Fintech News

DECEMBER 9, 2024

This proactive approach, driven by the Monetary Authority of Singapore (MAS), seeks to enhance the nation’s financial infrastructure. The goal is to attract investment and innovation, maintain Singapore’s competitive edge in the global arena, and expand financial inclusion.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems.

Payment APIs and Integration 102

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

Fintech Finance

MAY 27, 2025

Engineered in Saudi Arabia over four months, the platform is set to cross SAR 325 billion in transaction processing shortly, cementing its role as a key driver of financial inclusion and innovation in the region.

AI 88

AI Payment APIs and Integration FinTech SARS 88

Fintech News

JUNE 5, 2025

The launch of CBM-NET2 in 2020 marked a significant milestone in fostering financial inclusion and creating nationwide connectivity for digital payments. Despite these advancements, Myanmar continues to face challenges with financial inclusion, as more than 70% of the population remains unbanked, and only 2% of people hold debit cards.

Payment APIs and Integration 102

Payment APIs and Integration APACS Financial Inclusion Push-to-Card 102

Fintech News

FEBRUARY 10, 2025

In fintech, Agentic AI could enhance fraud prevention, risk management, trading, and customer engagement by autonomously analysing financial data, detecting anomalies, and executing decisions in real time. From fraud prevention to financial inclusion, its applications are vast and impactful. What Lies Ahead?

AI 77

AI FinTech Fraud Detection Fraud Prevention 77

Finovate

MARCH 14, 2025

SBCA uses anonymized, item-level transaction data to help lenders assess small business financial performance, enabling faster underwriting, reduced risk, and improved loan terms. Working capital financing platform CredibleX announced this week that it has partnered with Mastercard.

Visa 52

Visa Finance Embedded Finance Financial Inclusion 52

FICO

APRIL 27, 2021

Grupo Monge’s risk management teams can develop, author and test their own policies, which has accelerated implementation of strategy changes and improvements. For its achievements, Grupo Monge won a 2021 FICO® Decisions Award for financial inclusion. by Nikhil Behl.

Financial Inclusion 52

Financial Inclusion Advisors Assessments Rules 52

Fintech News

MAY 11, 2025

This technology-driven approach enables Thunes to support a wide variety of use cases including gig economy payouts, e-wallet interoperability, and financial inclusion efforts. XTransfer has built a global multi-currency settlement network backed by intelligent, automated risk management infrastructure.

Cross-Border Payments 116

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 116

Fintech News

SEPTEMBER 15, 2024

XenCapital, since its inception in 2021, has disbursed over US$ 700 million in loans to businesses, focusing on risk management and understanding merchant needs across the region. Moses Lo “We’re excited to partner with Helicap to further drive financial inclusion across Southeast Asia.

Security 120

Security Financial Inclusion Risk Management Assessments 120

The Fintech Times

FEBRUARY 3, 2025

The payment system operator is also working with member participants, sharing technical and operational requirements and supporting them in designing their risk management processes to integrate with these new capabilities.

Real Time Payments 64

Real Time Payments Credit Union Settlement Payments 64

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 80

FinTech Cybersecurity AI Financial Inclusion 80

Fintech News

DECEMBER 18, 2024

This milestone marked a pivotal moment for the country’s financial inclusion efforts. This framework aims to foster innovation while ensuring robust risk management and responsible technological progress in the financial sector.

FinTech 117

FinTech Law Enforcement Financial Literacy Innovation 117

PYMNTS

SEPTEMBER 15, 2017

When you take a bank and their expertise in risk management, compliance and low-cost funds and match it with great technology – and start from the ground up to build something customer-focused – you can build something really powerful to serve consumers.”. “It takes a partnership to make it work,” Orloff said.

