Fintech Review

MAY 4, 2025

Best for : Platforms requiring multi-product financial offerings. Zoho Subscriptions A flexible subscription billing solution with integrated invoicing, dunning management, and multi-currency support. Best for : Digital banks and B2B fintechs needing dynamic risk management.

Payment APIs and Integration

The Payments Association

JULY 19, 2025

This classification gives precedent for an elevation in EMIs’ risk rating as they appeal to criminals for many of the same reasons, such as rapid onboarding, virtual IBANs , and multi-currency transactions. Without this nuance, there is a risk of unintended consequences for compliance leaders and innovators alike.

Money Laundering

The Payments Association

DECEMBER 16, 2024

International businesses face significant challenges when managing payments across borders. In addition to navigating multi-country operations and handling diverse currencies for payments and receipts, they must also address foreign exchange (FX) riskor exchange rate risk.

International Payments

Fintech Finance

OCTOBER 11, 2024

” A significant, multi-year effort is required to implement a strong, effective, and sustainable AML program. Head of Financial Crime Risk Management and BSA/AML Officer, with proven leadership and experience. Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance programs. The Bank and certain of its U.S.

AML

PYMNTS

SEPTEMBER 11, 2018

. “However, I would say many businesses do not fully understand, or have awareness of, the different risk management tools.” ” SMBs particularly appear challenged by FX risk mitigation, he noted. On the whole, small firms are less likely to use currency management tools.

Cross-Border Payments

The Fintech Times

JUNE 11, 2024

We bring people, technology and commerce together with every payment, helping companies of all sizes navigate the often challenging world of foreign exchange, risk management, and compliance. We help our customers through these changes both at an operational and strategic level by assisting them with FX risk mitigation strategies.

Cross-Border Payments

Nanonets

MARCH 12, 2024

Risk Mitigation: Compliance Risk: Reduces the likelihood of non-compliance with industry and geographical financial reporting standards. Financial Risk: Minimizes errors in financial reporting, thereby avoiding potential fines, legal consequences, and reputational damage.

Process