The Payments Association

JANUARY 21, 2025

The report highlights significant growth in transaction volumes and market penetration, particularly in emerging markets, reflecting a clear shift toward digitised payment methods. Regulatory compliance, digital transformation, and infrastructure modernisation also remain critical pain points that payment leaders must address.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 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 is the foundation of trust in global payments.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

The Payments Association

DECEMBER 18, 2024

” Merusha Naidu, global head of partnerships , says, “Global cashless payment volumes are projected to increase by more than 80% between 2020 and 2025, from about 1 trillion transactions to almost 1.9 AI-powered regulatory compliance tools will streamline adherence to complex regional mandates, boosting efficiency and accuracy.

Cross-Border 88

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

Stax

JANUARY 28, 2025

Scalable technology: the provider must be able to support high-volume transactions so you wont need to go through the pains and costs of migrating to another provider as your business expands in the future. Your provider should help with this.

Payment APIs and Integration 68

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

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.

AI 114

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

Fintech Review

MAY 10, 2025

Better data visibility also supports regulatory compliance, audit preparation, and financial reconciliation for global operations. Marqetas main advantage remains maturity, proven scalability, and experience supporting complex, high-volume global operations. Episode Six and Highnote, emerging modular issuing platforms.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

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

Fintech Finance

JUNE 3, 2025

Trust Payments will use Trulioo Workflow Studio, Business Verification, Person Match, Identity Document Verification and Watchlist Screening to unify its onboarding processes, support regulatory compliance and elevate the customer experience across regions. The company meets rigorous EU and U.K.

Verification 91

Verification Payment APIs and Integration Regulatory Compliance Payments 91

Fintech News

APRIL 24, 2025

Matrixport processes over $5 billion in trading volume each month and is supported by major investors like Lightspeed, IDG Capital, and Qiming Venture Partners, according to its website. HashKey focuses on regulatory compliance, security, and innovation. Nium Valuation: $1.4

FinTech 136

FinTech Online and Mobile Banking Payment APIs and Integration Push-to-Card 136

EBizCharge

MARCH 31, 2025

Many merchant services providers also assist with regulatory compliance, chargeback management, and reporting tools to help businesses streamline their financial operations. Lower processing fees can result in significant long-term savings, especially for businesses with higher transaction volumes.

Service Provider 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

Stax

JULY 7, 2025

Reporting and analytics: Look for providers that offer robust reporting, analytics, and integration tools for valuable insights into transaction volumes, revenue trends, and customer behaviors. Predictable margins, especially if you process a high volume of monthly transactions.

Credit Cards 88

Credit Cards Process Processors Debit Card 88

The Fintech Times

MARCH 13, 2025

Latin America has served as a proven model for integrating payments and media, offering localised payment solutions and regulatory expertise. Expanding into Asia, MENA, and Africa will require tailoring payment solutions to local market dynamics, integrating alternative payment methods, and ensuring regulatory compliance in each region.

Cross-Border Payments 96

Cross-Border Payments Cross-Border Payment APIs and Integration Payment Service Provider (PSP) 96

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). Economic crime is a societal problem with no deterrence.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Deepfake 88

The Payments Association

DECEMBER 10, 2024

This challenge is compounded by the sheer volume of data generated by these attacks, placing further strain on security teams and resources. However, adopting these technologies also comes with challenges, particularly concerning data privacy, regulatory compliance, and the need for skilled personnel to manage these advanced systems.

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

Trade Credit & Liquidity Management

JUNE 25, 2025

They must navigate a web of challenges ranging from cyber threats and regulatory compliance to the intricacies of global supply chains. Supplier risk, cyber risk, and regulatory compliance, such as Know-Your-Customer (KYC) and anti-fraud, now play a big role in business decisions.

Risk Assessment 52

Risk Assessment Regulatory Compliance Assessments Legal 52

Finextra

JUNE 6, 2025

Blockchain, a new world of transparency and financing models The use of blockchain technology is still in its early stages, but it holds significant potential to transform various aspects of BNPL operations, from improved transparency and trust to regulatory compliance. It also makes sense for the superapp platform.

BNPL 52

BNPL Technology Payment APIs and Integration AI 52

M2P Fintech

APRIL 4, 2025

Scalability is also a major issue, as managing large volumes of transactions and suppliers can be daunting without sophisticated systems. Additionally, regulatory compliance and the need to adhere to strict financial standards further complicate the landscape.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

The Fintech Times

JANUARY 26, 2025

Reserves are safeguarded by a qualified custodian with a trust licence for seamless asset protection and regulatory compliance, with independent attestation reports published monthly.

Stablecoins 59

Stablecoins Cross-Border Payments Cross-Border Multi-Currency 59

EBizCharge

JUNE 12, 2025

Unlike standard merchant accounts available globally, Canadian merchant accounts are tailored to meet the regulatory, banking, and processing requirements unique to Canada. This makes them an essential tool for Canadian businesses that process a high volume of card transactions online, in-store, or both.