Financial Inclusion 79

Financial Inclusion FinTech Credit Cards Caps 79

The Fintech Times

MAY 15, 2024

Skyro, a Philippine-regulated fintech firm, has teamed up with ADVANCE.AI, a Southeast Asian provider of digital identity solutions and risk management. The partnership will focus on promoting financial inclusion and enhancing security measures not only in the Philippines but throughout the region.

Financial Inclusion 45

Financial Inclusion Scams Online and Mobile Banking Risk Management 45

The Fintech Times

MARCH 12, 2025

This partnership is a testament to our shared vision of enabling financial inclusion and innovation, said Hassan Reda , co-founder and chief product officer at CredibleX. This collaboration with CredibleX helps the credit-as-a-service platform make more informed lending decisions, reduce underwriting time, and enhance risk management.

Visa 75

Visa Financial Literacy Small Business Payments 75

Fintech Finance

AUGUST 7, 2024

This alliance is based on the shared goal of promoting financial inclusion amongst Spain’s immigrant community. In addition to issuer processing, Orenda will benefit from Tribe’s proprietary Risk Monitor platform, which allows for real-time assessment of banking transactions against an array of predefined conditions.

Issuers 105

Issuers Process Payment APIs and Integration Processors 105

Fintech Finance

JUNE 17, 2024

This partnership is aimed at supporting more customers to build e-wallets and super apps with world-class functionality, reliability, and stability, and bringing the benefits of financial inclusion to a wider audience worldwide.

Technology 95

Technology Financial Inclusion Money Laundering Risk Management 95

Fintech News

OCTOBER 8, 2024

Dr Yanan Wu Dr Yanan Wu, CEO and Founder of Surfin, said, “Surfin’s vision has always been to build an ecosystem of financial technology services on top of our existing scalable and sustainable risk management system powered by AI and big data. in First External Funding Round appeared first on Fintech Singapore.

FinTech 117

FinTech Credit Cards Risk Management Payment Gateways 117

Fintech News

MAY 28, 2024

Embrace Financial Inclusion One of the key drivers behind the success of Nubank has been its unwavering commitment to financial inclusion — a major focal area for APAC digital banks as well. This presents a massive untapped market for digital banks willing to prioritise financial inclusion.

APACS 128

APACS Financial Inclusion Online and Mobile Banking Disaster Recovery 128

Fintech Finance

SEPTEMBER 24, 2024

Include strategic change programmes aligned with key priorities, including independent oversight, regulatory effectiveness, innovation, and risk management. These cover financial crime, regulation, open banking, ESG, cross-border payments, digital currencies and financial inclusion.

Cross-Border Payments 95

Cross-Border Payments Financial Inclusion Cross-Border Payments 95

Fintech Review

DECEMBER 31, 2024

They encourage innovation, attract investment, and increase financial inclusion. Striking a Balance Between Innovation and Risk Management Effective regulatory frameworks balance innovation with risk management. Overly permissive environments may expose consumers to fraud or financial instability.

FinTech 111

FinTech Regulations Best Practices Central Bank 111

Fintech News

FEBRUARY 21, 2024

A focus on co-lending will see Helicap and Danamon working together to extend lending capacities and maximize impact, with an emphasis on employing technology to improve risk management. This collaboration aligns with our commitment for supporting innovation and driving financial inclusion in Indonesia and beyond.”

FinTech 113

FinTech Non-Bank Cross-Border Financial Inclusion 113

Fintech News

MAY 20, 2024

As regulatory expectations continue to evolve, it’s crucial for organizations to stay ahead of the curve and adapt their compliance strategies to mitigate financial crime risks effectively. The webinar aims to delve into the significant influence of AI on the financial sector, particularly in risk management.

