Payments Dive

OCTOBER 20, 2020

In order to answer these questions and more, Adjust has partnered with app Intelligence platform Apptopia to create the Mobile Finance Report 2020. As mobile finance takes up an ever-more central part of our daily lives, understanding the benchmarks and trends from within this fast growing vertical is more vital than ever.

Adjustments 216

Adjustments Finance 216

Fintech News

OCTOBER 28, 2024

billion in 2020—often due to outdated, error-prone verification methods—Nium Verify offers a solution through direct integration with clearing systems and major banks within each country. This helps to reduce payment failures, operational inefficiencies, and compliance risks in cross-border payments.

Cross-Border 105

Cross-Border Payment APIs and Integration Cross-Border Payments Verification 105

Fintech Finance

MARCH 7, 2025

Key Takeaways – Latin America Payments Market 3.2. Key Takeaways – Latin America Digital Commerce & E-Commerce Payment 5.2.

Digital Payments 96

Digital Payments Payments Debit Card Cryptocurrency 96

Fintech Finance

APRIL 6, 2025

Vesta’s cutting-edge fraud prevention technology has earned the trust of global investors, including Goldfinch Partners which acquired Vesta in 2020. With this investment, Schwarzwald Capital strengthens its commitment to fostering a more secure and efficient digital economy.

Fraud Prevention 97

Fraud Prevention Digital Payments Economy Payments 97

Payments Dive

JANUARY 16, 2025

The payments were made over a three-year period beginning in 2020, and were not listed in some filings with the Securities and Exchange Commission. As a result, the company agreed to pay a fine under a settlement last week.

Settlement 173

Settlement Payments Security 173

Payments Dive

DECEMBER 12, 2022

The payments company, which went public in June 2020, isn’t ruling out a return to being private, its CEO said.

Returns 183

Returns Rules Payments 183

Finovate

MARCH 19, 2025

Sumsub made its Finovate debut at FinovateEurope 2020 in Berlin. ” Making its Finovate debut at FinovateEurope 2020 in Berlin, Sumsub offers a full-cycle verification platform including customizable solutions for KYC, KYB, transaction monitoring, and fraud prevention.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

Bank Automation

APRIL 11, 2025

Frankfurt-based CommerzBank and Google Cloud entered a strategic partnership in 2020, to aid the banks growth and transformative goals, Enis Muhaxhiri, head of the banks corporate clients innovation lab, said […] The post CommerzBank ups efficiency 66% with admin gen AI tool appeared first on Bank Automation News.

AI 65

AI Automation Innovation Continuity 65

Fintech Finance

OCTOBER 28, 2024

Through its long-standing partnership with global embedded financing platform YouLend, Dojo has extended over £1 billion in flexible funding since 2020. Dojo , a leading payment technology provider, has announced a major milestone in its mission to support small and medium-sized enterprises (SMEs) across the UK.

Embedded Finance 105

Embedded Finance Finance On-Demand Small Business 105

Fintech Finance

OCTOBER 31, 2024

Since its launch in 2020, more than 2.5 These rules also incentivise payment firms to innovate and implement stronger fraud prevention methods. Kate Fitzgerald, Head of Policy at the PSR, said: “Confirmation of Payee has quickly become an essential anti-fraud tool. billion checks have been completed.

Payee 98

Payee Fraud Prevention Rules Checks 98

Fintech Finance

MARCH 11, 2025

Now in its ninth edition, the FT 1000 2025 – compiled by the Financial Times and data provider Statista – identifies the fastest-growing businesses in Europe based on compound annual revenue growth rate between 2020 to 2023. since 2020. over the assessed period. Further growth is forecasted for 2025.

Cross-Border Payments 85

Cross-Border Payments Cross-Border Correspondent Multi-Currency 85

Fintech Finance

NOVEMBER 21, 2024

In 2020, the Reserve Bank of Zimbabwe designated Zimswitch as the national payment switch. Zimswitch connects a network of banks, financial institutions and mobile platforms to facilitate fast, secure and seamless electronic payment across the country through a robust and efficient payment infrastructure.

