The Fintech Times

NOVEMBER 6, 2024

Buna’s compliance program integrates rigorous anti-money laundering (AML), counter-terrorism financing (CTF), and sanctions screening protocols both before and after settlement, offering real-time monitoring and thorough due diligence to safeguard financial transactions.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Visa Multi-Currency 59

The Fintech Times

NOVEMBER 6, 2024

Singapore FinTech Festival returned for its ninth annual edition, bringing together policy, finance and technology communities at the Singapore EXPO. It revealed that it will first roll out the service in Singapore, where Visa cardholders from participating banks, including DBS , OCBC , and UOB , will be part of the pilot programme.

Product 101

Product Cross-Border FinTech Cross-Border Payments 101

The Fintech Times

JANUARY 21, 2025

Offa , the UK Islamic property finance fintech, is joining Connect IFA , a specialist mortgage brokerage network. It plans to leverage its Islamic finance industry experience via engagement with Connect IFA through events and webinars to raise awareness of its ethical finance products, designed in accordance with Islamic finance principles.

FinTech 59

FinTech Payment APIs and Integration Multi-Currency Online and Mobile Banking 59

Fintech News

OCTOBER 20, 2024

DBS Bank has introduced DBS Token Services, a suite of banking services that uses blockchain technology to offer faster and more efficient transactions for institutional clients. DBS continues to explore further blockchain applications, including securities tokenisation and digital trade finance.

Blockchain 117

Blockchain Innovation Liquidity Management Multi-Currency 117

The Fintech Times

JANUARY 17, 2025

Our growing popularity and loyal customer base can vouch for our robust scalable solutions for both business and personal finance management.” With these accounts, users can send local and international real-time payments at competitive fees.

Innovation 59

Innovation Technology Payment APIs and Integration Multi-Currency 59

Fintech Finance

OCTOBER 21, 2024

Over the past year Wise Platform , Wise’s global payments infrastructure for banks, financial institutions and larger enterprises, has further enhanced its product suite for partners and significantly expanded its global regulatory footprint.

Cross-Border 98

Cross-Border Global Payments Cross-Border Payments Multi-Currency 98

Stax

NOVEMBER 14, 2024

And yet, accepting non-cash forms of payments is more or less required to operate a modern business, at least in the U.S. They include: the merchant, cardholder, card associations, acquiring bank, issuing bank, and payment processor. Acquiring Bank: The business’ (i.e., merchant’s) bank.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

The Fintech Times

MARCH 16, 2025

Cryptocurrency demands are growing in the US, with consumers looking for more options and reliability when delving into the world of decentralised currencies. Millions of US citizens will now be able to purchase cryptocurrencies through the COCA platform and securely store them using multi-party computation (MPC) technology.

Security 59

Security NFTs Cryptocurrency Multi-Currency 59

Fintech Finance

NOVEMBER 6, 2024

Buna’s compliance program integrates rigorous Anti-Money Laundering (AML), Counter-Terrorism Financing (CTF), and sanctions screening protocols both before and after settlement, offering real-time monitoring and thorough due diligence to safeguard financial transactions.

Cross-Border Payments 97

Cross-Border Payments Visa Cross-Border Multi-Currency 97

The Fintech Times

FEBRUARY 16, 2024

New research from Economist Impact supported by Temenos has revealed that almost half of European banks are investing in fintech start-ups while 36 per cent are building their own greenfield digital bank or fintech company. It set out to understand emerging trends in the banking industry.

AI 139

AI Multi-Currency Non-Bank Underserved 139

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.

FinTech 133

FinTech Online and Mobile Banking Multi-Currency Non-Bank 133

The Fintech Times

OCTOBER 29, 2024

OKX, a cryptocurrency exchange and global onchain technology company, has teamed up with Standard Chartered, appointing the international cross-border bank as its third-party crypto custodian for its global institutional business. ZA Bank, a digital bank in Hong Kong, has commenced the sandbox trial of its virtual asset trading service.

FinTech 65

FinTech Multi-Currency Embedded Finance Cryptocurrency 65

Fintech Finance

SEPTEMBER 10, 2024

As businesses expand internationally, they encounter challenges such as high currency conversion costs, foreign exchange risks, and the complexity of managing multiple bank accounts. in 2025 – more than double the growth seen in 2023 – as falling inflation will enable central banks to lower interest rates. With payabl.’s

Accounts 98

Accounts Multi-Currency Payment APIs and Integration Cross-Border 98

Fintech Review

MAY 10, 2025

In this Marqeta review , we explore how the company operates, the problems it solves, its role in embedded finance , and the challenges ahead. This mission continues to expand, as embedded finance reshapes expectations around how companies integrate financial services into daily operations.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

Fintech Finance

FEBRUARY 8, 2024

1 B2B Cross-Border Trade Payment Platform, is thrilled to announce a major milestone in its partnership with Deutsche Bank. In a seamless process facilitated by Deutsche Bank, THB payments are converted to HKD and RMB before being transferred to XTransfer’s international accounts.

