Fintech News

JUNE 22, 2025

The tie-up opens access to more than 49 payment corridors for transfers originating in Singapore. Featured image: Edited by Fintech News Singapore, based on image by nitipong168 via Freepik The post dtcpay Taps Mastercard Move to Enhance Cross-Border Payment Access appeared first on Fintech Singapore.

Cross-Border Payments 94

Cross-Border Payments Cross-Border Visa Payment APIs and Integration 94

Fintech News

MARCH 4, 2025

Originally introduced in the United States in October 2024, GAV verifies whether payee and account details match before transactions are processed, helping businesses and individuals prevent fraudulent transfers.

Verification 110

Verification Risk Accounts Cross-Border Payments 110

Finovate

JANUARY 15, 2025

The partnership with MeridianLink will enable credit unions in Union Credit’s marketplace to leverage a direct integration with MeridianLink’s loan origination system (LOS) for efficient lending and onboarding. This represents more than 20,000 new members 60% of whom were under the age of 40.

Credit Union 104

Credit Union Origination API Finance 104

Fintech Finance

OCTOBER 30, 2024

We have lots more original data on how customers perceive subscriptions and how businesses are able to keep them satisfied. ” The post New Research Reveals Customers’ Growing Frustration with Payment and Cancellation Issues appeared first on FF News | Fintech Finance.

Research 98

Research FTC Payment Issues Payments 98

Fintech News

NOVEMBER 24, 2024

” The hacker selling the data alleges it originated from IBM Aspera, a widely used file-transfer software. Featured image credit: Edited from Freepik The post Finastra Confirms Breach Amid Hacker’s 400GB Data Theft Claim appeared first on Fintech Singapore. However, Finastra has not corroborated this claim.

Breach 117

Breach Compromise Data Breach Credential 117

Finovate

MARCH 10, 2025

Lending Digital banking solutions origination platform Blend Labs forges partnership with verification of income and employment platform Truework. Photo by Pao Dayag The post Fintech Rundown: A Rapid Review of Weekly News appeared first on Finovate. Union Credit expands its partnership with Experian.

FinTech 95

FinTech Credit Union Central Bank Credit Cards 95

Bank Automation

JUNE 26, 2025

These transactions are originated by a sender to make a payment on behalf of another person. “The The new rules apply to all intermediated RTP activity, introducing a […] The post FIs must comply with new ‘on behalf of’ payments rules appeared first on Bank Automation News.

Rules 59

Rules RTP Real Time Payments Origination 59

Bank Automation

JUNE 25, 2025

State Employees’ Credit Union of Maryland selected account origination solution provider Mantl to digitalize its in-branch and online account opening process. SECU uses Alkami’s digital banking platform, […] The post Transactions: SECU to automate 85% of application decisions with Mantl appeared first on Bank Automation News.

Automation 64

Automation Transactions Credit Union Origination 64

Fintech Finance

NOVEMBER 15, 2024

All loans are funded and originated by Rapid Finance and are not affiliated with SoFi Bank. The post Rapid Finance Expands Availability of Rapid Access Prepaid Mastercard® to All Business Line of Credit Clients appeared first on FF News | Fintech Finance. The Rapid Finance Prepaid Mastercard is issued by SoFi Bank, N.A.,

Visa 98

Visa Finance Small Business Origination 98

Fintech Finance

NOVEMBER 21, 2024

ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, have announced that Zimswitch , Zimbabwe’s national electronic payments switch and a leading payments technology company, has chosen ACI’s Fraud Management and Payments Intelligence solution to enhance its fraud prevention and management capabilities.

Fraud Prevention 97

Fraud Prevention Ubiquitous Payments Mitigation 97

Bank Automation

JUNE 30, 2025

The AI-driven loan origination service provider will use the money to grow distribution with “core and data providers,” a spokesperson told Bank Automation News. Parlay Finance has raised $2 million in a funding round led by fintech venture capitalist Jam Fintop. Parlay announced the funding June 9.

Finance 59

Finance FinTech Origination Automation 59

Fintech Finance

FEBRUARY 24, 2025

These solutions will enable issuers and fintechs to efficiently activate OEM (Original Equipment Manufacturer wallets), including popular options such as Apple Pay, Google Pay, and Samsung Pay. The partnership will feature two groundbreaking solutions: Mea Push Provisioning and Mea Card Data.