Fraud Prevention 97

Fraud Prevention Ubiquitous Payments Mitigation 97

The Payments Association

MARCH 6, 2025

Thought Machine also participated in the Mastercard Start Path startup engagement program in 2020. Mastercard’s cloud technology powers and enhances the Vault Payments offering across card and non-card use cases.

Visa 88

Visa Non-Bank Debit Card Payments 88

Fintech Finance

DECEMBER 17, 2024

billion in 2020, driven by the increasing penetration of smartphones and the rise of e-commerce. Globally, over 40% of consumers already use digital wallets, and in Latin America, the use of these tools is expected to grow by 30% annually in the coming years. billion by 2025, compared to $59.74

Payment Gateways 97

Payment Gateways Gateways Online and Mobile Banking Payments 97

Fintech News

JANUARY 21, 2025

In India, WhatsApp Pay was initially introduced in 2020 with a 40 million user cap. It facilitates secure peer-to-peer transfers, as well as payments for goods and services by integrating with digital payment systems like UPI in India or by linking to credit and debit cards in other countries.

Caps 120

Caps Digital Payments AI Debit Card 120

The Fintech Times

NOVEMBER 2, 2024

Banks By 2020, Bhutan’s financial sector included five banks, three insurance companies, one CSI bank, five microfinance institutions, one pension institution, two telecom companies as well as a single stock exchange. According to the 2022 Bhutan Living Standards Survey Report, 95 per cent of households own a smartphone, 99.6

Financial Inclusion 69

Financial Inclusion Technology FinTech Credit Cards 69

Fintech News

MARCH 19, 2025

This was due to prolonged uncertainty surrounding the regulatory sandbox or licensing framework, which has been in discussion since 2020. Validus is also prioritizing markets with clearer regulations and stronger profitability. It plans to reassess lending only when there is greater regulatory clarity.

Finance 96

Finance Addressing Regulations Continuity 96

Fintech Finance

NOVEMBER 7, 2024

Founded in 2020, Africhange has achieved impressive growth as a fully bootstrapped company, serving over 200,000 users globally and facilitating more than 2 million successful transactions. With the IMTO licence, Africhange is positioned to deliver a trusted service that improves access to much-needed financial support across borders.

Cross-Border 105

Cross-Border Security Facilitators Transactions 105

VISTA InfoSec

MARCH 13, 2025

million, which is said to have increased by 27% since 2020. According to IBM’s annual Cost of a Data Breach Report 2024 , the average cost of a data breach in Australia is estimated at AUD $4.26 These breaches not only affect an organization’s financial stability but also damage its reputation and erode customer trust.

PCI DSS 165

PCI DSS Data Breach Breach Compliance 165

Fintech News

DECEMBER 2, 2024

The National Financial Inclusion Strategy, launched by the SBV in 2020, aims to increase the proportion of adults with access to formal financial services to 80% by 2025, expand the usage of digital financial services and promote financial literacy.

Financial Inclusion 111

Financial Inclusion Financial Literacy Point-of-Sale (POS) NOV 111

Fintech Finance

NOVEMBER 4, 2024

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. 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).

Instant Payments 98

Instant Payments Settlement Accounts Cross-Border Payments 98

Fintech Finance

MARCH 20, 2025

” Launched in November 2020, the partnership between Affirm and Adyen began by making Affirm available to eligible Adyen merchants in the U.S. through a merchant’s website or app and in-store through Adyen’s physical payment terminals.

On-Demand 91

On-Demand Payment Networks Volume Consumer 91

Fintech News

MARCH 18, 2025

In 2020, under the Payment Services Act 2019, FlexM was granted in-principle approval by MAS as part of the transitional arrangements, allowing it to provide services such as account issuance, e-money issuance, domestic money transfers, and merchant acquisition.

Cross-Border 71

Cross-Border Regulatory Compliance Financial Inclusion Payments 71

Fintech News

JULY 15, 2024

Reports also show that approximately 50% of Myanmar’s adult population had a bank account in 2020, reflecting growth in financial inclusion and creating new opportunities for businesses and individuals. By 2020, Wave Money had processed US$8.7 Digital transactions accounted for 17.4%

FinTech 111

FinTech Online and Mobile Banking Financial Inclusion Payroll 111

Finovate

DECEMBER 2, 2024

Founded in 2020, U.K.-based Atlantic Money joins remote work management platform Hofy, payroll and HR platform PaySpace, and employee enablement platform Zavvy — Deel’s three other acquisitions this year. based Atlantic Money helps users send money internationally with a transparent fee structure.

