Fintech Finance

NOVEMBER 4, 2024

Wise has continued to invest in building direct connections to payment systems starting with the UK in 2018 where Wise was the first non-bank to connect to the Faster Payment System (FPS). That set the precedent for Wise to be granted direct access to payment systems in the EU in 2020, as well as Singapore and Australia in 2021.

Instant Payments 98

Instant Payments Settlement Accounts Cross-Border Payments 98

The Fintech Times

MARCH 18, 2025

Founded in 2018, The Power 50 shines a spotlight on companies transforming financial services, while delivering ongoing support and development for participants. This first years list reflects the impressive talent and ambition that continues to drive the industry forward.

Online and Mobile Banking 64

Online and Mobile Banking Payments FinTech Processors 64

Clearly Payments

NOVEMBER 6, 2024

payment processing market remains a major player in the global economy, with transaction volumes that highlight the sector’s vast scale and continued expansion. Credit card sales volume in the USA by year from 2018 to 2023 Year Credit Card Transaction Volume (USD) 2018 $3.7 Market Size and Growth The U.S. trillion 2019 $4.0

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

Finovate

SEPTEMBER 10, 2024

We are especially grateful for our attendees and sponsors, whose support continues make our Finovate conferences among the most anticipated events in our industry. Let’s also raise a glass to all of our demoing companies for their innovations in fields ranging from regtech and payments to lending, wealth management, and beyond.

Deepfake 111

Deepfake Innovation Advisors Risk Management 111

Fintech Finance

NOVEMBER 21, 2024

The good news is that since 2018, accessing customer’s financial data has been dramatically simplified. Suzy continued: “ Customers no longer want to be treated as a cohort, expecting instead for decisions to be made ‘about me,’ rather than “people like me.’

Credit Cards 95

Credit Cards Assessments On-Demand Rules 95

Fintech News

MAY 14, 2024

Consequently, cash transactions will continue to lose their share. Debit card payments have seen a CAGR increase of 19% from 2018-2023. South Korea recorded the highest percentage decline in paper transactions at -39% from 2018-2023, while mobile proximity payments grew by 29%.

Digital Payments 107

Digital Payments Debit Card APACS Credit Cards 107

The Fintech Times

APRIL 10, 2025

As AI continues to be utilised in new ways, Bank of America is ensuring its approach to the tech includes human oversight, transparency, and accountability for all outcomes. This has been the case since 2018, when Bank of America launched Erica, an AI-driven virtual financial assistant, within its mobile app.

AI 59

AI Online and Mobile Banking Professional Development Payroll 59

The Finance Weekly

AUGUST 30, 2022

It is unique in that it enables finance teams to continue benefiting from the familiar spreadsheets and financial models of Excel without having to learn a new software. In 2018 , Jedox was awarded for Excellence in Budgeting Transformation, and won the CFO Innovation Editor’s Choice Award. Jedox Fun Fact. Jedox’s most unique aspect.

Small Business 239

Small Business Finance Automation AI 239

Fintech Finance

OCTOBER 29, 2024

In the retail sector, Tesco, Morrisons and Asda introduced their ‘quiet hours’ initiative in 2018 and have recently announced plans to extend these hours further. That’s why we’re proud to partner with Sibstar and support their continued efforts in promoting financial independence and security for vulnerable communities across the UK.”

Financial Inclusion 128

Financial Inclusion Debit Card Scams Finance 128

Fintech News

OCTOBER 23, 2024

Indonesia will continue its participation as a special observer. Launched in November 2018, TIPS enables real-time payments across Europe, facilitating instant transfers between European banks.

Central Bank 126

Central Bank ISO 20022 Cross-Border Payments Cross-Border 126

Wharton Fintech

AUGUST 15, 2024

Since joining Coinbase in 2018, Shan has played a crucial role in expanding Coinbase Ventures’ portfolio to over 450 companies, including notable names like Uniswap , Zora , and Consensys. As the industry grows and more experienced builders emerge, the potential for groundbreaking innovations continues to expand.

Cross-Border Payments 130

Cross-Border Payments Cross-Border Stablecoins Consulting 130

Fintech News

JULY 14, 2024

I am confident that Afees will be a strong addition to my management team and will continue to drive AIA Singapore’s digitalisation agenda across our organisation to deliver the best service experience for our customers. Wong Sze Keed “I am delighted to welcome Afees to the leadership team as Chief Technology Officer.

