Fintech Finance

NOVEMBER 19, 2024

As more consumers embrace digital solutions, demand is rising for secure, accessible local payment options that connect them to global markets. A young, tech-savvy population, high smartphone adoption (83%), and fast-growing internet penetration (39%) have fuelled a surge in digital commerce.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

The Fintech Times

NOVEMBER 16, 2024

Through a recent survey, payabl found that 81 per cent of merchants expect to see growth in digital wallet usage, while 69 per cent expect open banking and instant bank transfers to gain popularity as consumer demand for convenient, secure payment options continues to grow.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

Fintech News

MAY 12, 2025

The move comes as Anchorage Digital looks to expand its stablecoin offering amid growing institutional demand and evolving U.S. regulatory clarity. The deal is subject to customary closing conditions and regulatory approvals. The financial details were not disclosed. said Nathan McCauley, CEO and Co-Founder of Anchorage Digital.

Stablecoins 74

Stablecoins Issuers Acquirers Regulatory Compliance 74

Fintech News

JANUARY 26, 2025

The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. Emerging trends such as cross-border payment systems and open banking initiatives are breaking down traditional barriers, fostering greater connectivity and efficiency in Asias financial landscape.

Payments Trends 124

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 124

Fintech Finance

JANUARY 31, 2025

Indias rapid digital payment transformationexpanding at a notable rate of 44% CAGR by transaction volume from 2017 to 2024paired with a surge in cross-border consumer transactions, which grew by 121% in the last nine months of 2024 alone, has created a strong demand for alternative consumer payout solutions.

Cross-Border 59

Cross-Border Transactions Regulatory Compliance Compliance 59

The Payments Association

JANUARY 8, 2025

Businesses need to stay ahead by adapting to new technologies and delivering the seamless, secure experiences customers now demand. It also supports regulatory compliance by automating checks. From pay-by-bank solutions to futuristic voice-activated payments, 2025 promises to bring significant advancements.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

The Fintech Times

FEBRUARY 1, 2025

Cross-border consumer transactions also grew by 121 per cent in the last nine months of 2024 alone – creating strong demand for alternative consumer payout solutions. Built-in regulatory compliance: Comprehensive handling of Reserve Bank of India (RBI) guidelines, GST regulations, and data protection requirements.

Cross-Border 59

Cross-Border Cross-Border Payments Regulatory Compliance Compliance 59

Fintech Finance

MARCH 12, 2025

Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments. based BINs to expand the reach of those programs into cross-border payments.

Cross-Border Payments 82

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 82

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. The post PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions appeared first on FF News | Fintech Finance.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

PYMNTS

JUNE 14, 2017

Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders. Not only do regulations vary from jurisdiction to jurisdiction, but the consequences of non-compliance vary greatly, too. The first, unsurprisingly, is regulation.

Regulatory Compliance 58

Regulatory Compliance Compliance On-Demand Regulations 58

The Fintech Times

MARCH 15, 2025

There is a growing demand for cross-border payments across the globe. Looking to meet this demand, B2B payments organisation, Boost Payment Solutions has partnered with international payment firm, TransferMate. Together, were going to make it easier for businesses to pay internationally, within a secure and regulated framework.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions B2B 59

The Fintech Times

JANUARY 8, 2025

Having obtained the MPI licence, XTransfer can now provide services including account issuance, domestic money transfer, cross-border money transfer, and e-money issuance, addressing the increasing demand for secure and convenient cross-border payment solutions in Singapore.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions Security 59

Fintech Finance

NOVEMBER 3, 2024

Ruth and her UK-based team will drive Affirm’s growth in the market through the expansion of merchant and channel partnerships, while maintaining full regulatory compliance. Consumers demand payment choice, flexibility and transparency at checkout, and Affirm delivers all three.

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Why is it important? Join The Payments Association to read the full article.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The Managed SWIFT Service is ideal for banks, credit unions, fintechs, and compliance leaders seeking reliable, cost-effective, and scalable solutions for SWIFT connectivity.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

Fintech News

APRIL 27, 2025

The rapid convergence of digitalisation, soaring customer expectations for seamless, digital-first experiences, and evolving regulatory landscapes have created an urgent need for transformation. Most, are on the heightened customer expectations, increasing regulatory demands, and intense competition from digital-native challengers.

APACS 98

APACS Compliance On-Demand Embedded Finance 98

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fintech Review

MAY 10, 2025

At the time, legacy card systems were slow, rigid, opaque, and deeply unsuited to app-based, on-demand businesses. Marqeta set out to solve these problems by building a flexible API platform for issuing physical and virtual cards on demand. They can set dynamic controls by transaction type, location, time of day, or account status.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

Fintech Review

NOVEMBER 20, 2024

At Almond, security and compliance are foundational to our mission of fostering secure and transparent cross-border payments. Regulatory compliance in all jurisdictions where partners are, including regular contact with Central Banks and other regulatory authorities. Let’s dive in.

Cross-Border Payments 115

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

The Fintech Times

JANUARY 26, 2025

Reserves are safeguarded by a qualified custodian with a trust licence for seamless asset protection and regulatory compliance, with independent attestation reports published monthly. “FDUSD was built to provide a fluid, dependable, universal digital dollar tailored for this fast-moving market.

