Fintech Finance

NOVEMBER 19, 2024

These features are designed to align with Pakistan’s regulatory framework, giving our clients the confidence to operate in a promising yet complex market with minimal friction.” In 2024, Pakistan’s retail payments saw remarkable growth, with transaction volumes rising from 4.7 billion to 6.4 billion in just one year.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

Paystand

JUNE 27, 2025

Continuous assessment, transaction monitoring, and vulnerability management are essential for protecting customers. Compliance involves aligning with regulations, regularly testing networks, and maintaining documentation. Implementing security standards like PCI DSS, KYC checks, and access controls strengthens risk management.

PCI DSS 52

PCI DSS Compliance Transactions Fraud Prevention 52

Fintech News

JANUARY 26, 2025

Payment trends in Asia are changing how businesses and people transact from the digital-first economies of China and Singapore to the quickly changing markets of Indonesia and Vietnam. The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance.

Payments Trends 128

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 128

Trade Credit & Liquidity Management

JUNE 25, 2025

(Photo by Çağlar Oskay on Unsplash ) Key Elements of the Partnership Spayce has integrated ThetaRay’s cognitive AI-powered transaction monitoring solution into its global payments infrastructure. Impact This partnership represents a significant step forward in the fight against financial crime in the global payments sector.

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

The Payments Association

NOVEMBER 12, 2024

ComplyAdvantage’s Global Regulatory Affairs lead, Iain Armstrong, argues that many organisations overestimate their capacity to create effective in-house systems. ” Common misconceptions Misconceptions about the simplicity of building transaction monitoring systems abound, particularly among those with a strong technology background.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Fintech Finance

JANUARY 8, 2025

XTransfer not only aims to enhance trade facilitation between SMEs in China and Singapore but also seeks to streamline foreign trade transactions between Singaporean companies and their global partners.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

Fintech News

JULY 2, 2025

As more transactions move online, fraudsters are leveraging increasingly advanced tactics to exploit vulnerabilities in onboarding and transaction processes. Built around documentation verification and static data checks, these processes are essential for regulatory compliance.

Fraud Prevention 114

Fraud Prevention Technology Checks Money Laundering 114

The Payments Association

NOVEMBER 8, 2024

Europe-based PAYSTRAX was looking for a comprehensive solution that would help their merchants prevent chargebacks, expand their list of value-added services, and improve transaction acceptance. Improve transaction acceptance. Want to learn how? The end result is happier consumers, happier merchants, and greater revenue for PAYSTRAX.

Disputes 88

Disputes Value Added Service Regulatory Compliance Acquirers 88

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

The Payments Association

JUNE 9, 2025

This supports richer data, improved compliance, and more efficient cross-border transactions. 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.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

The Fintech Times

FEBRUARY 1, 2025

Digital payment adoption is experiencing significant growth across India – expanding at a rate of 44 per cent CAGR by transaction volume from 2017 to 2024. Cross-border consumer transactions also grew by 121 per cent in the last nine months of 2024 alone – creating strong demand for alternative consumer payout solutions.

Cross-Border 59

Cross-Border Cross-Border Payments Regulatory Compliance Compliance 59

Fintech Review

APRIL 10, 2025

Branta , a provider of advanced payment verification for Bitcoin and Lightning, announces its partnership with Amboss , a leading provider of payment operations solutions for the Bitcoin Lightning Network, to bring an industry-first risk management solution for irreversible Bitcoin transactions.

Bitcoin 52

Bitcoin Transactions OFAC Verification 52

The Fintech Times

MARCH 15, 2025

Leavitt, founder and CEO of Boost Payment Solutions Cross-border payments are no longer just a financial transaction they’re the bridges that connect our global digital economy, said Dean M. Leavitt , founder and CEO of Boost Payment Solutions.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payment Solutions B2B 59

Clearly Payments

JANUARY 21, 2025

Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations. This digital approach replaced paper checks, ensuring faster and more secure transactions.

Government Payments 59

Government Payments Governance Government PCI DSS 59

Fintech Review

NOVEMBER 20, 2024

The SOE optimises transaction routes and provides near-instantaneous settlement for financial institutions globally. It is setting new standards in cross-border transactions with cutting-edge technology and a focus on accessibility. Describe how Almond FinTech ensures the affordability of cross-border transactions for end-users.

Cross-Border Payments 115

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

The Payments Association

JANUARY 8, 2025

It also supports regulatory compliance by automating checks. AI is already essential for fraud detection, offering real-time monitoring to prevent issues. Beyond security, AI tools help with data analytics and optimising user experiences.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

The Fintech Times

JUNE 27, 2025

In a highly regulated and fast-moving industry, QwikPay recognised the need for a flexible, reliable and cost-effective compliance solution. Offering a Scan to Pay app, powered by PayID and PayTo, QwikPay enables instant wallet-to-wallet transactions by scanning a QR code.

