The Fintech Times

MARCH 25, 2025

The new collaboration will see projects under ADGM s Registration Authority leverage Chainlinks technical expertise, industry insights, and a suite of advanced services to maximise the utility of tokenised assets while ensuring regulatory compliance. Why Chainlink?

Interoperability 78

Interoperability Blockchain Regulatory Compliance Authorization 78

Fintech Finance

NOVEMBER 6, 2024

The collaboration facilitates customer, operational and infrastructure opportunities through the development of Bankline Direct Digital, the new strategic ISO 20022 compliant cloud-based architecture behind Bankline Direct.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

Fintech News

DECEMBER 11, 2024

Regulatory compliance and cybersecurity are significant hurdles, especially as digital threats evolve. Advances in AI and big data will further enable intuitive, customer-centric experiences, while Singapore’s status as a financial hub may facilitate regional expansion into Southeast Asia.

Underserved 112

Underserved Regulatory Compliance Innovation Financial Inclusion 112

Fintech Finance

FEBRUARY 5, 2025

His contributions include authoring key industry standards such as the Visa Global Acquirer Risk Standards, Visa Prepaid Issuer Risk Standards, the Payment Facilitator and Marketplace Risk Guide, and the Visa Integrity Risk Program.

Risk 59

Risk Law Enforcement Regulatory Compliance Compliance 59

The Fintech Times

JANUARY 7, 2025

The Italian financial industrys experience highlights the value of collaborative ecosystems, such as CBI, as the most effective means to achieve both regulatory compliance and ongoing innovation through collective action. By doing so, they can create innovative products that enhance user experiences beyond mandatory services.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105

Fintech Finance

MARCH 19, 2025

The robust development of Luxembourg’s financial industry presents substantial opportunities for service providers facilitating the operations of various financial entities, such as fund managers raising capital from European investors through Luxembourgish entities and utilizing local administrative agents and legal professionals. .

Cross-Border 83

Cross-Border Multi-Currency Regulatory Compliance Legal 83

Stax

FEBRUARY 15, 2024

The payment processing industry facilitates electronic transactions between merchants and customers, spanning online, mobile, and in-person payments. It involves a complex ecosystem of financial institutions, including acquiring banks, payment processors, and card networks, alongside technology providers and regulatory bodies.

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

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 52

ISVS Embedded Payments ISOs Embedded Finance 52

The Fintech Times

JANUARY 8, 2025

“This achievement underscores our commitment to upholding the highest standards of regulatory compliance and reinforces our dedication to providing secure, compliant, convenient, and fast cross-border payment services.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions Security 59

The Payments Association

JANUARY 16, 2025

Clear Junction, with its expertise in cross-border payments, crypto integrations, and regulatory compliance, is uniquely positioned to assist businesses in navigating MiCAs complexities. This session is the second instalment in Clear Junctions webinar series addressing compliance challenges within the financial services sector.

Compliance 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform.

Transactions 112

Transactions Security Deepfake Travel Rule 112

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. How Merchant Underwriting Works The merchant underwriting process typically follows a few steps carried out by the payment facilitators or acquiring bank to develop an underwriting risk profile.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Payments Association

JANUARY 22, 2025

In Europe, the EU’s eIDAS regulation promotes cross-border recognition of electronic identities, facilitating seamless travel within member states. The Middle East and North Africa (MENA) and Asia regions are also witnessing the development of digital identity regulations designed to facilitate secure and efficient travel.

Security 88

Security Online and Mobile Banking Credential Verification 88

Fintech News

MAY 12, 2024

The company plans to launch XREX Pay, a platform designed to facilitate B2B payments and remittance services. ” Wayne Huang Wayne Huang, XREX’s Co-founder and Group CEO said, “The MPI license is a testament to our unwavering commitment to the highest regulatory compliance standards.

