NFCW

JULY 3, 2024

The apparel industry alone will be responsible for issuing more than 62.5bn Digital Product Passports a year by 2030, ABI Research predicts, generating annual revenues of US$1.59bn for suppliers of supporting IT and software.

Product 122

Product Regulatory Compliance Compliance Authentication 122

Finextra

JULY 7, 2025

However, rapid growth brings challenges including scaling operations, ensuring regulatory compliance and maintaining robust IT infrastructure. These facilities offer flexible, scalable solutions with high availability, security and built-in regulatory compliance, eliminating the burden of managing an entire data centre.

FinTech 52

FinTech Payment APIs and Integration PCI DSS AI 52

Finextra

JUNE 19, 2025

The combination is designed to help clients in the financial services sector and adjacent regulated industries to navigate increasingly complex compliance and risk environments - providing an industry-first data driven end-to-end regulatory compliance and risk management platform.

Risk 59

Risk AI Payment APIs and Integration Regs 59

Fintech Finance

MARCH 13, 2025

” Recent research commissioned by Ecommpay revealed that just half of online retailers offer customers checkout in their local currency, potentially limiting conversion rates. And security, regulatory compliance, and fraud risk mitigation are top priorities for Ecommpay when implementing Currency Choice.

Online and Mobile Banking 59

Online and Mobile Banking Risk Mitigation Regulatory Compliance Mitigation 59

PYMNTS

AUGUST 21, 2020

While Chinese traders are limited to the purchase of up to $50,000 of foreign currency annually, the volume suggests stablecoins could be being used to circumvent the regulation, according to Chainalysis , the New York-based provider of regulatory compliance software. But the government has cracked down on some of these methods.

Cryptocurrency 139

Cryptocurrency Stablecoins Money Laundering Regulatory Compliance 139

Finovate

NOVEMBER 6, 2024

. “In the race to realize their own crypto offerings, financial institutions require efficient trading and custody solutions without compromising on regulatory compliance,” Boerse Stuttgart Digital Chief Digital & Product Officer Ulli Spankowski said. Registered with the U.K.

Blockchain 64

Blockchain Cryptocurrency SWIFT Payments 64

Fintech Finance

OCTOBER 7, 2024

The report was commissioned by Escode, a global leader in software escrow solutions, with research undertaken by CefPro. Additionally, as organisations prepare for the Bank of England’s SS221 regulation , which takes effect in March 2025, many are facing the challenge of aligning with two significant regulatory frameworks simultaneously.

Risk 101

Risk Regulatory Compliance Risk Management Mitigation 101

Finextra

JUNE 30, 2025

A few highlights: JPMorgan launched a ChatGPT-like internal tool (“IndexGPT”) to assist wealth advisors with research. Morgan Stanley rolled out a GPT-4 powered assistant for its financial advisors (to query internal research databases). banks face challenges in AI adoption, such as regulatory compliance and risk management.

AI 69

AI Finance Fraud Detection Use Case 69

Fintech News

OCTOBER 21, 2024

To understand DeFi’s future impact, I surveyed 109 experts, including traditional finance professionals, DeFi industry practitioners, and DeFi-focused academic researchers. Data management & privacy, and regulatory compliance are also significant issues that must be addressed closely.

Regulatory Compliance 117

Regulatory Compliance Finance Risk Management Privacy 117

The Fintech Times

APRIL 12, 2025

Banks can ensure regulatory compliance George Toumbev, chief commercial officer, NatWest Boxed George Toumbev , chief commercial officer, NatWest Boxed , the embedded finance platform, notes that embedded finance can be extremely helpful for organisations.

Embedded Finance 78

Embedded Finance Finance Payment APIs and Integration Non-Bank 78

PYMNTS

APRIL 10, 2020

percent of organizations in this sector currently use AI, according to PYMNTS’ latest research. The study is part of the larger Unlocking AI series by PYMNTS, examining how AI and other computational systems are being used to manage critical business functions, including payments, regulatory compliance, risk assessment and fraud protection.

