The Fintech Times

MARCH 10, 2025

Fintech Galaxy , the open banking infrastructure provider founded in the UAE, is partnering with ProgressSoft , a real-time payment solution provider, to accelerate open banking adoption and regulatory compliance across the Middle East and North Africa (MENA).

Compliance 69

Compliance Regulatory Compliance Payment APIs and Integration FinTech 69

Finextra

JUNE 2, 2025

All of a sudden, your personal finance app can pull in your bank data and give you a unified view of your finances, or initiate a payment on your behalf – things that were near impossible in the past without your bank’s direct involvement. Open Finance says: why not? Crucially, Open Banking was just the opening act.

Finance 52

Finance Payment APIs and Integration API Regulations 52

The Fintech Times

MARCH 25, 2024

Open banking and open finance promise significant benefits for consumers and businesses alike. But what do firms need to do to ensure they make the most of the next future of finance? Organisations must evaluate whether their in-house capabilities can truly match the pace of change and innovation that open finance demands.

Finance 115

Finance Regulatory Compliance On-Demand Compliance 115

The Fintech Times

NOVEMBER 16, 2024

Through a recent survey, payabl found that 81 per cent of merchants expect to see growth in digital wallet usage, while 69 per cent expect open banking and instant bank transfers to gain popularity as consumer demand for convenient, secure payment options continues to grow.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

Fintech Finance

JUNE 4, 2025

It represents a significant investment in strengthening its Fortress Compliance platform, ensuring rigorous adherence to some of the world’s most demanding regulatory standards. It allows us to extend our global footprint while upholding the highest standards of regulatory compliance and transparency.

Cross-Border Payments 81

Cross-Border Payments Cross-Border Security Real Time Payments 81

Fintech Finance

JUNE 5, 2025

This partnership also positions Trustly and Point & Pay at the forefront of regulatory compliance, as Trustly’s Pay by Bank offering is fully aligned with the Consumer Financial Protection Bureau’s (CFPB) Section 1033 ruling on Open Banking.

Government Payments 59

Government Payments Government Governance CFPB 59

Fintech Finance

JUNE 5, 2025

solution that enables advanced real-time spend controls, instant transaction monitoring, built-in regulatory compliance, and robust fraud prevention, giving fleets full financial visibility and operational control. The Electroverse Business Payments Card is an open-loop Visa Fleet 2.0 This announcement comes at a pivotal time.

Issuers 83

Issuers Payments Processors Regulatory Compliance 83

Fintech Finance

NOVEMBER 6, 2024

The transition to Bankline Direct Digital accelerates and streamlines connectivity, ensures long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision making and business intelligence.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

Fintech Finance

NOVEMBER 3, 2024

Max Levchin, Founder and CEO of Affirm, commented: “Affirm was founded on the premise of putting people first and empowering consumers to take greater control over their finances. Consumers demand payment choice, flexibility and transparency at checkout, and Affirm delivers all three.

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. The UK’s transition from payment implementation to regulatory compliance suggests increasing regulatory pressures in established markets.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Fintech Times

APRIL 15, 2025

In March, fintech FitBank launched a new platform to allow companies of all sizes to control their finances directly from their management systems. What are some embedded finance trends were seeing in Brazil, and how do they differ from Mexico and Guatemala? Embedded finance is rapidly expanding in Brazil. 4billion) per month.

Embedded Finance 59

Embedded Finance Finance Non-Bank Financial Inclusion 59

Fintech Finance

FEBRUARY 17, 2025

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. The post PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions appeared first on FF News | Fintech Finance.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Fintech Finance

JANUARY 31, 2025

Indias rapid digital payment transformationexpanding at a notable rate of 44% CAGR by transaction volume from 2017 to 2024paired with a surge in cross-border consumer transactions, which grew by 121% in the last nine months of 2024 alone, has created a strong demand for alternative consumer payout solutions.

Cross-Border 59

Cross-Border Transactions Regulatory Compliance Compliance 59

Fintech Finance

MARCH 12, 2025

Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments. based BINs to expand the reach of those programs into cross-border payments.

Cross-Border Payments 82

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 82

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Why is it important? Join The Payments Association to read the full article.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech News

APRIL 27, 2025

The rapid convergence of digitalisation, soaring customer expectations for seamless, digital-first experiences, and evolving regulatory landscapes have created an urgent need for transformation. Most, are on the heightened customer expectations, increasing regulatory demands, and intense competition from digital-native challengers.

APACS 111

APACS Compliance On-Demand Embedded Finance 111

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The Managed SWIFT Service is ideal for banks, credit unions, fintechs, and compliance leaders seeking reliable, cost-effective, and scalable solutions for SWIFT connectivity.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

Fintech News

MARCH 17, 2025

From advancements in digital banking and blockchain to AI-driven finance and cybersecurity solutions, these events cover the full spectrum of fintech innovation. One of the most influential fintech events in the world, Money 20/20 Asia gathers C-level executives, innovators, and regulators to explore the evolving digital finance landscape.

