Fintech News

NOVEMBER 6, 2024

Brankas, an open finance platform provider, has launched a solution aimed at simplifying open banking compliance for financial institutions in the Asia-Pacific region. These tools are also intended to reduce the risk of fraud and scams. Brankas and ADVANCE.AI are showcasing the platform at the SFF 2024. The post Brankas and ADVANCE.AI

Compliance 106

Compliance Payment APIs and Integration Fraud Detection Risk Assessment 106

The Payments Association

MAY 9, 2025

Often, talk around SME finance centres on access to loans. Common issues include: Standardised risk assessments that overlook innovative or early-stage firms. These disruptions cut off SMES from essential services, creating real operational and reputational risk. Representing 99.9% But the gap is much broader.

Finance 88

Finance Cross-Border Payment APIs and Integration Real Time Payments 88

Fintech News

MAY 20, 2024

Additionally, the event will provide a forward-looking perspective on the future of BNPL and its potential to reshape consumer finance and the wider payments industry. The event will explore cybersecurity careers within the banking, finance, and fintech sectors, particularly in response to the increasing frequency of cyber attacks.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

PYMNTS

MARCH 22, 2019

One way to secure funding is to use invoice financing. In an interview with PYMNTS, CEO Johannes Brouwer said that for smaller firms seeking access to financing as they look to grow operations, the process has typically been time-consuming and expensive. Many companies, he told PYMNTS, rely on private lending.

Blockchain 65

Blockchain Finance Risk Assessment Due Diligence 65

The Finance Weekly

SEPTEMBER 23, 2021

Accounting and finance specialists have been battling new obstacles for the past year. While some businesses fought to stay afloat due to declining demand, others were on the point of going bankrupt. The finance industry in specific is ready to be equipped to implement long-term initiatives in 2021. Automated Accounting.

Risk Assessment 130

Risk Assessment Cross-Border AI Automation 130

Finovate

JANUARY 15, 2025

The chill has been taken out of the industry as investors regain confidence, new startups can launch with less risk, and established players are doubling down on new technologies to meet evolving customer demands. From fresh AI applications to the new uses for embedded finance, fintech is experiencing a renewed momentum.

Embedded Finance 52

Embedded Finance FinTech Payment APIs and Integration AI 52

The Fintech Times

OCTOBER 26, 2024

We thought it only right to pop by to see how a company better known for its ICT infrastructure and smart devices is diving into the world of digital finance and fintech solutions, and what it sees as the industry’s key trends. With AI, banks can monitor transactions and flag suspicious activities almost instantly,” said Haji.

Finance 69

Finance Ransomware Fraud Detection Cybersecurity 69

PYMNTS

JUNE 20, 2017

“Active Counterparty Management — Critical To Managing Risk,” published last week , finds that retroactive counterparty risk management oftentimes doesn’t cut it, and that real-time and active management of this risk can sometimes be the difference between staying in business or shuttering your doors.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

Fintech News

SEPTEMBER 4, 2024

These companies, which represent countries such as Malaysia, the Philippines and South Korea, are tackling challenges in sectors such as lending, banking, and business finance, leveraging innovative business models and cutting-edge technologies to boost efficiency and enhance accessibility across the financial services industry.

FinTech 117

FinTech Cross-Border Payment APIs and Integration Credit Cards 117

The Fintech Times

APRIL 30, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe.

Embedded Finance 69

Embedded Finance Finance Payment APIs and Integration Processors 69

Finextra

JUNE 6, 2025

Among other things, Sezzle is using machine learning for customer risk assessment and to offer tailored financing options. However, the wider context is competitive pressures, regulatory demands, and new standards, all of which are pushing providers to improve credit assessment capabilities. billion in 2025.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

M2P Fintech

MARCH 24, 2025

From personalized loans to better risk prediction, data-driven loan management is creating a more equitable and efficient financial ecosystem. Approximately 40% of lenders foresee decentralized finance significantly challenging existing loan providers. AI, ML, and blockchain enhance risk assessment and security.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Fintech Finance

AUGUST 2, 2024

By evaluating daily transactional data, it assigns personalized scores and ranks clients based on their behavior, helping financial institutions prioritize risks and identify emerging trends, thereby enhancing the accuracy of risk assessment. For more information, visit ComplyTek’s transaction screening page.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

Fi911

DECEMBER 19, 2023

In finance, AI’s role is becoming increasingly pivotal, particularly in fraud prevention and management. The rapid evolution of technology and the escalating demand for online banking services have made machine learning (ML) an invaluable asset in preemptively tackling fraud risks. The resounding answer is yes.

