Fintech News

DECEMBER 11, 2024

Since Singapore launched its first digital bank in 2022, five digital banksGXS Bank, MariBank, ANEXT Bank, Green Link Digital Bank, and Trust Bankhave entered the market, challenging traditional banking models and reintroducing fintech innovation to Singapore’s financial landscape. removing minimum deposit requirements.

Underserved 113

Underserved Regulatory Compliance Innovation Financial Inclusion 113

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 Payment APIs and Integration FinTech 69

Fintech News

JANUARY 26, 2025

The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. This trend is driven by a combination of regional cooperation, corporate innovation, and technological advancements, setting the stage for a more interconnected and efficient financial ecosystem in the region.

Payments Trends 127

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 127

Fintech News

NOVEMBER 20, 2024

Global technology and innovation partner Zühlke took part in the Singapore Fintech Festival (SFF) 2024, demonstrating its commitment to driving impactful change in the financial technology landscape. The post Zühlke Champions Generative AI, Digital Money for Future of Finance at SFF 2024 appeared first on Fintech Singapore.

AI 113

AI Finance APACS Regulatory Compliance 113

Fintech Finance

SEPTEMBER 24, 2024

This partnership shows our commitment to providing mid-size banks with innovative, efficient, and scalable payment solutions. ” To know more about instant payments solution: Worldline Global | Instant Payments im Zentrum der digitalen Transformation The post Worldline Ensures Timely Regulatory Compliance for Anadolubank Nederland N.V.

Instant Payments 97

Instant Payments Regulatory Compliance Compliance Payment APIs and Integration 97

Fintech Finance

JUNE 3, 2025

Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes, support regulatory compliance and elevate the customer experience across regions.

Verification 91

Verification Payment APIs and Integration Regulatory Compliance Payments 91

The Fintech Times

MARCH 25, 2025

The new collaboration will see projects under ADGM s Registration Authority leverage Chainlinks technical expertise, industry insights, and a suite of advanced services to maximise the utility of tokenised assets while ensuring regulatory compliance.

Interoperability 78

Interoperability Blockchain Regulatory Compliance Authorization 78

Fintech News

APRIL 2, 2025

Prior to joining Paymentology, Hart served as Group CISO at GENII Software Group, where he led cybersecurity efforts across more than 100 legal entities and 3,000 employees, focusing on risk management, incident response, and regulatory compliance.

Cybersecurity 86

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 86

Fintech News

MARCH 18, 2025

FlexM provides financial technology solutions to other financial institutions, covering payments, merchant acquisition, remittances, and regulatory compliance. Rune Nilson The approval of the MPI license underscores FlexMs commitment to innovation and financial empowerment, said Rune Nilsen, Executive Chairman and Founder of FlexM.

Cross-Border 74

Cross-Border Regulatory Compliance Financial Inclusion Payments 74

The Fintech Times

JANUARY 7, 2025

In recent years, the payments market has been marked by continuous dynamism, driven by disruptive innovations and the emergence of new paradigms based on open models. By doing so, they can create innovative products that enhance user experiences beyond mandatory services.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105

The Fintech Times

MARCH 7, 2025

To help organisations ensure they are not losing revenue and improving their efficiency, security and trust, The Centre for Financial, Innovation and Technology (CFIT) has published its blueprint for fighting economic crime through its Digital Company ID. However, this is another area in which Digital Company ID can help.

Compliance 96

Compliance Financial Crimes Crime Government 96

Fintech Finance

JUNE 4, 2025

It allows us to extend our global footprint while upholding the highest standards of regulatory compliance and transparency. By enhancing our robust legal and operational foundation, we are further equipping Thunes to responsibly drive innovation in cross-border payments and empower businesses worldwide.

Cross-Border Payments 81

Cross-Border Payments Cross-Border Security Real Time Payments 81

Fintech Finance

MARCH 23, 2025

Vixio , a leading provider of regulatory intelligence solutions, is proud to announce that it has been named the winner of the Best RegTech Solution award at the prestigious Merchant Payments Ecosystem (mpe) Awards 2025 at the gala ceremony which took place as part of its annual conference in Berlin last week.

Payment APIs and Integration 83

Payment APIs and Integration Compliance Regulatory Compliance CHIPS 83

The Fintech Times

NOVEMBER 16, 2024

Fifty-nine per cent of respondents noted that consumer demand for convenience is the top driver of innovation, followed by advances in technology (52 per cent) and regulatory changes (49 per cent). The findings highlight the industry-wide shift toward faster, more adaptable payment methods that meet consumer expectations.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

VISTA InfoSec

JUNE 26, 2024

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Fintech Review

NOVEMBER 20, 2024

What innovations make Almond FinTech’s platform unique from other cross-border payment solutions in the market? Our SOE technology has also been recognized widely for its innovation, winning multiple awards including CrossTech’s “Pioneering Global FinTech” award. To date, over $2.5M

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

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

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

Fi911

MARCH 27, 2025

Banking and fintech professionals know how critical dispute resolution is to maintaining customer satisfaction, operational efficiency, and regulatory compliance. These awards recognize outstanding achievements in technology implementation, product innovation, and customer-centric solutions. Good luck to our fellow competitors!

