Fintech News

MARCH 17, 2025

” This event will focus on key topics such as digital banking solutions and trends in commercial payments, providing valuable insights into how technology is transforming the financial sector. Topics will range from Central Bank Digital Currencies (CBDCs) to financial inclusion and AI-driven banking solutions.

FinTech 90

FinTech Cybersecurity AI Financial Inclusion 90

The Fintech Times

DECEMBER 9, 2024

Miroslav Pekrek , CPO noted: “The future of fintech powered by AI is promising, with significant advancements expected in customer service, risk management, cost, operational efficiency, and financial inclusion. Can you share any winning and losing strategies in the payments space from this year?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

FICO

SEPTEMBER 23, 2020

Awards will be presented in eight categories: AI and Machine Learning, Cloud Deployment, Customer Onboarding and Management, Debt Management, Fraud & Security, Decision Management Innovation, Financial Inclusion and Regulatory Compliance. by Nikhil Behl.

Regulatory Compliance 97

Regulatory Compliance Financial Inclusion Best Practices Compliance 97

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. HashKey focuses on regulatory compliance, security, and innovation. Micro Connect Valuation: $1.7

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

Fintech Finance

JUNE 24, 2024

By embracing cutting-edge technology, the partnership has allowed Mama Money to fast-track innovation in the market while maintaining the highest levels of regulatory compliance. ” Drisha Kirkman, Head of Programme Management and Sustainability at Paymentology continued.

Bank Card 98

Bank Card Regulatory Compliance Cross-Border Financial Inclusion 98

The Payments Association

DECEMBER 18, 2024

The growing adoption of mobile and internet technology and rising consumer expectations for instant payment experiences will drive financial inclusion forward. AI-powered regulatory compliance tools will streamline adherence to complex regional mandates, boosting efficiency and accuracy.

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

The Fintech Times

JUNE 17, 2024

By expanding access to advanced machine learning at financial institutions, we can help more lenders grow their bottom lines, while ensuring regulatory compliance and driving financial inclusion.”

AI 105

AI Regulatory Compliance Financial Inclusion Rules 105

Fintech News

FEBRUARY 26, 2024

While a majority view their regulatory landscape as adequate, with 63% of surveyed fintechs rating it favourably (with 36% even lauding their regulatory environment as a major supporting factor of their operational growth in recent years), a considerable segment finds aspects of regulatory compliance, licensing, and registration to be burdensome.

FinTech 143

FinTech Consumer Financial Inclusion On-Demand 143

Fintech News

MAY 5, 2024

By setting up shop right in the bustling heart of the country’s financial district, Oradian is not just physically closer to clients — the Filipino fintech is better positioned to be effective within the very fabric of everyday Filipino financial life.

Financial Inclusion 117

Financial Inclusion Underserved Disaster Recovery Regulatory Compliance 117

Fintech Finance

AUGUST 1, 2024

Oluwabankole Falade, Chief Regulatory Officer at Flutterwave, said: “We are grateful to the Bank of Ghana for their trust and support in granting us this license. This milestone highlights our commitment to regulatory compliance and delivering secure, reliable payment solutions.

Transactions 96

Transactions Security Regulatory Compliance Payments 96

Fintech Finance

JANUARY 11, 2024

It explores the challenges faced by financial institutions in correspondent banking relationships, shedding light on regulatory compliance, security concerns, foreign exchange rate risks, and the impact of fintech players entering the field. The post U.S.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93

FICO

JANUARY 29, 2021

Financial Inclusion – Grupo Monge. Regulatory Compliance – Alfa Bank & Eurobank (tie). Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. Fraud & Security - Conductor Brazil. FICO Industry Vanguard Award - T-Mobile.

Liquidity Risk 98

Liquidity Risk Regulatory Compliance Financial Inclusion AI 98

Innovative Payments Association

MARCH 12, 2025

Scheduled for June 26 in New York City, the event will serve as a critical platform for banks, credit unions, fintechs, and technology providers to explore the real-world applications of Open Banking and its impact on financial inclusion, regulatory compliance, and data security.

