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 86

FinTech Cybersecurity AI Financial Inclusion 86

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. Increased workloads could potentially lead to a greater risk of noncompliance as teams struggle to stay afloat on daily tasks.

Compliance 64

Compliance Cybersecurity Audit AI 64

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 Review

JULY 2, 2024

Machine learning algorithms continuously learn from data inputs, refining their analyses and predictions over time to stay ahead of evolving compliance challenges. Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

M2P Fintech

APRIL 10, 2025

Loans against mutual funds in India are estimated to range from INR 50,000 to INR 55,000 crore, while the Average Assets Under Management (AAUM) for the Indian mutual fund industry reached INR 68,04,761 crore in January 2025. Lenders get a profitable opportunity, underpinned by the security of verifiable collateral.

Mitigation 52

Mitigation Regulatory Compliance Compliance Automation 52

Fintech Finance

DECEMBER 11, 2024

The report, produced in collaboration with Datos Insights, provides deep insights into how mid-tier banks can accelerate payments modernization to meet growing customer demands and remain competitive in the dynamic financial ecosystem. In the U.S. To download a free copy of the report, visit here.

ISO 20022 52

ISO 20022 ISOs Technology Real Time Payments 52

M2P Fintech

MARCH 24, 2025

Artificial Intelligence: Automation and Personalization Artificial intelligence (AI) is revolutionizing loan management by automating repetitive tasks and allowing lenders to concentrate on strategic initiatives. Big data analytics transforms loan management, guiding strategic planning. over the forecast period of 2024 to 2032.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Fintech News

JANUARY 16, 2024

In 2024, the banking sector is witnessing a pivotal transformation driven by advanced technologies like AI and cloud computing, evolving customer demands, and changing regulatory landscapes. High mortgage rates and inflation pose a risk of stressed customers defaulting on their mortgages, potentially causing government interventions.

AI 117

AI Risk Non-Bank On-Demand 117

Fintech Review

JANUARY 24, 2024

One might argue that the rigorous processes banks employ in assessing loan applications reflect a diligent risk management approach. One might argue that the rigorous processes banks employ in assessing loan applications reflect a diligent risk management approach. However, the efficiency of bank lending is often debated.

Risk Management 105

Risk Management Assessments Small Business Innovation 105

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

Fintech News

MAY 5, 2024

Cloud-based core banking solutions are becoming pivotal in this digital migration, aiding in reducing vulnerability and risk for those individuals, and is “likely to have a positive effect on economic development” according to the Asian Development Bank. from 56% in 2021.

Financial Inclusion 117

Financial Inclusion Underserved Disaster Recovery Regulatory Compliance 117

Fi911

JANUARY 31, 2024

Redefining Risk Management Machine learning models can swiftly process massive datasets in real-time, identifying unusual transactions or behavioral patterns indicative of fraudulent activity. The complexity of these rules demands strict adherence from AI systems.

AI 105

AI MFA Regulatory Compliance Best Practices 105

The Payments Association

FEBRUARY 10, 2025

Businesses must proactively assess fraud risks, implement adequate procedures, leverage technology for fraud detection, and foster a culture of compliance to avoid regulatory penalties. A large company has exposure if an 'associate' commits a relevant fraud offence for the company's benefit.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

Clearly Payments

FEBRUARY 23, 2024

In the payments industry, understanding and effectively measuring performance are crucial for businesses to stay competitive and meet customer demands. Collaborating with key stakeholders, including executives, product managers, and operations teams, can ensure alignment between KPIs and overarching business goals.

Processors 105

Processors PCI DSS Payments Volume 105

Fintech News

FEBRUARY 7, 2024

Regulatory reprimands and the path to redemption The Monetary Authority of Singapore’s (MAS) response was swift and stern, signalling the regulatory body’s dwindling patience with the bank’s repeated failings. The imposition of an additional capital requirement of approximately S$1.6

Non-Bank 109

Non-Bank Authorization Regulatory Compliance ATM 109

Fintech Finance

AUGUST 2, 2024

The solution integrates seamlessly with financial systems, providing real-time alerts, customizable rule engines, and robust data management for effective transaction validation and risk management. Enhanced Security : Advanced security measures protect sensitive data and ensure all compliance activities are conducted securely.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

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?

Financial Crimes 88

Financial Crimes Crime Fraud Prevention AML 88

Nanonets

DECEMBER 13, 2023

2: Proactive Regulatory Compliance AI plays a crucial role in ensuring regulatory compliance in insurance claims processing through the following: Automated Compliance Checks: AI algorithms can be programmed to conduct automated checks against regulatory requirements.

AI 102

AI Process Fraud Detection Compliance 102

Finextra

JUNE 6, 2025

Afterpay is using big data and AI to ensure a smooth user experience and improved risk management. Among other things, Sezzle is using machine learning for customer risk assessment and to offer tailored financing options. In a recent report ResearchandMarkets says the BNPL payment market is expected to grow by 13.7%

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FICO

MARCH 6, 2020

In this excerpt from that article, Jürgen elaborates on the importance of compliance. . A partnership aimed at helping banks, payment providers and fintechs meet the ever stronger regulatory demands while reducing effort and expense. . What do you do? This solutions suite is available on-premises and in the cloud.

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

Open Banking Excellence

SEPTEMBER 21, 2023

Cybersecurity experts Duncan McDonald, Global Head of Compliance Services & Wayne Scott, Regulatory Compliance Lead, from The NCC Group explain how to prepare for DORA compliance and why the new legislation will enhance cyber resilience across the financial sector and its supply chain.