Continuity 107

Continuity Technology FinTech Posting 107

Fintech Finance

FEBRUARY 13, 2025

Launched by Mastercard in 2018, the solution is now being used by 21 financial institutions and tier-one banks, covering 90 percent of the United Kingdoms Faster Payments Service network. The United Kingdom is the only other market in the world to have implemented TRACE.

Money Laundering 75

Money Laundering Financial Crimes Crime Visa 75

PYMNTS

DECEMBER 14, 2020

In the How We Will Pay: Connected Devices research brief, a PYMNTS and Visa collaboration, we explore how the types of connected devices that consumers own are shifting as their lives continue to revolve around home. Thirty-three percent of consumers now own voice assistants, in fact, up from 31 percent in 2019 and 27 percent in 2018.

Consumer 111

Consumer Research Use Case Continuity 111

Fintech Finance

JULY 11, 2024

Visa will continue to offer BPN access to its financial institution clients to streamline the B2B digital payments process for their corporate customers. Suppliers benefit from eliminating manual virtual card processing and optimized acceptance costs, while buyers can transact using their preferred payment method.

Payment Networks 97

Payment Networks Business Payments B2B Remittance Data 97

PYMNTS

JANUARY 22, 2021

22) report, wants to prevent events like the collapse of a major financier in 2018 — which continues to have effects on the financial system even now. That caused the infrastructure financier to fall in 2018 and the government seizure of a mortgage lender in 2019. The Reserve Bank of India , according to the Friday (Jan.

Non-Bank 109

Non-Bank Central Bank Regulations Rules 109

Fintech News

JUNE 2, 2024

Grab users will continue to have access to cashless payment options through bank cards, ZaloPay accounts, and MoMo accounts. Alejandro Osorio Alejandro Osorio, Managing Director, Grab Vietnam said, “Since 2018, our strategic partnership with Moca has enabled us to bring a safe and seamless experience of cashless payments to customers.

Legal 114

Legal Non-Bank Bank Card Regulations 114

Fintech News

OCTOBER 13, 2024

This partnership builds on PasarPolis’ collaboration with Gojek, which began in 2018, offering insurance products to Gojek’s large user base. Steven Halim “Insurance plays a crucial role in our commitment to offering consumers and our driver-partners a secure and seamless experience.

Underwriting 120

Underwriting Volume Product Automation 120

Fintech News

FEBRUARY 7, 2024

The Bangkok Post revealed that the VAT exemption, previously slated to end in 2023, will now continue indefinitely. In an effort to regulate the burgeoning sector, Thailand introduced a licensing framework for cryptocurrency exchanges and brokers in 2018 under the Digital Asset Business Emergency Decree.

Cryptocurrency 111

Cryptocurrency Consumer Protection Regulations Participant 111

PYMNTS

JANUARY 5, 2021

Bitcoin had seen a string of days in which it continually broke records, passing $20,000 on Dec. Ethereum, the second-biggest cryptocurrency, which usually rises at the same time as bitcoin, also hit its highest level on Monday since 2018, with a $1,170 value, Reuters reported. Bitcoin reached $34,800 on Sunday (Jan.

Volume 131

Volume Bitcoin Cryptocurrency Digital Currency 131

Fintech News

AUGUST 14, 2024

Alex Manson Manson had set up SC Ventures in 2018, and under his leadership, it has become Standard Chartered’s innovation, fintech investment, and ventures arm, driving the bank’s digital transformation and innovation efforts.

Innovation 111

Innovation FinTech Risk Technology 111

PYMNTS

NOVEMBER 24, 2020

Bitcoin continued its price climb today (Nov. While that price apex was followed by a bubble burst and bitcoin fell to $3,122 in 2018, analysts and crypto fans predict this wave is different. 24), rising above $19,000 in the morning, CNBC reported.

Bitcoin 135

Bitcoin Digital Currency Cryptocurrency NOV 135

The Fintech Times

JANUARY 29, 2025

In 2024, Qatar continued to strengthen its position as a leading player in the global fintech and economic landscape. Recognising the importance of fintech for long-term economic development, Qatar has also integrated fintech into its Second National Development Strategy 2018-2022.

FinTech 59

FinTech Central Bank Authorization Legal 59

PYMNTS

JUNE 24, 2020

The Netherlands accounting firm said it was unable to conclude whether revenues booked from three partner processing companies ever existed for 2016, 2017 or 2018, CNBC reported. Wirecard declined to comment.

