Tearsheet

NOVEMBER 30, 2023

But there may be a way to bring unbanked communities into the fold that counters lack of trust and incentivizes participation: Government-to-Person (G2P) payments. These are federal or state payments of social safety net benefits as well as tax and wage payments extended from the government to an individual.

Government 52

Government Governance Addressing Social Security 52

The Fintech Times

SEPTEMBER 11, 2024

Project mBridge is an initiative aimed at addressing inefficiencies in cross-border payments. Additionally, this platform allows participating central and commercial banks to conduct real-time, peer-to-peer cross-border payments and foreign exchange transactions.

CBDC 126

CBDC Cross-Border Payments Transactions Cross-Border 126

Fintech News

JUNE 12, 2024

Multilateral payment platforms have emerged as a promising solution to address the needs of increasingly globalised users, who need to send and remit funds across borders for various reasons.

Cross-Border Payments 116

Cross-Border Payments Cross-Border Interoperability Payments 116

NFCW

SEPTEMBER 11, 2024

To address this challenge and promote a good user experience, EMVCo has defined minimum acceptance criteria and developed a supporting ‘reduced range’ approval process to evaluate the performance of consumer and enterprise devices for contactless payment acceptance.”

Contactless Payments 98

Contactless Payments Process Payments Addressing 98

PYMNTS

FEBRUARY 4, 2019

2nd Address , the startup that is aiming to attract business travelers from Airbnb, has raised $10 million in venture funding. Other participating investors include Amicus and Pierre Lamond, noted the report. Other participating investors include Amicus and Pierre Lamond, noted the report.

Addressing 51

Addressing Participant Acquirers Consumer 51

Finextra

SEPTEMBER 20, 2024

This move aims to empower SMEs by providing fast, collateral-free financing solutions, addressing critical working capital challenges, and fostering business growth.

B2B 52

B2B Participant Addressing Finance 52

Fintech News

APRIL 3, 2024

This collaborative effort aims to address and mitigate the structural inefficiencies prevalent in current cross-border payment processes. The BIS plans to invite private financial institutions to participate in Project Agorá, with the IIF facilitating the involvement of the private sector.

Cross-Border Payments 122

Cross-Border Payments Cross-Border Central Bank Federal Reserve 122

Neopay

OCTOBER 15, 2024

Here’s a guide to address these areas and offer practical solutions to make training and auditing more effective, engaging, and impactful. These not only break up long sessions but also provide opportunities for participants to actively apply their knowledge, ensuring better retention. Selecting the right interviewees is critical.

Audit 59

Audit Compliance Assessments Financial Crimes 59

The Fintech Times

JULY 5, 2024

What are the biggest challenges in promoting financial education in the MENA region, and how has LIBF addressed them? LIBF addresses these challenges by offering courses taught by leading industry expert faculty and providing participants with access to industry guest speakers and current case studies.

Participant 69

Participant Continuing Education AI Finance 69

Fintech News

MAY 8, 2024

In 2022, the BOT initiated a Retail CBDC Hackathon to encourage public participation and promote private-public collaboration in developing CBDC proof-of-concept initiatives. To address these objectives, the BOT conducted the pilot test within a confined environment, divided into the Foundation Track and the Innovation Track.

CBDC 120

CBDC Bots Real Time Gross Settlement (RTGS) Non-Bank 120

Fintech Review

OCTOBER 9, 2024

All participants have the opportunity to secure major rewards by joining, depositing, and trading. By completing the task, participants automatically enter the ATLETA-Bybit Lucky Draw. ATLETA addresses critical challenges of transparency, fairness, and trust in sports. The ATLETA-Bybit Event kicked off on October 3rd, 2024.

Participant 52

Participant Blockchain Interoperability Blocks 52

Fintech News

SEPTEMBER 23, 2024

However, despite MAS’s engagement and multiple opportunities provided to Qoo10 to address the payment delays, the persistent issues led to the suspension. While Qoo10 is not yet licensed by MAS, it was allowed to continue operating while its application was under review under an exemption provided by the PS Act.

Disputes 102

Disputes Payments Authorization Participant 102

Fintech Finance

AUGUST 15, 2024

Sionic is addressing the largest use case for real-time payments by consumers using their Apple or Google Wallet to pay for goods and services directly with a Bank Perks pass and earn instant perks from participating merchants. Merchants receive the digital direct deposits in seconds and bypass expensive credit card processing fees.

