The Payments Association

FEBRUARY 3, 2025

The EU’s shift to open banking and finance presents both opportunities and challenges, demanding a balance between innovation, security, and regulation. The transition towards open banking and open finance models demands substantial capital investments in infrastructure development, with no guarantee of a commensurate return.

Finance 88

Finance Financial Literacy On-Demand Financial Inclusion 88

Fintech Finance

NOVEMBER 6, 2024

The UK’s largest independent payments broker Accept Cards has today launched an innovative cash payments solution to respond to SME demand for instant, affordable cash deposits which underpin cash flow stability. Retail, convenience and hospitality sectors are expected to most utilise the service due to customer requirements and demand.

Payments 98

Payments On-Demand Settlement Bank Closure 98

Fintech Finance

MARCH 20, 2025

Tink also recently hit a new €100M peak in a single day for its payment initiation services (PIS) across Europe, marking a tipping point in demand for Pay by Bank. Consumer demand is driven by the need for fast, convenient, and secure payment methods. This can reduce the need for manual data entry and the risk of fraud.

Payment Service Provider (PSP) 59

Payment Service Provider (PSP) Payments On-Demand Instant Payments 59

The Fintech Times

MARCH 12, 2024

Insurance Innovators Nordics is returning to Copenhagen, Denmark for its ninth year from 18 to 19 March 2024, at the Radisson Blu Scandinavia Hotel, welcoming over 500 insurance leaders from across the Nordic region. The post Insurance Innovators Nordics Returns to Copenhagen for Ninth Year appeared first on The Fintech Times.

Returns 64

Returns Innovation Underwriting On-Demand 64

Fintech Finance

FEBRUARY 5, 2025

Transfeeras continuous transaction monitoring, automated screening, and instant refund mechanisms – aligned with the Central Banks Special Return Mechanismenhance security for both operators and users. The company also holds ISO 27001 and 27701 certifications, ensuring robust data protection and fraud prevention measures.

Regulations 72

Regulations Central Bank Account Validation Fraud Prevention 72

Clearly Payments

OCTOBER 30, 2024

To successfully meet international demand, Canadian merchants need a system capable of handling these complexities with reliability, speed, and low costs. Handling Returns and Refunds Cross-border refunds are complex due to currency fluctuations and processing fees. Canadian merchants selling in the U.S.

International Payments 105

International Payments Process Multi-Currency Cross-Border 105

The Finance Weekly

DECEMBER 12, 2021

But what does this mean for those tasked with evaluating the return on investment of a data strategy and business use cases? It's the most reliable way to get to the heart of your company's data demands and devise a strategy for the future. How do you know what constitutes a valuable data strategy when you're not a big data expert?

Use Case 227

Use Case Privacy Assessments Returns 227

Fintech News

JULY 21, 2024

This move aims to meet the growing demand from Australian SMEs seeking alternatives to traditional banks to maximise savings during the economic downturn. Airwallex Yield was initially launched for wholesale customers eight months ago, enabling them to earn returns on AUD and US$ balances without opening foreign bank accounts.

Multi-Currency 113

Multi-Currency Returns On-Demand Product 113

PYMNTS

APRIL 22, 2020

This may occur for a variety of reasons, for example, if you didn’t file either a 2018 or 2019 tax return or you recently filed and the return has not been fully processed.”. Without a way to direct-deposit the money, the IRS acknowledged it could take up to four months for a paper check to arrive at recipients’ addresses.

IRS 130

IRS Checks Direct Deposit Bank Routing Number 130

Fintech Finance

APRIL 3, 2025

However, Kroos Flexible Cash ISA transforms ISAs from a powerful but restrictive method to a flexible, stress-free way to save which customers can use like a day-to-day saver, all while paying a great tax-free return. Customers can use this like an everyday saver and pay 0% tax on their returns.

Returns 59

Returns On-Demand Accounts Finance 59

Fintech Review

OCTOBER 16, 2024

While the potential returns are attractive, the risks involved can be significant. In return, the liquidity providers earn rewards, often in the form of tokens or interest payments. The appeal of yield farming lies in the high returns it can generate. In return, they receive tokens as a reward for their contribution.

Assessments 98

Assessments Risk Returns Audit 98

Fintech News

FEBRUARY 4, 2024

Emerging technologies are critical for wealth management firms as economies faced a dampened investment environment in 2023, with disappointing equity returns and sky-high interest rates. In Southeast Asia, firms like Apex Private Wealth Management and Fargo Wealth Management in Singapore are evolving to meet changing demands.

