Open Banking Excellence

JULY 9, 2024

Kazakhstan Sets Open API-Driven Strategy Towards 2025 Goal Open Banking stands at a critical juncture in early 2024 with markets both big and small set to start or continue their journeys. Regulator-led Pilot Focused on Open API Infrastructure Our pilot launched on Nov.

API 147

API Payment APIs and Integration Participant Regulations 147

M2P Fintech

APRIL 17, 2025

APIs have played a central role in the digital evolution of banking. Initially, APIs were point-to-point connectors to enable simple integrations; with rapid innovations, they have now matured into a foundational layer supporting a wide range of use casesfrom customer onboarding and loan origination to card issuance and fraud detection.

API 52

API Payment APIs and Integration Non-Bank Fraud Detection 52

Fintech Finance

SEPTEMBER 24, 2024

Worldline [Euronext: WLN], a global leader in payment services, has signed a contract with Anadolubank Nederland N.V. for its cloud-based instant payments solution. This partnership will enable Anadolubank to seamlessly comply with the new EU Instant Payments regulation.

Instant Payments 97

Instant Payments Regulatory Compliance Compliance Payment APIs and Integration 97

The Fintech Times

MARCH 13, 2025

In the final quarter of 2024, Aleph , the technology-driven solutions provider enabling the growth of global digital marketing, announced the acquisition of LocalPayment , a fast-growing payment service provider (PSP) in Latin America (LatAm), to bring together local payment capabilities with digital advertising solutions.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payment APIs and Integration Payment Service Provider (PSP) 96

The Fintech Times

MARCH 10, 2025

Fintech Galaxy , the open banking infrastructure provider founded in the UAE, is partnering with ProgressSoft , a real-time payment solution provider, to accelerate open banking adoption and regulatory compliance across the Middle East and North Africa (MENA).

Compliance 69

Compliance Regulatory Compliance Payment APIs and Integration FinTech 69

Finovate

MARCH 19, 2025

The integration of Sumsub’s compliance solutions will help financial institutions deal with the growing threat of fraud and financial crime. Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Integrated payment hub for advanced processing and workflow automation with ISO 20022 translation, duplicate detection, transaction monitoring and fraud prevention.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

The Fintech Times

NOVEMBER 16, 2024

Digital wallets, open banking and instant bank transfers are set to become the main forces transforming the payments landscape in the coming year, according to new research by payabl , the European financial service provider. As Europe’s SEPA Instant payment deadline approaches on 9 January 2025, industry readiness remains uncertain.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

Fintech Finance

MARCH 23, 2025

Vixio , a leading provider of regulatory intelligence solutions, is proud to announce that it has been named the winner of the Best RegTech Solution award at the prestigious Merchant Payments Ecosystem (mpe) Awards 2025 at the gala ceremony which took place as part of its annual conference in Berlin last week.

Payment APIs and Integration 83

Payment APIs and Integration Compliance Regulatory Compliance CHIPS 83

Fintech Review

MAY 10, 2025

Marqeta is not just another payments company. By offering flexible, developer-friendly infrastructure, Marqeta empowers companies to launch, control, and manage customisable payment cards at scale. Marqeta set out to solve these problems by building a flexible API platform for issuing physical and virtual cards on demand.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

The Fintech Times

JANUARY 7, 2025

In recent years, the payments market has been marked by continuous dynamism, driven by disruptive innovations and the emergence of new paradigms based on open models. It is offered by the payers PSPs to their users, both for domestic and cross-border payments in euro.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105

The Fintech Times

DECEMBER 9, 2024

As 2024 draws to a close, it’s been an eventful year for the payments industry, marked by rapid innovation, unexpected challenges, and evolving consumer expectations. Experts at Aevi , the in-person payment orchestration firm, share their key takeaways, lessons learned, and perspectives on the trends shaping the future of paytech.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

PYMNTS

DECEMBER 8, 2017

Payment Rails is making its official step into the cross-border payments market through the launch of its application program interface (API) and payment platform, the company said Thursday (Dec. Artificial intelligence ensures regulatory compliance and fraud protection.