AI 97

AI Fraud Detection Technology Real Time Payments 97

Fintech News

APRIL 8, 2024

The show will bring together over 3,000 senior decision-makers and 200+ speakers, sponsors, and exhibitors, and address key industry themes such as financial inclusion, sustainability, cybersecurity, and regulatory frameworks. Integration, a cornerstone of fintech advancement, will be spotlighted.

FinTech 112

FinTech Cross-Border APACS Participant 112

Fintech News

MAY 20, 2024

Payments giant Visa has unveiled the participants of its 2024 Accelerator Programme, featuring a diverse group of startups from around the globe, including female co-founders. Over six months, participants will co-develop and test new solutions with Visa’s network of financial institutions, merchants, and digital partners.

Cross-Border Payments 112

Cross-Border Payments Embedded Finance Cross-Border Participant 112

PYMNTS

MAY 17, 2017

Additional participants in fetchr’s Series B round include Majid Al Futtaim Holding and Nokia Growth Partners, among others. Fetchr seeks to address issues that arise when eCommerce buyers don’t have a traditional address — a problem encountered by many traditional delivery companies across emerging markets.

Addressing 51

Addressing Participant Governance Government 51

Payments Source

DECEMBER 2, 2020

To address a growing demand for contactless payment methods during the coronavirus pandemic, 7-Eleven has launched a mobile wallet for customers to use at participating U.S.

Contactless Payments 99

Contactless Payments Participant Payments Addressing 99

Fintech News

JUNE 16, 2024

The new funding will support the second cohort of the AWS Generative AI Accelerator, offering up to US$1 million in AWS credits to each of the 80 selected startups using generative AI to address complex challenges. In December, participants will have the opportunity to present their solutions at re:Invent 2024 in Las Vegas.

AI 109

AI CHIPS Database Participant 109

Fintech Finance

OCTOBER 15, 2024

The RoPay service is being gradually rolled out, as participating banks introduce new features and cover more use cases, while users get accustomed to the service. Each bank or merchant can implement one or more types of RoPay payments, depending on their strategy.

Instant Payments 98

Instant Payments Online and Mobile Banking Processors Payments 98

Tearsheet

APRIL 5, 2024

Bringing over two decades of experience in the payments sector to the table, in her role as Senior Vice President of Global Products at Discover, Judith applies her expertise to develop solutions and address customer needs. How does Discover address evolving consumer demands in payments and how does the product team tackle these challenges?

Product 103

Product Payment APIs and Integration Payments Embedded Finance 103

Tearsheet

APRIL 22, 2024

Visa introduced the Visa+ service in April last year to bridge the gap among various apps in the peer-to-peer (P2P) payments space, allowing for real-time payouts to participating digital wallets. From there, a sender can enter the recipient’s Visa+ payname in their participating wallet app and submit the payment.

Venmo 98

Venmo PayPal Payment APIs and Integration P2P 98

Fintech Finance

SEPTEMBER 30, 2024

Following the start of the solution in Germany in July 2024 , users from both countries will now be able to make cross-border payments between the already rolled-out participating banks and their customers. In Belgium, all member banks will have deployed the solution by the end of the year.

Digital Payments 98

Digital Payments Cross-Border Payments Cross-Border Payments 98

Fintech Finance

AUGUST 27, 2024

Mexipay will utilize ACI’s Digital Central Infrastructure solution, part of the award-winning ACI Enterprise Payments Platform, to address the need for enhanced real-time payment services. According to ACI’s latest Prime Time for Real-Time report, 3.8

Instant Payments 97

Instant Payments Real Time Payments ISO 20022 Financial Inclusion 97

The Fintech Times

SEPTEMBER 28, 2024

Last year’s summit drew over 1,300 attendees, with 63 per cent of participants holding C-level positions. The 2024 edition promises to build on that success, featuring a diverse lineup of speakers and sessions designed to address the most pressing issues in fintech today. Regulators will also participate in the discussions.

Innovation 59

Innovation FinTech Technology AI 59

Fintech News

FEBRUARY 6, 2024

The Advanced Transaction Monitoring Masterclass Addressing this critical need for informed vigilance, Sumsub introduces the Advanced Transaction Monitoring Masterclass , commencing on 20 February. – Recognition of Achievement: A certificate of completion will be provided to showcase the participants’ newly acquired expertise. .