PCI DSS 89

PCI DSS Issuers Push-to-Card Digital Payments 89

Fintech Finance

JANUARY 20, 2025

The original Pay N Play, launched in 2015, changed the game with its unparalleled speed. The post Trustly Unveils Next Generation of Pay N Play at ICE 2025 appeared first on FF News | Fintech Finance. The announcement takes center stage at ICE 2025 in Barcelona, the leading event in the gaming industry.

Addressing 96

Addressing Origination Innovation Returns 96

Fintech News

APRIL 8, 2025

Originally established in 2022 by the central banks of Indonesia, Malaysia, the Philippines, Singapore and Thailand, the initiative has since expanded to include Vietnam, Brunei Darussalam and Lao PDR. With Cambodias inclusion, the RPC now comprises nine ASEAN central banks.

Cross-Border 76

Cross-Border Cross-Border Payments Central Bank Payments 76

Fintech Finance

JUNE 10, 2025

The originator of a payment has transparency into the status of transaction, including whether it has been accepted or rejected. This robust message standard offers multiple options for the originator to incorporate detailed remittance information with the payment. The post BofA Clients Embrace New $10 Million Limit in U.S.

Real Time Payments 69

Real Time Payments RTP ISO 20022 Transaction Limits 69

Fintech News

JUNE 1, 2025

The company, originally founded as a payment gateway called Xfers to support treasury and settlement needs for SMEs, has evolved into a regulated platform enabling purpose-built, fiat-backed stablecoins designed for real-world payment use cases.

Settlement 70

Settlement Stablecoins Cross-Border Payment Gateways 70

The Fintech Times

APRIL 2, 2025

WhatsApp prides itself on the security of its encrypted messages, however, according to new research from Revolut, the global fintech with 11 million UK customers and 50 million globally, UK consumers are losing an average of 2,437 from scams originating on the communications platform. Google platforms accounted for 0.09

Scams 59

Scams Consumer Financial Crimes Encryption 59

Fintech Finance

JUNE 23, 2025

ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has expanded its global technology partnership ecosystem to help financial institutions across the globe increase operational resiliency and address evolving regulatory requirements to safeguard the stability of the financial system.

Technology 84

Technology Payment APIs and Integration Non-Bank Fraud Prevention 84

Fintech News

FEBRUARY 2, 2025

Origins and Collaborative Development Pathway 2035 builds on the BIS working paper Finternet: The Financial System for the Future , co-authored by A. Read the full publication here: [link] The post Preparing for the Future of Finance: Pathway 2035 for Financial Innovation appeared first on Fintech Singapore. Carstens and N.

Innovation 132

Innovation Finance AI Encryption 132

Bank Automation

JUNE 9, 2025

First Internet Bank is upgrading its loan origination process with automation. Prior to implementing Greenlite AI in September 2024, it took the bank half […] The post First Internet Bank automates due diligence with gen AI appeared first on Bank Automation News.

Due Diligence 52

Due Diligence Automation AI Origination 52

Finovate

MARCH 12, 2025

Rocket anticipates that integrating Redfin’s home search and real estate agent network with its mortgage origination and servicing capabilities will offer users a more seamless experience, as Redfin will bring home search capabilities to Rocket’s mortgage financing and closing processes. Billion appeared first on Finovate.

Acquirers 95

Acquirers Duplicate Close Processes Finance 95

Bank Automation

FEBRUARY 5, 2025

Loan origination systems MeridianLink and Sync1 Systems selected AI-driven lending technology provider Zest AI to integrate its fraud detection tool Zest Protect last week.

AI 59

AI Transactions Credit Union Fraud Detection 59

Fintech News

JUNE 29, 2025

Arcade Plaza Traders (APT) was fined S$260,000 for failing to screen customers and related parties for money laundering and terrorism financing risks, and for omitting originator details in wire transfer instructions.

AML 61

AML Wire Transfer Money Laundering Cross-Border 61

Finovate

NOVEMBER 11, 2024

BlinkPay will maintain its original leadership and culture, with company Co-founder Adrian Smith appointed as CEO. BlinkPay will retain its original leadership and culture. Photo by Suzy Hazelwood The post BNZ Snaps Up Open Banking Fintech BlinkPay appeared first on Finovate. Terms of the deal were not disclosed.

