The Fintech Times

JANUARY 30, 2025

PAY360 , the UK-based event dedicated to the global payments ecosystem, is preparing to return in 2025 at ExCeL London in March. Interactive workshops and merchant-specific roundtables will enable participants to gain hands-on experience and address unique challenges relevant to their sectors.

Returns

Fintech Finance

FEBRUARY 5, 2025

As a direct Pix participant and regulated Payment Institution, Transfeera automates compliance processes for betting operators, providing real-time CPF (Cadastro de Pessoas Fsicas) and bank account validation. The company also holds ISO 27001 and 27701 certifications, ensuring robust data protection and fraud prevention measures.

Regulations

The Fintech Times

JANUARY 23, 2025

. “Sustainable finance is one of the first topics of conversation in most financing deals today making digital solutions that automate processes and provide real-time ESG data essential, not only in supporting risk and return decisions and compliance, but in enhancing long-term financial performance and sustainability.

FinTech

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. It revealed that it will first roll out the service in Singapore, where Visa cardholders from participating banks, including DBS , OCBC , and UOB , will be part of the pilot programme.

Product

The Fintech Times

APRIL 25, 2025

At the roundtable, Ali Alwan further reflected on the journey Hub71 has been on and highlighted the main way in which it brings participants value: “Through our programme, we support international companies and give them every means to experience this wonderful emirate. What are the participants’ priorities?

Participant

The Payments Association

MAY 3, 2025

Participants tackled five central themes: underleveraged innovation, the operationalisation of AI, regulatory challenges, the evolution of embedded finance, and strategic risk planning for 2025 and beyond. Noble focused on operational readiness.

Payment APIs and Integration

The Payments Association

JUNE 16, 2025

8) Incomplete data makes outcomes hard to measur Policy assessment is constrained by changes in fraud definitions, reporting scope, and participant base. The results show an 86% reimbursement rate for in-scope APP scams—amounting to approximately £27 million returned to victims —a substantial improvement on the 68% rate recorded in 2023.

Scams

The Payments Association

FEBRUARY 3, 2025

This feature allows merchants to share essential transaction detailssuch as return policies, product descriptions, and shipping informationdirectly with the cardholders bank when a dispute is initiated. Order validation Collaborating with banks: One of the standout features of Avoided.io

Fraud Prevention

The Payments Association

JULY 18, 2025

The measures include a requirement for firms to undertake daily internal and external reconciliations, maintain a resolution pack to assist administrators in the event of insolvency, submit a new monthly safeguarding return, and undergo an annual safeguarding audit. However, use cases that demonstrate existing payments will also be accepted.

Regulations

M2P Fintech

APRIL 10, 2025

Comprehensive Collateral Management Facilitates secure and efficient pledging and unpledging of mutual fund units through integration with Depository Participants (DP), ensuring compliant and seamless collateral handling. Listed below are some notable features that set Finflux by M2P apart.

Mitigation

Fintech Review

MAY 16, 2025

Virtual participation increases access, but in-person attendance still offers deeper engagement. Being in the room, especially for networking, often delivers the highest return. Niche events focus on themes like insurtech, wealthtech, crypto, or regtech. In 2025, many conferences are hybrid. Your time is limited.

Innovation

The Fintech Times

FEBRUARY 5, 2025

As a direct participant of Pix, Brazils instant payment system, and as a regulated Payment Institution, Transfeera automates compliance processes for betting operators, providing real-time CPF (Cadastro de Pessoas Fsicas) and bank account validation.

Compliance

The Fintech Times

NOVEMBER 12, 2024

Ortec Finance is a provider of technology and solutions for risk and return management. Else Bos joins as the fourth non-executive member, while chief operating officer Martijn Vos is named executive member. Digital investing solutions provider InvestiFi welcomes David Guttman as its new president and chief operating officer.

FinTech

The Fintech Times

MARCH 30, 2025

Looking to help firms through in-depth engagement from top financial services and venture capital executives, this year, many of the selected participants have focused on agentic AI applications.

Innovation

Finovate

FEBRUARY 4, 2025

Once businesses connect their savings accounts, Money Squirrel places incoming funds into high interest rate accounts to maximize returns on sedentary cash, according to the business’ preference. ” Founded in 2023, Money Squirrel was selected to participate in the SHIFT open finance communitys dedicated fintech incubator, Ignite.

API

Finovate

AUGUST 1, 2025

Participating in the investment were ZA Global, China Harbour, Bright Venture, and Hivemind Capital. The company participated in the stablecoin sandbox launched by the HKMA earlier this year , and is developing HKDR, a stablecoin backed 1:1 by the Hong Kong Dollar, via its subsidiary RD InnoTech. million in funds under management.

Stablecoins

Fintech Review

MAY 14, 2025

How Does It Work Photo by Pixabay on Pexels.com Participation in a regulatory sandbox usually follows a structured process. Depending on outcomes , they may move toward full licensing, scale independently, or return to development. They collect data, monitor outcomes, and adjust operations in collaboration with the regulator.

Innovation

Fintech Review

MARCH 17, 2025

This gives them exceptional flexibility and allows investors to tap into the potential for increased returns. This expansion of leverage options offers traders dynamic tools for market participation. Traders at KlasFX can now leverage their positions up to 500x in a variety of markets.

Regulatory Compliance

The Payments Association

MARCH 17, 2025

Firstly, balancing risk and return is crucial; higher returns often come with higher risks, but a broader appetite for calculated risk can yield strong results. Regulatory efficiency and coordination Fragmented regulation is seen by some industry participants as a source of uncertainty for payments firms, investors, and consumers.