White Collar Crime 104

White Collar Crime Crime Suspicious Activity Report (SAR) Financial Crimes 104

Fintech News

OCTOBER 8, 2024

The purpose of these requirements is to address the risks of money laundering and terrorism financing, to which DTSPs may be particularly exposed due to their cross-border operations. MAS encourages financial industry participants and other interested parties to submit their feedback here.

Service Provider 95

Service Provider Due Diligence AML Money Laundering 95

Fintech News

APRIL 29, 2024

The Huawei Digital and Intelligent APAC Congress , co-hosted by Huawei and the ASEAN Foundation, recently concluded in Bangkok, drawing over 2,000 participants from 15 Asia Pacific nations. The event featured discussions on advancing digital and intelligent infrastructure in the region.

APACS 103

APACS Economy Participant Agreements 103

Fintech News

AUGUST 14, 2024

The MoU builds on these efforts, establishing a framework for MAS and participating banks to test QKD solutions provided by SPTel and SpeQtral. The proof-of-concept trials will help MAS and financial institutions better understand QKD’s potential impact on operations and address challenges early. to support related projects.

Security 108

Security Cybersecurity Authorization Risk Management 108

The Fintech Times

OCTOBER 14, 2024

This will ensure that participants gain both broad industry knowledge and deep technical skills. AI and Generative AI are rapidly transforming the financial services industry, and through this hands-on, project-based workshop, participants will gain the essential skills for addressing real-world financial challenges using advanced AI tools.

Innovation 52

Innovation FinTech AI Participant 52

The Fintech Times

SEPTEMBER 2, 2024

Among the companies now participating are Amazon Web Services (AWS), Barclays, HSBC, Mastercard and Revolut. Comments on the coalition Ezechi Britton MBE , CEO of CFIT, expressed optimism about the coalition’s potential to address the significant impact of fraud on businesses and individuals alike.

Crime 59

Crime Verification Interoperability Participant 59

Fintech News

AUGUST 12, 2024

DBS Treasury Tokens aim to address the needs of large corporations like Ant International, which operate across multiple markets. Ant International’s Whale platform leverages blockchain, advanced encryption, and AI to boost the efficiency and transparency of fund movements between bank accounts.

Treasury 95

Treasury Blockchain Cross-Border Payments Multi-Currency 95

Fintech News

MAY 8, 2024

The conference drew over 3,000 participants from 87 countries, including 24 nations across the Asia Pacific region. Key topics addressed at Money20/20 Asia included AI, cross-border payments, open banking, digital assets, and Central Bank Digital Currencies (CBDCs).

Returns 117

Returns Cross-Border Payments Cross-Border APACS 117

The Fintech Times

AUGUST 30, 2024

Allpay Limited , a UK payment solutions provider, has partnered with two national charities, Turn2us and the Workers’ Education Association (WEA) , to address financial inequality and promote social value across the UK. This initiative aims to engage 60 participants in learning, with 25 expected to pursue further education.

Financial Literacy 64

Financial Literacy Addressing Participant Security 64

Fintech News

AUGUST 6, 2024

Singapore’s Minister for Transport and Second Minister for Finance, Chee Hong Tat, clarified that the Ministry of Culture, Community and Youth (MCCY) had addressed Income Insurance’s social mission and NTUC Enterprise’s rationale for the deal with Allianz.

Consumer Protection 105

Consumer Protection Consumer Risk Management Best Practices 105

Fintech News

MAY 8, 2024

The meeting also addressed enhancements in the non-bank financial intermediation sector, emphasising the need for improved data collection and sharing to monitor risks effectively. Both countries emphasised the importance of international standards to facilitate innovation while safeguarding financial stability.

Finance 109

Finance Regulations Cross-Border Payments Cross-Border 109

Fintech Review

OCTOBER 1, 2024

Users can login to the airdrop portal on desktop (mobile support coming soon) and claim the MYTH to a native Mythos chain address. Users who had participated more actively saw a significantly higher share of the rewards pool. For example: If one had staked their DOT , they could have received additional MYTH tokens.

Interoperability 52

Interoperability Blockchain Participant Government 52

Fintech News

AUGUST 23, 2024

Participants will discuss emerging market trends and strategies for maintaining resilience amidst global economic challenges. It will focus on the theme “Blueprint for the Next Decade of Finance: Responsible AI | Inclusive | Resilient,” addressing the key challenges and opportunities facing the global fintech industry.

APACS 126

APACS FinTech Participant ISO 20022 126