Regulatory Compliance 40

Regulatory Compliance Credit Union Visa Financial Inclusion 40

Fintech News

DECEMBER 10, 2023

Tackling this challenge requires a multifaceted approach focusing on data accuracy, technology integration, fraud prevention, and balancing customer experience with regulatory compliance. In APAC, financial inclusion has emerged as a driving force behind digital innovation.

Addressing 120

Addressing Fraud Prevention Financial Inclusion Payments 120

The Fintech Times

APRIL 15, 2025

However, each country presents unique characteristics, especially when it comes to regulatory maturity, technological infrastructure, and financial inclusion. In Latin America, embedded finance plays a critical role in financial inclusion and social mobility. The key distinction is its real-world impact.

Embedded Finance 59

Embedded Finance Finance Non-Bank Financial Inclusion 59

Fintech News

OCTOBER 28, 2024

These awards highlight companies and individuals whose fintech initiatives have contributed to advancing financial technology, promoting financial inclusion, and improving service delivery. RCBC Diskartech is a multilingual financial inclusion application, available in Taglish (Tagalog-English) and Cebuano.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

M2P Fintech

MARCH 24, 2025

Smart Contracts: Self-executing agreements streamline loan distribution, repayment, and compliance, cutting costs and speeding up transactions. 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

Fintech Review

JULY 16, 2024

Loan applications become more efficient, as lenders can quickly and accurately assess an applicant’s financial health through direct access to banking data. It also promotes financial inclusion. Regulatory compliance is crucial to ensure that data sharing practices adhere to legal standards and protect consumer rights.

Innovation 98

Innovation Consumer API Financial Inclusion 98

Clearly Payments

JANUARY 4, 2024

Financial Inclusion: Cryptocurrencies have the potential to bring financial services to the unbanked and underbanked populations, fostering financial inclusion. By accepting cryptocurrency payments, merchants contribute to a more inclusive global economy.

Cryptocurrency 105

Cryptocurrency Stablecoins Digital Currency Cross-Border Payments 105

FICO

OCTOBER 6, 2021

Financial Inclusion. Regulatory Compliance. Cloud Deployment. Customer Onboarding and Management. Debt Management. Decision Management Innovation. ESG Champion (new category). Fraud Management. Recognition For Winners in an Extraordinary Year. Winners will receive recognition at FICO® World, which will be held in the U.S.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion AI Compliance 52

The Fintech Times

AUGUST 2, 2024

This milestone highlights our commitment to regulatory compliance and delivering secure, reliable payment solutions. We are excited to contribute to Ghana’s dynamic business ecosystem and support the financial inclusion of Ghanaians, both locally and globally.”

Regulatory Compliance 59

Regulatory Compliance Financial Inclusion Payments Facilitators 59

Fintech News

JULY 4, 2024

In payments, AI-powered systems can enhance fraud detection and streamline cross-border transactions, potentially revitalising correspondent banking relationships that have dwindled due to regulatory pressures. They must also consider the broader societal implications of AI, such as its potential impact on financial inclusion and inequality.

Central Bank 104

Central Bank AI Correspondent Bank Correspondent 104

Fintech Review

JANUARY 28, 2025

Despite regulatory uncertainties, blockchains adoption in payments is likely to expand. Businesses and governments are exploring its potential to create central bank digital currencies (CBDCs), which could further enhance financial inclusion. These systems allow funds to be transferred instantly, regardless of the time or day.

Digital Payments 87

Digital Payments Embedded Finance Payment APIs and Integration Fraud Detection 87

The Payments Association

JANUARY 21, 2025

Generational trends show younger users leading the adoption of digital wallets and stored credit cards, while older demographics continue to prefer traditional methods like bank transfers and debit cards, underscoring the need for inclusive payment solutions. However, this growth is not without its hurdles.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Fintech Times

JUNE 25, 2024

Drisha Kirkman, head of programme management and sustainability at Paymentology By embracing cutting-edge technology, the partnership has allowed Mama Money to fast-track innovation in the market while maintaining the highest levels of regulatory compliance.

Bank Card 64

Bank Card Finance Cross-Border Regulatory Compliance 64

The Fintech Times

JANUARY 28, 2025

We often explore how fintechs are changing the banking and payments landscapes, and sometimes look into how their solutions are supporting financial inclusion and helping people develop healthy financial habits. Blanket policies often favour larger corporations, as they have the resources to navigate compliance.