Risk Management 59

Risk Management Compliance Risk AML 59

Fintech Finance

NOVEMBER 3, 2024

Affirm underwrites every individual transaction before making a real-time credit decision and only approves consumers following an assessment that evidences their ability to repay. Affirm’s expansion to the UK adds to its presence in the US and Canada.

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

The Payments Association

DECEMBER 18, 2024

Payment technology and innovation are accelerating across the fintech industry, with more companies recognising the importance of adapting to changing customer needs, with non-cash transactions projected to hit 2.3 trillion transactions by 2027. Prevention will become the focus, with tokenization playing a key role.

Cross-Border 88

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

The Fintech Times

DECEMBER 9, 2024

“By diversifying partnerships, merchants and payment service providers can optimise transaction costs, negotiate better rates, and reduce dependency on a single acquirer, which could otherwise lead to vulnerabilities during outages or service disruptions. 2024 has been a big year for Aevi. Where do you see it driving innovation?

Payment APIs and Integration 102

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

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

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

Fintech Finance

APRIL 8, 2025

This collaboration aims to digitise and streamline transactions for software platforms’ SME users in underserved industries, where card usage has historically lagged behind. 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 News

APRIL 24, 2025

From digital payments to decentralised finance (DeFi), these companies are solving real-world challenges like financial inclusion and cross-border transactions, while setting new global standards for innovation. Using real-time payment technology, Nium helps companies speed up international transactions, simplify operations, and scale.

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 138

Stax

JANUARY 28, 2025

Click to pay benefits for businesses: Increased conversionssimplified payments process equals satisfied customers Click to Pays usage of previously stored card information boosts transaction speeds and provides for a smoother checkout experience. The original sensitive data is still secured and hidden in an external data bank.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

Neopay

APRIL 10, 2025

The central bank’s inspection revealed breakdowns in Revolut’s transaction monitoring systems and deficiencies in detecting potentially suspicious activity. The regulatory environment is getting tighter This incident is not just about a Revolutit’s a warning example for the broader payments and fintech sector.

Central Bank 52

Central Bank Money Laundering AML Financial Crimes 52

Finextra

JULY 7, 2025

Traditional areas like fraud prevention (65%), credit underwriting (62%) and regulatory compliance (58%) are still heavily prioritized, reflecting that these were some of the first uses of AI in banking and continue to be critical for reducing losses. Impact: Customers have a “sticky” engagement (averaging 2.7

AI 114

AI Fraud Detection Online and Mobile Banking Payment APIs and Integration 114

Clearly Payments

FEBRUARY 10, 2025

The Payment Processor The company that facilitates transactions. The Issuing Bank The customers bank, called the issuing bank , which authorizes or declines transactions. per transaction. Chargeback Fees If a customer disputes a transaction, you could pay between $20 and $100 per chargeback. While legal in most U.S.

Small Business 65

Small Business Process Address Verification System (AVS) Cross-Border 65

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. Why Chainlink?

Interoperability 78

Interoperability Blockchain Regulatory Compliance Authorization 78

The Fintech Times

FEBRUARY 8, 2025

It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets. ” Tuma says it is empowering East Africans in the diaspora to seamlessly transact with their home countries as if they were physically present. .”

Security 59

Security Cross-Border Financial Inclusion Cross-Border Payments 59

EBizCharge

MARCH 18, 2025

These gateways act as a bridge between your business and financial institutions to process customer transactions quickly and securely. Additionally, Sage 100 integrations provide automated reconciliation, ensuring that transactions are accurately matched to invoices and recorded in accounts receivable (AR) without manual effort.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Stax

JANUARY 23, 2025

Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. This involves analyzing transaction patterns and cross-referencing merchant data against global sanctions lists or politically exposed persons (PEPs) databases.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

The Fintech Times

NOVEMBER 4, 2024

Brian Cleary , CEO, of Fexco OpenConnect, shared: “Their leadership in the travel sector, technological expertise, and capacity to serve a broad range of transactions make them uniquely suited to serve our network of premier cruise lines.

Regulatory Compliance 59

Regulatory Compliance Consumer Processors On-Demand 59

Finextra

JULY 21, 2025

Legacy systems with hardcoded logic and manual processes struggle to accommodate rapid regulatory changes while maintaining audit readiness. The compliance burden extends beyond implementation to documentation and reporting. The ability to launch new products rapidly allows institutions to respond quickly to market opportunities.

Payment APIs and Integration 52

Payment APIs and Integration Regulatory Compliance Audit Compliance 52

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 120

Compliance Travel Rule Risk Due Diligence 120