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

The Payments Association

FEBRUARY 14, 2025

Regulatory compliance : Staying compliant with open banking regulations is crucial. Firms must meet all regulatory requirements, including data protection, consent management, and security standards. In 2025, regulatory changes will be as pivotal as technological advancements.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

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

Fintech News

MAY 5, 2025

He has spent over 15 years working in Singapore and Hong Kong, with a background spanning strategy, business development, regulatory oversight, and product implementation. Most recently, Razmovich led the Asia-Pacific expansion for tech firm Essence Group.

Regulatory Compliance 107

Regulatory Compliance Authorization Compliance Product 107

VISTA InfoSec

MARCH 28, 2024

Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges. Hence, understanding GDPR compliance and other data protection laws is essential in keeping you abreast of regulatory trends. 5/5 - (1 vote)

Data Breach 278

Data Breach Regulatory Compliance Breach Encryption 278

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 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

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 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 80

Stablecoins Issuers Acquirers Regulatory Compliance 80

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

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

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

Finextra

MAY 13, 2025

Ocorian, specialist global provider of fund administration, capital markets, corporate, fiduciary and regulatory services, has partnered with Fenergo to further digitise and simplify client due diligence and regulatory compliance processes across its global operations.

Compliance 52

Compliance Due Diligence Regulatory Compliance Process 52

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

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 124

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 124

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

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 111

AI Finance APACS Regulatory Compliance 111

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

Fintech News

MARCH 18, 2025

FlexM provides financial technology solutions to other financial institutions, covering payments, merchant acquisition, remittances, and regulatory compliance. With the MPI license, FlexM can now expand its services to include international money transfers.

Cross-Border 69

Cross-Border Regulatory Compliance Financial Inclusion Payments 69

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

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 59

Compliance Payment Solutions Global Payments Risk 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 79

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 79

Fintech News

DECEMBER 11, 2024

Regulatory compliance and cybersecurity are significant hurdles, especially as digital threats evolve. Green Link’s supply chain financing and ANEXT Bank’s SME-focused offerings further underline their commitment to addressing specific market gaps.

Underserved 111

Underserved Regulatory Compliance Innovation Financial Inclusion 111

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

Fintech News

FEBRUARY 18, 2025

He has also held senior roles at Vantiv and was Chief Compliance Officer at Worldpay. 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.

Compliance 65

Compliance Product Regulatory Compliance Risk Management 65

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

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

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 Fintech Times

FEBRUARY 8, 2025

It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets. This milestone builds on Tumas foundation as a licensed Payments Institution in the UK, which serves as the cornerstone of its remittance operations in East Africa.

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

Finextra

APRIL 15, 2025

The new offering consolidates multiple regulatory indicators - including counterparty and venue classifications - from authorities such as ESMA, FCA, GLEIF, CFTC, and ISO MIC, ensuring firms stay compliant across various global jurisdictions.

Regulatory Compliance 52

Regulatory Compliance ISOs Compliance Authorization 52

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

The Payments Association

JULY 16, 2024

CEOs discuss top challenges and priorities in a Payments Lab roundtable, focusing on technology, fraud prevention, and regulatory compliance. Read more

Regulatory Compliance 88

Regulatory Compliance Fraud Prevention Compliance Technology 88

The Payments Association

JULY 16, 2024

Enhancing the FCA’s complaints reporting process aims to swiftly identify consumer harm, improve regulatory compliance, and streamline operations for financial firms. Read more

Process 88

Process Regulatory Compliance SWIFT Compliance 88

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