Fraud Prevention 98

Fraud Prevention Fraud Detection Point-of-Sale (POS) Online and Mobile Banking 98

PYMNTS

OCTOBER 9, 2020

Eclypsium will harness the infusion for growth, while it plans to keep building out the functions of its platform to handle heightened market demand. The Strike Graph platform helps companies identify the appropriate controls, conduct their risk assessments, and then automate the maintenance of auditable cybersecurity certifications.”.

Automation 107

Automation Compliance Audit Cybersecurity 107

PYMNTS

JULY 25, 2019

What Fundbox offers as an alternative, she said, is an automated trade financing platform that makes it easier for small suppliers to provide terms to their buyers, or for small buyers to gain access to longer payment terms without having to clear the normally rigid hurdle set. The reason, she said, is simple: often they just can’t afford it.

Finance 53

Finance Risk Assessment B2B Underwriting 53

The Payments Association

MAY 16, 2025

Key areas of impact include fraud prevention, card fee structures, accessibility standards, stablecoin usage, and the treatment of consumer data in evolving open finance ecosystems. Next steps/action required: Conduct a comprehensive fraud risk assessment across all channels and partners.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

The Fintech Times

SEPTEMBER 24, 2024

“By automating risk assessments and ensuring encryption and secure data management, regtech not only reduces the chances of human error but also enables continuous monitoring for data breaches, thereby safeguarding privacy in an increasingly complex digital landscape. .” appeared first on The Fintech Times.

Privacy 107

Privacy Compliance PCI DSS Rules 107

Fintech News

OCTOBER 16, 2024

These experts will gather to shape the future of the global financial ecosystem, and discuss some of the biggest trends in fintech, including digital assets, artificial intelligence (AI) and sustainable finance. As the Media Partner for SFF, we analysed the event agenda and identified some key sessions to attend during the festival.

FinTech 113

FinTech Cross-Border Payments AI Innovation 113

FICO

JUNE 5, 2023

Extended finance deals or paying for the device through an up-front contract and monthly payment plan, also continues to be commonplace in most markets. Credit Risk Assessment Still Weighs on Telco Providers It’s a tricky balancing act for Telco providers to managing their credit risk and assessment strategies.

Finance 52

Finance Credit Risk Risk Origination 52

Fintech News

MARCH 20, 2024

This transformation is not without its challenges, as banks grapple with the critical task of bridging the gap between traditional banking services and the demands of a digital-first customer base. In the last decade, GaussDB has been deployed on a large scale across multiple top banks in China.

Cybersecurity 117

Cybersecurity On-Demand Database Automation 117

The Finance Weekly

JANUARY 9, 2022

CFOs can be the bridge between executives and the finance team in many different ways. CDP Global reported in 2020 that some of the world’s biggest companies have valued their business' climate risks at almost , $1 trillion , with around $500 billion of costs rated as “likely”, to “almost certain”.

Mitigation 130

Mitigation Regulations Laws On-Demand 130

Fintech News

JANUARY 9, 2024

These cutting-edge technologies are revolutionising various facets of financial services, ranging from personalised banking experiences to more sophisticated risk assessment models. Notably, China-based consumer finance services company Chongqing Ant Consumer Finance raised US$1.5 billion by 2027.

APACS 112

APACS FinTech Digital Currency Blockchain 112

Tearsheet

AUGUST 7, 2024

This collaboration aims to provide corporate clients with improved short-term financing options and embedded payment solutions at the point of sale. Morgan’s financial strength and Slope’s innovative approach to credit risk assessment and monitoring. The partnership brings together J.P.

AI 59

AI B2B Finance Underwriting 59

PYMNTS

SEPTEMBER 12, 2019

Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. billion — 91 percent — of those penalties, while European regulators demanded $1.7 imposed a full $23.52

Suspicious Activity Report (SAR) 75

Suspicious Activity Report (SAR) FinTech Money Laundering AML 75

FloQast

APRIL 30, 2024

Introduction: The Perils of Compliance Programs Organizations across various sectors, including finance, government, and enterprise, are grappling with mounting challenges regarding compliance initiatives. Reactive Risk Assessment Processes : Good reaction times can make you a lot of money. Turns out, you’re not alone.