AI 144

AI Fraud Detection Risk Assessment Regulatory Compliance 144

The Fintech Times

DECEMBER 9, 2024

Victor Padee , director of business development EMEA, on the other hand, emphasised evolving consumer expectations, regulatory compliance, and balancing the move to cashless systems, all while ensuring security and resilience as a standout roadblock. Can you share any winning and losing strategies in the payments space from this year?

Payment APIs and Integration 102

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

Finextra

JULY 10, 2025

Founded in 2013, iCapitals technology is used by wealth managers to learn, manage, and invest in private markets, structured investments, and annuities alongside traditional holdings through an interface that unifies onboarding, document workflows, performance data, and regulatory compliance.

Advisors 59

Advisors Regulatory Compliance Privacy On-Demand 59

Finovate

FEBRUARY 3, 2025

based company said that it will use the funds to “advance its market position through ongoing research and development” and support its global expansion. ” The U.K.-based

AI 52

AI Financial Crimes Money Laundering AML 52

The Fintech Times

FEBRUARY 5, 2025

The report by AuditBoard in partnership with Ascend2 , Unlock Regulatory Compliance With DORA, NIS2, and the EU AI Act explores challenges and opportunities firms face as they look to become compliant.

Compliance 64

Compliance Cybersecurity Audit AI 64

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. Factor in time for research and problem-solving. “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 Payments Association

DECEMBER 10, 2024

The fintech sector, in particular, is a driving force behind this trend, with research from Mordor Intelligence suggesting the market size for AI in fintech is expected to exceed $50 billion by 2029 , growing at a CAGR of 2.91%.

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

Fintech Finance

JANUARY 11, 2024

Faster Payments Council (FPC) , a membership organization devoted to advancing safe, easy-to-use faster payments in the United States, today published its latest research report, titled The Practicalities of Cross-Border Payments in a Faster Payments World.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93

Fintech Finance

OCTOBER 23, 2024

The research aimed to evaluate the state of instant payments across the European banking sector. Intix’s survey found that most banks are prioritising investments in risk and compliance to prepare for these upcoming changes. Notably, 42% of organisations are dedicating the majority of their budgets to regulatory compliance.

Instant Payments 105

Instant Payments ISO 20022 Regulations Fraud Detection 105

PYMNTS

MARCH 6, 2020

PYMNTS’ latest research seeks to distinguish the real from the hype when it comes to genuine AI adoption in the financial sector. Even more significantly, our research shows that FIs are using AI with greater focus than they have in the past, with two areas emerging as key applications: payments fraud and credit risk. percent of them.

AI 81

AI Credit Risk Regulatory Compliance Risk Assessment 81

Finextra

JUNE 27, 2025

If orchestrated properly – using composable and flexible ecosystems – banking platform modernisation can yield improved return on investment (ROI) with value-based milestones, elevated customer satisfaction, and streamlined regulatory compliance.

Innovation 52

Innovation Payment APIs and Integration API Privacy 52

Stax

JULY 7, 2025

According to Federal Reserve research , credit and debit cards make up a significant share of payments—credit cards alone account for roughly 35% of transactions As such, many merchants have sought a solution that allows them to alleviate the burden of credit card processing fees. Q: Any alternative to credit card surcharging for businesses?

Credit Cards 88

Credit Cards Process Processors Debit Card 88

The Fintech Times

OCTOBER 18, 2024

Law and regulation risks : The risk of financial, reputational, or litigation damage resulting from a failure to monitor, control, and reduce regulatory compliance risks. The new fintech paradigm: balancing innovation and risk Fintech has shaken up the financial sector, but with this innovation comes a unique set of risks.

Risk 108

Risk FinTech Risk Management Cybersecurity 108

PYMNTS

APRIL 24, 2020

PYMNTS’ latest research reveals that this is changing, however: The share of financial institutions (FIs) using AI has increased dramatically since 2018. Our research reveals that while AI use remains limited among FIs, it has grown considerably, from 5.5 The study is based on a survey of 150 U.S. percent today.

Credit Risk 100

Credit Risk Risk Underwriting AI 100

FICO

JANUARY 31, 2019

Is there hope that artificial intelligence and machine learning approaches might soon “square the circle” of delivering superior pattern recognition and prediction, while also adhering to regulatory compliance? Compliance with these requirements requires explanations for decisions reached through AI models.