Process 52

Process Accounts Payment Gateways Gateways 52

The Payments Association

APRIL 8, 2025

Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. Gunchenkova added that instant payments through open banking are also helping to reduce fraud, particularly in high-volume industries like gaming. What’s next?

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

EBizCharge

MAY 5, 2025

These fees are typically a percentage of total sales volume or per-transaction charges. Review your average sales volumes and whether you primarily process in-person or online transactions. Verify legal and regulatory compliance. to cover operating costs and any infrastructure or maintenance needs.

Credit Cards 52

Credit Cards Small Business Process ACH 52

Stax

FEBRUARY 19, 2025

Expanding into new markets by leveraging ISV solutions that cater to global compliance requirements and multilingual support. A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Finextra

JUNE 6, 2025

Regulatory Compliance and Licensing Regulatory compliance represents a primary indicator of exchange legitimacy. Suspicious exchanges often inflate trading volumes through wash trading (creating artificial activity), promise unrealistic returns, or offer "guaranteed" profit opportunities.

Cryptocurrency 72

Cryptocurrency Volume Regulatory Compliance Compliance 72

The Paypers

JUNE 27, 2025

Both instruments originate from the same legal compartment, ensuring regulatory compliance and operational consistency across formats.

Security 36

Security Settlement Blockchain Stablecoins 36

Nanonets

NOVEMBER 18, 2024

Advanced security features : Built with compliance and security in mind, making it ideal for regulated industries Scalability for high volumes : Continuous learning capabilities, where models improve accuracy over time with feedback How does Hyperscience compare to Rossum? per page with unlimited volume and community support.

Automation 52

Automation Volume AI API 52

Finextra

JULY 7, 2025

Scalability and Performance: Managing the Volume: Integrating and processing large volumes of data can strain infrastructure and impact performance. Silos can help manage data volume and improve performance. This requires implementing data standardization processes, data transformation tools, and data governance frameworks.

AI 59

AI Payment APIs and Integration Audit Governance 59

Finextra

JUNE 5, 2025

This shift towards automation has led to substantial decreases in ticket volumes across the financial service sector. In summary, experience-level data has evolved from a luxury to a critical necessity for operational resilience and regulatory compliance in financial services.

Compliance 52

Compliance Product Finance Payment APIs and Integration 52

Nanonets

MARCH 4, 2025

When accuracy is non-negotiable whether in financial records, legal contracts, or regulatory compliance, OCR remains the most dependable solution. Enterprises Handling High-Volume Documents:  Banks, legal firms, and insurance companies rely on OCR for automated document processing at scale. Who Still Needs OCR?

API 52

API AI Credential Assessments 52

PYMNTS

SEPTEMBER 24, 2020

This volume of money transfers is likely to drop, however, due to the global economic slump and widespread job losses from the COVID-19 pandemic that are making many workers hard-pressed to spare funds.

Regulatory Compliance 89

Regulatory Compliance Correspondent Bank Compliance Correspondent 89

Fintech News

SEPTEMBER 9, 2024

million this year, with its average monthly trading volume increasing by 138%, reflecting steady growth and trust in the platform. 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.

Web 3.0 125

Web 3.0 Regulations Regulatory Compliance Volume 125

Bank Automation

MARCH 26, 2024

In an era where the banking sector is grappling with a growing volume of documents, the need for efficient, accurate, and swift document processing systems has never been more critical. This need is amplified by strict regulatory compliance […]

Process 80

Process Regulatory Compliance SWIFT Volume 80

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.

Cryptocurrency 139

Cryptocurrency Stablecoins Money Laundering Regulatory Compliance 139

The Payments Association

OCTOBER 24, 2024

provides a robust solution to companies that balance compliance, security, and operational efficiency. Addressing regulatory compliance Businesses, including EMD Agents, face a challenge in cross-border transactions: complying with anti-money laundering (AML) and know-your-customer (KYC) regulations.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Detection 88

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

PYMNTS

DECEMBER 15, 2020

Tipalti has seen a dramatic rise in transaction volume and has exceeded $12 billion in annual transaction volume this year, the announcement stated. The company looked into different possible suppliers to contend with the need to safely work with their increasing transactions volume effectively and selected Acuant.

Automation 75

Automation Transactions Verification Regulatory Compliance 75

Clearly Payments

SEPTEMBER 13, 2024

Regulatory Compliance: As regulations around payments become more stringent, payment orchestrators offer businesses a way to maintain compliance across multiple jurisdictions, reducing the risk of penalties and enhancing consumer trust.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Clearly Payments

FEBRUARY 23, 2024

These metrics can span across different functional areas, including transaction volume, processing times, customer satisfaction scores, fraud rates , and many more. Security and Compliance Metrics : Metrics related to security measures and compliance with industry standards and regulations (such as PCI DSS compliance ).

Processors 105

Processors PCI DSS Payments Volume 105