FinTech 135

FinTech Embedded Finance BNPL On-Demand 135

The Fintech Times

APRIL 15, 2024

This approach not only fine-tunes the assessment of credit risks but also customises financial products to meet individual requirements, balancing personalisation with risk management. This integration not only boosts user engagement but also fosters greater financial inclusion by catering to diverse user needs.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

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 116

Financial Inclusion Underserved Disaster Recovery Regulatory Compliance 116

The Payments Association

MARCH 18, 2025

For payments firms, integrating tailored insurance at checkout or as part of transaction flows presents a new value proposition and customer engagement lever, but also demands new risk management capabilities. Insurers now assess policyholders’ financial behaviouralongside payment patternsto adjust coverage dynamically.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

Fintech Finance

OCTOBER 23, 2024

Merchants benefit from support for 30+ different payment methods and risk management solutions such as fraud detection and prevention, while customers enjoy advanced, secure protection from cybercrime.

Visa 97

Visa Digital Payments Technology Gateways 97

PYMNTS

APRIL 16, 2019

. “This will also allow us to share experiences and information related to FinTech … and reap the benefits of the new innovation in financial technology, enhance payment systems and promote financial inclusion,” said National Bank of Singapore Deputy Governor Neav Chanthana of the partnership.

Federal Reserve 84

Federal Reserve Cross-Border FinTech Payment APIs and Integration 84

Fintech Finance

NOVEMBER 13, 2024

PTSP certification allows PayerMax to operate seamlessly within Saudi Arabia’s financial ecosystem, providing merchants across the country with secure, flexible, and efficient payment solutions.

Payment Solutions 98

Payment Solutions Payments Value Added Service Financial Inclusion 98

The Fintech Times

APRIL 15, 2025

Al Ansari Exchange , the UAE-based remittance and foreign exchange company, and Ruya Islamic Community Bank (ruya), a digital-first Islamic community bank, are working together to enhance financial inclusivity and convenience for customers across the UAE.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

Fintech Finance

FEBRUARY 12, 2025

These solutions aim to reduce costs, improve efficiency and transaction security, and streamline foreign exchange risk management. It seeks to enhance merchants operations through AI-routed payment orchestration, LLM-powered merchant services and advanced security measures.

Payment Gateways 59

Payment Gateways Acquirers Debit Card Digital Payments 59

The Fintech Times

MAY 13, 2025

The Universal Postal Union (UPU) , a UN agency that serves as a forum for cooperation between postal sector players, and Visa, a digital payments company, have announced a strategic collaboration to expand access to digital postal financial services within the UPU network.

FinTech 59

FinTech Participant Non-Bank Money Laundering 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 107

AI FinTech Innovation Payment APIs and Integration 107

Fintech News

MARCH 13, 2025

Core courses cover subjects such as fintech innovation for consumers, blockchain, and machine learning (ML) for finance, while electives allow students to specialize in one of the following three tracks: Computing Technologies, Financial Data Analytics and Intelligence, and Digital Financial Transactions and Risk Management.

FinTech 109

FinTech Risk Management Finance Blockchain 109

Fintech News

AUGUST 26, 2024

Once approved, these licensees will need to prepare extensively, including setting up IT systems and implementing risk management tools, to begin virtual banking operations within one year. So far, five consortia and firms, representing both Thai and regional business groups, have expressed interest in obtaining a license.

Online and Mobile Banking 123

Online and Mobile Banking Bots Financial Inclusion Underserved 123

The Fintech Times

APRIL 16, 2024

Additionally, KBZ Bank has been driving financial inclusion through technology innovation, launching KBZPay in 2018, which is now Myanmar’s fastest-growing mobile wallet with over 15 million customers to date. With this move, KBZ Bank will help accelerate the adoption of AI-led credit risk management in Myanmar.

Checks 69

Checks Credit Risk Risk Management Assessments 69

Fintech Finance

MARCH 13, 2024

. “Aaron is a highly respected executive with extensive experience leading risk management and global operations for some of the world’s most recognized companies,” said Alex Chriss, President and CEO, PayPal. Before SoFi, Aaron held several executive leadership roles at Citi, Toyota, and GE Capital.

PayPal 52

PayPal Financial Crimes Fraud Prevention Crime 52