FinTech 52

FinTech Origination Real Time Payments Acquirers 52

Fintech Finance

APRIL 10, 2025

A new income tax survey from ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, developed in partnership with YouGov , shows that nearly 40% of taxpayers would use their tax refund to pay debt (e.g., credit cards, loans, etc.), credit cards, loans, etc.) 20% would make minor purchases (e.g.,

Tax Refunds 92

Tax Refunds IRS Identity Theft Alternative Payment Methods 92

Fintech Finance

JANUARY 15, 2025

ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, today announced the appointment of Philip Bruno as chief strategy and growth officer. The post ACI Worldwide Announces Appointment of Philip Bruno as Chief Strategy and Growth Officer appeared first on FF News | Fintech Finance.

Global Payments 98

Global Payments Innovation Origination Payments 98

Fintech Finance

JUNE 5, 2025

With this new capital, Payall will accelerate its global payout partner connections and sales to originating institutions, correspondent banks and regulators as well as further distinguish its breakthrough counterparty risk management, multi-jurisdictional compliance automation and AI deployment.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Bank Correspondent 59

Bank Automation

MARCH 4, 2025

AI-driven loan origination process service provider Lama AI has won the Demo Challenge at Bank Automation Summit U.S. The New York City-based Lama provides […] The post Lama AI wins fintech demo challenge at BAS appeared first on Bank Automation News.

AI 52

AI FinTech Origination Automation 52

The Payments Association

JUNE 16, 2025

Social media platforms and telecommunications companies, where most scams originate in terms of both volume and value, must be brought into the discussions on accountability and stopping fraud at its source. The PSR has separated pre- and post-policy data, making comparisons difficult. Furthermore, the reporting structure has changed.

Scams 88

Scams Assessments Consumer Protection Fraud Prevention 88

The Fintech Times

MARCH 18, 2024

Blockchain, heralded for its potential to transform industries, is currently undergoing a divergence from its original vision, marked by a prioritisation of speculative interests over core principles like scalability and decentralisation. The post Teranode Realises the Potential of Blockchain Technology appeared first on The Fintech Times.

Blockchain 145

Blockchain Web 3.0 Technology TPS 145

Fi911

MAY 14, 2025

Unlike encryption, tokens have no exploitable value if intercepted since they cannot be reversed or “decoded” back into the original data without access to the token management system. Tokenization data is irreversible and cannot be traced back to the original value without accessing the token vault.

Encryption 89

Encryption PCI DSS Online and Mobile Banking Database 89

Finextra

JUNE 10, 2025

We were not alone in this ambition— 5 of our current members, Nordea, UBS, HSBC, Visa, and Bank of Ireland were among the original founders, soon joined by a growing community of forward-thinking banks, technology firms, and industry leaders. I will post your comment on Mobeys LinkedIN. You crystallize it perfectly.

AI 99

AI Authorization Interoperability Origination 99

Fintech Finance

JUNE 11, 2025

Experienced leadership – Benefits from a team of industry leaders that propelled FIBT to one of only six community banks on the Nacha’s top-50 ACH originators list. Versatile architecture – Cloud-native, API-driven technology layer adaptable to various business models beyond typical BaaS use cases.

Payment APIs and Integration 96

Payment APIs and Integration FinTech Credit Union ACH Origination 96

Fintech Finance

OCTOBER 29, 2024

.” The collaboration will cover all regions of Peru, allowing users to benefit from cross-border remittances originating from TerraPay’s extensive sender network, which encompasses nearly all countries.

Financial Inclusion 105

Financial Inclusion Cross-Border Economy Underserved 105

Finovate

NOVEMBER 14, 2024

Star One Credit Union originally partnered with Payfinia parent company Tyfone to build Instant Payment Xchange (IPX), a payments-as-a-service (PaaS) framework to send and receive instant payments via FedNow. Photo by fauxels The post Payfinia Receives $4.5 million in the organization.

Credit Union 59

Credit Union Same Day ACH Credit Union Service Organization FedNow 59

Fintech News

OCTOBER 27, 2024

The final framework includes the originally proposed duties and introduces a new fraud surveillance duty for FIs in response to public feedback. Featured image credit: Edited from Freepik The post What You Need to Know about Singapore’s Upcoming Shared Responsibility Framework appeared first on Fintech Singapore.

Phishing 135

Phishing Scams Blocks Authorization 135

The Fintech Times

MARCH 28, 2025

The post Creditinfo Launches KYC Fraud Solution to Combat $5trillion Global Financial Crime Problem appeared first on The Fintech Times. ” Applicable at any business level As a global solution, it is tailored to meet the unique needs and maturity-levels of different markets. .

Financial Crimes 76

Financial Crimes Crime Fraud Prevention Due Diligence 76