Fintech News

JANUARY 14, 2025

This perception is backed by the consumers’ trust as well as the robust fraud prevention and risk management capabilities of Ant Group and Tencent. The two groups have set industry standards and earned recognition as Leaders in Forresters Wave evaluation of enterprise fraud management providers in APAC.

APACS 113

APACS eWallet Online and Mobile Banking Credit Cards 113

Fintech News

JANUARY 22, 2025

Merchants must cater to diverse consumer preferences, including local digital wallets like DANA, Touch n Go eWallet, and TrueMoney, while navigating currency, tax, and regulatory complexities. However, the payment landscape in SEA is highly fragmented.

Payment APIs and Integration 117

Payment APIs and Integration eWallet SARS Privacy 117

Fintech News

APRIL 24, 2025

billion financial services platform Dianrong 1 billion lending solutions Wacai 1 billion wealth management CGTZ 2.41 billion asset management XTransfer 1.4 billion XTransfer created a global payment platform powered by data insights, automation, and risk management tools. billion debt investment platform eDaili 1.90

FinTech 130

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 130

Finextra

JUNE 30, 2025

On the risk and operations side, common uses include fraud detection, anti-money-laundering pattern detection, credit risk scoring and trading optimization. finance leaders cite fraud and risk management as areas in which they use AI. banks face challenges in AI adoption, such as regulatory compliance and risk management.

AI 69

AI Finance Fraud Detection Use Case 69

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. The business has evolved into a device agnostic, any-to-any platform offering transfers in cash, real-time bank account credits, and eWallet transactions.

Money Laundering 54

Money Laundering AML eWallet Risk Management 54

PYMNTS

JULY 3, 2017

Cards are still king in most of the world, but eWallets are gaining traction, particularly in Asia and the Pacific. If agents can’t take payments in a region’s most popular form, they risk losing that market altogether. Globalization also means that agents must navigate uncharted legal and regulatory landscapes.

Payments 44

Payments Cross-Border Debit Card Law Enforcement 44

PYMNTS

DECEMBER 16, 2019

2020 Trendline Three: From The eWallet To The Everyday App Ecosystem. A decade ago, the conversation about digital payments was largely about registering payment credentials with a third party to make online checkout less friction-filled wherever those “buy buttons” were accepted. 2020 Trendline #6: The Global Game-Changer Of Voice.

Online and Mobile Banking 72

Online and Mobile Banking Credential Payments Economy 72