Cross-Border 97

Cross-Border Cross-Border Payments Non-Bank Multi-Currency 97

Fintech News

JUNE 20, 2024

OpenWay , a provider of digital payments technology to banks, processors, national payment switches, and mobile wallet operators, found that clients are recognising the benefits of AI. For OpenWay’s client LOTTE, a consumer finance brand in Southeast Asia, Gen AI is one of the investment priorities for 2024.

Use Case 125

Use Case AI Multi-Currency Payments 125

Fintech Finance

SEPTEMBER 17, 2024

With over 30 years of banking and payments experience, Elliff has a strong track record of innovating and building intrapreneurial ventures and high-growth businesses while at NatWest Group and JP Morgan Chase. The post Mike Elliff Joins Chargebacks911 as Chief Revenue Officer and CEO of EMEA appeared first on FF News | Fintech Finance.

Disputes 98

Disputes Multi-Currency Issuers Fraud Prevention 98

Fintech Review

MAY 6, 2025

That is including digital wallets, instant bank transfers, and buy-now-pay-later options, particularly tailored for regional preferences. However, Checkout.coms unique positioning enables it to carve out niches where flexibility, global reach, and performance are non-negotiable. Localisation is another key advantage.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 52

Fintech News

MARCH 26, 2024

The World Bank flagged in October 2023 that the region’s burgeoning economies would decelerate to 4.5% It connects funders with recipients in need of financing for various projects, ensuring that all transactions adhere to Islamic financial principles. #3

FinTech 104

FinTech APACS Payment APIs and Integration Multi-Currency 104

Fintech Finance

JULY 23, 2024

While consumer payments are fairly digitized and easy to use, most companies and entrepreneurs in rising markets rely on complex, time-consuming, and non-digital payments. The post XTransfer and EBANX Partner to Facilitate B2B Trade Payments in Latin America appeared first on FF News | Fintech Finance.

B2B 105

B2B Facilitators Cross-Border APACS 105

Fintech News

MAY 23, 2024

Confronted by shifting factors such as tech advancements, generative AI, high interest rates, increased institutional oversight, and evolving customer expectations — the best banks must adapt their business and operating models in 2024, including in Asia. CHINA #1 China Merchants Bank China Merchants Bank Co.,

Online and Mobile Banking 133

Online and Mobile Banking Treasury Non-Bank Credit Cards 133

Fintech Review

MAY 14, 2025

Potential for Uneven Playing Fields: Some critics argue sandboxes may favour participants over non-participants, creating competitive imbalances. Newer models include: Cross-border Sandboxes: Initiatives like the Global Financial Innovation Network (GFIN) facilitate multi-jurisdictional testing.

Innovation 52

Innovation FinTech Regulations Cross-Border 52

CB Insights

FEBRUARY 16, 2021

And while the virtual currencies aim to facilitate more secure transactions, their values are increasingly centered around speculation. While this can be exciting to witness, it also shows bitcoin’s massively unreliable nature — especially as a currency for goods and services. Read our What Is Blockchain explainer for more.).

Stablecoins 101

Stablecoins Multi-Currency Cryptocurrency Bitcoin 101

PYMNTS

JANUARY 20, 2021

Ryan Frere, executive vice president and general manager of B2B for Flywire , believes that embedded finance in B2B is key to payments optimization in 2021. Virtually all cloud-based subscription services use some form of embedded finance. Apple iTunes is another. There is no separate payment motion involved to utilize the service.

Embedded Payments 70

Embedded Payments Ubiquitous Embedded Finance Multi-Currency 70

Fintech Finance

FEBRUARY 18, 2025

The expanded offering will include credit cards in addition to debit cards, multi-currency card functionality, cashback benefits of up to 2%, and streamlined expense management workflows. The post Paymentology and Mamo Join Forces to Drive Financial Inclusion for SMEs Across UAE appeared first on FF News | Fintech Finance.

