Fintech Finance

SEPTEMBER 24, 2024

” To know more about instant payments solution: Worldline Global | Instant Payments im Zentrum der digitalen Transformation The post Worldline Ensures Timely Regulatory Compliance for Anadolubank Nederland N.V. by Providing Cloud-Based Instant Payments appeared first on FF News | Fintech Finance.

Instant Payments 97

Instant Payments Regulatory Compliance Compliance Payment APIs and Integration 97

Fintech News

MAY 12, 2025

By acquiring Mountain Protocol, we are taking a significant step forward in supporting institutional stablecoin adoption and advancing a new era of safety, security, and regulatory compliance in the global digital asset ecosystem. said Nathan McCauley, CEO and Co-Founder of Anchorage Digital.

Stablecoins 83

Stablecoins Issuers Acquirers Regulatory Compliance 83

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

The Fintech Times

MARCH 18, 2025

Furthermore, Cashflows will provide the infrastructure for regulatory compliance and efficient financial flow, giving Mswipe greater flexibility to tailor services to UK firms. ” The post Cashflows Facilitates Mswipe UK Expansion to Improve Business Payments appeared first on The Fintech Times.

Facilitators 85

Facilitators Business Payments Regulatory Compliance Payments 85

Fintech Finance

JANUARY 8, 2025

This achievement underscores our commitment to upholding the highest standards of regulatory compliance and reinforces our dedication to providing secure, compliant, convenient, and fast cross-border payment services, said Bill Deng, Founder and CEO of XTransfer.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

Fintech Finance

JANUARY 3, 2025

The Danish EMI license ensures full compliance with EU regulations, reflecting AstroPays dedication to transparency, security, and operational integrity, giving users peace of mind knowing their financial activities are conducted within a trusted framework.

Cross-Border 98

Cross-Border Regulatory Compliance Compliance Finance 98

Fintech Finance

NOVEMBER 19, 2024

With this launch, we are equipping businesses with the essential tools they need to succeed, including simplified regulatory compliance, access to preferred local payment methods, and a gateway to an increasingly engaged consumer base.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

Finezza

OCTOBER 25, 2024

For example, In October 2024, four Non-Banking Financial Companies (NBFCs) were barred from sanctioning and disbursing loans due to regulatory violations. Also, earlier this […] The post Is Your Loan Management System Meeting Regulatory Compliance Standards? appeared first on Finezza Blog.

Regulatory Compliance 52

Regulatory Compliance Compliance Non-Bank Breach 52

The Fintech Times

NOVEMBER 16, 2024

Ensuring regulatory compliance Regulatory compliance also emerged as a significant challenge, with 60 per cent of participants highlighting the complexities of navigating evolving regulations. Lesser-discussed trends include embedded finance (13 per cent) and sustainable payments (eight per cent).

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

Fintech News

NOVEMBER 20, 2024

Featuring a live discussion featuring leaders from Amazon Web Services (AWS), EFG and Nomura, the session provided a roadmap for financial institutions to capitalise on AI’s benefits while ensuring regulatory compliance.

AI 113

AI Finance APACS Regulatory Compliance 113

Fintech News

DECEMBER 11, 2024

Regulatory compliance and cybersecurity are significant hurdles, especially as digital threats evolve. Similarly, Trust Bank posted a loss of $128 million for FY2023, reflecting a slight 2% decrease compared to the previous year. Challenges in a Competitive Ecosystem Despite these advancements, challenges remain.

Underserved 113

Underserved Regulatory Compliance Innovation Financial Inclusion 113

Fintech News

MARCH 18, 2025

FlexM provides financial technology solutions to other financial institutions, covering payments, merchant acquisition, remittances, and regulatory compliance. Featured image credit: Edited from Freepik The post FlexM Gets MAS Approval to Broaden Payment License Scope appeared first on Fintech Singapore.

Cross-Border 71

Cross-Border Regulatory Compliance Financial Inclusion Payments 71

Fintech Finance

JANUARY 31, 2025

year over year, Runa enables companies to simplify regulatory compliance, reduce foreign exchange risks, and provide flexible funding options when sending funds to Indian recipients. Built-in Regulatory Compliance: Comprehensive handling of Reserve Bank of India (RBI) guidelines, GST regulations, and data protection requirements.

Cross-Border 59

Cross-Border Transactions Regulatory Compliance Compliance 59

Fintech News

JANUARY 26, 2025

The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. The challenges of cybersecurity and regulatory compliance loom large, but so do the opportunities for unprecedented financial access and economic empowerment.

Payments Trends 127

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 127

Finovate

MARCH 19, 2025

Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience. Photo by Marlene Leppnen The post Tuum and Sumsub Team Up to Enhance Fraud Prevention for Financial Institutions appeared first on Finovate. Myles Bertrand is CEO.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

The Fintech Times

FEBRUARY 1, 2025

per cent year over year, Runa enables companies to simplify regulatory compliance, reduce foreign exchange risks, and provide flexible funding options when sending funds to Indian recipients. ” The post Runa Launches Instant Cross-Border Payments Into India to Support Business Customers appeared first on The Fintech Times.

Cross-Border 59

Cross-Border Cross-Border Payments Regulatory Compliance Compliance 59

The Fintech Times

MARCH 25, 2025

The new collaboration will see projects under ADGM s Registration Authority leverage Chainlinks technical expertise, industry insights, and a suite of advanced services to maximise the utility of tokenised assets while ensuring regulatory compliance.

Interoperability 78

Interoperability Blockchain Regulatory Compliance Authorization 78

Fintech News

APRIL 2, 2025

Prior to joining Paymentology, Hart served as Group CISO at GENII Software Group, where he led cybersecurity efforts across more than 100 legal entities and 3,000 employees, focusing on risk management, incident response, and regulatory compliance.