Regulations

Finextra

JUNE 26, 2025

Refund abuse False claims for refunds by consumers: Also known as return abuse, refund abuse is when a customer requests and receives a refund for a purchase they claim was incomplete or unsatisfactory. In essence, they are taking advantage of the merchant’s returns policy and goodwill in order to benefit.

Stablecoins

The Fintech Times

NOVEMBER 27, 2024

Sarah Koch, director of marketing and communications at Aevi In a recent survey conducted by Aevi , involving 2,000 participants across the US, has revealed among others, one critical issue that new businesses face: ‘trust’. It supports self-service environments and enables customers to use their preferred payment method across all channels.

Payment APIs and Integration

The Fintech Times

MAY 13, 2025

The solution has been developed for futures market participants, including hedge funds, asset managers, other buy-side institutions, and futures commission merchants, and is designed for scalability and greater management of financial resources. Participants will explore transformative technologies shaping the future of banking.

FinTech

The Fintech Times

JANUARY 21, 2025

This new service provides users with a way to earn passive income by holding mainstream tokens, offering base annual percentage returns as well as the opportunity to receive additional rewards. Fundment, a tech platform for financial advisers, has raised 45million in Series C led by Highland Europe.

FinTech

The Fintech Times

JULY 9, 2025

In a move to enhance the investor onboarding experience, Goji and Endava have developed an Accelerated Integration Gateway Framework, an out-of-the-box, scalable solution that decreases time to market and maximises return on investment, helping Goji and its clients to experience and deliver value quickly.

Gateways

The Fintech Times

JANUARY 30, 2025

Funding and investments Kodesage , a startup specialising in AI-powered solutions for legacy software modernisation, has raised 2.3million in pre-seed funding led by PortfoLion Capital Partners, and with participation from investors, including former UiPath executives.

FinTech

The Fintech Times

JUNE 26, 2025

The move marks SoFi’s return to crypto and introduces self-serve remittances directly in-app, aiming to offer faster, lower-cost global payments and broaden access to digital assets like Bitcoin and Ethereum.

FinTech

Fintech News

MAY 28, 2025

InsureTech Connect (ITC) Asia , one of the regions largest insurance ecosystem conference, is returning to the Sands Expo and Convention Centre in Singapore from June 03 to 05, 2025. This workshop will share a proven playbook to help participants move beyond pilots toward enterprise-wide AI deployment that delivers clear business value.

AI

Finextra

AUGUST 4, 2025

Real momentum will require regulatory clarity, institutional participation, and incentives for adoption across sectors. The Next Big Leap in Adaptive AI 04 August Cliff Bunting Director at PurplePatch Broking Ltd FCA's revamped returns put pressure on bureaux and the credit providers they serve. It’s a promising step.

Stablecoins

Finovate

MAY 14, 2025

Below is a sample of some of the most common concerns raised by credit union executives during the session, and a sense of what they need fintechs to offer in return. The forum also gave these executives an opportunity to meet and network with each other to discuss common issues and new solutions.

Credit Union

Finextra

JUNE 26, 2025

Refund abuse False claims for refunds by consumers: Also known as return abuse, refund abuse is when a customer requests and receives a refund for a purchase they claim was incomplete or unsatisfactory. In essence, they are taking advantage of the merchant’s returns policy and goodwill in order to benefit.

Stablecoins

The Fintech Times

FEBRUARY 20, 2025

FINNs German customers can now pay their monthly car subscription fee using Klarnas innovative ‘monthly invoice’ product and can use Klarnas payment methods to settle the final invoice when they return the cars.

FinTech

Finovate

JUNE 26, 2025

But unfortunately, these large financial institutions and these neobanks are really impeding those Gen Zers from wanting to participate with the financial institution any more. BankShift made its Finovate debut at FinovateFall 2024 in New York and returned to the Finovate stage the following year for FinovateSpring 2025 in San Diego.

Credit Union

The Fintech Times

JUNE 30, 2025

To find out, we once again asked industry participants for their views. This problem-first approach ensures technology investments generate tangible returns rather than impressive demonstrations. So, how can they best prepare for the future? Here’s what they had to say.

Payment APIs and Integration

Finextra

JULY 30, 2025

Challenges facing tokenization Participants at the SEC roundtable agreed that tokenization offers clear advantages to current market dynamics, but not without drawbacks that must be urgently addressed to enable the kind of institutional adoption seen with stablecoins. It expresses the views and opinions of the author.

Stablecoins

Finovate

JULY 18, 2025

The round was led by Index Ventures and featured participation from White Star Capital, Frst, Rerail, Bpifrance, and Blockwall. “But as long as central bank rates are above zero, sitting on idle cash means European businesses are missing out on returns that US competitors routinely receive.

Cash Management

The Fintech Times

JUNE 25, 2025

As the tour continues across India through the end of the year, Bitget’s participation aims to serve as a touchpoint for those seeking practical exposure to blockchain beyond market cycles. The Delhi session alone brought together over 140 participants, while the Mumbai event hosted over 300.

Blockchain

Finovate

OCTOBER 29, 2024

The company returned to the Finovate stage the following year at FinovateSpring 2022 , taking home its second Best of Show award in as many appearances. Earlier this year, Payitoff was selected to participate in Mastercard’s Start Path Open Banking Program. Array won Best of Show in its Finovate debut at FinovateFall 2021.

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