Fintech News

NOVEMBER 20, 2024

As a Knowledge Partner of Insights Forum , the invitation-only event organised by the Global Finance & Technology Network (GFTN), Zühlke contributed through expert insights and actionable knowledge on key issues. Zühlke offered forward-thinking perspectives on the adoption of AI, digital money, and the future of work for talents.

AI 113

AI Finance APACS Regulatory Compliance 113

Fintech News

JANUARY 26, 2025

The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. Embedded Finance Hailed as the Future of Fintech The embedded payments market is expected to reach a global transaction value of US$2.5 The global embedded finance market is projected to reach US$384.8

Payments Trends 127

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 127

The Fintech Times

APRIL 12, 2025

Embedded finance is rapidly changing the way consumers and businesses alike interact with financial services. In the last few years, fintechs have stolen the limelight with embedded finance; however, banks can still ensure they remain relevant in the market. The challenge is that embedded finance requires a different mindset.

Embedded Finance 78

Embedded Finance Finance Payment APIs and Integration Non-Bank 78

Fintech Finance

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, said Bill Deng, Founder and CEO of XTransfer.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

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 FinTech Payment APIs and Integration 69

Fintech Finance

JANUARY 31, 2025

year over year, Runa enables companies to simplify regulatory compliance, reduce foreign exchange risks, and provide flexible funding options when sending funds to Indian recipients. Built-in Regulatory Compliance: Comprehensive handling of Reserve Bank of India (RBI) guidelines, GST regulations, and data protection requirements.

Cross-Border 59

Cross-Border Transactions Regulatory Compliance Compliance 59

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

Fintech News

APRIL 24, 2025

From digital payments to decentralised finance (DeFi), these companies are solving real-world challenges like financial inclusion and cross-border transactions, while setting new global standards for innovation. Atome Financial specialises in consumer financing, ADVANCE.AI billion insurtech Matrixport 1.05 billion payments Coda 2.5

FinTech 136

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 136

The Fintech Times

MARCH 7, 2025

It will then also enable financial institutions to redeploy compliance savings into strengthening anti-fraud efforts. In addition to fraud, regulatory compliance is another major hurdle facing organisations. However, this is another area in which Digital Company ID can help.

Compliance 96

Compliance Financial Crimes Crime Government 96

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. The post Affirm’s Flexible and Transparent Pay-Over-Time Options Now Available in the UK appeared first on FF News | Fintech Finance.

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

The Payments Association

APRIL 7, 2025

The survey results offer a detailed analysis of critical areas such as the adoption of emerging technologies, regulatory compliance, financial crime, and customers’ evolving needs.

Financial Crimes 88

Financial Crimes Interoperability Crime Payments 88

The Fintech Times

NOVEMBER 16, 2024

Ensuring regulatory compliance Regulatory compliance also emerged as a significant challenge, with 60 per cent of participants highlighting the complexities of navigating evolving regulations. Lesser-discussed trends include embedded finance (13 per cent) and sustainable payments (eight per cent).

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

Fintech News

JUNE 24, 2025

Brankas , an open finance platform provider, has partnered with Vietnam-based technology firm Gimasys to deliver open banking solutions for the country’s financial sector. The collaboration aims to help banks and financial institutions comply with new regulations and accelerate their digital transformation efforts. ” Todd D.

Payment APIs and Integration 100

Payment APIs and Integration Regulatory Compliance Non-Bank API 100

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 Governance Government PCI DSS 59

M2P Fintech

APRIL 4, 2025

Supply Chain Finance (SCF) offers a flexible solution to optimize working capital and support growth. Globally, the supply chain financing market is projected to reach USD 13.4 Modern day credit tech stack could revolutionize Supply Chain Financing, streamlining processes and enhancing financial mechanisms. billion by 2031.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