Disputes 77

Disputes Regulatory Compliance Innovation FinTech 77

Fintech News

FEBRUARY 18, 2025

Nuvei’s Chair and CEO Philip Fayer said the appointments align with the firms strategic focus on product innovation and regulatory compliance, adding that Selfin and Gerhardsteins expertise will support the companys global expansion. Nuvei delisted and became a private company following a US$6.3

Compliance 70

Compliance Product Regulatory Compliance Risk Management 70

The Fintech Times

FEBRUARY 5, 2024

To better understand the role collaboration plays in driving innovation within fintech and banking, we hear from Jackie Toole , vice president of financial services at NTT DATA Services , who offers her expertise on the topic. This agility enables fintech companies to respond promptly to market trends, customer needs, and regulatory changes.

Innovation 116

Innovation FinTech Regulatory Compliance On-Demand 116

The Fintech Times

FEBRUARY 8, 2025

It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets. “We are thrilled to contribute to Tanzanias economic growth and strengthen connections between families and businesses across borders with our innovative services.”

Security 59

Security Cross-Border Financial Inclusion Cross-Border Payments 59

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking. Helen Child Founder and CEO at Open Banking Excellence The post NexGen Banking Summit appeared first on Open Banking Excellence.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Fintech Review

JULY 16, 2024

Open banking is transforming the financial landscape by fostering innovation , competition, and improved customer experiences. By accessing banking data, fintech companies can offer innovative products that improve customer choice and service quality. In Europe, the PSD2 directive has spurred significant innovation.

Innovation 98

Innovation Consumer API Financial Inclusion 98

The Fintech Times

DECEMBER 9, 2024

As 2024 draws to a close, it’s been an eventful year for the payments industry, marked by rapid innovation, unexpected challenges, and evolving consumer expectations. Where do you see it driving innovation? Reflecting on 2024, what were the key takeaways and lessons learned for your company and the broader payments industry? .

Payment APIs and Integration 102

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

Fintech Review

JUNE 25, 2024

This transparency minimizes the risk of fraud and enhances regulatory compliance, thereby fostering greater trust among stakeholders. Through innovations like smart contracts, cross-border transactions, and enhanced transparency and security, blockchain is redefining how financial transactions are conducted globally.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95

Fintech News

MARCH 17, 2025

With rapid digital adoption, evolving regulations, and AI-driven innovations, the region is at the forefront of global fintech growth. From advancements in digital banking and blockchain to AI-driven finance and cybersecurity solutions, these events cover the full spectrum of fintech innovation. billion in 2025 and surge to USD $359.83

FinTech 90

FinTech Cybersecurity AI Financial Inclusion 90

Fintech Finance

OCTOBER 14, 2024

Tom Scampion, CEO and Co-founder of GSS, said: “GSS is committed to improving regulatory compliance and delivering an enhanced customer experience, which our agreement with Swift puts us in a perfect place to provide.

Cross-Border Payments 97

Cross-Border Payments Cross-Border SWIFT Innovation 97

The Fintech Times

MARCH 25, 2024

From established hubs like Silicon Valley and London to burgeoning markets in Asia-Pacific and Latin America, a convergence of regulatory support, technological prowess, access to capital and entrepreneurial culture is fueling the evolution of insurtech solutions.

Innovation 111

Innovation Online and Mobile Banking On-Demand Technology 111

Fintech News

AUGUST 11, 2024

Thailand’s Securities and Exchange Commission (SEC) has officially launched the Digital Asset Regulatory Sandbox to support the development and testing of digital asset services in a real-world environment. The decision to establish the Sandbox was initially approved by the SEC Board in March.

Regulatory Compliance 120

Regulatory Compliance Participant Advisors Adjustments 120

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. The post Explore Regulatory Compliance Best Practices at FICO World appeared first on FICO.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

Fintech News

APRIL 28, 2024

The banking industry is shifting towards innovation, collaboration and customer-centricity, driven by the adoption of technologies including cloud computing, data analytics, artificial intelligence and machine learning (AI/ML), changing customer preferences, and a rapidly evolving regulatory landscape, a new report by Amazon Web Services (AWS) says.

AI 113

AI Innovation Financial Crimes Crime 113

The Fintech Times

JANUARY 10, 2025

Our innovative, secure, and efficient payment solutions help UK businesses scale globally and thrive in dynamic, emerging economies.” The company has built strong partnerships with governments globally, ensuring that it operates securely and in full compliance with local laws.

Payments Institute 59

Payments Institute Security Alternative Payment Methods Cross-Border Payments 59

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. bolttech Valuation: $2.1

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

Fintech Finance

MAY 27, 2025

.” Tomasz Stupnicki, Product Director and Founding Employee at Tradu The partnership with Salt Edge enables Tradu to address critical challenges in the financial sector, including regulatory compliance, fraud prevention, and user authentication, particularly in light of PSD2 regulations.

Payment Initiation 59

Payment Initiation Compliance User Authentication Regulatory Compliance 59

Fintech Review

MARCH 5, 2025

With this innovative solution, businesses can enhance their financial operations and treasury management. Deus X Pay’s innovative offering, NeXus, supports the evolving needs of institutions and businesses that require rapid, predictable, and cost-efficient transactions.

Cross-Border 52

Cross-Border Cross-Border Payments Treasury Management Stablecoins 52

The Fintech Times

APRIL 30, 2024

Having looked into how embedded finance solutions have impacted various sub-sectors of finance, where could future innovations lead us? ” To find out more about the potential impact of embedded finance, as well as the biggest innovations the space could bring to financial lives across the globe, we reached out to industry leaders.

Embedded Finance 109

Embedded Finance Finance Innovation AI 109