Fintech Finance

SEPTEMBER 25, 2024

Checkout.com , a leading digital payments company, today announced several new product innovations at its global enterprise customer event, Thrive, held in Barcelona, Spain. The more transactions we process, the smarter decisions become, improving payment performance and lowering fraud.

Continuity 98

Continuity Product Payment APIs and Integration API 98

M2P Fintech

JANUARY 21, 2025

Finflux by M2P Finflux by M2P is an API-first platform that offers comprehensive solutions for Loan Origination (LOS) and Loan Management System (LMS), designed to streamline lending operations across over 15 products, including personal loans, auto loans, education loans, and gold loans. Lets dive in!

Origination 52

Origination Payment APIs and Integration Underwriting Automation 52

Fintech Finance

APRIL 9, 2025

Amount , a leader in consumer and small business deposit account opening and loan origination software, has selected ValidiFI , the leading provider of predictive bank account and payment intelligence, to enhance its digital origination capabilities.

Origination 57

Origination Enrollments Account Validation Deposit Account 57

Lending Front

MAY 27, 2025

But in todays digital-first economy, one truth is becoming painfully clear: If your bank isnt investing in technology to democratize access to financial products, you may already be falling short of your CRA obligations. Embedded origination Deliver lending and financial product offers inside SMB workflows no branch visit required.

Compliance 52

Compliance Technology Underserved Federal Reserve 52

Bank Automation

JANUARY 11, 2024

Grasshopper Bank is working with account origination solution provider Mantl to make credit more easily available to the bank’s small business clients.

Small Business 75

Small Business Product Origination Automation 75

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. “With BNZ supporting BlinkPay’s innovation and agility, we can accelerate the development of new products and services that will benefit all New Zealanders.

FinTech 52

FinTech Origination Real Time Payments Acquirers 52

Finovate

MARCH 25, 2025

The partnership integrates LoanPro’s credit ledger and origination, servicing, and collections technology with NovoPayment’s API-based issuing processing. This issue is all the more acute due to the inability to scale those products financial institutions do offer.

Payment APIs and Integration 59

Payment APIs and Integration Financial Inclusion Origination API 59

Fintech Finance

NOVEMBER 3, 2024

Founded in 2012, Affirm’s mission is to build honest financial products that improve lives. Any interest applied will be fixed and calculated solely on the original principal amount, meaning the amount of any interest does not ever increase or compound. Consumers will always know what they owe upfront.

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

The Payments Association

MAY 16, 2025

Conclusion: A strategic imperative for modern commerce Milen Marinov, chief product officer of Paytiko Payment orchestration has evolved beyond its original role as a transaction routing mechanism.

Transactions 88

Transactions PCI DSS Payments Settlement 88

Fintech Finance

MAY 27, 2025

ACI Worldwide (NASDAQ:ACIW), an original innovator in global payments technology, has announced the integration of the major UK, EU and global networks’ payment capabilities into ACI Connetic , ACI’s transformative, cloud-native payments hub.

Payment APIs and Integration 57

Payment APIs and Integration Payments Cross-Border Payments Federal Reserve 57

Fintech Finance

OCTOBER 29, 2024

. “By collaborating with TerraPay, we are not just improving the remittance process; we are enhancing the overall financial experience for millions of Peruvians,” said Carolina Arbulú, Head of Payments Products of Yape.

Financial Inclusion 105

Financial Inclusion Cross-Border Economy Underserved 105

The Fintech Times

MARCH 28, 2025

“Thats why, at Creditinfo, were pioneering a solution that provides a way for organisations to manage risk and maintain compliance while facilitating secure and easy access to financial products and services for consumers.

Financial Crimes 76

Financial Crimes Crime Fraud Prevention Due Diligence 76

Fintech News

NOVEMBER 7, 2024

WeGro (Bangladesh) WeGro is a pioneering Agri-Fintech platform that leverages open banking and peer-to-peer (P2P) lending to offer tailored financial products, including loans, savings accounts and agricultural insurance, specifically designed for smallholder farmers.

