Fintech Finance

MARCH 10, 2025

Fintech Galaxy , a regional leader in Open Banking and financial innovation, and ProgressSoft , a global provider of real-time payment solutions, have partnered to fast-track Open Banking adoption and regulatory compliance across MENA.

Regulatory Compliance 69

Regulatory Compliance FinTech Payment APIs and Integration Compliance 69

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 3.0 124

Web 3.0 Regulations Regulatory Compliance Volume 124

Fintech Finance

SEPTEMBER 24, 2024

This partnership will enable Anadolubank to seamlessly comply with the new EU Instant Payments regulation. will be able to send and receive instant payments as mandated by the new EU regulatory requirements for instant payments. will be able to seamlessly and timely comply with the European Union’s Instant Payments regulation.”

Instant Payments 97

Instant Payments Regulatory Compliance Compliance Payment APIs and Integration 97

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

Fintech News

MAY 12, 2025

regulatory clarity. The deal is subject to customary closing conditions and regulatory approvals. Mountain Protocol is regulated by the Bermuda Monetary Authority and is backed by Multicoin Capital, having recently raised US$8 million in a Series A round. The companys USDM stablecoin is fully backed by U.S.

Stablecoins 86

Stablecoins Issuers Acquirers Regulatory Compliance 86

VISTA InfoSec

MARCH 28, 2024

Companies that excel in data protection comply with stringent regulations and gain a competitive edge by building solid relationships with their customers. Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges.

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

Fintech Finance

JANUARY 3, 2025

AstroPays expansion into Europe is supported by its unwavering commitment to regulatory excellence. Sacal added Regulatory compliance is not just a checkbox for AstroPayits a core principle that guides our growth strategy.

Cross-Border 98

Cross-Border Regulatory Compliance Compliance Finance 98

The Payments Association

JANUARY 16, 2025

Clear Junction , a global leader in cross-border payments for regulated financial institutions, has revealed a significant gap in the preparedness of payment industry leaders to navigate the complexities of the Markets in Crypto-Assets Regulation (MiCA) regulation, which is now in effect across the EU.

Compliance 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

The Payments Association

JANUARY 8, 2025

This is driven in part by regulations like the Instant Payment Regulation (IPR), which enforces real-time bank transfers. Sweeping VRPs are already mandated by the UKs regulator, but non-sweeping is still in its experimental phase. It also supports regulatory compliance by automating checks.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

Fintech News

APRIL 14, 2024

Money20/20 Asia, set for 23-25 April at the Queen Sirikit National Convention Center in Bangkok, will prominently feature regulators from Asia’s financial sector among its speakers. Bhukkanasut will discuss the challenges of balancing regulatory compliance with the need for innovation in fintech. Register at this link.

APACS 112

APACS Regulations Cross-Border Cross-Border Payments 112

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

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.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

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. This will enable them to onboard customers faster and comply with international KYC/AML regulations.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

The Fintech Times

JANUARY 7, 2025

The Italian financial industrys experience highlights the value of collaborative ecosystems, such as CBI, as the most effective means to achieve both regulatory compliance and ongoing innovation through collective action. 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

Fintech Finance

MARCH 12, 2025

The collaboration combines Boosts cross border payment solution for enterprise-level business, Boost 100XB , with TransferMates globally regulated payments infrastructure to help increase industry-wide commercial card usage and adoption.

Cross-Border Payments 82

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

Innovative Payments Association

SEPTEMBER 16, 2024

New Innovative Payments Association guide designed to help financial institutions that work with fintechs navigate the complex world of regulatory compliance. “At IPA, we believe regulatory compliance should not hinder innovation. . “At IPA, we believe regulatory compliance should not hinder innovation.

Regulatory Compliance 52

Regulatory Compliance Compliance FinTech Legal 52

Fintech Finance

OCTOBER 23, 2024

Led by Intix, the survey explored readiness levels and compliance with key regulations, including ISO 20022 standards, as well as the readiness of banks as they prepare to meet the EU’s Instant Payments Regulation, which takes effect in January 2025 for receiving instant payment transactions and October 2025 for sending instant payment transactions.

Instant Payments 105

Instant Payments ISO 20022 Regulations Fraud Detection 105

The Payments Association

APRIL 28, 2025

Triple Threat Challenge Landscape Regulatory compliance, customer needs understanding, and digital transformation each represent 11% of reported challenges, creating unprecedented pressure from all fronts simultaneously. Real-time payments and digital currencies follow, each identified by 8% of respondents.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

Fintech News

MARCH 18, 2025

This license extends FlexM’s regulated financial services, enabling the company to offer cross-border money transfer services to its customers in Singapore. FlexM provides financial technology solutions to other financial institutions, covering payments, merchant acquisition, remittances, and regulatory compliance.