Cross-Border 112

Cross-Border Cross-Border Payments Travel Rule Regulatory Compliance 112

Finovate

NOVEMBER 27, 2024

The strategic partnership will help businesses looking to expand from Europe to Asia, and vice versa, meet local regulatory compliance requirements with regards to KYC, KYB, and UBO. Digital identity solutions provider Signicat has teamed up with data specialist AsiaVerify.

Compliance 64

Compliance APACS Regulatory Compliance Fraud Prevention 64

Fintech Finance

MARCH 13, 2025

Providing customers with a currency choice on the payment page, which Ecommpay facilitates, allows them to choose the currency in which they are willing to pay.This provides flexibility, while matching the purchase currency with the currency of their card.

Online and Mobile Banking 59

Online and Mobile Banking Risk Mitigation Regulatory Compliance Mitigation 59

Clearly Payments

FEBRUARY 10, 2025

The Payment Processor The company that facilitates transactions. Regulatory Compliance Businesses must comply with rules like GDPR (Europe), PSD2 (EU), and AML/KYC laws in various countries. The Customer The person making the payment. The Acquiring Bank The acquiring bank receives funds on behalf of the merchant.

Small Business 66

Small Business Process Address Verification System (AVS) Cross-Border 66

Stax

AUGUST 22, 2024

Two of the most popular payment solution providers for businesses looking to accept digital payments are payment processors and payment facilitators (PayFacs). In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Fi911

FEBRUARY 29, 2024

In today’s digital marketplace, where online transactions form the backbone of commerce, it’s imperative for professionals in banking and finance to grasp the essentials of documents and tools that facilitate these seamless and secure exchanges. It facilitates operational excellence, risk mitigation, and regulatory compliance.

VARS 93

VARS Payment APIs and Integration Regulatory Compliance Gateways 93

Fintech Review

JUNE 25, 2024

Smart Contracts: Automating Financial Agreements Smart contracts represent a pivotal advancement facilitated by blockchain technology. Cross-Border Transactions: Facilitating Global Financial Connectivity One of the most promising applications of blockchain in fintech is its role in revolutionizing cross-border transactions.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95

Fintech News

MARCH 26, 2024

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance. Binance, which has been a client of Sumsub since 2021, aims to bolster its international compliance efforts through this alliance.

Travel Rule 119

Travel Rule Rules Compliance Transactions 119

M2P Fintech

APRIL 10, 2025

It optimizes workflows, improves decision-making accuracy, and ensures regulatory compliance, positioning it as an essential asset for lenders. Role of a Specialized Loan Management System A Loan Management System (LMS) is an advanced software solution engineered to automate and refine loan processing.

Mitigation 52

Mitigation Regulatory Compliance Compliance Risk 52

CoinRemitter

MARCH 28, 2025

One of the key facilitators of this shift is CoinRemitter, a crypto gateway that enables reliable stablecoin transactions in Tether USD ERC20 and Tether USD TRC20. Regulatory Compliance: Day by day, stablecoins like Tether and EUR-backed digital currencies are aligning more with EU financial regulations.

Stablecoins 52

Stablecoins Payment Gateways Gateways Cryptocurrency 52

Fintech Finance

DECEMBER 11, 2024

Cloud and PaaS Technology are Driving Transformation Cloud and PaaS solutions enable leading mid-tier banks to modernize, scale operations, streamline compliance, and reduce operating costs. Respondents strongly preferred cloud-native, modular solutions that support seamless integration, reducing implementation time and costs.

ISO 20022 52

ISO 20022 ISOs Technology Real Time Payments 52

The Fintech Times

FEBRUARY 28, 2025

While work on standardisation and regulatory compliance is important, it is just one piece of a complex puzzle that includes many stakeholders. Large financial institutions’ involvement in innovation, such as SWIFT’s efforts, plays a significant role in shaping the industry’s future.

