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. Pre-Payment Security : Device fingerprinting, biometric authentication, and real-time monitoring to prevent identity fraud and account takeover.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

The Fintech Times

APRIL 24, 2025

Versapay , an Accounts Receivable (AR) platform, has appointed Elizabeth Bramlage as chief marketing officer.With over 15 years of experience leading marketing for high-growth fintech and payments companies, Bramlage most recently served as CMO at ComplyAdvantage , a global provider of financial crime compliance technology.

FinTech 59

FinTech Cross-Border Payment APIs and Integration Multi-Currency 59

The Fintech Times

JUNE 27, 2024

For the most effective results, this background check must be integrated seamlessly into the onboarding process to ensure consumers don’t have a bad experience and in turn loss their business. Synthetic identities are used to commit a wide range of digital and financial crimes such as money laundering , payment frauds and promo abuse.

Payment APIs and Integration 90

Payment APIs and Integration Fraud Prevention Financial Crimes Money Laundering 90

Fintech News

AUGUST 13, 2024

In a recent webinar hosted by the Fintech News Network, experts from the Bank for International Settlements (BIS), Wise, Airwallex, and LexisNexis Risk Solutions explored the latest trends and developments in cross-border payments, emphasizing the pioneering role of Southeast Asia in this rapidly evolving landscape.

Cross-Border Payments 127

Cross-Border Payments Cross-Border Payments Instant Payments 127

The Fintech Times

MAY 28, 2025

From AI-driven compliance to the realities of scaling in the cloud, Temenos shares insights into whats influencing payments strategy in 2025, and where banks are still hitting resistance. Innovation in payments Innovation, Fennell says, is often about accelerating growth. All of that is part of innovating in the payment space.

Compliance 45

Compliance Payment APIs and Integration Payments AI 45

Fintech News

OCTOBER 28, 2024

Here are the finalists for the SFF 2024 awards: Category #1 Corporates – Emerging Fintech Finalists Fluid Financial Pte Ltd Fluid is a Singapore-based B2B Buy Now Pay Later solution, helping suppliers (both traditional and marketplace platforms) to finance buyers’ purchases at the point of checkout. ThitsaWorks Pte.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

The Fintech Times

FEBRUARY 11, 2024

Napier , the London-based global financial crime compliance regtech, has served up new solutions with advanced analytics and intelligent automation embedded into their configuration. But with Napier Continuum Live, they are getting the full, feature-rich platform pre-configured to their needs. also added. “It

Compliance 83

Compliance AML Financial Crimes Payment APIs and Integration 83

The Fintech Times

MARCH 12, 2025

The UK governments decision to scrap the Payment Systems Regulator (PSR) and merge its functions into the Financial Conduct Authority (FCA) has divided opinion across the financial sector. The PSR had outlived its usefulness Tony Craddock, director general, The Payments Association Some see it as a long-overdue correction.

FinTech 59

FinTech Payment APIs and Integration Fraud Prevention Regulations 59

PYMNTS

OCTOBER 29, 2020

The solution, which secured about 20,000 SMBs to pilot the technology in the last year, provides deposit account and payment solutions that aim to compete with traditional banks that, as CEO and Co-founder Eyal Lifshitz described, "nickel-and-dime" businesses. Its APIs also support account verification and payment capabilities.

CFPB 81

CFPB Consumer Financial Protection Bureau (CFPB) Payment APIs and Integration Financial Crimes 81

The Fintech Times

JANUARY 14, 2025

Malrait was previously managing director and global head of market structure and innovation for financial markets at ING Bank. Payment company Unzer has appointed Goetz Moeller as chief financial officer. Moeller will lead Unzers finance department, overseeing financial planning and analytics, treasury and accounting.

FinTech 64

FinTech Online and Mobile Banking Payment APIs and Integration Treasury 64

The Fintech Times

AUGUST 9, 2024

The AU10TIX AML solution aims to address the significant business risks posed by financial crimes such as money laundering, fraud, and terrorism financing, the solution incorporates rigorous internal quality checks and a proprietary decision-making mechanism to filter out unreliable data.

AML 64

AML Risk Payment APIs and Integration Money Laundering 64

PYMNTS

DECEMBER 9, 2020

GIACT works in identity verification, and Refinitiv plans to offer its EPIC platform alongside the company's own World-Check to give customers comprehensive services to address money laundering risks, prevent monetary loss and look out for payments fraud, the two companies said in a news release.