Cross-Border 73

Cross-Border Regulatory Compliance Financial Inclusion Payments 73

Fintech News

NOVEMBER 20, 2024

Held under Chatham House rules designed to facilitate actionable outcomes through meaningful dialogue, Insights Forum convenes over 3,000 global regulators, policymakers and industry leaders for outcome-focused leadership dialogues and exclusive networking.

AI 112

AI Finance APACS Regulatory Compliance 112

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 Finance

MARCH 23, 2025

The award recognises technology providers that significantly enhance regulatory compliance and operational efficiency for merchants, issuers, and acquirers. ” Vixio’s Horizon Scanning Tool tracked over 523,000 regulatory updates in the first nine months of 2024 alone, with hundreds requiring immediate attention. .”

Payment APIs and Integration 83

Payment APIs and Integration Compliance Regulatory Compliance CHIPS 83

The Fintech Times

FEBRUARY 8, 2025

Tuma Ventures Limited, the payments company regulated by the Financial Conduct Authority (FCA), has now secured approval as a licensed Payment System Provider (PSP) from the Bank of Tanzania. It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets.

Security 59

Security Cross-Border Financial Inclusion Cross-Border Payments 59

Fintech News

JANUARY 26, 2025

The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. As these trends accelerate, regulators, businesses, and consumers must work together to ensure that this digital financial revolution remains secure, inclusive, and sustainable.

Payments Trends 126

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

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. With the Indian market growing by 15.3 Extensive merchant network: A single integration granting access to top Indian and global merchants.

Cross-Border 59

Cross-Border Cross-Border Payments Regulatory Compliance Compliance 59

Fintech News

FEBRUARY 18, 2025

Chad Gerhardstein Gerhardstein, who joins from PwC, where he specialised in cyber risk and regulation for fintech, payments, and digital assets, will lead Nuveis risk management and compliance framework. He has also held senior roles at Vantiv and was Chief Compliance Officer at Worldpay.

Compliance 69

Compliance Product Regulatory Compliance Risk Management 69

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

Stax

MAY 7, 2025

But with complex regulations and shifting legal landscapes, it can be nearly impossible to stay up to date on your own. The session covers topics including current regulations, changes to state laws, proper signage requirements, practical implementation strategies, and clarification on areas of industry confusion.

ISVS 88

ISVS Best Practices Alternative Payment Methods Legal 88

The Payments Association

APRIL 7, 2025

The survey results offer a detailed analysis of critical areas such as the adoption of emerging technologies, regulatory compliance, financial crime, and customers’ evolving needs. Read More

Financial Crimes 88

Financial Crimes Interoperability Crime Payments 88

The Payments Association

MAY 16, 2025

Merchant-facing regulation: What merchants need to know in 2025 15 May 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? It outlines ten regulatory changes affecting merchants in the UK and EU between 2025 and 2026. Why is it important? to 1.15% for debit and from 0.3% for credit.

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88

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.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

The Fintech Times

MARCH 15, 2025

As a result of the new collaboration, Boosts cross-border payment solution for enterprise-level business, Boost 100XB, will be combined with TransferMates globally regulated payments infrastructure to help increase industry-wide commercial card usage and adoption.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions B2B 59

The Fintech Times

JANUARY 10, 2025

With the licence, dLocal can now offer a comprehensive suite of regulated payment solutions to UK-based merchants. Now that the cross-border payment fintech can offer regulated payment services in the UK, it plans to help firms in the region easily scale globally, and to specifically target emerging economies.

Payments Institute 59

Payments Institute Security Alternative Payment Methods Cross-Border Payments 59

Fintech Finance

MAY 27, 2025

A key part of delivering on that objective is full compliance with open banking regulations across the UK and EU markets. “Security and compliance are at the core of our financial services. Our collaboration with Salt Edge enhances user trust, ensuring a seamless and protected financial experience.”

Payment Initiation 59

Payment Initiation Compliance User Authentication Authentication 59

The Payments Association

FEBRUARY 16, 2024

Banks and finserv companies have a significant task in 2024 when it comes to building and retaining consumer trust. As it turns out, there’s a disconnect between what banks think threatens trust and what customers say threatens trust. Read more

Regulatory Compliance 88

Regulatory Compliance Compliance Consumer Regulations 88

NFCW

JULY 3, 2024

Apparel DPPs are gaining momentum ahead of regulations, especially among sports brands. “Forward-thinking brands will use DPPs to identify supply chain issues, reduce overproduction, verify compliance and authenticity, and create branded resale ecosystems.”

Product 120

Product Regulatory Compliance Compliance Authentication 120

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