Embedded Finance 64

Embedded Finance AI Compliance Multi-Currency 64

FloQast

MAY 9, 2024

We’ve all input the wrong information or fat-fingered a key (or, for those perfectionists among us, know someone who has in the past) Solution : FloQast’s solution facilitates proactive risk management by bringing entire compliance team into a single solution.

Compliance 105

Compliance Audit Risk Assessment Assessments 105

Fintech Finance

JANUARY 22, 2024

Fintech Galaxy, licensed by the Central Bank of Bahrain and certified by Saudi Payments, leverages its robust FINX platform for top-notch security, regulatory compliance, and user-friendly Open Banking capabilities. The platform is designed for exponential growth without breaking the bank on setup costs.

FinTech 92

FinTech Payment APIs and Integration Regulatory Compliance Gateways 92

Stax

FEBRUARY 19, 2025

Expanding into new markets by leveraging ISV solutions that cater to global compliance requirements and multilingual support. A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Fintech News

APRIL 16, 2024

The report notes that several institutions have already started exploring the use of gen AI in risk management, citing regulatory compliance, financial crime, credit risk, modeling and data analytics, cyber risk and climate risk as emerging use cases. The tech can also serve as a virtual expert for investigating security data.

Risk Management 115

Risk Management Risk AI Use Case 115

M2P Fintech

MARCH 24, 2025

This includes employing machine learning algorithms to automate parts of the loan application and underwriting process, as well as using digital platforms to facilitate communication between borrowers, lenders, and other relevant parties. For instance, the increase in use of digital and automated processes is likely to continue.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Fintech News

FEBRUARY 26, 2024

While a majority view their regulatory landscape as adequate, with 63% of surveyed fintechs rating it favourably (with 36% even lauding their regulatory environment as a major supporting factor of their operational growth in recent years), a considerable segment finds aspects of regulatory compliance, licensing, and registration to be burdensome.

FinTech 143

FinTech Consumer Financial Inclusion On-Demand 143

Clearly Payments

FEBRUARY 14, 2024

In today’s global economy in 2024, the financial transactions has evolved into a dynamic ecosystem, where a multitude of players work together to facilitate fast and secure payment processing. In 2023, Visa alone facilitated a staggering $18.6 billion by 2027, but they face challenges in keeping up with technology and compliance.

Payments 104

Payments Value Added Service Online and Mobile Banking ISOs 104

The Payments Association

DECEMBER 9, 2024

It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Why is it important?

Privacy 88

Privacy Payment Security AI Security 88

Finovate

OCTOBER 2, 2024

The new tool supports both buy-side and sell-side strategies while helping firms manage trading volumes and mitigate regulatory compliance risks. The platform facilitates more accessible trading in real-time, while helping mitigate regulatory compliance risk with APIs. ” FIS was founded in 1968.

Regulatory Compliance 59

Regulatory Compliance Payment APIs and Integration Mitigation Risk 59

FICO

JANUARY 6, 2021

This investment will contribute not only to the quality of the bank’s decisions, but also to its ability to demonstrate regulatory compliance of every decision and every model.”.

Governance 52

Governance Government Regulatory Compliance Compliance 52

The Fintech Times

AUGUST 2, 2024

The new licence enables Flutterwave to facilitate seamless and secure money transfers, provide direct collection and payout services, and offer automated invoicing. This milestone highlights our commitment to regulatory compliance and delivering secure, reliable payment solutions.

Regulatory Compliance 59

Regulatory Compliance Financial Inclusion Payments Facilitators 59

CB Insights

OCTOBER 29, 2020

Currently, complex processes are needed to ensure regulatory compliance and enable secure, trustworthy trades. Some players in this space also look to facilitate fundraising via tokenized assets. This massive market, which includes a broad range of financial “plumbing” services, could be poised for a blockchain shake-up.

Real Time Gross Settlement (RTGS) 101

Real Time Gross Settlement (RTGS) Blockchain Distributed Ledger Technology (DLT) Money Laundering 101