Fraud Prevention 80

Fraud Prevention Money Laundering Due Diligence Monetary Loss 80

Fintech Finance

DECEMBER 13, 2023

Napier , the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform for noqodi , the leading Digital Wallet and Payments Solution based in the United Arab Emirates (UAE).

Digital Payments 52

Digital Payments Financial Crimes Security Payment APIs and Integration 52

Stax

NOVEMBER 27, 2023

That’s the amount of non-cash payments made in the U.S. That’s a lot of money being exchanged—and also provides a huge amount of possibility for financial crime. Know Your Customer, or KYC, is the process of ensuring that companies can verify their (current or potential) customers’ identities and their financial profiles.

Due Diligence 88

Due Diligence Money Laundering AML Financial Crimes 88

PYMNTS

JUNE 5, 2020

Open banking provides opportunities such as upgraded customer convenience and customized financial solutions that can help consumers access bank account details, send payments, manage their budgets and more. The benefits are compelling but banks need to understand which entities are using the APIs they provide.

Money Laundering 69

Money Laundering Security Payment APIs and Integration FinTech 69

Seon

SEPTEMBER 23, 2024

With the rise of online transactions and real-time payments, the risk of fraudulent activity has surged, putting financial institutions and businesses in a constant battle to protect their customers and themselves. What is Payment Screening? How Does the Payment Screening Process Work?

Suspicious Activity Report (SAR) 52

Suspicious Activity Report (SAR) Money Laundering Due Diligence AML 52

PYMNTS

NOVEMBER 2, 2020

Plus, Surecomp has introduced financial crime solution ThetaRay as its latest partner for its marketplace platform. As smaller companies struggle financially because of the coronavirus, extended revenue shortfalls could impact the millions of people who work for them, the Fed said in announcing the new terms.

Debit Card 59

Debit Card Fed Federal Reserve Financial Crimes 59

PYMNTS

SEPTEMBER 16, 2020

Avalara’s GST e-invoicing solution provides businesses with a platform that easily integrates with existing commerce technology and automates the process of generating and filing e-invoices.”. The nation isn’t the first to implement an eInvoice requirement as part of more widespread initiatives to cut reduce financial crime.

Compliance 65

Compliance Financial Crimes Procedures Rules 65

PYMNTS

SEPTEMBER 23, 2019

Corporates have growing expectations for faster, more efficient and more secure B2B payments — whether their money is moving from one business unit to another or one country to another. As financial institutions gather for this year’s Sibos conference kicking off in London today (Sept. Payments Speed and Security.

B2B 49

B2B ISO 20022 Payment APIs and Integration ISOs 49

The Fintech Times

OCTOBER 1, 2024

PayerMax, a global provider of payment solutions has announced a strategic partnership with Saudi Awwal Bank, a bank in the Kingdom of Saudi Arabia Kingdom. This partnership aims to redefine the digital payments landscape and streamline the onboarding experience for local merchants, facilitating seamless global transactions.

FinTech 59

FinTech Financial Crimes Payment APIs and Integration Crime 59

PYMNTS

JUNE 4, 2020

FIs that enable open banking make application program interfaces (APIs) available to third parties, which can then use the APIs to seamlessly draw on customer data. Many FIs are concerned about whether opening their APIs to FinTechs would result in criminals abusing open banking-powered payment apps to launder money, for example.

Money Laundering 63

Money Laundering Online and Mobile Banking Payment APIs and Integration AML 63

PYMNTS

NOVEMBER 2, 2020

Surecomp Integrates ThetaRay To Reduce Financial Crime. Surecomp , which works in global trade finance solutions for banks, has announced financial crime solution ThetaRay as the newest partner for its Marketplace platform, according to a press release.

B2B 59

B2B Financial Crimes Crime Money Laundering 59

The Payments Association

MAY 16, 2025

Merchant-facing regulation: What merchants need to know in 2025 15 May 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The regulatory framework governing payments continues to expand in scope, with increasing implications for merchants operating in the UK and EU. Why is it important?

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Nanonets

NOVEMBER 15, 2023

Payment processors are financial institutions that help merchants accept credit, debit and other forms of electronic payments. In addition, some payment processors offer merchant services such as fraud prevention, customer management tools and reporting. What is a Payment Processor? per transaction.

Processors 52

Processors Office of the Comptroller of the Currency Payment APIs and Integration Debit Card 52

PYMNTS

OCTOBER 23, 2018

With regulations like PSD2 and Open Banking emerging as ways to boost financial services competition, the bank-FinTech relationship has taken center stage. They said, ‘We have all of this data in our systems, [so] let’s build applications and services around it using APIs.’”. Gullers said.