API 78

API Cross-Border Payments Payment APIs and Integration Cross-Border 78

Open Banking Excellence

SEPTEMBER 25, 2024

As banks adapt to these transformative forces, attendees gain insights into innovative strategies, regulatory compliance, and customer-centric approaches that will define the future of banking. This pivotal event explores how cutting-edge technologies—such as AI, biometrics, and open banking—are reshaping the financial landscape.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

The Fintech Times

APRIL 12, 2025

As traditional banking processes are replaced by more integrated financial solutions, companies across industries are embedding payment processing, lending, insurance, and investment services directly into their platforms. On the flip side, many institutions are still held back by legacy tech, siloed teams, and regulatory caution.

Embedded Finance 78

Embedded Finance Finance Payment APIs and Integration Non-Bank 78

Fintech News

MAY 27, 2025

Mambu has introduced Mambu Payments , extending its cloud banking platform to cover end-to-end payment services. The launch follows the companys acquisition of payments technology provider Numeral in December 2024. Mambu Payments brings composable capabilities that integrate into various core banking environments.

ISO 20022 71

ISO 20022 Payment APIs and Integration Message Standards Regulatory Compliance 71

Fintech News

APRIL 24, 2025

From digital payments to decentralised finance (DeFi), these companies are solving real-world challenges like financial inclusion and cross-border transactions, while setting new global standards for innovation. billion payments Coda 2.5 billion payments, gamification Airwallex 5.5 billion insurtech Matrixport 1.05

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

Clearly Payments

SEPTEMBER 13, 2024

A Payment Orchestrator is a service that enables businesses to manage and optimize their payment processing by connecting to multiple payment providers and processors through a single platform. Core Functions of a Payment Orchestrator Here we’ll cover the core functions that drive the core value of payment orchestrators.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Pre-Payment Security : Device fingerprinting, biometric authentication, and real-time monitoring to prevent identity fraud and account takeover.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

Fintech Finance

JANUARY 22, 2024

PayTabs Group , MEASA’s award-winning payment solutions powerhouse today announced it has partnered with Open Banking and financial innovation entity, Fintech Galaxy. Teaming up with PayTabs, the primary focus lies in securely verifying accounts during merchant onboarding, ensuring regulatory adherence and user safety.

FinTech 92

FinTech Payment APIs and Integration Regulatory Compliance Gateways 92

Stax

JANUARY 28, 2025

Completing online payments via manual card entry can be time-consuming and off-putting for customers. This article will cover everything you need to know about Click to Pay, including its history, how it works, and how you can implement the payment method in your business. Learn More What is Click to Pay?

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

PYMNTS

SEPTEMBER 20, 2019

Visa announced today that Visa B2B Connect is live in 62 countries, and has added Infosys as a new integration partner. When Visa’s global head of Business Solutions Kevin Phalen opened up this year’s PYMNTS B2B Payments Executive Forum, he made the case that the B2B payments arena is in the midst of a transformative shift.

B2B 82

B2B Cross-Border Cross-Border Payments Payment APIs and Integration 82

Fintech Review

JANUARY 28, 2025

Digital payments are transforming global financial systems, reshaping how individuals and businesses transact. In the fintech space, digital payments represent a major driver of innovation. By integrating payment solutions directly into non-financial platforms, companies can offer seamless user experiences.

Digital Payments 87

Digital Payments Embedded Finance Payment APIs and Integration Fraud Detection 87

M2P Fintech

MARCH 24, 2025

Borrowers can now apply for loans, track progress, and make payments through digital platforms and mobile apps, eliminating the need for physical branches and banking hours. By establishing an immutable and distributed ledger of loan transactions, blockchain offers tamper-proof records and simplifies loan payment tracking.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

Fi911

FEBRUARY 29, 2024

Understanding the VAR Sheet Consider the VAR Sheet as a vital handbook for payment processing setup. It is a comprehensive document containing the necessary details and configurations that payment processors use to accurately prepare a merchant’s system for accepting payments.

