Fintech Finance

MARCH 18, 2025

SMEs in particular are struggling, with a growing number unable to continue to operate. The Prime Minister Sir Keir Starmer has committed to back small businesses by unlocking barriers to growth, with the government committed to addressing access to finance and payment practices.

Governance 87

Governance Government FinTech Payments 87

Fintech Finance

JANUARY 15, 2025

Founded in 2011, the company has grown to serve about 1000 clients, addressing the increasing demand from SMEs in the Baltic and Finnish markets. Group Financial Results and Operational Highlights Ebury has published its results for the year ended 30 April 2024 (FY23/24) and has continued to see strong momentum in the first half of FY24/25.

International Payments 97

International Payments Continuity Cross-Border Cross-Border Payments 97

VISTA InfoSec

MARCH 13, 2025

Source – credit card debt statistics 2025 and Australian debit card statistics ) As digital transactions continue to grow, so do the challenges of protecting sensitive customer data. 4.0 , was released on March 31, 2022, introducing enhanced security measures to address evolving cyber threats. The latest version PCI DSS v.4.0

PCI DSS 165

PCI DSS Data Breach Breach Compliance 165

Finovate

APRIL 3, 2025

In a company blog post announcement, Plaid CEO and Co-Founder Zach Perret said that the funds will be used “to address employee tax withholding obligations related to the conversion of expiring restricted stock units (RSUs) to shares, and to offer some liquidity to our current team.”

Consumer Financial Protection Bureau (CFPB) 141

Consumer Financial Protection Bureau (CFPB) CFPB Rules Consumer 141

VISTA InfoSec

MARCH 25, 2025

CREST membership is an important recognition as it implies that the organization that is accredited meets the strict standards for addressing complex cybersecurity challenges and is adhering to best practices in security testing. How often should penetration testing be conducted?

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

Fintech Finance

DECEMBER 11, 2024

With a proven track record in transforming financial data collection across different sectors, Armalytix has developed a sophisticated platform that streamlines Source of Funds (SoF) verification, addressing long-standing challenges in legal financial processing. The partnership goes beyond simply gathering basic financial information.

Laws 98

Laws Transactions FinTech Legal 98

The Payments Association

JANUARY 21, 2025

Table of Contents Voices from the industry: Insights into the 2024 payments landscape In 2024, we witnessed a convergence between consumer and B2B payments, driven by the rise of BNPL adoption, AI-powered fraud detection, and the continued digitalisation of payment platforms.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fi911

DECEMBER 18, 2024

Geolocation is the process of identifying the geographic location of a device, user, or object using data such as GPS coordinates, IP address, Wi-Fi positioning, or cell tower triangulation. Wi-Fi Positioning Wi-Fi positioning relies on the unique MAC addresses of nearby Wi-Fi access points to pinpoint a user’s location accurately.

Fraud Prevention 81

Fraud Prevention Fraud Detection Addressing Authentication 81

The Payments Association

APRIL 7, 2025

The industry must focus on technological investments, enhancing security, and addressing regulatory and interoperability challenges to stay competitive. This suggests a continued investment in areas such as technological capabilities and digitalisation. What’s next? Join The Payments Association to read the full article.

Financial Crimes 88

Financial Crimes Interoperability Crime Payments 88

Fintech Finance

NOVEMBER 18, 2024

Both companies share a mission to address inefficiencies, remove manual steps and enhance the security of business payments. ” The acquisition deepens Modulr’s focus on developing comprehensive solutions that address the evolving needs of businesses.

Automation 104

Automation Accounts Acquirers Embedded Payments 104

Fintech Finance

JANUARY 7, 2025

Srini will succeed Praveen TM, who will continue to be part of the leadership team at Opus. Under Srini’s leadership, Opus will continue to leverage AI/ML to deliver transformative solutions to our payments industry clients.

