Fintech News

OCTOBER 28, 2024

This real-time verification process helps prevent errors and strengthens regulatory compliance, particularly in regions like the UK and EU. With payment failures costing the global economy an estimated US$118.5

Cross-Border 107

Cross-Border Payment APIs and Integration Cross-Border Payments Verification 107

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

Fintech Finance

NOVEMBER 14, 2024

Fraud prevention and regulatory compliance are the major challenges facing the industry When asked about the top challenges expected for the year ahead, fraud prevention topped the list, with 63% of respondents identifying it as a primary concern.

Payment APIs and Integration 98

Payment APIs and Integration Regulatory Compliance Fraud Prevention Cross-Border Payments 98

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.

Facilitators 85

Facilitators Business Payments Regulatory Compliance Payments 85

Fintech Finance

NOVEMBER 6, 2024

“We are committed to regulatory compliance and providing our clients with advanced solutions to mitigate the risks associated with online transactions. Through a seamless integration with tell.money, Finseta’s clients can now benefit from the robust security features of CoP without the need for additional actions.

Payee 98

Payee Payment Security Security Regulatory Compliance 98

Trade Credit & Liquidity Management

JUNE 25, 2025

By leveraging cognitive AI, Spayce and ThetaRay aim to set new standards for security, compliance, and customer experience in cross-border payments, turning regulatory compliance from a burden into a catalyst for international business growth.

Financial Crimes 52

Financial Crimes Crime AI Cross-Border 52

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 FinTech Payment APIs and Integration 69

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

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

Clearly Payments

JANUARY 21, 2025

Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. Improved Citizen Satisfaction: Offering multiple payment methods and user-friendly platforms ensures convenience and accessibility for all citizens.

Government Payments 59

Government Payments Governance Government PCI DSS 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

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

The Payments Association

JUNE 9, 2025

RT2’s enhanced data capabilities create opportunities to streamline regulatory compliance processes and reduce costs, transforming compliance from a pure cost centre to a competitive advantage. These also represent significant possibilities for innovation and market differentiation in a more competitive landscape.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

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 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. “I have quite strong views on why it might not be the best idea for some firms,” he claims.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Fintech Times

JUNE 27, 2025

According to QwikPay, iDenfy has a combination of global identity coverage, AI-enhanced biometric verification, and continuous AML screening combined with startup-friendly pricing, which makes it an attractive partner when it comes to regulatory compliance technology. “We

Risk Management 59

Risk Management Compliance Risk AML 59

The Payments Association

NOVEMBER 8, 2024

The Problem The dispute and chargeback landscape is becoming increasingly complex due to surging digital payments, ongoing changes to regulatory compliance, and intensifying competition amongst acquirers and merchant service providers.

Disputes 88

Disputes Value Added Service Regulatory Compliance Acquirers 88

The Payments Association

JANUARY 8, 2025

It also supports regulatory compliance by automating checks. Goldman Sachs predicts over $200 billion in AI investments in Europe next year, meaning were only beginning to explore its possibilities. AI is already essential for fraud detection, offering real-time monitoring to prevent issues.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 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.

Financial Crimes 88

Financial Crimes Interoperability Payments Crime 88

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

The Fintech Times

MARCH 15, 2025

. “By combining our expertise in commercial card optimisation 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 59

Cross-Border Payments Cross-Border Payment Solutions B2B 59

Fintech News

JULY 2, 2025

Built around documentation verification and static data checks, these processes are essential for regulatory compliance. The Limits of Traditional KYC Source: sumitbiswas35244 via Freepik Know Your Customer (KYC) protocols have long served as the first line of defense.

Fraud Prevention 112

Fraud Prevention Technology Checks Money Laundering 112

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. What’s next?

Privacy 88

Privacy Payment Security AI Security 88

Fintech Finance

NOVEMBER 3, 2024

Ruth and her UK-based team will drive Affirm’s growth in the market through the expansion of merchant and channel partnerships, while maintaining full regulatory compliance.

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

The Fintech Times

NOVEMBER 4, 2024

Spratt and her UK-based team will drive Affirm’s growth in the market through the expansion of merchant and channel partnerships, while maintaining full regulatory compliance. Spratt said: “There are many brilliant businesses in the UK that make this country what it is – and we can’t wait to start working with them.

Regulatory Compliance 59

Regulatory Compliance Consumer Processors On-Demand 59

Fintech Finance

JUNE 5, 2025

This partnership also positions Trustly and Point & Pay at the forefront of regulatory compliance, as Trustly’s Pay by Bank offering is fully aligned with the Consumer Financial Protection Bureau’s (CFPB) Section 1033 ruling on Open Banking.

Government Payments 59

Government Payments Governance Government CFPB 59

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. Some industries, however, maintained a distinct strategic focus. Regional variations are pronounced.

Cross-Border Payments 88

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

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 Paypers

JUNE 24, 2025

PingPong has announced its partnership with Form3 to implement VoP five months ahead of schedule, aiming to turn regulatory compliance into a competitive advantage.

Regulatory Compliance 36

Regulatory Compliance Compliance 36

Fintech Finance

APRIL 8, 2025

All regulatory, compliance, and operational elements—including onboarding, AML, KYC/KYB, risk, and support—are fully managed by Unipaas.

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.

Acquirers 59

Acquirers Innovation Regulatory Compliance Compliance 59

Finextra

JUNE 18, 2025

Joining the FinextraTV studio at EBAday 2025, Liliana Fratini Passi, Managing Director, CBI shared her insights surrounding a key conversation at the event: regulatory compliance. Fratini Passi shared a belief that the perception of regulation is moving toward one of a strategic driver as opposed to an obstacle or inconvenience.

Regulatory Compliance 52

Regulatory Compliance Instant Payments Compliance Regulations 52

Neopay

APRIL 10, 2025

A Revolut representative said: Revolut Bank UAB is committed to the highest standards of regulatory compliance and cooperated with the Bank of Lithuania in taking immediate action to address the procedural deficiencies.

Central Bank 52

Central Bank Money Laundering AML Financial Crimes 52

Fintech News

JUNE 24, 2025

This collaboration embodies our shared vision of enabling Vietnamese banks to adopt open, interoperable ecosystems—ensuring regulatory compliance while unlocking new revenue streams through API monetisation and supporting long-term, sustainable growth.”

Payment APIs and Integration 103

Payment APIs and Integration Regulatory Compliance Non-Bank API 103

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.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. By thoroughly assessing merchants, processors can: Reduce fraud and chargebacks by identifying potentially fraudulent or non-compliant merchants before onboarding them.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

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