Research 40

Research AI Federal Reserve Credit Risk 40

The Fintech Times

SEPTEMBER 25, 2024

Consulting at Davies’ research also found that 38 per cent say there is a lack of digital skills in their business, which could be a drive of this trend. In addition, technological disruption and cybersecurity were highlighted as key challenges for respondents’ companies, by 26 per cent and 38 per cent of firms respectively.

Consulting 64

Consulting Risk Regulatory Compliance Financial Crimes 64

The Payments Association

DECEMBER 18, 2024

” Tim Joslyn, chief technology officer , states, “Quantum computing is no longer a distant futureits advancing rapidly, with researchers from Shanghai University demonstrating breakthroughs in cracking encryption algorithms.

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

The Payments Association

JANUARY 22, 2025

On the people side, digital ID is being used to simplify regulatory compliance, such as verifying proof of age when purchasing alcohol or other restricted goods. You can find more insights from our research expert, Oliver Jackson, here. Curious to know more about how digital IDs are impacting your industry?

Security 88

Security Online and Mobile Banking Credential Verification 88

Finextra

JULY 7, 2025

Research by IBM found that about 50% of enterprises in financial services have actively deployed AI, the highest of any sector. JPMorgan Chase (2024) AI Application: Employee productivity and research Experience Impacted: EX - Banking Employee Experience Internal ChatGPT-Like Research Assistant: The largest U.S.

AI 72

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 72

The Fintech Times

SEPTEMBER 14, 2024

She explains while AI can streamline compliance processes and save compliance teams time to spend elsewhere, firms need to be careful about how they implement it. “Research is time-intensive and expensive, but with AI, processes such as negative news screening can be conducted more quickly than ever before.

Compliance 106

Compliance AI Process Suspicious Activity Report (SAR) 106

PYMNTS

NOVEMBER 13, 2020

Research suggests that mobile-based services could provide a more budget-friendly way of delivering cross-border transfers, and numerous FIs and nonfinancial firms are eager to provide such offerings to make themselves more compelling to customers.”.

Cross-Border 103

Cross-Border Cross-Border Payments Correspondent Bank Payments 103

FICO

JUNE 5, 2017

Specifically, my active research includes knowledge discovery and behavior prediction using supervised and unsupervised machine learning methods, as well as relational learning and network probabilistic inference methods. Follow me on Twitter @odriollet … and ¡viva la revolución analítica!

XML 108

XML Origination Regulatory Compliance CRM 108

The Paypers

JUNE 27, 2025

Both instruments originate from the same legal compartment, ensuring regulatory compliance and operational consistency across formats. The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about latest developments in the industry.

Security 36

Security Settlement Blockchain Stablecoins 36

Fintech News

MAY 5, 2024

We’ve done extensive research into core banking systems, and found Oradian offers the best combination of flexibility, scalability, cost of ownership and being hosted in the cloud. Oradian chose Makati for their office to be strategically situated right in the heart of the Philippines financial hub.

Financial Inclusion 117

Financial Inclusion Underserved Disaster Recovery Regulatory Compliance 117

CB Insights

DECEMBER 11, 2017

Download our research briefing to dive into private market trends, startups working on ‘general AI’ or human-like intelligence, and the most prominent industries using AI algorithms. RISK & REGULATORY COMPLIANCE. RISK & REGULATORY COMPLIANCE. RISK & REGULATORY COMPLIANCE. Healthcare AI.

AI 78

AI Cybersecurity CRM Regulatory Compliance 78

The Fintech Times

OCTOBER 2, 2024

Ripple, which holds over 55 licences worldwide, including from the Monetary Authority of Singapore (MAS), the New York Department of Financial Services (NYDFS), and the Central Bank of Ireland (CBI), continues to prioritise regulatory compliance in order to support blockchain adoption in financial services.

Cross-Border Payments 75

Cross-Border Payments Cross-Border Blockchain Payments 75

Finextra

JUNE 5, 2025

Conclusion The EU Business Wallet initiative has the potential to reduce administrative burden and improve regulatory compliance by fostering the use of digital credentials.

Credential 52

Credential Payment APIs and Integration Authorization Issuers 52