Audit 104

Audit Authorization Accounts Regulations 104

Fintech News

FEBRUARY 14, 2024

The company has reported a 232% increase in its card base in the ASEAN region between 2018 and 2023, alongside a robust presence in Taiwan through 29 banks, and a significant milestone of approximately 1 million RuPay JCB Cards issued in India within two years of launch.

Payments 107

Payments Credit Cards Continuity FinTech 107

Fintech Finance

JULY 8, 2024

He oversees the modernisation of NatWest’s payments technology estate, with responsibility for the run, change and continuous availability of payments as a systemically critical participant in the industry. He also serves on the Board of Directors of SWIFT.

ISO 20022 97

ISO 20022 Message Standards Payments Strategy ISOs 97

Finovate

NOVEMBER 18, 2024

While this revenue figure has grown 7% each year since 2018, McKinsey estimates the growth will slow to 5% per year for the next five years. The report notes that global cash usage continues to decline at 4% a year, but developing economies are experiencing a faster rate of decline than that of the U.S., trillion transactions worth $1.8

Global Payments 69

Global Payments Payments Trends CBDC Embedded Payments 69

The Fintech Times

JANUARY 30, 2025

By integrating ThetaRays Transaction Monitoring solution, IDB Bank hopes to continue to demonstrate its commitment to being a trusted partner in the global financial ecosystem and the fight against financial crimes. Most recently, Martinez was also a senior executive at Cisco Systems , from 2018 to 2024.

FinTech 64

FinTech Reconciliation Financial Crimes Audit 64

PYMNTS

JANUARY 7, 2021

Routefire debuted in 2018 and began work on enhancing trade infrastructure for crypto, particularly as there were fewer offerings for such services at that time, according to the post.

Bitcoin 110

Bitcoin Rules Acquirers Posting 110

Finovate

FEBRUARY 3, 2025

As the regulatory landscape becomes more complex, this mission-critical compliance-first AI platform is well-positioned to deliver continued growth in the global anti-financial crime market,” said Marlin Managing Director Mike Wilkinson. ” The U.K. . Register today using this link and save 20% on your ticket.

AI 52

AI Financial Crimes Money Laundering AML 52

Fintech News

JULY 31, 2024

This new funding aims to enhance Hawk’s international growth as demand for its AI-powered anti-financial crime technology continues to rise. Since its founding in 2018, Hawk has reported significant global growth, monitoring billions of transactions worldwide.

AI 105

AI Financial Crimes Fraud Prevention AML 105

Fintech News

JUNE 18, 2024

Since ZA Tech ‘s establishment in 2018, it has partnered with global insurers like AIA, Generali, Prudential, and Zurich, as well as digital platforms such as Carro, Grab, Klook, and PayPay to enhance their embedded insurance businesses. There is an incredible tech investment backlog in the US$7-trillion global insurance industry.

Security 114

Security APACS AI Use Case 114

Fintech Finance

NOVEMBER 19, 2024

Aaron Holmes, CEO of Kani Payments, said: “This award is a testament to the incredible hard work of our team, who have continuously evolved our QMR and GOC solution to meet changing industry needs. At Kani, our goal has always been to simplify these critical but challenging processes for our customers, and this award validates that goal.

Compliance 98

Compliance Technology Payments Visa 98

Fintech News

JUNE 11, 2024

Founded in 2018 by finance industry veterans, Hawk has reported rapid global growth and now is said to monitor billions of transactions worldwide. I would also like to gratefully thank our existing investors for their ongoing support and look forward to continuing our partnership.” said Tobias Schweiger, CEO of Hawk.

Financial Crimes 107

Financial Crimes Crime Regulatory Compliance Fraud Prevention 107

Clearly Payments

DECEMBER 11, 2024

As digital transformation continues, new payment methods have grown beyond traditional credit and debit cards, reshaping the way businesses accept payments and how customers choose to make them. Buy Now, Pay Later (BNPL) services also surged, with a 400% increase in usage since 2018.

Alternative Payment Methods 59

Alternative Payment Methods Online and Mobile Banking BNPL Payments 59

PYMNTS

APRIL 12, 2020

We know many people are anxious to get their payments; we’ll continue issuing them as fast as we can,” the IRS tweeted on Saturday (April 11). People who have not filed tax returns for 2018 or 2019 or do not have direct deposit on file with the IRS, will likely have to wait weeks or months to get a payment, CNN reported.

IRS 123

IRS Direct Deposit Consumer Payments 123