Financial Inclusion 59

Financial Inclusion Multi-Currency Debit Card Issuers 59

Fintech News

MARCH 13, 2025

To address this growing demand, universities have introduced specialized fintech masters programs to equip students and professionals with expertise in blockchain, artificial intelligence (AI), digital banking, and financial analytics, among key topics. Today, we look at six of the city states top fintech masters programs.

FinTech 109

FinTech Risk Management Finance Blockchain 109

Fintech News

MAY 22, 2024

Arctic Intelligence (Australia) Headquartered in Sydney, Australia, Arctic Intelligence is a multi-award-winning regtech company specializing in financial crime risk assessment technologies. The company’s clients span across 11 sectors, including banking, fintech, corporate services, and real estate, and 18 jurisdictions.

Financial Crimes 103

Financial Crimes Crime APACS Risk Assessment 103

Fintech Finance

FEBRUARY 18, 2025

The expanded offering will include credit cards in addition to debit cards, multi-currency card functionality, cashback benefits of up to 2%, and streamlined expense management workflows. The post Paymentology and Mamo Join Forces to Drive Financial Inclusion for SMEs across UAE appeared first on FF News | Fintech Finance.

Financial Inclusion 59

Financial Inclusion Debit Card Multi-Currency Credit Cards 59

PYMNTS

FEBRUARY 21, 2020

PYMNTS’ latest roundup finds investor interest for B2B eCommerce , small business banking, corporate card technology, cybersecurity and autonomous supply chain tech, but it was a ResTech startup that secured the most funding of the week, by a considerable margin.

B2B 72

B2B Payment APIs and Integration Small Business Cybersecurity 72

Fintech Finance

DECEMBER 4, 2024

Founded in Gibraltar in March 2020 by Ashesh Jani and Suchit Punnose, Ribbon is a carbon neutral digital financial services super-app, catering to the Non-Resident Indian diaspora in the UK. Ribbon will also benefit from Tribe’s 3D Secure solution (3DS), which provides a seamless authentication service for banks, fintechs and acquirers.

Issuers 52

Issuers Process Multi-Currency Money Laundering 52

EBizCharge

APRIL 22, 2025

Salesforce, a popular customer relationship management (CRM) solution, allows businesses to manage customer data, sales, operations, and finances within a single, cloud-based system, eliminating the need for disconnected systems.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

PYMNTS

DECEMBER 26, 2018

Treasury’s FinCEN and Federal Banking agencies issued a joint statement encouraging innovative industry approaches to combating money laundering, terrorist financing and other illicit financial threats. Non-adaptive: Money launderers change their modes of operation frequently. 3, 2018, the U.S. High IT costs.

Money Laundering 76

Money Laundering AML Wire Transfer Rules 76

Fintech Finance

MARCH 6, 2024

Allianz Trade pay provides simplicity, security, flexibility and competitiveness With its e-commerce credit insurance, Allianz Trade offers real time coverage against non-payment risks to B2B marketplaces, BNPL providers and e-merchants. Concretely, Allianz Trade pay gathers already existing tools along with brand-new services.

B2B 52

B2B BNPL Payment APIs and Integration Multi-Currency 52

The Fintech Times

JANUARY 25, 2024

Funding and investments Mondu , the B2B payments company, has raised an additional €30million in debt financing from German bank Vereinigte Volksbank Raiffeisenbank (VVRB). HeavyFinance , a climate tech investment marketplace, has financed €50million in agricultural loans across Europe.

Distributed Ledger Technology (DLT) 59

Distributed Ledger Technology (DLT) FinTech RTP Multi-Currency 59

Nanonets

MARCH 12, 2024

Record-to-Report (R2R) is a critical finance management process in corporate finance, which focuses on collecting, processing, and delivering accurate financial data. The Need of Record-to-Report The R2R plays a pivotal role in managing finance within a business. Closing: Finalizing reports and closing the books for the period.

Process 52

Process Finance Reconciliation Compliance 52

FICO

MARCH 6, 2020

A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . We serve corporates, insurance companies, and banks – be it a retail, private, wealth management, automotive or telecom bank, tier 1 or tier 3 bank. What do you do?

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Fintech Review

JANUARY 16, 2024

Decentralised Finance (DeFi) Expansion In 2024, the fintech landscape will undergo transformative expansion, predominantly driven by Decentralised Finance (DeFi). Continued Growth of Digital Currencies In 2024, cryptocurrencies will redefine the fintech landscape. Banks will focus on refining user experience.

FinTech 64

FinTech Embedded Finance Multi-Currency Innovation 64