Acquirers 72

Acquirers Funds Transfer Payroll Facilitators 72

The Finance Weekly

JUNE 22, 2022

Even before the pandemic, business was booming for FCFOs, as between 2019-2020 there was a , 27% increase in CFO resignations creating a CFO talent shortage that has only , gotten worse in 2020 and 2021. The past few years have created the perfect growth environment for Fractional CFOs. This is where Fractional CFOs come into play.

Automation 264

Automation Process On-Demand Audit 264

The Payments Association

NOVEMBER 27, 2024

Bahrain, the first country in the Middle East to introduce open banking, launched its open banking framework (OBF) in October 2020, following the initial set of rules released in December 2018. The new amendments are set to bring legal entities in line with the existing open banking framework.

Third-Party Service Provider 88

Third-Party Service Provider API Legal Financial Inclusion 88

Fintech News

JANUARY 12, 2025

Alternative lenders’ deal volume and value evolution (2020-YTD 2024), Source: Asia Fintech: Exploring the driving factors and key trends in the Southeast Asian fintech market, Royal Part Partners, Dec 2024 Wealth management undergoes profound transformation Another growing fintech vertical in Southeast Asia is wealthtech.

FinTech 117

FinTech Financial Inclusion BNPL Cross-Border 117

The Finance Weekly

NOVEMBER 17, 2021

In March of 2020, FP&A teams worked around the clock to try to forecast what the future would look like both in the short term and long term. Since the start of the pandemic in 2020, it is very hard to rely on these traditional methods, being that almost everything has changed in one way or another. Previous Data may be Obsolete.

Laws 189

Laws Regulations Assessments Process 189

TechCrunch Fintech

APRIL 17, 2024

Business banking startup Mercury, founded in 2020, is now launching a consumer banking product. Mercury today serves more than 100,000 businesses, many of which are startups, via its B2B practice. All rights reserved.

Consumer 116

Consumer FinTech B2B Product 116

Fintech Finance

MARCH 10, 2025

Now in its ninth edition, the FT 1000 2025 – compiled by the Financial Times and data provider Statista – identifies the fastest-growing businesses in Europe based on compound annual revenue growth rate between 2020 to 2023. since 2020. over the assessed period. Further growth is forecasted for 2025.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Correspondent Multi-Currency 59

The Fintech Times

JANUARY 17, 2025

A proliferation of accelerator programmes, co-working spaces, and incubation centres further highlights the countrys burgeoning startup ecosystem.

FinTech 59

FinTech Digital Payments Laws Credit Cards 59

The Fintech Times

MARCH 24, 2025

Checkout.com has been able to capitalise on this evolving attitude as within the region specifically, Checkout.com witnessed a huge surge in digital payment volumes – between 2020 and 2023, they grew by 658 per cent.

Credential 59

Credential On-Demand Authentication Digital Payments 59

Finovate

SEPTEMBER 10, 2024

Best of Show winners from our 2015 through 2024 conferences are below: FinovateEurope 2015 FinovateSpring 2015 FinovateFall 2015 FinovateEurope 2016 FinovateSpring 2016 FinovateFall 2016 FinovateAsia 2016 FinovateEurope 2017 FinovateSpring 2017 FinovateFall 2017 FinovateAsia 2017 FinovateMiddleEast 2018 FinovateEurope 2018 FinovateSpring 2018 FinovateFall (..)

Deepfake 111

Deepfake Advisors Innovation Risk Management 111

Fintech Finance

MARCH 30, 2025

This increased every month between June 2020 and January 2021, reaching nearly 53%, then continued rising gradually until peaking at 55% in December 2022. When the first lockdown began in March 2020, this increased, reaching a peak of 5.3% in May 2020. Minimum payments: Pre-pandemic, approximately 4.6%

Consumer 87

Consumer Credit Cards Payments Payer 87