Financial Literacy 69

Financial Literacy FinTech Cross-Border Payments P2P 69

EBizCharge

MARCH 14, 2025

A standard refund policy explains the conditions under which customers can return a product or service and receive their money back. Exchanges: Exchanges involve replacing a purchased item with another product of equal or similar value instead of issuing a monetary refund.

Returns 52

Returns Disputes Legal Non-Bank 52

Fintech Finance

APRIL 8, 2025

The NationsBenefits Flex Card is a prepaid card that provides members with access to funds that can be used to purchase or help pay for certain health plan-covered items, such as eligible groceries, meal delivery, over-the-counter products and more.

Consumer 57

Consumer Compliance Origination Security 57

The Fintech Times

APRIL 25, 2025

Looking to diversify its distribution channels through its growing B2B business and provide AI-driven origination capabilities to a broader set of customers, Better.com , the AI-powered digital homeownership company, has partnered with Biz2Credit , the small business financing platform.

Finance 45

Finance Small Business Origination AI 45

Fintech Finance

MARCH 17, 2025

Starting this week, eligible Cash App customers will begin to have access to Afterpay’s leading pay over time products when shopping online at partner merchant sites. Existing Afterpay customers can expect to receive the same seamless checkout experience managed through their original Afterpay account, inclusive of the new branding.

BNPL 59

BNPL Blocks Origination Authentication 59

Fi911

MARCH 13, 2025

The fraudulent seller convinces the buyer to purchase a product from the legitimate merchant, but instead of delivering the item, he uses stolen credit card information or other deceitful methods to pay for it. The buyer receives the product and believes the transaction is genuine.

Addressing 62

Addressing Scams Credit Cards Verification 62

The Fintech Times

DECEMBER 21, 2024

Originally established in November 2020, the partnership between Affirm and Adyen began by making Affirm available to eligible Adyen merchants in the US, online and in-store through Adyens physical payment terminals. .

Payments 59

Payments BNPL Legal Consulting 59

NFCW

DECEMBER 6, 2023

The RFID tags enable Bastille to track and trace its products across the entire supply chain, from raw material sourcing to customer purchasing in real-time, while the QR codes allow customers to access information about the fragrance they have purchased as well as confirm its authenticity.

Fraud Prevention 120

Fraud Prevention CRM Authentication Origination 120

Fintech News

JUNE 19, 2024

Additionally, the digital bank is introducing Pinjaman Atur Sendiri (PAS), an unsecured loan product with flexible terms and transparent interest and fee information, to selected Grab users. In April, Superbank launched Celengan by Superbank, a savings product offering a 10% annual interest rate for small daily deposits.

Origination 116

Origination Accounts Product Finance 116

Fintech News

DECEMBER 6, 2023

Discussions about risk decisioning platforms often center around onboarding and loan origination. While sophisticated, automated onboarding/origination solutions are crucial, it’s equally vital to focus on the tools used for the entire decision-making process.

APACS 116

APACS Risk RFP Risk Mitigation 116

Fintech Finance

AUGUST 21, 2024

The company, launched in 2015, is known for providing Australians with unlimited access to thousands of hours of entertainment including first-run exclusive shows, original productions, movies, kids programming, and sport, all ad-free.

Origination 98

Origination Payments On-Demand Authorization 98

Fintech News

FEBRUARY 13, 2024

The company may likely be moving away from its original B2B ecommerce model towards a software-based, asset-light approach, potentially focusing on logistics. Originally, Ula facilitated the distribution of FMCG goods to small retailers in Indonesia, a model that demanded significant investment in warehouse and inventory management.

B2B 116

B2B Origination On-Demand Facilitators 116

The Fintech Times

MAY 1, 2025

A new launch, product iteration, or partnership announcement isnt enough to secure top-tier coverage. Founders who can articulate their mission with clarity and offer original perspectives on the sector stand a far greater chance of being quoted, profiled or featured in long-form interviews. But the sector has matured.

