Finextra

JUNE 30, 2025

From India’s explosive usage rates to JPMorgan’s $18B tech investment, the article explores where generative AI is making the deepest impact—and what it means for the future of finance. A PYMNTS report in 2024 found 72% of finance leaders at banks say their departments utilize AI technologies in some form. specific insights include: 1.

AI 69

AI Finance Fraud Detection Use Case 69

Fintech Finance

OCTOBER 30, 2024

He will work closely with partners, banks, and corporations to deliver innovative, risk-managed solutions that meet the demands of the fast-evolving payments landscape. The post Tuum Appoints David Abbott as VP, Payments Business Unit and Strategic Accounts appeared first on FF News | Fintech Finance.

Accounts 96

Accounts Cross-Border Payments Cross-Border Payments 96

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 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

The Payments Association

MARCH 18, 2025

From open banking to open finance and beyond: The future of financial data-sharing March 18 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The evolution of open banking into open finance, examining regional regulatory approaches and adoption trends. Why is it important?

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

The Fintech Times

MARCH 12, 2025

A new partnership has been announced between Swedish embedded finance provider Intergiro and SEON , the digital fraud prevention and compliance firm, to improve security in the former’s embedded finance ecosystem and combat growing cyber threats.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

The Payments Association

MAY 16, 2025

Additionally, centralised reporting simplifies financial reconciliation and compliance efforts, enhancing control and accountability for finance and operations teams. Furthermore, automated reconciliation tools eliminate the need for manual tracking, reducing errors and streamlining finance team operations.

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

Fintech Finance

NOVEMBER 21, 2024

With TreviPay’s proprietary Risk Management Platform , business buyers can now apply for trade credit through a dynamic self-serve application, making the onboarding experience easier, faster and more tailored.

B2B 98

B2B Process Near Real-Time Risk Management 98

Fintech Finance

DECEMBER 20, 2024

The acquisiton will enable PayRetailers to gain direct access to Pix, a popular payment system in Brazil which lets users instantly transfer money in Brazilian real, strengthening its regulatory and risk management structure in Brazil, and expanding its opportunities in Open Banking.

Central Bank 98

Central Bank Best Practices Risk Management Payments Institute 98

Fintech Finance

OCTOBER 31, 2024

The post Thredd Launches Suite of Enhanced Compliance and Risk Services appeared first on FF News | Fintech Finance. This suite of services significantly simplifies key elements of our client’s payments programmes by combining best-in-breed services in a package not typically available cost-effectively to the fintech market.”

Compliance 95

Compliance Risk Push-to-Card Scams 95

Fintech Finance

DECEMBER 20, 2024

Patricia previously served as VP of Technology Operations and Delivery at Zopa, where she led risk management and process improvements, and Senior Director of Software Engineering at LexisNexis Risk Solutions, spearheading AML and compliance technology initiatives.

APACS 97

APACS Issuers Credit Cards AI 97

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

Finovate

MARCH 14, 2025

CredibleX is integrating Mastercards Small Business Credit Analytics (SBCA) API into its embedded financing platform to enhance SME credit access in the UAE and EMEA region. Working capital financing platform CredibleX announced this week that it has partnered with Mastercard. Anand Nagaraj serves as CEO.

Visa 52

Visa Finance Embedded Finance Financial Inclusion 52

Finextra

JUNE 23, 2025

That means JP Morgan’s digital dollars can potentially interoperate with the broader crypto ecosystem – from decentralised finance platforms to other banks’ token networks – without needing a special private ledger or bespoke infrastructure. This is a profound upgrade to the nuts-and-bolts of finance.

Embedded Finance 52

Embedded Finance Stablecoins Finance Payment APIs and Integration 52

Fintech Finance

DECEMBER 4, 2024

Today, IXOPAY proudly announces its merger with Aperia Compliance, a global leader in Payment Card Industry (PCI) validation and risk management. The post Simplifying PCI Compliance and Elevating Payment Security: IXOPAY Merges With Aperia Compliance appeared first on FF News | Fintech Finance.

Compliance 97

Compliance Payment Security Security Payments 97

Fintech Finance

APRIL 25, 2025

Will Marwick, CEO at IFX Payments said “We are very pleased to announce the proposed acquisition of Argentex, which will enhance our regulated capabilities, diversify our product portfolio, particularly in FX risk management and institutional offering, and further expand our geographical reach and network.

Acquirers 94

Acquirers Risk Management Payments Agreements 94

Fintech Finance

JUNE 11, 2025

With the conversion of service bank responsibilities to FIBT, Raisin now accesses a variety of cloud-based microservices to processes fund transfers between external accounts and the 80+ banks and credit unions on the Raisin marketplace, as well as perform critical risk management and compliance functions.

Payment APIs and Integration 96

Payment APIs and Integration FinTech Credit Union ACH Origination 96

Fintech News

JANUARY 6, 2025

Aspire, a global finance platform for businesses, has partnered with digital asset custodian Rakkar to help founders navigate the evolving digital finance landscape. Through a series of seminars, the partnership will provide practical insights into high-impact topics within digital finance.

Web 3.0 122

Web 3.0 Finance Best Practices Blocks 122

Fintech Finance

JULY 8, 2025

The post Orchestr Launches to Simplify and Supercharge Global Payments for Merchants appeared first on FF News | Fintech Finance. Orchestr Global Payments wants to help merchants grow by making cross-border payment processing easier with its full-stack solution.

