This partnership is a significant step to reshaping everyday spending, allowing Curve customers to benefit from NFC payment directly in the Curve App for contactless payments in store for all end-users on iOS and Android. At Thales, we believe that secure, open, and user-centric digital payment experiences are the future.

Security 52

Security Contactless Payments Compromise Mobile Payments 52

Fintech News

JUNE 16, 2025

Ricky now serves as Managing Director for South Asia at TBCASoft, a global fintech driving next-generation cross-border NFC and QR person-to-merchant (P2M) payments using blockchain-based technology. Eli Shoshani Eli Shoshani is Head of APAC at Bottomline , a leader in global business payments with extensive expertise in the region.

Cross-Border Payments 82

Cross-Border Payments Cross-Border APACS ISO 20022 82

The Fintech Times

JULY 8, 2025

Digital design and marketing agency Zap has launched a new payments product to deliver more streamlined payment journeys for end users and merchants, with a specific focus on the gaming space. Now, with Zap Cashier, end-users will enjoy a fully integrated pay-in and pay-out journey, eliminating the need for manual bank transfers.

Product 59

Product End User Payments Payment Gateways 59

Finovate

MARCH 28, 2025

“We are thrilled about our partnership with Taulia as it enables truly embedded B2B payments processes in the SAP technology eco-system, making it easy for clients to adopt virtual payments and realise their strategic objectives.”

Payment APIs and Integration 52

Payment APIs and Integration Payments Commercial Card Credential 52

Fintech Finance

JUNE 9, 2025

Cross River Bank (“Cross River”), a technology infrastructure provider that offers embedded finance solutions, announced the launch of Request for Payment (RfP), a transformative addition to its growing suite of instant payment capabilities.

RFP 52

RFP Request for Payment RTP Same Day ACH 52

Fintech Finance

FEBRUARY 3, 2025

The partnership will give Pay.coms merchants, notably those in the wealthtech, retail and iGaming industries, access to Volts Instant Bank Transfer solution enabling their end users to securely make payments from their bank account in real time.

Real Time Payments 59

Real Time Payments Innovation End User Payments 59

Fintech Finance

JUNE 17, 2025

It operates as an enabler for banks, fintechs, and corporations, aiming to optimize the end-user experience by making it seamless and personalized. Germany remains one of the most promising markets for Open Finance in Europe, thanks to strong economic, regulatory, and technological fundamentals.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance Acquirers API 52

The Fintech Times

FEBRUARY 26, 2025

While AI remains the hottest topic in fintech, it seems as though every single firm in the sector is currently experimenting with how they can make strides in development using the emerging technology. The technology will help automate data entry, reconciliation and financial reporting, freeing up time for strategic priorities.

AI 78

AI FinTech Financial Literacy End User 78

The Fintech Times

APRIL 17, 2025

Partnerships and acquisitions Card Present over Internet (CPol) provider, Burbank has today announced a major strategic partnership with global payments technology provider Transactility (creators of jPOS) to accelerate the adoption of CPoI across the banking sector.

FinTech 59

FinTech Embedded Finance AI Verification 59

The Payments Association

JUNE 16, 2025

Danny Russell Head of digital currency technology, Bank of England “The report on the experiment clearly highlights the challenges of supporting offline CBDC payments. To ensure success, the government must set robust standards around anti-fraud technology and prioritise efforts to raise financial and digital literacy.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

Stax

MAY 23, 2025

Join the Payments-Led Growth Movement Sign up to keep up-to-date with the latest trends in payments, vertical SaaS, and technology from industry experts. Understanding ISV Integrated Payments Integrated payments let users pay for goods or services directly within your softwareno third-party redirects or handoffs. Learn more.

ISVS 88

ISVS Best Practices Payment APIs and Integration Enrollments 88

Fintech Finance

JUNE 12, 2025

As part of the partnership, Credit Choice will be enhanced with the Elan Credit Card program to offer integrated digital technology that combines both debit and credit card account information for consumer and small business cardholders within each financial institution’s digital card management solution.

Credit Cards 52

Credit Cards Credit Union Debit Card Small Business 52

Finovate

JUNE 11, 2025

Their technology allows us to offer business debit cards, deliver a seamless experience to our customers, and scale with confidence. Founded in 2015 and headquartered in Austin, Texas, Episode Six operates in 50 markets around the world, has more than 70 enterprise customers, and more than 40 million end users.

Debit Card 52

Debit Card Multi-Currency Commercial Card Returns 52

Fintech Finance

DECEMBER 18, 2024

million end users. By combining BRP Systems’ industry expertise and Trustlys payment technology, this partnership is set to make a significant impact on the fitness and wellness space across the Nordics and beyond. Based in Sweden, BRP Systems is the leading software provider for fitness and wellness brands in the Nordics.

Payment Solutions 94

Payment Solutions End User Innovation Finance 94

Fintech Finance

JANUARY 13, 2025

With this wallet, we tap into our strength which lies in our robust network and technology, as well as our crispy notes that are always available, making this an exciting moment in our evolution in Zimbabwe.” Our use of multiple channels also ensures accessibility for our customers, explains Tait-Knight.

Financial Inclusion 98

Financial Inclusion End User Underserved Payroll 98

Fintech News

APRIL 27, 2025

Thunes also reiterated its focus on expanding access to cross-border payments in emerging markets, with the goal of reaching the next billion end users. said Floris de Kort, CEO of Thunes.

Payment APIs and Integration 76

Payment APIs and Integration Cross-Border Payments Cross-Border Interoperability 76

Finovate

JULY 14, 2025

. “By adding Inverid’s unique NFC-based solution to our platform, we can offer our customers the best possible document verification technology and unmatched identity solutions,” said Signicat CEO Asger Hattel.

Verification 49

Verification Acquirers Cross-Border Fraud Prevention 49

The Fintech Times

FEBRUARY 28, 2025

The two-days at the Intercontinental O2 in London were a chance for the conference to showcase innovative technology, regulatory insights and emerging trends shaping the financial sector. These organisations have the resources and reach to influence widespread adoption of new technologies and standards.

Embedded Finance 64

Embedded Finance AI Multi-Currency Compliance 64

The Payments Association

JANUARY 15, 2025

Integrating Swift with the upgraded FPS would enable a unique reference to be embedded within each transaction, delivering end-to-end tracking across both cross-border (Swift) and domestic payment flows.

SWIFT 88

SWIFT ISO 20022 Cross-Border Cross-Border Payments 88

Finovate

FEBRUARY 4, 2025

FIS was an early adopter of FedNow, and was one of the first institutions to enable its customers to receive FedNow payments after the technology launched inJuly of 2023. Implementing the necessary infrastructure to send payments requires more technological investment and operational considerations than simply receiving payments.

FedNow 59

FedNow Federal Reserve Push-to-Card Enrollments 59

The Fintech Times

DECEMBER 24, 2024

In this week’s In Profile, we chat with Thomas Gillan , CEO of BR-DGE, to explore the company’s approach to simplifying payment processes for large-scale merchants and to discuss the advancing role of payment orchestration technology. What are some of your recent achievements youd like to highlight?

Payment APIs and Integration 59

Payment APIs and Integration On-Demand Acquirers Value Added Service 59