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Compliance Addressing Audit Risk 105

PYMNTS

MAY 7, 2020

Buttressing that great acceleration, Angelos told Karen Webster in a recent conversation, are demands for new use cases for digital that are emerging nearly every day. The program launched in 2018 and has grown 280 percent since then, and now includes 140 FinTechs globally.

FinTech 95

FinTech Multi-Currency Cross-Border Credential 95

Finovate

MAY 14, 2024

Salt Bank sought out Napier AI’s technology to ensure that it is able to keep pace with evolving money laundering, terrorist financing, and fraud risks on the one hand, and consumer demand for a seamless digital experience on the other. ” Founded in 2015 and headquartered in London, U.K.,

AI 59

AI Transactions Financial Crimes Crime 59

Trade Credit & Liquidity Management

APRIL 16, 2025

Photo by Çağlar Oskay on Unsplash ) Balance automates the entire invoice-to-cash cycle behind the scenes, handling onboarding, risk assessment, billing, collections, and cash application. Marketplace OS: Tools for online marketplaces to manage payments, financing options for buyers, and payouts to vendors.

B2B 52

B2B Wire Transfer Risk Assessment Credit Cards 52

Finovate

JULY 30, 2024

Founded in 2020 and headquartered in Luxembourg, Screena helps financial institutions identify bad actors who may be engaged in activities ranging from money laundering to drug trafficking to terrorist financing. Screena CEO Cédric Iggiotti said that the integration with ThetaRay was a “game-changer” for the company.

Financial Crimes 59

Financial Crimes Crime Acquirers Payment APIs and Integration 59

Fintech News

APRIL 17, 2024

But with a growing user base comes increasing competition, and a digital investment platform that offers differentiated products but still solves client investment headaches is likely to be in demand. The platform’s appeal lies in its distinctive investment strategies, which cater to various risk appetites.

Advisors 127

Advisors Online and Mobile Banking Risk Returns 127

Neopay

DECEMBER 6, 2023

On 5 th December 2023, HM Treasury unveiled a revised list of high-risk third countries, aligning with the latest recommendations from the Financial Action Task Force (FATF). These changes demand immediate attention from UK-regulated firms, as they impact the application of enhanced customer due diligence (EDD) measures.

Treasury 52

Treasury Due Diligence Risk Money Laundering 52

Seon

JUNE 29, 2023

KYT is an anti-money laundering (AML) and counter-terrorist financing (CTF) requirement. The goal is to try to detect fraudulent transactions and combat behavior associated with money laundering and other fincrime such as terrorist financing. Why Is KYT Important?

Transactions 52

Transactions Due Diligence Money Laundering AML 52

The Fintech Times

NOVEMBER 26, 2024

We are actively hiring for top compliance talent to strengthen our already industry-leading compliance program and team to match the demands of our rapidly maturing sector while global crypto adoption also grows rapidly,” said Noah Perlman , chief compliance officer, Binance. “We

Compliance 64

Compliance Financial Crimes Crime Money Laundering 64

The Fintech Times

DECEMBER 14, 2023

She is also a board member of UK Finance Digital, Technology, Cyber Products and Services team, and was named in Forbes 30 Under 30 in 2018. Adkins brings a wealth of experience in Web 3 technology – including roles at Aptos and Polygon – as well as in finance, government and consumer brands.

FinTech 69

FinTech Online and Mobile Banking On-Demand Risk Management 69

FICO

FEBRUARY 16, 2022

trillion SME funding gap in unmet trade finance, with demand for funding of small businesses rapidly becoming an acute challenge. It’s a mind-boggling number largely driven by demand for unfilled or rejected trade finance applications tabled by small businesses in emerging markets. The models also helped in originations.

Transactions 52

Transactions Small Business Origination Credit Risk 52

The Fintech Times

MAY 16, 2024

We’ve seen more and more use cases across many different fields, for example, finance, social media and games. There’s a marked trend toward leveraging sophisticated data analytics and AI not only for enhancing risk assessment but also for refining investment strategies.

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Innovation Blockchain Bitcoin Stablecoins 80