Returns 135

Returns On-Demand AI Underserved 135

The Finance Weekly

JANUARY 19, 2023

By identifying areas of opportunity for departments to increase return on investment and align with business goals, finance becomes a more effective partner to the rest of the organization. Though both have many of the same responsibilities, each type carries different expertise.

Finance 245

Finance Adjustments Correspondent On-Demand 245

The Payments Association

JANUARY 13, 2025

Increased reporting obligations: Monthly safeguarding returns to the FCA will be mandatory, providing the regulator with granular oversight of firms’ safeguarding practices. The requirement for monthly safeguarding returns and more frequent audits place an additional administrative load on firms.

Compliance 88

Compliance Audit Legal Reconciliation 88

Fintech News

FEBRUARY 25, 2024

The SEC Board’s resolution mandates that Zipmex suspend its business activities immediately and take necessary steps to return assets to its clients in accordance with their requests. Despite being given a 15-day period to rectify these issues, Zipmex did not meet the SEC’s rectification demands by the deadline.

Legal 120

Legal Returns On-Demand Laws 120

Fintech News

APRIL 16, 2024

Investors in Asia and the rest of the world are increasingly interested in how private markets can offer enhanced diversification and potentially superior returns for their portfolios, while asset managers seek to diversify their fundraising across the growing wealth management channel.”

Due Diligence 125

Due Diligence Advisors APACS Returns 125

Fintech News

MAY 26, 2025

Interest in wine and spirits investment is rising across Southeast Asia, and Decant Group is strengthening its position in Singapore to meet this demand. Rising Demand in Singapore Drives Regional Expansion Singapore has become one of Decants fastest-growing markets. million to investors. Most users are new to the category.

On-Demand 52

On-Demand Audit Product Origination 52

The Fintech Times

NOVEMBER 13, 2024

Following approval from Archax , the crypto firm registered in the UK, though, Bitget is now back and committed to continue meeting the UK’s growing demand for access to trading in crypto.

Returns 59

Returns Compliance Digital Currency Regulations 59

Fintech Finance

MAY 24, 2024

These include a right to dispute charges and demand a refund from the lender after returning a product purchased with a Buy Now, Pay Later loan. In a market report, the CFPB uncovered that more than 13% of Buy Now, Pay Later transactions involved a return or dispute. In 2021, people disputed or returned $1.8

Disputes 97

Disputes CFPB Consumer Financial Protection Bureau (CFPB) Consumer 97

Fintech Finance

JULY 19, 2024

The announcement comes just eight months after Airwallex launched Airwallex Yield to wholesale customers, allowing them to earn attractive returns on their AUD and USD balances without having to open a foreign bank account – a first in Australia. percent return on AUD balances and 3.95 percent for AUD balances and 3.95 percent p.a.

Product 98

Product Multi-Currency Returns Payments 98

The Finance Weekly

DECEMBER 5, 2023

The waning wave prompts speculation about a potential recession or a return to normal growth levels. There's a significant demand for individuals proficient in data analysis, forecasting, and the associated technologies. Analyze the current economic situation, considering challenges such as inflation and rising interest rates.

Returns 130

Returns Finance Assessments AI 130

The Fintech Times

APRIL 4, 2025

Brands will be able to measure the return on investment and impact to market share. PayPal and its wealth of consumer knowledge – will help brands and merchants not only respond to demand, but also thrive in this new commerce ecosystem.”

PayPal 52

PayPal On-Demand Returns Consumer 52

The Fintech Times

FEBRUARY 5, 2025

“We understand the complexities of compliance and financial management in Brazils evolving betting sector, and our enhanced Pix solution ensures that operators can meet regulatory demands efficiently while optimising their financial processes. These tools look to streamline onboarding and prevent incorrect or fraudulent payments.

Compliance 59

Compliance Automation Rules Central Bank 59

Fintech News

APRIL 15, 2024

It was introduced to cater to the demand for products that combine liquidity with competitive returns and quickly become Moomoo Singapore’s fastest-growing product. According to Moomoo , among the various offerings that have garnered attention is the Cash Plus money market fund.

