Fintech Finance

NOVEMBER 19, 2024

These features are designed to align with Pakistan’s regulatory framework, giving our clients the confidence to operate in a promising yet complex market with minimal friction.” In 2024, Pakistan’s retail payments saw remarkable growth, with transaction volumes rising from 4.7 billion to 6.4 billion in just one year.

Cross-Border Payments 98

Cross-Border Payments Regulatory Compliance Cross-Border Fraud Prevention 98

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 8, 2025

XTransfer not only aims to enhance trade facilitation between SMEs in China and Singapore but also seeks to streamline foreign trade transactions between Singaporean companies and their global partners. The post XTransfer Officially Receives MPI License from the Monetary Authority of Singapore appeared first on FF News | Fintech Finance.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

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 Nium Valuation: $1.4

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

Fintech Finance

SEPTEMBER 24, 2024

Revolutionising instant payments for mid-size banks Worldline’s cloud-based instant payments solution is designed to meet the unique needs of mid-size banks, providing a comprehensive suite of services that ensure compliance, efficiency, scalability and a fast time-to-market.

Instant Payments 97

Instant Payments Regulatory Compliance Compliance Payment APIs and Integration 97

Finextra

JUNE 2, 2025

In practice, this means banks expose certain data (like account balances or transaction history) through open APIs, but only when you, the customer, give consent. Its success paved the way for Open Finance, a broader vision expanding the open-data concept beyond banks to encompass insurance, investments, pensions, and more.

Finance 52

Finance Payment APIs and Integration API Regulations 52

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

PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Regulatory Compliance 89

Regulatory Compliance Correspondent Bank Compliance Correspondent 89

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

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. “Compliance is the foundation of trust in global payments.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Fintech Finance

NOVEMBER 3, 2024

Affirm underwrites every individual transaction before making a real-time credit decision and only approves consumers following an assessment that evidences their ability to repay. 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

Fintech Finance

MARCH 12, 2025

To address the growing market need, Boost 100XB was developed to simplify and streamline buyers international transactions, enabling financial institutions and program managers who issue commercial cards on U.S.-based 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

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

AUGUST 21, 2024

Yellow Card , Africa’s leading stablecoin on/off ramp, has announced that it is integrating digital asset infrastructure provider Fireblocks to improve cross-border transactions for both businesses and individuals.

Cross-Border 97

Cross-Border Transactions Cross-Border Payments Stablecoins 97

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. AML Screening : Sanctions and watchlist screening, transaction pattern analysis for detecting money laundering activities.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

Fintech Finance

AUGUST 1, 2024

This milestone highlights our commitment to regulatory compliance and delivering secure, reliable payment solutions. ” The post Flutterwave’s Ghana Payment License Paves Way for Secure Transactions appeared first on FF News | Fintech Finance. .”

Transactions 96

Transactions Security Regulatory Compliance Payments 96

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. Why Chainlink?

Interoperability 78

Interoperability Blockchain Regulatory Compliance Authorization 78

The Payments Association

APRIL 8, 2025

Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. This move reflects the growing need for merchants to offer a variety of payment methods, especially in high-frequency transaction environments like grocery retail.

Fraud Prevention 88

Fraud Prevention Instant Payments Participant Alternative Payment Methods 88

Nanonets

MAY 31, 2023

Emerging technologies such as artificial intelligence and machine learning have transformed the traditional finance function by making processes efficient, improving accuracy, and enabling data-driven decision-making. However, this traditional approach has pitfalls that hinder the effectiveness of a company’s finance function.

AI 122

AI Finance Fraud Detection Mitigation 122

Fintech Finance

FEBRUARY 5, 2025

His expertise and insights into regulatory compliance, fraud control, and general risk management will be a key contributor in strengthening our mission to build trust and resilience across the payments ecosystem.

Risk 59

Risk Law Enforcement Regulatory Compliance Compliance 59

Fintech Finance

MARCH 19, 2025

As a global investment base, local funds commonly transact across a diverse range of currencies, including yen, Hong Kong dollars, pounds and euros. We look forward to leveraging our robust architecture and regulatory compliance to help our clients navigate Luxembourg’s stringent banking industry.”

Cross-Border 83

Cross-Border Multi-Currency Regulatory Compliance Legal 83

Fintech Finance

APRIL 8, 2025

This collaboration aims to digitise and streamline transactions for software platforms’ SME users in underserved industries, where card usage has historically lagged behind. All regulatory, compliance, and operational elements—including onboarding, AML, KYC/KYB, risk, and support—are fully managed by Unipaas.

Visa 59

Visa Embedded Payments Underserved Regulatory Compliance 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? The existing technical mechanisms, like MFA and biometrics, will not be able to prevent this type of fraud.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 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. The goal was to allow businesses to program spending rules, manage transactions in real time , and scale globally without friction. The Marqeta Platform: Products and Capabilities 1.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

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.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

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

Fintech Finance

SEPTEMBER 24, 2024

The collaboration aims to share best practices in the Open Finance and Verification of Payee landscape, with the final goal of enhancing payment service providers’ value-added offerings and overall financial market efficiency.

Payee 98

Payee Verification IBAN Cross-Border 98

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Integrated payment hub for advanced processing and workflow automation with ISO 20022 translation, duplicate detection, transaction monitoring and fraud prevention.

SWIFT 59

SWIFT ISO 20022 Disaster Recovery Payment APIs and Integration 59

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. Cross-border payments remain the second most significant opportunity, cited by 11% of industry professionals.

Cross-Border Payments 88

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

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 109

Embedded Finance Finance Innovation AI 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. In reality, effective transaction monitoring is far more nuanced. billion in losses in 2023 alone.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Neopay

JANUARY 2, 2024

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector. Additionally, Neopay tests various files to ensure that processes align with regulatory and internal requirements.

Regulatory Compliance 59

Regulatory Compliance Compliance Audit Procedures 59

The Finance Weekly

JULY 19, 2022

FP&A software assists CFOs, finance leaders, and FP&A experts in ensuring the financial health of their organization by tracking and analyzing current outcomes and forecasting future performance. FP&A stands for "financial planning and analysis," and is the backbone of the modern finance department. Conclusion.

CRM 240

CRM Finance Database Automation 240

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

The Fintech Times

FEBRUARY 28, 2025

In rapid, seven-minute slots, companies showcased solutions spanning AI-powered cybersecurity, digital banking transformation, embedded finance and next-generation authentication. While work on standardisation and regulatory compliance is important, it is just one piece of a complex puzzle that includes many stakeholders.

Embedded Finance 64

Embedded Finance AI Compliance Multi-Currency 64

M2P Fintech

MARCH 24, 2025

Future technological advancements, including blockchain for secure transactions, machine learning for personalized offers, and peer-to-peer lending platforms , promise to further enhance the digital lending landscape. Identity Verification: Provides a secure digital identity, simplifying verification and enhancing regulatory compliance.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52