Service Provider 59

Service Provider FinTech Underserved Innovation 59

PYMNTS

OCTOBER 16, 2019

Mastercard said for a digital currency to be successful, it has to give customers not only stability and consumer protections but regulatory compliance as well. Mastercard also said it wants to make sure it sticks to its principles while simultaneously trying to “expand financial inclusion and boost global prosperity.”.

Visa 60

Visa Blockchain Digital Currency Cryptocurrency 60

The Fintech Times

JULY 19, 2024

For fintech’s consider the ones that align best with your company’s mission, like financial inclusion. Social “Financial inclusion: Ensuring that fintech services are accessible and affordable to diverse populations is a significant challenge. Leaders need to take SDGs and social impact goals one step at a time.

FinTech 105

FinTech Privacy Financial Inclusion Regulations 105

The Fintech Times

AUGUST 29, 2024

Today, regulatory compliance is paramount for digital-first businesses to reduce losses and grow. SecureID, through the effective combination of identity verification, risk assessment and fraud prevention, will enable greater financial inclusion by ensuring secure and accessible financial services.

Checks 69

Checks Security Risk Assessment Payment APIs and Integration 69

FICO

JANUARY 28, 2022

Boosting financial inclusion also featured strongly this year, with organizations delivering life-changing access to credit for millions of people. Financial Inclusion – Mibanco & SIMAH (tie). Regulatory Compliance – Not Awarded. Customer Onboarding & Management – Bradesco. Debt Management – Ceska.

Financial Inclusion 52

Financial Inclusion Regulatory Compliance Risk Compliance 52

FICO

AUGUST 29, 2019

Financial Inclusion. Regulatory Compliance. Awards will be presented in eight categories: AI, Machine Learning and Optimization. Cloud Deployment. Customer Onboarding and Management. Debt Management. Decision Management Innovation. Fraud and Security. by FICO.

Regulatory Compliance 40

Regulatory Compliance Financial Inclusion Best Practices AI 40

Fintech Review

FEBRUARY 11, 2025

This enables more accurate risk assessments and financial inclusion. Financial markets are influenced by unpredictable factors like politics and global events. Regulatory compliance also poses challenges. The Limitations of AI in Decision-Making Despite its advantages, AI has limitations.

AI 66

AI FinTech Risk Assessment Assessments 66

The Fintech Times

JUNE 11, 2024

It helps bring people out of poverty, for example, by creating more access to trade finance, lowering the cost of cross-border payments, reducing fraud and providing those first steps towards savings, wealth creation and financial management. “With this type of societal change, the industry can champion more financial inclusion.

FinTech 119

FinTech Innovation Finance Cross-Border Payments 119

The Fintech Times

APRIL 11, 2024

With open banking, consumers can manage their finances across multiple accounts and providers, while fintech companies can develop innovative products and services tailored to individual needs, ultimately driving financial inclusion and fostering a more dynamic and competitive financial ecosystem.

Financial Inclusion 64

Financial Inclusion Regulatory Compliance Finance Accounts 64

Tearsheet

JULY 1, 2024

Financial Inclusion: Prepaid vouchers and online cash are great for young adults and those without access to traditional banking or credit cards. Again, partnering with knowledgeable service providers who can stay up-to-date on current regulations or consulting legal experts can help businesses stay on top of regulatory compliance.

BNPL 105

BNPL Online and Mobile Banking Encryption Payments 105

The Fintech Times

JUNE 5, 2025

It allows us to extend our global footprint while upholding the highest standards of regulatory compliance and transparency. I am proud to lead a team dedicated to ensuring every step we take is both legally sound and aligned with our mission for global financial inclusion.

Cross-Border Payments 45

Cross-Border Payments Cross-Border Real Time Payments Regulatory Compliance 45

FICO

NOVEMBER 23, 2021

Awards will be presented in nine categories: AI, Machine Learning and Optimization; Cloud Deployment; Customer Onboarding and Management; Debt Management; Decision Management Innovation; ESG Champion (new category); Financial Inclusion; Fraud Management; and Regulatory Compliance. by Nikhil Behl.

Regulatory Compliance 52

Regulatory Compliance Financial Inclusion Risk Management Consulting 52