Global Payments 52

Global Payments Cross-Border Alternative Payment Methods Cross-Border Payments 52

The Fintech Times

MARCH 7, 2025

Charlotte Crosswell, chair, CFIT CFIT chair, Charlotte Crosswell OBE, said: “Fraud stifles economic growth by burdening businesses and banks with unnecessary costs, slowing access to setting up bank accounts and the loan finance needed for businesses to invest and grow.

Compliance 96

Compliance Financial Crimes Crime Government 96

The Payments Association

APRIL 7, 2025

In addition to keeping abreast of regulatory developments, firms will need to juggle proactive horizon scanning for new trends and risk typologies while exploring and embracing cutting-edge technologies like GenAI to bolster their risk management frameworks.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech Review

APRIL 19, 2025

A new phase where these two forces blend more deeply into the financial system, not just serving finance, but reshaping it entirely. These newer platforms blend data, automation, and embedded finance in ways that simplify user experience. Embedded Finance as a SaaS Fintech Enabler At the heart of SaaS fintech v2.0

Finance 52

Finance FinTech Embedded Finance Payment APIs and Integration 52

The Fintech Times

MAY 26, 2025

The transition from traditional banking to digital platforms has streamlined how banks manage finances, delivering convenience and speed directly to customers’ fingertips. According to Jason Cao, CEO of Huawei Digital Finance BU , this change is already well underway.

AI 49

AI Finance Compromise Fraud Detection 49

Fintech Review

MAY 6, 2025

Additionally, regulatory scrutiny of payment processors and crypto-facing businesses has increased, requiring Checkout.com to continually invest in compliance and risk management. Checkout.com: Future Outlook Checkout.coms roadmap points toward greater emphasis on embedded finance solutions.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 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

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 72

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 72

Stax

JANUARY 23, 2025

Step 2: Risk Assessment Risk management departments or specialized underwriting teams at the payments company evaluate the businesss model, industry risks, and potential sales volume. Collaborate with third-party tools Utilize specialized risk management platforms to enhance underwriting capabilities.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech News

MAY 8, 2025

Finance is among the sectors most affected by the trend, with deepfake-based identity theft and fraudulent video know-your-customer (KYC) processes, in particular, rising to prominence. India is experiencing a rise in deepfake identity fraud, with cases surging by 550% since 2019. Losses are projected to reach INR 700 billion (US$8.3

Data Breach 121

Data Breach Deepfake MFA Phishing 121

The Fintech Times

NOVEMBER 2, 2024

Key initiatives have included: Issuing new bank licences to expand financial services access Four ADB loans totalling $21million to support financial sector improvements Developing a finance sector strategy, incorporated into Bhutan’s Ninth Five-Year Plan, to enhance the country’s capacity for project financing and risk management Strengthening the (..)

Financial Inclusion 69

Financial Inclusion Technology FinTech Credit Cards 69

Fintech News

DECEMBER 9, 2024

Singapore, a nation long recognised for its financial acumen and technological advancement, is making a calculated gamble on the future of finance through tokenisation. GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

Fintech Finance

JULY 7, 2025

FinMont’s platform offers an end-to-end, omnichannel travel payment management solution. It connects travel distribution channels with payment service providers, fraud and risk management, FX services, and back-office systems through one unified infrastructure. For more information, visit www.finmont.com.

Data Security 59

Data Security Compliance Security Audit 59

The Fintech Times

MARCH 19, 2025

Contactless payments are now the default for in-person transactions in the UK, with 85 per cent of people using them at least once a month, according to UK Finance, a trade association representing the financial services industry in the UK. Fraud is a key consideration.

Contactless Payments 98

Contactless Payments Consumer Security Fraud Prevention 98

Fintech Finance

JUNE 25, 2025

It encompasses 750+ companies, including merchants and solution providers, and provides education on fraud prevention, payment optimization, and risk management.

Risk 52

Risk Fraud Prevention Law Enforcement Security 52

Fintech Review

APRIL 11, 2025

Over the years, weve covered a broad range of fintech topics from digital banking to decentralised finance , regtech , green fintech , and more. Whether you’re sending money, managing expenses, or investing for retirement, fintech solutions are increasingly part of the experience. Fintech is not a single technology or company.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

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

MARCH 12, 2025

Through three separate partnerships, Mastercard appears to be enhancing its focus on the UAE and surrounding Middle East region, with plans to simplify access to finance , enhance payment processes and bolster financial literacy.

Visa 75

Visa Financial Literacy Small Business Payments 75

Fintech Finance

APRIL 1, 2025

It also strengthens fraud detection and risk management through AI-powered scoring and real-time monitoring, minimizing chargebacks while ensuring compliance with evolving regulations. The post New RS2 Whitepaper Reveals How Legacy Systems Are Stifling Bank Innovation appeared first on FF News | Fintech Finance.

Innovation 59

Innovation ISO 20022 Fraud Detection AI 59

Finextra

JUNE 13, 2025

It simplifies compliance and risk management by centralising sensitive data into a single, tightly controlled location. That eliminates data sprawl, reduces audit complexity, and gives finance teams greater peace of mind. Strategic Benefits Beyond Security The appeal of tokenisation goes beyond protecting against fraud.

Data Security 59

Data Security Payments Data Security ISO 20022 59