The Fintech Times

JUNE 27, 2025

According to QwikPay, iDenfy has a combination of global identity coverage, AI-enhanced biometric verification, and continuous AML screening combined with startup-friendly pricing, which makes it an attractive partner when it comes to regulatory compliance technology. “We

Risk Management 59

Risk Management Compliance Risk AML 59

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 Governance Government CFPB 59

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. Nasdaq’s 2024 Global Financial Crime Report highlights the urgency, estimating that $3.1 billion in losses in 2023 alone.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Finextra

JULY 7, 2025

First-Mover Advantage: Banking’s AI Head-Start Banking (often grouped with finance/insurance) figures prominently among the industries with the highest AI adoption. finance, tech) have been quicker to adopt GenAI as well. Indeed, 64% of finance leaders report using AI for fraud detection and risk management in their institutions.

AI 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

The Fintech Times

MARCH 25, 2025

The International Financial Centre (IFC) of the UAE’s capital, ADGM has announced a new memorandum of understanding (MoU) with Chainlink , the onchain finance firm, to advance compliant tokenisation frameworks.

Interoperability 78

Interoperability Blockchain Regulatory Compliance Authorization 78

Fintech Finance

APRIL 8, 2025

All regulatory, compliance, and operational elements—including onboarding, AML, KYC/KYB, risk, and support—are fully managed by Unipaas. The post Unipaas and Mastercard Join Forces to Boost Card Acceptance for SMEs via Vertical SaaS appeared first on FF News | Fintech Finance.

Visa 59

Visa Embedded Payments Underserved Regulatory Compliance 59

Fintech Finance

MARCH 17, 2025

.” The acquiring BIN sponsorship model allows Mswipe to focus on merchant acquisition and management, with Cashflows providing the comprehensive infrastructure for regulatory compliance and efficient financial flow. This collaboration underscores our commitment to fostering growth and innovation in the payments industry.”

Acquirers 59

Acquirers Innovation Regulatory Compliance Compliance 59

Fintech Finance

JUNE 4, 2025

It allows us to extend our global footprint while upholding the highest standards of regulatory compliance and transparency. ” The post Thunes Secures Money Transmission Licenses to Operate in the United States appeared first on FF News | Fintech Finance. It also reinforces our commitment to managing risk with precision.

Cross-Border Payments 81

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

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.

Regulatory Compliance 59

Regulatory Compliance Consumer Processors On-Demand 59

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?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Some industries, however, maintained a distinct strategic focus. Regional variations are pronounced.

Cross-Border Payments 88

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

Fintech News

JULY 10, 2025

The Wild West days of crypto were decentralised, unregulated, and outside the boundaries of traditional finance. Regulatory compliance is swiftly becoming a core requirement, forcing crypto businesses to overhaul their business models and ensure that their models are legitimate and stable. What’s driving this hard stance?

Regulations 73

Regulations Due Diligence SWIFT Money Laundering 73

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

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.

Embedded Finance 59

Embedded Finance Finance Non-Bank Financial Inclusion 59

The Payments Association

JANUARY 21, 2025

Furthermore, the report takes a forward-looking approach, incorporating forecasts for 2025 and exploring pivotal themes such as artificial intelligence in payments, the evolution of tokenisation and decentralised finance (DeFi), and the adoption of emerging technologies like blockchain, generative AI, and machine learning.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

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

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. In this regard, over the years, CBI has developed several open banking and open finance services.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105

The Fintech Times

JANUARY 28, 2025

However, the broader financial ecosystem still relies on traditional players, who remain the most influential and trusted organisations in finance. Huw Davies, co-founder and CEO at Ozone API “ Open finance has been laying the foundations to enable fintech innovation to accelerate and extend way beyond what weve seen before.

Service Provider 59

Service Provider FinTech Underserved Innovation 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

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

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. Anti-Money Laundering (AML): AML checks prevent the use of payment systems for illegal activities, such as money laundering or financing terrorism.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

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 82

FinTech Cybersecurity AI Financial Inclusion 82