PYMNTS

OCTOBER 14, 2019

House of Representatives Transportation and Infrastructure Committee wrote letters to the CEO’s of both Lyft and Uber asking them to participate in a hearing about issues facing the ridesharing industry. Nasdaq reported the letter “strongly urged” the two companies to participate in the hearing, which is set for Oct.

Participant 46

Participant Caps Rules Addressing 46

Fintech Finance

NOVEMBER 19, 2024

Addressing a critical industry challenge The Mastercard QMR (Quarterly Mastercard Report) and Visa GOC (Global Operating Certificate) reports are comprehensive data submissions required by card schemes from businesses involved in payment processing. It’s an honour to be recognised among such strong industry peers.”

Compliance 72

Compliance Technology Payments Visa 72

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.

Governance 52

Governance Government Addressing Social Security 52

Fintech News

NOVEMBER 3, 2024

Addressing these concerns, Carstens firmly stated, “mBridge is not the ‘BRICs bridge.'” This project, involving central banks and over 40 private sector participants, explores the use of tokenised deposits and wholesale CBDCs to streamline cross-border payments, addressing inefficiencies in existing systems.

Cross-Border 111

Cross-Border Cross-Border Payments Central Bank Settlement 111

Fintech Finance

OCTOBER 1, 2024

For over a year, more than 200 companies have benefited from Confirm’s data, combined with Trustpair’s most effective integration of banking and corporate data, risk algorithms, and human expertise, ensuring a high level of protection against international fraud, through Trustpair’s participation on Onyx. The post J.P.

Account Validation 82

Account Validation Accounts Fraud Prevention Blockchain 82

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 97

Cross-Border Payments Cross-Border Interoperability Payments 97

The Payments Association

OCTOBER 23, 2024

Panelists will address the critical role of collaboration with fraud becoming a company-wide responsibility. As industries face increasing regulatory pressures, Seon Technologies will highlight the shared challenges of customer onboarding, fraud prevention and compliance, including how businesses navigate global KYC and AML regulations.

Fraud Prevention 88

Fraud Prevention Fraud Detection Best Practices AML 88

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

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

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 100

Contactless Payments Process Payments Addressing 100

Fintech Finance

NOVEMBER 18, 2024

For low-income individuals and small businesses relying heavily on remittances and international trade, these barriers prevent them from fully participating in the global economy.” Additionally, the lack of affordable financial services can inhibit entrepreneurship in emerging markets.

Cross-Border Payments 120

Cross-Border Payments Cross-Border Transactions Financial Inclusion 120

Fintech Finance

OCTOBER 25, 2024

Through a single and streamlined platform, players across the ecosystem – merchants, financial service providers, payments processors, digital wallets – will be able to present installment offers for consumers to any eligible credit card from participating issuers. Mastercard Installments provides trust and transparency.

Visa 96

Visa Issuers Payment APIs and Integration Point-of-Sale (POS) 96

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 107

Cross-Border Payments Cross-Border Central Bank Federal Reserve 107

PYMNTS

DECEMBER 17, 2019

With a repeat investment in TradeWindow, Commonwealth Bank of Australia-owned ASB Bank participated in a NZ$2.67 million ($1.76 million) seed funding round for the blockchain company. ASB made an investment of a “significant” amount during the summer and is said to own 21 percent of the firm, Yahoo Finance reported on Monday (Dec.

Participant 40

Participant Blockchain Finance Process 40

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

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

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 108

CBDC Bots Real Time Gross Settlement (RTGS) Non-Bank 108

Fintech News

NOVEMBER 4, 2024

This year, 33 firms—12 from Singapore, nine from Malaysia, and 12 from Thailand—were selected from over 350 applicants to participate in the six-month programme. UOB’s Business Outlook Study 2024 revealed that 87% of ASEAN businesses view sustainability as important, but only 44% have adopted green practices.

Innovation 90

Innovation Participant FinTech Economy 90

Fintech Finance

OCTOBER 24, 2024

This lack of bank support was a significant concern for survey participants, with 73% suggesting regulatory intervention may be necessary. ” The post Merchants, Payment Providers Ready to Embrace CVRP but Lack of Bank Support Risks Progress appeared first on FF News | Fintech Finance.

Risk 89

Risk Use Case Payments Debit Card 89

The Fintech Times

NOVEMBER 4, 2024

We are encouraged by the keen participation from financial institutions and fellow policymakers to co-create industry standards and risk management frameworks to facilitate commercial deployment of tokenised capital markets products, and scale tokenised markets on an industry-wide basis.”

Authorization 83

Authorization CBDC Multi-Currency Settlement 83

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 79

AI Fraud Detection Technology Real Time Payments 79

Fintech News

NOVEMBER 14, 2024

Recognized as one of the world’s leading FinTech events, this year’s festival brought together over 900 speakers and tens of thousands of participants from around the world to focus on topics including opportunities and risks of AI in finance, next-gen cross-border transactions, and developing the FinTech talent of tomorrow.

FinTech 89

FinTech AI Cross-Border APACS 89

The Fintech Times

NOVEMBER 4, 2024

While the current levels of existing talent seem unlikely to meet increasing demand, SAP is aiming to address this talent shortage through new training programmes aimed at university students and Emirati graduates. Many UAE firms are also boosting training for existing staff.

AI 69

AI On-Demand Participant Professional Development 69

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 104

FinTech Cross-Border APACS Participant 104

Fintech Finance

NOVEMBER 5, 2024

GSMA and UK Finance have joined forces to provide a collaborative framework for the UK’s leading mobile network operators and banks to develop and launch Scam Signal, a new solution to help address Authorised Push Payment (APP) fraud in the UK.

Online and Mobile Banking 88

Online and Mobile Banking Scams Fraud Detection API 88

Fintech News

NOVEMBER 6, 2024

Launched at the Singapore Fintech Festival 2024 , IFF 2025 will welcome over 3,000 participants from over 80 countries. The forum will focus on addressing challenges and creating opportunities in the digital economy, with the goal of empowering communities and shaping the future of inclusive economic growth.

FinTech 70

FinTech Cross-Border Financial Inclusion Addressing 70

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 78

Disputes Payments Authorization Participant 78

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 97

Cross-Border Payments Embedded Finance Cross-Border Participant 97

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

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

Fintech Finance

OCTOBER 28, 2024

By expanding its services, Kuady is enhancing financial access and inclusion across Latin America, enabling more people to participate in the digital economy. This expansion will facilitate seamless cross-border transactions for these organisations, with additional Latin American countries continuing to be added on a monthly basis.

Cross-Border 76

Cross-Border Financial Inclusion Processors Facilitators 76

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

The Fintech Times

NOVEMBER 2, 2024

The tech firm said that client conversations highlighted a clear need for a broad agreement to provide investors with standardised and tailored information to address needs that evolving regulatory frameworks are looking to address. ClearFi is already globally available through a web interface and API.

Product 59

Product Stablecoins Addressing Regulations 59

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

OCTOBER 6, 2024

Banks in North America, Europe, and Asia will participate, using Swift ’s platform to conduct transactions involving both digital assets and traditional currencies. The trials aim to address the issue of fragmented digital platforms, often called “digital islands,” by connecting them through Swift’s global network.

SWIFT 80

SWIFT Transactions Settlement Use Case 80

The Fintech Times

NOVEMBER 22, 2024

A number of financial and technology industry partners are joining forces to launch a new programme focused on addressing financial crime, in alignment with International Fraud Awareness Week.

Financial Crimes 59

Financial Crimes Crime Innovation FinTech 59

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 98

AI CHIPS Database Participant 98