Cybersecurity 81

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 81

Fintech Finance

FEBRUARY 17, 2025

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. The post PhotonPay Enhances Global Payment Solutions with Robust Compliance and Risk Solutions appeared first on FF News | Fintech Finance.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Fintech News

FEBRUARY 18, 2025

Nuvei’s Chair and CEO Philip Fayer said the appointments align with the firms strategic focus on product innovation and regulatory compliance, adding that Selfin and Gerhardsteins expertise will support the companys global expansion. billion deal with Advent International following regulatory approvals in November last year.

Compliance 67

Compliance Product Regulatory Compliance Risk Management 67

VISTA InfoSec

JUNE 26, 2024

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

The Fintech Times

FEBRUARY 8, 2025

It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets. The post Tuma Ventures Secures PSP Licence From Bank of Tanzania appeared first on The Fintech Times.

Security 59

Security Cross-Border Financial Inclusion Cross-Border Payments 59

Fintech Finance

MARCH 12, 2025

By combining our expertise in commercial card optimization with TransferMate’s robust global payout infrastructure, we’re creating a more powerful, seamless payment experience while maintaining the highest levels of regulatory compliance and security that our customers expect.

Cross-Border Payments 82

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 82

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 Finance

FEBRUARY 5, 2025

His expertise and insights into regulatory compliance, fraud control, and general risk management will be a key contributor in strengthening our mission to build trust and resilience across the payments ecosystem.

Risk 59

Risk Law Enforcement Regulatory Compliance Compliance 59

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. Helen Child Founder and CEO at Open Banking Excellence The post NexGen Banking Summit appeared first on Open Banking Excellence.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

The Fintech Times

NOVEMBER 7, 2024

Ulli Spankowski , chief digital and product officer of Boerse Stuttgart Digital, said: “In the race to realise their own crypto offerings, financial institutions require efficient trading and custody solutions without compromising on regulatory compliance.

Compliance 59

Compliance Process Money Laundering Regulatory Compliance 59

Fintech News

SEPTEMBER 9, 2024

Yudhono Rawis Yudhono Rawis, CEO of Tokocrypto, added, “Over the past two years, Tokocrypto has continuously strengthened its commitment to maintaining high standards of regulatory compliance. ” In December 2022, Binance had acquired Tokocrypto and conducted mass layoffs with approximately 58% of its workforce being let go.

Web 3.0 125

Web 3.0 Regulations Regulatory Compliance Volume 125

The Fintech Times

MARCH 7, 2025

It will then also enable financial institutions to redeploy compliance savings into strengthening anti-fraud efforts. In addition to fraud, regulatory compliance is another major hurdle facing organisations. However, this is another area in which Digital Company ID can help.

Compliance 96

Compliance Financial Crimes Crime Governance 96

The Fintech Times

JANUARY 10, 2025

With existing licences in major jurisdictions, including the European Union, and over 30 regulatory licences permissions and registrations across Africa, Asia, the Middle East, and LATAM, dLocal adheres to the highest international standards in regulatory compliance.

Payments Institute 59

Payments Institute Security Alternative Payment Methods Cross-Border Payments 59

Fintech Finance

MARCH 19, 2025

We look forward to leveraging our robust architecture and regulatory compliance to help our clients navigate Luxembourg’s stringent banking industry.” The post Corpay Cross-Border Grows in Europe with Launch of Luxembourg Office appeared first on FF News | Fintech Finance.

Cross-Border 83

Cross-Border Multi-Currency Regulatory Compliance Legal 83

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The post Eastnets Launches Managed SWIFT Service on AWS Cloud appeared first on FF News | Fintech Finance.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

Fi911

MARCH 27, 2025

Banking and fintech professionals know how critical dispute resolution is to maintaining customer satisfaction, operational efficiency, and regulatory compliance. The post Were Finalists for the Best as-a-Service Solution of 2025! Good luck to our fellow competitors! appeared first on fi911blog.

Disputes 71

Disputes Regulatory Compliance Innovation FinTech 71

Fintech News

AUGUST 11, 2024

Thailand’s Securities and Exchange Commission (SEC) has officially launched the Digital Asset Regulatory Sandbox to support the development and testing of digital asset services in a real-world environment. The decision to establish the Sandbox was initially approved by the SEC Board in March.

Regulatory Compliance 120

Regulatory Compliance Participant Advisors Adjustments 120

Finovate

AUGUST 26, 2024

Governance, risk, and compliance platform Themis has partnered with regulatory compliance company Sei. The partnership integrates Sei’s marketing compliance engine into Themis’ platform to enable financial institutions to maintain marketing compliance across all channels.

Compliance 111

Compliance AI Regulatory Compliance Consumer Protection 111

Fintech Finance

APRIL 8, 2025

All regulatory, compliance, and operational elements—including onboarding, AML, KYC/KYB, risk, and support—are fully managed by Unipaas. The post Unipaas and Mastercard Join Forces to Boost Card Acceptance for SMEs via Vertical SaaS appeared first on FF News | Fintech Finance.

Visa 59

Visa Embedded Payments Underserved Regulatory Compliance 59

Fintech Finance

MARCH 17, 2025

.” The acquiring BIN sponsorship model allows Mswipe to focus on merchant acquisition and management, with Cashflows providing the comprehensive infrastructure for regulatory compliance and efficient financial flow. This collaboration underscores our commitment to fostering growth and innovation in the payments industry.”

Acquirers 59

Acquirers Innovation Regulatory Compliance Compliance 59