FICO

JANUARY 19, 2022

From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. Our five most popular posts of the year dealt with trade-based money laundering, non-fungible tokens, buy now pay later scams, courier scams and good old credit card fraud.

Financial Crimes 52

Financial Crimes Crime Money Laundering NFTs 52

Fintech Review

MAY 1, 2025

Open banking mandates, digital asset licensing regimes, and payment services regulations are examples of how governments are trying to balance innovation with stability. Open Finance and Data Privacy : Open banking initiatives are expanding into open finance, requiring fintechs to securely manage and share user data.

Compliance 59

Compliance Regulations FinTech Payment APIs and Integration 59

Fintech News

JUNE 10, 2024

Yeshu Agarwal, 29, Co-Founder and CTO, Transak, India Yeshu Agarwal is the co-founder and CTO of Transak, a web3 payment gateway that simplifies the buying and selling of cryptocurrencies and non-fungible tokens (NFTs). Agarwal began his entrepreneurial journey at the age of 16, creating his first micro SaaS Android app.

FinTech 130

FinTech Non-Bank Finance AI 130

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

Fintech News

DECEMBER 13, 2023

The city-state hosts some of ASEAN’s biggest and largest fintech companies; it continuously attracts the lion’s share of fintech funding across the region; and its well-established banking sector has shown commitment to adopting and integrating emerging technologies.

FinTech 113

FinTech Web 3.0 Payment APIs and Integration APACS 113

Fintech News

JANUARY 24, 2024

Revolut is a digital bank from the UK that’s looking to introduce DPT services in Singapore soon, including the ability for local customers to buy, sell, and hold cryptocurrencies. Sygnum is a digital asset technology group with a Swiss banking license and a Singapore Capital Markets Services (CMS) license.

Service Provider 98

Service Provider Cryptocurrency Payments Institute Blockchain 98

The Fintech Times

MAY 9, 2024

Despite this, progress in boosting sustainability in every respect has been slow, if not non-existent. Fils’ platform is applicable across a broad range of industries, with current partners spanning telecoms, banking, payments and more. The post Behind the Idea: Fils appeared first on The Fintech Times.

Blockchain 59

Blockchain NFTs Accreditation On-Demand 59

The Fintech Times

MAY 21, 2024

Non-fungible tokens ( NFTs ) took the world by storm in 2020 and 2021, as seemingly everyone discussed the relatively new concept, and some spent significant amounts to become sole owners of NFT art. Most NFTs saw a significant reduction in value as interest in the concept rapidly reduced across the globe.

NFTs 145

NFTs Use Case Non-Bank Facilitators 145

Finovate

JANUARY 24, 2025

The cost of upgrading systems alone is huge, not to mention the added technical challenge of ensuring interoperability between different PSPs and banks across borders. It is designed to prevent major outages, like the devastating CrowdStrike software update last summer, from crippling banking, payment, and investment services.

Regulations 72

Regulations FinTech BNPL Cross-Border 72

The Fintech Times

JANUARY 20, 2024

In 2021, non-fungible tokens (NFTs) took off in popularity seemingly overnight. However, after initial hype, NFTs’ popularity has since fallen off a cliff. In Q4 2021, there were nearly two million active NFT wallets , but by Q3 2023, this number had dropped to 227,000. appeared first on The Fintech Times.

AI 80

AI NFTs Identity Theft Non-Bank 80

Clearly Payments

JANUARY 8, 2025

Total Daily Transactions : By 2025, Bitcoins daily transactions often exceed 500,000, while Ethereums daily transactions have climbed to over 1 million due to various applications like decentralized finance (DeFi) and non-fungible tokens (NFTs). However, concerns over personal debt and hidden charges linger.

Credit Cards 105

Credit Cards Cryptocurrency Cross-Border Volume 105

Fintech News

JANUARY 5, 2025

The two-day premier event is set to bing together key players, innovators and thought leaders from the banking, financial services and insurance (BFSI) sector to discuss the future of digital transformation in India. Leading Indian banks that have supported the event include the Central Bank of India, ICICI Bank, HDFC Bank, and Yes Bank.

APACS 127

APACS FinTech Participant AI 127

Fintech Review

MAY 24, 2025

At a time when buying crypto involved technical setups and peer-to-peer forums, Coinbase offered a simple solution: buy digital assets with a credit card or bank transfer. This non-custodial wallet supports NFTs, DeFi protocols, and token swaps across multiple chains.

Finance 64

Finance Blockchain NFTs Regulations 64