Financial Literacy 113

Financial Literacy On-Demand Treasury Settlement 113

The Fintech Times

NOVEMBER 6, 2024

Singapore FinTech Festival returned for its ninth annual edition, bringing together policy, finance and technology communities at the Singapore EXPO. Visa is committed to meeting the evolving demands of consumers and merchants, ensuring seamless and secure payments.”

Product 101

Product Cross-Border FinTech Cross-Border Payments 101

The Fintech Times

NOVEMBER 27, 2024

Another, more apparent challenge is managing the sudden spike in foot traffic and demand. For growing businesses, the stakes have never been higher: they must balance seizing the opportunity with ensuring that their systems can handle the surge. For SMBs, security and simplifying / integrating payment processes often go hand-in-hand.

Payment APIs and Integration 59

Payment APIs and Integration Small Business On-Demand Data Breach 59

PYMNTS

DECEMBER 10, 2020

In eCommerce, Amazon ’s third-party merchants are worried they won’t be able to satisfy holiday demand due to restrictions on the volume of inventory the firm can keep in its facilities. 48.8% : Portion of consumers who require a vaccine before returning to their routines. Data: $189B : Amount that U.S.

Credit Risk 102

Credit Risk Risk Management AI On-Demand 102

PYMNTS

DECEMBER 18, 2020

The company said that those factors were offset, in part, by expenses to help with formidable demand and to grow services, pandemic-related costs and “variable compensation expense.”. Customers get complimentary two-day shipping and returns as well as easy checkout and member-exclusive promotions. “We FedEx reported on Friday (Dec.

Volume 105

Volume Adjustments On-Demand Returns 105

Fintech Review

OCTOBER 8, 2024

They allow investors to achieve financial returns while supporting eco-friendly initiatives. By 2022, Green Bond issuances worldwide surpassed $500 billion , reflecting the increasing demand for sustainable investments. For instance, in certain markets, investors receive tax breaks, which can improve their return on investment.

Government 98

Government Governance Finance Returns 98

PYMNTS

AUGUST 11, 2020

The testing will be prioritized for Healthy at Work customers, meaning efforts to help those who are trying to safely return to work and school will be pushed to the forefront. An interview with Deb Hanks, Verily’s head of pathology, cast a light on the current issues with testing.

Returns 90

Returns On-Demand Volume Research 90

PYMNTS

AUGUST 3, 2020

By percentage, the Middle East and the Russian Federation experienced the sharpest decline, more than one third, primarily reflecting the effects of low demand and oil prices on remittances. Modeled after The World Bank, ADB is a regional development bank established in the 1960s to promote social and economic development in Asia.

Authorization 101

Authorization Returns On-Demand Economy 101

Fintech News

MARCH 21, 2024

Inheritance scams see perpetrators posing as legal professionals from seemingly legitimate law firms to inform victims of non-existent legacies, demanding personal information and initial payment to secure future gains. Meanwhile, humanitarian relief scams exploit generosity, using social media to drive donations to fake causes.

Scams 113

Scams AI Ransomware On-Demand 113

Fintech Finance

JULY 15, 2024

According to the British Business Bank, nearly half (48%) of all UK SMEs with employees sought external finance in 2023, demonstrating the high demand for solutions like Paycorp’s. Through this venture, Paycorp and Retail Capital have offered instant working capital based on historical ATM transaction data.

ATM 105

ATM Credit Risk On-Demand Underwriting 105

PYMNTS

AUGUST 21, 2020

More recently, the executive said on Fox Business News that a return to previous travel volumes would hinge on a vaccine. Consider the fact that, as estimated by the International Air Transport Association (IATA), a trade association of the world’s airlines, global passenger traffic will not return to pre-COVID levels until 2024.

Returns 116

Returns Volume On-Demand Continuity 116

The Fintech Times

JANUARY 4, 2025

Founded in 2008, SafeSend says it automates the ‘last-mile’ of the tax return, including assembly, review, taxpayer e-signature, and delivery. SafeSend is a US-based cloud-native technology provider for tax and accounting professionals.

Acquirers 59

Acquirers Interoperability Audit Adjustments 59

Finovate

FEBRUARY 5, 2025

Fraud prevention and payments optimization company Ravelin helps ecommerce merchants combat online payments fraud, implement account security, accept returns while blocking fraudsters, and set limits on promotional redemptions. ” In a world where consumers are demanding faster payments, fraud is taking place at a faster rate, as well.

Acquirers 52

Acquirers Fraud Prevention Fraud Detection AI 52