FinTech 80

FinTech Cybersecurity AI Financial Inclusion 80

Fintech News

JULY 24, 2024

The forum’s theme, “ Boost Resilience, Reshaping Smarter Finance Together ,” encapsulates the industry’s collective ambition to navigate the challenges of an uncertain future through technological excellence and collaborative innovation. This gathering comes at a pivotal moment.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 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

PYMNTS

JUNE 14, 2017

Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders. Not only do regulations vary from jurisdiction to jurisdiction, but the consequences of non-compliance vary greatly, too. There are also an “extremely high number” of tax rules.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

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. At the time, legacy card systems were slow, rigid, opaque, and deeply unsuited to app-based, on-demand businesses. The Marqeta Platform: Products and Capabilities 1.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

Fintech Finance

OCTOBER 7, 2024

Additionally, as organisations prepare for the Bank of England’s SS221 regulation , which takes effect in March 2025, many are facing the challenge of aligning with two significant regulatory frameworks simultaneously. New Survey Uncovers Critical Gaps appeared first on FF News | Fintech Finance. Download the report here.

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

Fintech News

FEBRUARY 26, 2024

This period of upheaval has catalysed a significant transformation within the sector, with fintech firms adapting to and capitalising on the changing landscape of consumer demands and regulatory environments. However, the fintech sector’s journey is not without its challenges.

FinTech 142

FinTech Consumer Financial Inclusion On-Demand 142

Fintech Finance

DECEMBER 11, 2024

The report, produced in collaboration with Datos Insights, provides deep insights into how mid-tier banks can accelerate payments modernization to meet growing customer demands and remain competitive in the dynamic financial ecosystem. In the U.S. To download a free copy of the report, visit here.

ISO 20022 52

ISO 20022 ISOs Technology Real Time Payments 52

The Fintech Times

NOVEMBER 4, 2024

“Affirm was founded on the premise of putting people first and empowering consumers to take greater control over their finances,” explains Max Levchin , founder and CEO of Affirm. The firm promises that consumers will always know what they owe upfront. We look forward to continuing to expand in the coming months.”

Regulatory Compliance 59

Regulatory Compliance Consumer Processors On-Demand 59

M2P Fintech

MARCH 24, 2025

Identity Verification: Provides a secure digital identity, simplifying verification and enhancing regulatory compliance. Approximately 40% of lenders foresee decentralized finance significantly challenging existing loan providers. Open banking is revolutionizing finance, driven by API standardization and strong security.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Fintech News

JUNE 11, 2024

According to Hawk, the new funding will support its accelerated international expansion plans, driven by the growing demand for its AI-powered anti-financial crime technology. Founded in 2018 by finance industry veterans, Hawk has reported rapid global growth and now is said to monitor billions of transactions worldwide.

Financial Crimes 109

Financial Crimes Crime Regulatory Compliance Fraud Prevention 109

The Payments Association

NOVEMBER 12, 2024

In response, regulatory bodies like the Financial Conduct Authority are tightening anti-money laundering (AML) and counter-terrorism financing (CTF) measures, levying steep penalties for non-compliance. Lower Maintenance Burden: Vendor handles updates, bug fixes, and compliance changes. billion in losses in 2023 alone.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Clearly Payments

JANUARY 21, 2025

Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. Efficiency Gains: Digital payment systems reduce processing costs by an average of 40%, as reported by the Government Finance Officers Association (GFOA).

Government Payments 59

Government Payments Government Governance PCI DSS 59

The Payments Association

DECEMBER 18, 2024

The growing adoption of mobile and internet technology and rising consumer expectations for instant payment experiences will drive financial inclusion forward. In my view, organizations that prioritize the end-user experience will be the ones that lift the benchmark on what is possible and will continue to drive growth.

Cross-Border 88

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

Fintech News

APRIL 7, 2024

The company’s new stablecoin will be integrated into the XRP Ledger (XRPL) and the Ethereum blockchain at launch, with future expansions planned across various blockchains and the decentralised finance (DeFi) ecosystem. trillion by 2028, Ripple aims to cater to the increasing demand for stable and reliable digital currencies.

Stablecoins 122

Stablecoins Use Case Blockchain Regulatory Compliance 122

M2P Fintech

APRIL 10, 2025

This rising demand for LAMF reflects a valuable opportunity for lenders, driven by a streamlined and rapid application process that attracts a growing borrower base. Lets see what Loans Against Mutual Funds (LAMF) entail and why they hold such importance in modern finance. How do Loan Against Mutual Funds Work?

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

Fintech Review

JULY 2, 2024

Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate. This predictive capability allows firms to implement preemptive measures, thereby mitigating risks and maintaining regulatory compliance more effectively.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech Review

MARCH 27, 2024

Fintech Review sat down with Chirag Shah, Founder of Nucleus Commercial Finance , to get his view on how ultimately automation will drive better outcomes for customers. Tell us more about Nucleus Commercial Finance. At university, I delved into engineering, maths, and finance, which paved the way for my venture into investment banking.

AI 99

AI On-Demand Finance Regulatory Compliance 99

Fintech Finance

OCTOBER 23, 2024

Intix’s survey found that most banks are prioritising investments in risk and compliance to prepare for these upcoming changes. Notably, 42% of organisations are dedicating the majority of their budgets to regulatory compliance. Banks show similar alignment in their approach to sanction screening and fraud detection.

Instant Payments 105

Instant Payments ISO 20022 Regulations Fraud Detection 105