Technology 98

Technology AI Innovation Visa 98

Fintech Finance

JANUARY 10, 2025

The e-book highlights the rise in cross-border spending, fuelled by a resurgence in tourism and the continued growth of eCommerce. 2] The e-book also addresses the growing importance of cybersecurity and fraud prevention, as digital payments become increasingly prevalent. compared to 2023. [1] compared to 2023. [1]

Acquirers 98

Acquirers Cross-Border Fraud Prevention Contactless Payments 98

The Fintech Times

NOVEMBER 12, 2024

It aims to build innovative solutions that address existing challenges, all the while helping to drive sustainable growth and development in the region. This presents a significant opportunity to support the founders who are not only driving innovation, but also addressing the unique challenges and opportunities of the region.

Stablecoins 101

Stablecoins Cross-Border Financial Inclusion Underserved 101

Fintech News

NOVEMBER 27, 2024

The need for such solutions is critical as blockchain-related crime continues to rise. By integrating Elliptic’s cutting-edge blockchain analytics with Sumsub’s trusted verification and compliance platform, we’re empowering businesses to proactively address risks, protect their users, and stay ahead of regulatory demands.”

Crime 111

Crime Financial Crimes Travel Rule Blockchain 111

Fintech Finance

NOVEMBER 14, 2024

The partnership will focus on strengthening the Pagaloop app’s credit and debit card processing capabilities and ensuring high approval rates to facilitate the company’s continued expansion in the region. The post Unlimit and Pagaloop Partner to Simplify Expense Management for Mexican SMBs appeared first on FF News | Fintech Finance.

Credit Cards 97

Credit Cards Debit Card Payroll Economy 97

Fintech News

APRIL 2, 2025

The service aims to help startups and small businesses earn returns on idle capital, addressing a gap in the market where traditional savings accounts offer low interest rates. Aspire plans to roll out a new investment feature called Aspire Yield , integrated into its existing business accounts.

Product 92

Product Small Business Authorization Regulations 92

Fintech Finance

DECEMBER 17, 2024

Our focus on speed, simplicity, and security ensures that Kuady continues to set new standards in payment technology across Latin America and beyond. This integration addresses a key operational need, ensuring our users have reliable access to their funds in real time.

Processors 98

Processors Payments Economy Security 98

VISTA InfoSec

FEBRUARY 25, 2024

You might be able to prevent data breaches by hiring cybersecurity services to harden systems continuously. Payment Information This encompasses full credit/debit card numbers, card verification codes, expiration dates, billing addresses, bank/routing account details, wire transfer logs, and other payment information.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Fintech Finance

NOVEMBER 18, 2024

Though the prospect of global instant payments is on the horizon, businesses and individuals continue to lose money and opportunities due to the current system’s fragmentation, inefficiency, and lack of transparency. Many small businesses depend on cross-border trade to expand their operations.

Cross-Border Payments 136

Cross-Border Payments Cross-Border Transactions Financial Inclusion 136

Fintech Finance

NOVEMBER 14, 2024

The company’s entry into Italy marks a strategic move into the fourth-largest eCommerce market in Europe, addressing a fast-growing segment that remains underserved by legacy payment providers. With an established engineering hub based in Milan, Mollie will continue to grow the local team with commercial talent to drive the business forward.

Payment Solutions 98

Payment Solutions Cross-Border Payments Fraud Prevention 98

Fintech Finance

NOVEMBER 11, 2024

Through this partnership, USI Money strengthens its role as a leading payment service provider, addressing the diverse needs of its clients by offering an extensive range of payout options. “We look forward to continuing our expansion with the team to build new and innovative solutions.”

Payments 97

Payments International Payments Service Provider Digital Payments 97

Fintech Finance

NOVEMBER 14, 2024

Volante Payments Intelligence addresses the increasing volume and complexity of the payments landscape, driven by the proliferation of real-time payments, the adoption of ISO 20022, and the digitization of payment flows. “In

Real Time Payments 98

Real Time Payments ISO 20022 Technology Payments 98

Fintech Review

NOVEMBER 27, 2024

By addressing the limitations of traditional banking, fintech enables SMEs to access capital, manage payments, and control finances more effectively. By addressing digital literacy, fintechs can maximise their impact and reach more SMEs. SME owners may lack the skills to use complex fintech tools, limiting adoption.

FinTech 105

FinTech Cross-Border Cross-Border Payments Online and Mobile Banking 105

Fintech News

DECEMBER 11, 2024

This focus aims to address financing gaps and enhance operational efficiency for businesses. New Product Offerings in 2024 Innovation continues to define Singapore’s digital banks. B uilding customer trust is critical as traditional banks continue to dominate the primary account market in Singapore.