Stablecoins 59

Stablecoins Cross-Border Payments Cross-Border Multi-Currency 59

The Fintech Times

MARCH 13, 2025

Latin America has served as a proven model for integrating payments and media, offering localised payment solutions and regulatory expertise. Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payment APIs and Integration Payment Service Provider (PSP) 96

Fintech Finance

OCTOBER 7, 2024

Additionally, as organisations prepare for the Bank of England’s SS221 regulation , which takes effect in March 2025, many are facing the challenge of aligning with two significant regulatory frameworks simultaneously. This comes at a time of increasing reliance on external tech providers for daily operations. Download the report here.

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

Fintech Review

JULY 2, 2024

Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate. This predictive capability allows firms to implement preemptive measures, thereby mitigating risks and maintaining regulatory compliance more effectively.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

The Payments Association

NOVEMBER 12, 2024

The reality is that building an effective transaction monitoring system requires a profound understanding of regulatory compliance, technological integration, and operational functionality. Lower Maintenance Burden: Vendor handles updates, bug fixes, and compliance changes. Factor in time for research and problem-solving.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

M2P Fintech

APRIL 10, 2025

This rising demand for LAMF reflects a valuable opportunity for lenders, driven by a streamlined and rapid application process that attracts a growing borrower base. That said, LAMF is a comprehensive financial solution that elegantly balances the demand for short-term liquidity with the goal of long-term investment growth.

Regulatory Compliance 52

Regulatory Compliance Mitigation Compliance Automation 52

The Fintech Times

NOVEMBER 7, 2024

The transition to Bankline Direct Digital accelerates and streamlines connectivity, aiming to ensure long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision-making and business intelligence.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

The Fintech Times

NOVEMBER 4, 2024

Sam Argyle , managing director of Alternative Airlines, said: “Consumers demand payment choice, flexibility and transparency at checkout, and Affirm delivers all three. In the UK, authorised and regulated by the Financial Conduct Authority , Affirm will initially offer its interest-free and interest-bearing monthly payment options.

Regulatory Compliance 59

Regulatory Compliance Consumer Processors On-Demand 59

The Finance Weekly

OCTOBER 9, 2022

For instance, software that automates regulatory compliance tasks can , free up time for employees while lowering errors that can be quite expensive. In addition to streamlining business procedures, this also frees up their time to work on more strategic initiatives and increase client satisfaction. Finance and IT: Help Me Help You.

Finance 246

Finance Automation Regulatory Compliance Security 246

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. In my view, organizations that prioritize the end-user experience will be the ones that lift the benchmark on what is possible and will continue to drive growth.

Cross-Border 88

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

The Fintech Times

MARCH 25, 2024

This debate has become more complex and nuanced in the context of open finance, where aligning technology investments with key objectives such as regulatory compliance, secure data management, and enhancing customer interactions takes precedence. The emphasis on a customer-first mindset is pivotal for cultivating trust and loyalty.

Finance 115

Finance Regulatory Compliance On-Demand Compliance 115

Clearly Payments

JANUARY 21, 2025

Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. The scalable system handled peak-season demand efficiently, improving visitor satisfaction and enabling the agency to allocate resources more effectively based on data insights.

Government Payments 59

Government Payments Governance Government PCI DSS 59

Fintech News

JUNE 11, 2024

According to Hawk, the new funding will support its accelerated international expansion plans, driven by the growing demand for its AI-powered anti-financial crime technology. Founded in 2018 by finance industry veterans, Hawk has reported rapid global growth and now is said to monitor billions of transactions worldwide.

Financial Crimes 107

Financial Crimes Crime Regulatory Compliance Fraud Prevention 107

Finovate

NOVEMBER 27, 2024

The strategic partnership will help businesses looking to expand from Europe to Asia, and vice versa, meet local regulatory compliance requirements with regards to KYC, KYB, and UBO. Photo by Avonne Stalling The post Signicat Partners with AsiaVerify to Help Businesses Meet Compliance Requirements appeared first on Finovate.

Compliance 64

Compliance APACS Regulatory Compliance Fraud Prevention 64

Fintech News

OCTOBER 22, 2024

This acquisition will allow Komainu to leverage Propine’s established infrastructure and regulatory compliance in Singapore. The deal, which is pending approval from the Monetary Authority of Singapore, will strengthen Komainu’s presence in Singapore and Southeast Asia, excluding Japan.

Acquirers 101

Acquirers Regulatory Compliance On-Demand Authorization 101

Fintech Review

JUNE 12, 2024

On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed. Companies like Cuvva and Trov offer on-demand car and property insurance, providing coverage for specific periods, such as hours or days.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

Fintech News

MARCH 17, 2025

Attendees can expect discussions on regulatory advancements, digital payments, and AI-driven financial solutions, making this an essential event for those keen on Indias expanding fintech market. Discussions will also address sustainability, regulatory compliance, and ethical considerations in financial technology.

FinTech 77

FinTech Cybersecurity AI Financial Inclusion 77

The Fintech Times

FEBRUARY 5, 2025

The report by AuditBoard in partnership with Ascend2 , Unlock Regulatory Compliance With DORA, NIS2, and the EU AI Act explores challenges and opportunities firms face as they look to become compliant. Working to meet regulatory demands Many organisations have significant work ahead of them on their journey to compliance.

Compliance 64

Compliance Cybersecurity Audit AI 64