Fintech News

JANUARY 26, 2025

This shiftis not merely a matter of convenience; it is emblematic of an increasingly complex convergence between state-of-the-art technology, consumer desires for seamlessness, and the regions particular socio-economic landscape. trillion by 2028, according to a LexisNexis study.

Payments Trends 126

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 126

EBizCharge

JUNE 12, 2025

For Canadian businesses navigating the increasingly complex world of payment processing, having a reliable and efficient merchant account is essential. Unlike standard merchant accounts available globally, Canadian merchant accounts are tailored to meet the regulatory, banking, and processing requirements unique to Canada.

Process 52

Process Accounts Payment Gateways Gateways 52

Fintech Finance

NOVEMBER 6, 2024

NatWest has partnered with Capco , the global management and technology consultancy, to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

EBizCharge

MARCH 18, 2025

As data breaches evolve and advance, a robust payment processing system that protects sensitive financial information is essential. For companies using Sage 100, understanding how to process credit cards securely is not just an option it’s a necessity.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech Finance

JUNE 3, 2025

Trulioo , an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with Trust Payments , one of Europe’s fastest-growing payment technology providers. The company meets rigorous EU and U.K.

Verification 91

Verification Payment APIs and Integration Regulatory Compliance Payments 91

Fintech News

JUNE 12, 2025

The session, hosted by Arys Agusman, Business Development Manager for Sumsub APAC, brought together Sumsub , Sygna, RedotPay and Asosiasi Blockchain Indonesia to outline what Indonesian crypto firms must do to stay ahead in regulatory compliance. News Regulatory Body, New Regulations to Adhere to?

Compliance 113

Compliance Travel Rule Risk Due Diligence 113

Fintech Finance

DECEMBER 11, 2024

Volante Technologies , the global leader in Payments as a Service (PaaS), today announced the release of its fourth annual survey of mid-tier banks. Cloud and PaaS Technology are Driving Transformation Cloud and PaaS solutions enable leading mid-tier banks to modernize, scale operations, streamline compliance, and reduce operating costs.

ISO 20022 52

ISO 20022 ISOs Technology Real Time Payments 52

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. “Compliance is the foundation of trust in global payments.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

EBizCharge

MAY 5, 2025

As businesses navigate credit card processing fees, zero cost credit card processing has emerged as a valuable alternative. This option focuses on eliminating processing fees for the merchant by passing them onto customers, a practice thats steadily gaining traction. What are credit card processing fees?

Credit Cards 52

Credit Cards Small Business Process ACH 52

Fintech Finance

JUNE 5, 2025

Trustly , the global leader in Pay by Bank, and Point & Pay , a leading payment processing provider for government agencies, today announced an integrated product partnership. Trustly’s process is backed by a patented split-token security process that is more secure than traditional methods of hand-keying account information.

Government Payments 59

Government Payments Governance Government CFPB 59

The Payments Association

NOVEMBER 8, 2024

About PAYSTRAX European-based PAYSTRAX provides innovative payment services for merchants ranging from conventional payment card processing, POS-terminals and gateways, to fully custom solutions tailored to the business requirements of their clients.

Disputes 88

Disputes Value Added Service Regulatory Compliance Acquirers 88

Fintech Review

NOVEMBER 20, 2024

In this exclusive Fintech Review interview, Adam Swartzbaugh, CEO of Almond FinTech , discusses transformative cross-border payment technology. It is setting new standards in cross-border transactions with cutting-edge technology and a focus on accessibility. Let’s dive in.

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

Fintech Review

JUNE 25, 2024

Blockchain technology, initially synonymous with cryptocurrencies like Bitcoin , has evolved beyond its origins. In the realm of fintech, its applications are transforming traditional financial processes. Traditional contract processes are plagued by inefficiencies, delays, and potential disputes.

Blockchain 95

Blockchain Technology Innovation Cross-Border 95

The Fintech Times

JUNE 27, 2025

QwikPay , the Australian paytech, is improving its real-time user onboarding while maintaining compliance with financial regulations in Australia, following a new partnership with iDenfy , the identity verification and fraud prevention technology provider. The pricing model was another deciding factor.

Risk Management 59

Risk Management Compliance Risk AML 59

Finextra

JUNE 6, 2025

PayPal’s BNPL solution, Pay in 4, incorporates sophisticated fraud prevention technology and machine learning models to assess creditworthiness quickly. However, the wider context is competitive pressures, regulatory demands, and new standards, all of which are pushing providers to improve credit assessment capabilities.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. Key insights from the PAY360 2025 survey on current challenges and opportunities in the payments sector. Why is it important? What’s next?

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Payments 88

Nanonets

DECEMBER 13, 2023

Integrating AI and automation into the underwriting workflow presents a significant opportunity to minimize the time allocated to administrative tasks, manual processes, and repetitive data entries. Let's explore what are the top 6 benefits of AI insurance claims processing. #1: What can be this data?