Underserved 111

Underserved Regulatory Compliance Innovation Financial Inclusion 111

The Payments Association

OCTOBER 28, 2024

In the world of digital payments, fraud is an ever-present threat that continues to evolve, creating serious risks for both businesses and consumers. One of the most alarming trends identified in the report is the continued rise in social engineering scams, which now account for a significant portion of fraud activity.

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Financial regulators are intensifying scrutiny, highlighting gaps that PSPs must urgently address. What’s next? This leads to inadequate due diligence.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech News

FEBRUARY 26, 2025

In a public announcement, the FBI detailed that the malicious actors swiftly converted the stolen assets into bitcoin and other cryptocurrencies, dispersing them across numerous blockchain addresses. billion, to an unidentified address.

FBI 63

FBI Digital Currency SWIFT Breach 63

The Payments Association

JANUARY 16, 2025

As the EUs most extensive effort to regulate the crypto market, MiCA seeks to address longstanding issues such as regulatory fragmentation, consumer protection, and market stability. Starting 30 December 2024, crypto-asset service providers outside the EU must secure MiCA authorisation to continue operating in the EU market.

Compliance 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

The Payments Association

JANUARY 14, 2025

Paytently CEO Samuel Barrett commented: Isabelles appointment is a pivotal moment for Paytently as we continue to redefine payments for highly regulated sectors like iGaming. She will also lead cross-functional collaborations and prioritise product development to address market trends and client needs.

Payments 88

Payments Regulations Innovation Compliance 88

The Fintech Times

DECEMBER 9, 2024

Mike Camerling, CEO, Aevi Mike Camerling , CEO said: “The incident has underscored the critical need for resilience, especially in industries like payments, where operational continuity and consumer trust are paramount. ” EV payment anxiety continues to be a concern. How should businesses address this?

Payment APIs and Integration 102

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

FloQast

JANUARY 22, 2025

As we continue to push the boundaries in the AI space , our AI-powered tools help accounting teams do more with lessenhancing decision-making, uncovering insights, and reducing repetitive tasks through intelligent automation. We identified areas needing improvement, prioritized them, and allocated resources to address gaps.

ISOs 105

ISOs AI Accounts Audit 105

Fintech Finance

MARCH 12, 2025

Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments.

Cross-Border Payments 83

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 83

Finovate

APRIL 8, 2025

. “We are at an inflection point for the next phase of digital asset adoptionthe US market is effectively open for the first time due to the regulatory overhang of the former SEC coming to an end, and the market is maturing to address the needs of traditional finance,” said Ripple CEO Brad Garlinghouse.

Cross-Border Payments 94

Cross-Border Payments Cross-Border Stablecoins Blockchain 94

The Fintech Times

DECEMBER 2, 2024

AI, too, continued to capture investor attention for its potential to enhance efficiencies and reduce costs, particularly as companies sought to remain competitive in a high-cost environment. While funding trends showed restraint, the broader fintech industry continued to adapt to changing priorities.

FinTech 69

FinTech Financial Crimes Underserved Crime 69

The Payments Association

JANUARY 28, 2025

This move solidifies myPOS’s position as a payments service provider, addressing the unique challenges small and medium enterprises (SMEs) face. Serving more than 700 clients across France, Toporder will continue supporting its existing customers while integrating its technology into the myPOS platform.

FinTech 88

FinTech Database Payroll Settlement 88

Fintech News

NOVEMBER 14, 2024

Fintech Mentor Award Driving AI Adoption in FinTech Present at the SFF for several years, Squirro continues to drive the adoption of precision-engineered AI and data analytics, addressing the evolving needs of financial institutions.

FinTech 111

FinTech AI Cross-Border APACS 111

Fintech News

MARCH 6, 2025

Andrei Florescu Businesses face unprecedented challenges in extending advanced cybersecurity capabilities to AWS and other cloud environments as attack surfaces continue to grow. The program also provides AWS co-sell resources, including training, webinars, and best practices, to enhance sales and security support.

ISVS 92

ISVS Security Cybersecurity Best Practices 92