FinTech 130

FinTech Compliance Regulations Non-Bank 130

Seon

SEPTEMBER 20, 2024

SEON recently brought together industry leaders from the online lending space to discuss the evolving landscape of fraud prevention and risk management. Lenders are now focusing on alternative data signals to mitigate risk without excluding valuable customers. Regulatory compliance adds another layer of complexity.

Risk 52

Risk Fraud Prevention Risk Management Deepfake 52

The Fintech Times

APRIL 4, 2024

A new study by CybSafe , the human risk management platform, has found that 23 per cent of US and UK consumers have said that a bank’s approach to cybersecurity is a factor when they consider opening an account. The post CybSafe Reveals Importance and Use of Cyber Training for Customers appeared first on The Fintech Times.

Cybersecurity 53

Cybersecurity Data Breach Breach Scams 53

Fintech News

JULY 24, 2024

As financial services become more digitalised, they face increasing susceptibility to sophisticated cyber threats, demanding advanced security measures. This involves technological considerations, business alignment, and regulatory compliance. Banks must, therefore, prioritise resilience and continuity as never before.

Finance 120

Finance Risk Mitigation Automation Disaster Recovery 120

PYMNTS

SEPTEMBER 25, 2019

Industry players will continue to face tighter regulations, but according to Kim Wales, founder and CEO of CrowdBureau , a company that aggregates marketplace lending industry data to establish performance and risk management benchmarks, operating within the confines of the law is a complicated task for this sector. In the U.S.,

Compliance 47

Compliance P2P Risk Management Regulatory Compliance 47

The Fintech Times

NOVEMBER 26, 2024

With over 240 million customers across the globe, global blockchain ecosystem and cryptocurrency exchange, Binance is seeking top compliance and investigation talent to ensure it can keep pace with the industry and company’s rapid maturation and growth. “We She is a Fellow Chartered Accountant (FCA) in England and Wales.

Compliance 64

Compliance Financial Crimes Crime Money Laundering 64

Fintech Review

DECEMBER 3, 2024

Accepting cryptocurrencies can attract tech-savvy customers, though it requires careful risk management. Regulatory compliance adds further complexity, demanding robust systems and staff training. Nonetheless, digital wallets represent a significant step forward in payment innovation.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

FloQast

JANUARY 2, 2024

Businesses that navigate the ever-changing risk management landscape are the ones that will be most likely to succeed. PWC’s 2022 Global Risk Survey reveals that organizations embracing risk management as a strategic organizational capability are twice as likely to expect revenue growth of 11% or more in the following year.

Risk Management 52

Risk Management ISOs Risk Mitigation 52

Finextra

JUNE 2, 2025

All of a sudden, your personal finance app can pull in your bank data and give you a unified view of your finances, or initiate a payment on your behalf – things that were near impossible in the past without your bank’s direct involvement. Fintech innovators could, for the first time, build services on top of bank infrastructure without being banks.

Finance 52

Finance Payment APIs and Integration API Regulations 52

The Fintech Times

SEPTEMBER 13, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. So far this month, The Fintech Times has focused on compliance.

Compliance 72

Compliance FinTech Reconciliation Audit 72

The Fintech Times

SEPTEMBER 19, 2024

However, risk orchestration is a process promising to help fintechs and financial institutions combine their customer onboarding, authentication and risk management processes into one place. “This is done through the integration of risk management, adaptive risk mitigation, process automation, and real-time analysis.

Risk 59

Risk Financial Crimes AML Risk Management 59

Neopay

FEBRUARY 27, 2024

As the industry grapples with evolving regulations, shifting consumer demands, and technological advancements, fintech firms are increasingly seeking comprehensive solutions to streamline their operations and navigate the complexities of compliance.

FinTech 59

FinTech Compliance Audit Money Laundering 59

Stax

FEBRUARY 15, 2024

ISVs create software platforms for various industries, including business management, healthcare, and finance. They often customize and integrate their applications to meet specific client needs and market demands. Further, Statista projects that the value of global digital transactions will exceed $11 trillion in 2024.

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

M2P Fintech

JANUARY 21, 2025

It enables streamlined processes, enhances accuracy, reduces turnaround times, and ensures businesses can adapt quickly to evolving market demands. These capabilities accelerate underwriting, enhance risk management, and improve decision-making accuracy.

Origination 52

Origination Payment APIs and Integration Underwriting Automation 52

The Payments Association

MAY 16, 2025

Regulatory developments previously confined to financial institutions and payment service providers are now extending to the systems, practices, and commercial relationships of merchantsparticularly where digital payments, cross-border transactions, and customer data are concerned.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

Nanonets

APRIL 11, 2023

These challenges include: Increased regulatory scrutiny and compliance requirements : Stricter regulations and compliance mandates place a significant burden on lenders to adhere to evolving rules and standards. This ensures that the lender stays compliant and minimizes the risk of fines or penalties.

Origination 52

Origination Automation Risk Assessment Underwriting 52

M2P Fintech

DECEMBER 17, 2024

By managing merchant relationships and processing transactions efficiently, an MMS empowers businesses to meet the demands of todays fast-paced digital payment landscape. Account Management Merchants gain access to a user-friendly dashboard that allows them to manage their accounts, view transaction histories, and track performance.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Settlement 52