AI 102

AI Process Fraud Detection Compliance 102

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

SEPTEMBER 14, 2024

This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. However, its potential impact on the space is yet to be fulfilled.

Compliance 106

Compliance AI Process Suspicious Activity Report (SAR) 106

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. ” Unattended retail and smart building technologies are gaining traction.

Payment APIs and Integration 102

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

Fintech Finance

MARCH 17, 2025

Cashflows, the platform that makes it easy for businesses to accept payments, has partnered with Mswipe , one of India’s largest fintechs providing payment technology to small businesses, banks and enterprises. “This partnership is a game-changer,” said Cashflows CEO Hannah Fitzsimons.

Acquirers 59

Acquirers Innovation Regulatory Compliance Compliance 59

Payments Source

FEBRUARY 25, 2020

Mastercard wants to build confidence in open banking by addressing regulatory compliance, liability, and technology integration issues on behalf of its issuers and fintechs.

Addressing 120

Addressing Visa Regulatory Compliance Risk 120

The Fintech Times

NOVEMBER 7, 2024

UK bank NatWest is partnering with Capco , the management and technology consultancy, as part of efforts to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Why is it important?

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Finovate

JUNE 12, 2025

The new offering streamlines the verification process, enabling users to complete identity verification as much as 5x faster. Headquartered in Dublin, Ireland, ID-Pal most recently demoed its technology at FinovateEurope 2025. Identity verification innovator ID-Pal has unveiled its reusable KYC solution, ID-Pal Once.

Verification 52

Verification AML Returns Deepfake 52

Fintech Finance

JUNE 5, 2025

solution that enables advanced real-time spend controls, instant transaction monitoring, built-in regulatory compliance, and robust fraud prevention, giving fleets full financial visibility and operational control. The Electroverse Business Payments Card is an open-loop Visa Fleet 2.0

Issuers 83

Issuers Payments Processors Regulatory Compliance 83

The Payments Association

NOVEMBER 12, 2024

The reality is that building an effective transaction monitoring system requires a profound understanding of regulatory compliance, technological integration, and operational functionality. Buy (Third-Party) Speed to Implementation: Rapid deployment, meeting immediate regulatory and operational needs.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Fintech News

APRIL 24, 2025

In this article, we take a closer look at Asias fintech unicorns, exploring how theyre changing the game, rethinking old models, and helping position the continent as a global powerhouse in financial technology. Using real-time payment technology, Nium helps companies speed up international transactions, simplify operations, and scale.

FinTech 130

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 130

The Payments Association

JANUARY 16, 2025

Key findings from the webinar poll: 37% of payment leaders find understanding which regulatory requirements are relevant to them their biggest challenge. 24% find the authorisation process difficult. 20% report difficulty in understanding compliance requirements during the Grandfathering period.

Compliance 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

The Payments Association

JANUARY 21, 2025

Payments Report 2024 As the global payments ecosystem undergoes a period of rapid transformation, the Payments Report 2024 serves as an essential resource for industry leaders navigating shifting trends, emerging technologies, and dynamic consumer behaviour.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Fintech Times

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. This enables uninterrupted fund circulation throughout the trade process.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions Security 59

The Payments Association

DECEMBER 10, 2024

The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. The rise of AI-enabled fraud in the payments sector has become an increasingly significant concern as artificial intelligence and machine learning technologies evolve. What is this article about?

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

Finovate

NOVEMBER 6, 2024

Integrating Fenergo will streamline Boerse Stuttgart Digital’s underlying compliance processes for both Know Your Customer (KYC) and Anti-Money Laundering (AML). This will enable financial institutions working with Boerse Stuttgart Digital to offer secure and reliable crypto trading and custody services to their customers.

Blockchain 64

Blockchain Cryptocurrency SWIFT Payments 64

The Payments Association

DECEMBER 9, 2024

It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Why is it important?

Privacy 88

Privacy Payment Security AI Security 88

The Payments Association

JUNE 9, 2025

While the previous RTGS system served the UK market effectively for many years, it had become increasingly constrained by fast-moving developments in payment technology, shifting user expectations, and emerging cyber threats. This supports richer data, improved compliance, and more efficient cross-border transactions.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

The Payments Association

JUNE 26, 2024

The digital payments landscape is evolving rapidly due to technological advancements and changing consumer preferences. Simplifying complex payment processes through integrated solutions can enhance efficiency and reduce costs. Regulatory compliance, particularly in data protection and consumer rights, remains essential.

Digital Payments 110

Digital Payments Fraud Detection Regulatory Compliance Encryption 110

Fintech Review

JULY 2, 2024

Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. This capability not only expedites compliance processes but also improves accuracy and reduces the risk of regulatory breaches.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98