VARS 91

VARS Payment APIs and Integration Regulatory Compliance Gateways 91

The Fintech Times

MARCH 18, 2025

Industry hires Guavapay, a provider of end-to-end payment solutions headquartered in London, UK, appoints Guy Noble as its new CEO for Guavapay UK. PayFuture , the payments technology platform connecting global businesses with emerging markets, has appointed Praful Morar as deputy CEO. This expands a relationship which began in 2014.

FinTech 59

FinTech Payment APIs and Integration Non-Bank APACS 59

The Payments Association

NOVEMBER 8, 2024

It’s certainly not a secret that AI is reshaping the payments landscape, playing a pivotal role in fraud prevention, regulatory compliance, and enhancing customer experience. Payment failures were often unpredictable and hard to manage, resulting in frustration for merchants and customers.

AI 88

AI Payment APIs and Integration Payments Acquirers 88

The Fintech Times

FEBRUARY 25, 2024

eMACH.ai, an open finance platform, is based on the five principles of configurability, richness, scalability, ease of integration, and composability. Financial institutions orchestrate their offerings based on these events to ensure customer satisfaction and regulatory compliance. “We have conducted over 150 eMACH.ai

Payment APIs and Integration 105

Payment APIs and Integration Regulatory Compliance API Compliance 105

M2P Fintech

APRIL 4, 2025

SCF enhances business cash flow by facilitating convenient payment terms between buyers and suppliers. In this model, both parties reap the benefits: Suppliers receive quicker payments Buyers enjoy extended credit periods It not only optimizes cash flow but also stabilizes the supply network during market fluctuations.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

PYMNTS

SEPTEMBER 25, 2019

Fidel offers a suite of application programming interfaces (APIs) that allows developers to build capabilities – like rewards, for example – on the payment networks of major credit cards. The company has partnered with Mastercard, Visa and American Express, offering a series of APIs that link a user’s payment card to an app.

API 49

API Payment APIs and Integration Regulatory Compliance Real Time Payments 49

Stax

AUGUST 22, 2024

Digital payments are increasingly becoming the norm. According to Forrester’s data, digital payments are the most used payment method today, with 69% of American adults using them to make payments online. Businesses must therefore adapt and be able to accept such payments.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Finovate

DECEMBER 11, 2024

They have been successfully used in cross-border payments, remittances, and payroll for global workforces because they enable instant payouts at rates much cheaper than funds sent via traditional banking rails. Regtech The ongoing fallout from the Synapse failure has created a renewed focus on regulatory compliance.

FinTech 59

FinTech Stablecoins BNPL Cross-Border 59

The Fintech Times

APRIL 8, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. BaaS enables non-banking institutions to connect with banks via APIs, to offer services traditionally restricted to licensed and fully-regulated banks.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

Fintech News

JUNE 12, 2024

“By leveraging real-time customer data for personalised offerings, financial institutions can develop value-driven products integrated into customers’ daily routines, boosting satisfaction and cultivating stronger loyalty in the digital landscape,” explained Mike.

Credit Cards 109

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 109

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. With Secure ID, Cashfree Payments has consolidated all its verification offerings into a single suite, boosting operational efficiency.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. The company replaces traditional B2B payment methods (e.g. Thitsa Payment Portal is a web-based platform integrated with Mojaloop. ThitsaWorks Pte.

AI 108

AI FinTech Innovation Payment APIs and Integration 108

The Fintech Times

JANUARY 22, 2024

Looking to provide data consolidation and payment initiation services, PayTabs Group , the MENA based paytech has partnered with open banking firm, Fintech Galaxy. This partnership combines PayTabs payment orchestration infrastructure with Fintech Galaxy and its open banking capabilities to deliver solutions for SME’s and enterprises.

Payment Initiation 64

Payment Initiation FinTech Payment APIs and Integration Regulatory Compliance 64