SWIFT 71

SWIFT Risk Treasury Use Case 71

FICO

DECEMBER 10, 2020

By definition, analytic microservices offer succinct functionality, with well-defined application programming interfaces (APIs) for easy integration into enterprise applications, an execution engine and, of course: A strongly enforced API. Data quality monitoring. Governance documentation. An explainability component.

AI 98

AI Fraud Detection Payment APIs and Integration On-Demand 98

The Fintech Times

APRIL 8, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. BaaS enables non-banking institutions to connect with banks via APIs, to offer services traditionally restricted to licensed and fully-regulated banks.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

Stax

DECEMBER 20, 2023

Offering payment processing services is a move that makes sense for a lot of SaaS companies, particularly if your software helps your customers run their business. For example, if you have a project management app, then you can add payment features that allow people to use your software to take payments from their clients.

Underwriting 88

Underwriting Process Enrollments Payment APIs and Integration 88

FICO

APRIL 20, 2021

According to the UK’s Open Banking Implementation Entity (OBiE), in 2020 nearly six billion calls were made via application programming interfaces (APIs) to bank servers in the UK and more than four million open banking payments were completed. Fraudsters flock to open banking to harvest data and, especially, to make payments. .

Payment APIs and Integration 52

Payment APIs and Integration API Compliance Transactions 52

Fintech News

JANUARY 28, 2024

These companies include NFTgo, a NFT data aggregator; Call Levels, a real-time financial monitoring and notifications app; Coinpip, a cryptocurrency payment provider; InvestaX, a tokenization software-as-a-service (SaaS) platform; and Wallex, a payment and cash management solution for businesses.

FinTech 117

FinTech Cross-Border Payment APIs and Integration Cross-Border Payments 117

FICO

NOVEMBER 1, 2019

In today’s digital transformation, real-time payments environment, big banks are the elephants ­– large and formidable, but not especially known for being nimble. However, fast time to market only accentuates fraud risk, because real-time payment systems are catnip to fraudsters. But they don’t dance. But can elephants, in fact, dance?

Real Time Payments 40

Real Time Payments Fraud Detection Payment APIs and Integration Zelle 40

PYMNTS

JULY 1, 2020

Moving to open banking with APIs [application programming interfaces] has impacts on fraud systems. ” According to the PYMNTS Preventing Financial Crimes Playbook , businesses and financial institutions (FIs) reported an average of 30 cyberattacks per hour in a pre-pandemic market — and open banking may expand that figure.

FinTech 56

FinTech Online and Mobile Banking Cross-Border Payments Visa 56

PYMNTS

JANUARY 22, 2018

The Treasury department’s financial crime unit is gearing up to battle money laundering across crypto platforms, gauging whether they have safeguards in place to prevent such activity, as was reported last week. But there may be other drivers, too, as in the past, Morgan Stanley has said that the new rules may also spur deal-making.

Legal 49

Legal Payment APIs and Integration CFPB Money Laundering 49

FICO

MAY 5, 2021

Technology can help deliver accurate KYC and financial crime checks through automation, AI and machine learning techniques. So-called ‘open APIs’ help both companies and their lenders share crucial information in near real-time to get a better understanding of affordability levels and make better-informed decisions. Technology.

Payment APIs and Integration 52

Payment APIs and Integration Small Business API Near Real-Time 52

FICO

JANUARY 27, 2022

The most popular posts in our Customer Development category dealt with credit card payments, open banking, trends for financial services and small business lending — as well as FICO’s listing as a top risk management firm. The Impact of Covid-19 on Credit Card Payments . Here are extracts from those posts.

Posting 52

Posting Payment APIs and Integration Non-Bank Financial Crimes 52

PYMNTS

APRIL 18, 2017

ComplyAdvantage will soon go head to head in a competition against other startups and emerging FinTech providers at NACHA’s PAYMENTS 2017 conference in Austin, Tex. ComplyAdvantage also enables API functionality for its clients, creating the ability for its offerings to be built into existing protocols and platforms.

Compliance 44

Compliance Money Laundering Payment APIs and Integration Risk 44

Seon

MAY 31, 2024

While some market solutions integrate machine learning (ML), artificial intelligence (AI), and automation to streamline review processes and minimize reliance on manual intervention, many businesses operate with fragmented workflows, where separate departments are isolated, leading to gaps and weaknesses.

Fraud Prevention 52

Fraud Prevention Fraud Detection Compliance Money Laundering 52