Origination 45

Origination Cross-Border Payments Fraud Detection Use Case 45

Finovate

MARCH 25, 2025

“From the early days, machine learning was a core part of our product. ” Truework’s product news comes just a few weeks after the company announced that it was working with TransUnion. Users of Truework’s technology include eight of the top ten lenders in the US by origination volume.

Verification 59

Verification Payroll API Underwriting 59

Fintech Finance

NOVEMBER 26, 2024

This partnership makes advanced payment tools, once exclusive to large merchants, accessible to SMEs, allowing them to gain access to reliable, professional-grade technology originally developed for major market players. enables us to bring payment technology, originally designed for large merchants, to the SME segment.

Large Merchants 98

Large Merchants Payments Origination Transactions 98

The Fintech Times

NOVEMBER 4, 2024

It will fix any interest applied, calculating it based solely on the original principal amount – ensuring the amount of any interest does not increase or compound. We know that UK consumers are savvy shoppers who appreciate upfront, no-nonsense products.”

Regulatory Compliance 59

Regulatory Compliance Consumer Processors On-Demand 59

Fintech News

MAY 26, 2025

This model is helping turn fine wine and spirits into accessible, structured financial products for a growing pool of investors. Each product on the platform includes key details such as origin, production method, market history, and projected performance. Product offerings have also widened.

On-Demand 52

On-Demand Audit Product Origination 52

Fintech Review

MAY 10, 2025

Origins and Mission Founded in 2010 by Jason Gardner , Marqeta started with a simple but powerful idea: reimagine card issuing for the digital economy. The Marqeta Platform: Products and Capabilities 1. Open API Card Issuing Marqetas core product is its open API card issuing platform.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

Fintech News

FEBRUARY 22, 2024

Originally launched in 2014 under the name InstaReM, Nium has evolved into a significant global fintech presence. We’ve been working hard to double down on meeting our customers’ needs with new products, new verticals, and regional expansions.

FinTech 103

FinTech Origination Payments Institute B2B 103

The Fintech Times

MAY 10, 2025

Together, the two teams co-developed products for both UK and European markets. Therell be new products coming out, but we want to get these right first. What matters is not the label but the outcome, finding trusted ways to deliver regulated financial products through customer-centric brands. That structure has since changed.

Embedded Finance 45

Embedded Finance Finance Product FinTech 45

Fintech News

OCTOBER 23, 2024

The company has also been named as a leader in Commercial Loan Origination and Retail Loan Origination Systems provider in the 2024 SPARK Matrix for Retail and Commercial Loan Origination Systems by QKS Group and recognized in the 2024 Gartner® Market Guide for Commercial Loan Origination Solutions.

Finance 116

Finance APACS Multi-Currency Origination 116

Bank Automation

MARCH 1, 2024

Synthetic data refers to datasets that have been stripped of personal identifying information; developers can run simulations and test models on these datasets while avoiding biases and protecting original data, Deepak Paramanand, head of synthetic data product […]

AML 81

AML Money Laundering Origination Process 81

Tearsheet

MARCH 13, 2025

The decision triggered some backlash, with early customers feeling abandoned, and negative press following suit, as critics questioned the shift away from the firms original customer base. vision was less about technological upgrades and more about refocusing the approach to leadership, product, and go-to-market strategies, he says.

Push-to-Card 52

Push-to-Card Web 3.0 Product Embedded Finance 52

The Payments Association

JANUARY 22, 2025

While theres still scope for development, we already see this technology drive value across the sector, providing effective verification of people and products. On the product side, product passports document an items lifecycle and help to reduce the likelihood of counterfeit goods while enabling frictionless trade.

Security 88

Security Online and Mobile Banking Credential Verification 88

Finovate

JANUARY 8, 2025

TransUnion originally acquired a 30% stake in Monevo in 2021 and will acquire the remaining ownership position from Monevo’s majority stakeholder, Quint Group Limited. TransUnion will acquire credit eligibility and distribution platform Monevo, expanding its capabilities in credit prequalification and personalized credit offers.

Acquirers 52

Acquirers Origination Consumer Addressing 52