The Fintech Times

JANUARY 31, 2025

. “The commercial banking industry demonstrated resilience and adaptability in 2024, successfully rebuilding liquidity to near pre-crisis levels,” explained Gita Thollesson , senior strategic business advisor at Q2 Holdings.

Credit Union 105

Credit Union Federal Reserve FDIC Underserved 105

Fintech Review

APRIL 14, 2025

Perth, Australia, April 14th, 2025, FinanceWire Australian financial advisory firm AAA Private Wealth Advisors has reported a resurgence in investor focus on fixed-income strategies amid ongoing macroeconomic uncertainty. AAA Private Wealth Advisors does not recommend any specific investment product in this release.

Advisors 52

Advisors Federal Reserve Central Bank Returns 52

Finovate

MARCH 3, 2025

The conversation continues, indeed! Founded in 2016 and headquartered in Toronto, Ontario, Canada, Portage teams up with companies across all stages to provide flexible capital, as well as a global network of investors, commercial partners, advisors, and value creation experts.

Continuity 52

Continuity AI FinTech Advisors 52

Fintech Finance

NOVEMBER 28, 2024

He brings a wealth of experience in executive leadership, strategy and innovation, making him a valuable addition to the company as it continues to pursue growth and long-term success. “I I am honoured to join Vixio as Chair and excited to contribute to the company’s continued success and growth,” said Christian Erlandson.

CHIPS 97

CHIPS Innovation Advisors Continuity 97

Stax

OCTOBER 1, 2024

As Stax continues to offer the best embedded payment solutions to unlock partner and merchant success, we remain steadfast in our commitment to investing in innovative technology and industry expertise,” said Paulette Rowe, CEO of Stax. “The For more information about Stax, visit staxpayments.com.

Payment Gateways 197

Payment Gateways Gateways Payment APIs and Integration Embedded Payments 197

Finextra

APRIL 23, 2024

Goldman Sachs continues its retreat from consumer banking, striking a deal to sell its Marcus Invest digital investing accounts to Betterment.

Advisors 81

Advisors Continuity Accounts Consumer 81

The Fintech Times

AUGUST 1, 2024

a financial wellness fintech, has released its new AI Advisor to give customers around-the-clock help. From expert advice to its execution, AI Advisor provides firms with a new customer engagement tool, automating consumer financial wellness. AI Advisor provides users with hyper-personalised insights and guidance. EarnUp Inc. ,

Advisors 59

Advisors AI Privacy Financial Literacy 59

Fintech Finance

JUNE 20, 2024

“Looking at the statistics from the Cardholder Dispute Index, we can see that mobile banking is more popular with younger consumers than it is with their older counterparts,” says Roger Alexander, a key advisor to Chargebacks911.

Continuity 98

Continuity Disputes Debit Card Alternative Payment Methods 98

Fintech News

JANUARY 12, 2025

The regions strong fundamentals, coupled with a growing digital economy, promise continued growth and innovation in the coming years, a new report by Royal Park Partners (RPP), a fintech-focused corporate finance advisory firm, says.

FinTech 117

FinTech Financial Inclusion BNPL Cross-Border 117

The Payments Association

JANUARY 22, 2025

Unlocking exciting opportunities in retail James Dennis , Senior Industry Advisor in Retail: In retail, digital ID involves using secure, verified credentials to prove authenticity or meet specific requirements, such as age verification. Its vital to facilitate seamless transactions, reduce fraud and promote trust.

Security 88

Security Online and Mobile Banking Credential Verification 88

The Fintech Times

APRIL 25, 2024

Continuous transaction controls (CTCs) have been introduced by numerous tax authorities to obtain business transactions in real-time or near real-time to improve the speed and accuracy of tax collection efforts. Continuous transaction controls (CTCs). But for businesses, there is an air of trepidation. The result?

Continuity 69

Continuity Near Real-Time Compliance Authorization 69

Fintech Finance

APRIL 15, 2025

will continue to be available to existing and new customers directly from Glean.ai. served as the exclusive financial advisor to Glean.ai Pipe is working with the world-class Glean.ai “We’re thrilled to announce the addition of Glean’s spend management solution to Pipe. ” Greenhill & Co. on this transaction.

Acquirers 76

Acquirers Small Business Embedded Finance AI 76

Fintech News

FEBRUARY 10, 2025

Unlike GenAI, which operates within predefined parameters, Agentic AI systems possess the capability to make independent decisions, learn from real-time data, and autonomously execute complex tasks without continuous human oversight. Weve already seen this shift with robo-advisors, automated budgeting apps, and frictionless payments.

AI 83

AI FinTech Fraud Detection Fraud Prevention 83

The Fintech Times

MARCH 23, 2024

Lithuania, the EU’s largest fintech hub by the number of licences issued, enjoyed another year of steady progress despite the continuing global economic downturn. The number of fintechs operating in Lithuania surpassed 270 for the first time, continuing a steady upward trend.

Continuity 64

Continuity FinTech AML Money Laundering 64

The Fintech Times

FEBRUARY 19, 2025

“True AI reliability comes from continuous validation, comprehensive testing, and maintaining human oversight. Companies need systematic approaches to evaluate AI performance across different market conditions, customer segments, and edge cases. Meaning that you are hardcoding these risks in the fabric of your organisation.

AI 64

AI Risk Monetary Loss Automation 64

Fintech Review

MARCH 20, 2025

Limassol, Cyprus, March 20th, 2025, FinanceWire Avenix Fzco, a leader in algorithmic forex trading solutions, has unveiled Pivozon , an advanced Expert Advisor (EA) designed to enhance gold (XAU/USD) trading on the H1 timeframe.

Advisors 52

Advisors Bots Automation Mitigation 52

The Payments Association

MARCH 5, 2025

trillionregulators continue to strengthen AML requirements in response to evolving financial crime risks, urging financial institutions to reinforce their risk management frameworks and adopt effective compliance measures. Utilises proprietary natural language processing (NLP) models and machine learning to enhance name similarity scoring.

Financial Crimes 88

Financial Crimes AML Crime Risk 88

FloQast

NOVEMBER 21, 2024

About the Author: Katie Thomas, CPA, is a content creator, 2021 & 2022 40 under 40 CPA Practice Advisor recipient, Top 50 Women in Accounting recipient, and the owner of Leaders Online, where they help accounting professionals increase their impact, influence, and income through thought leadership and digital marketing. Let’s find out.

Continuity 52

Continuity Accounts On-Demand Automation 52

The Fintech Times

APRIL 15, 2025

In the new role, he will lead the fintechs product teams with responsibility for the product development and innovation agenda, including new payment flows, open banking capabilities and continuous product improvements to help merchants collect and send payments from GoCardless bank payment platform.

FinTech 64

FinTech Payment APIs and Integration Non-Bank Community Banks 64

Fintech News

SEPTEMBER 8, 2024

Jeremy Soo Ong will succeed Jeremy Soo, who will retire from his executive role at the end of the year and continue as an advisor. In his new role, Ong will oversee DBS/POSB’s consumer banking and wealth management services, focusing on enhancing both digital and physical customer touchpoints.

Consumer 107

Consumer Advisors Treasury Innovation 107

Fintech Review

MARCH 20, 2025

Precision Trading with AI-Backed Analysis Unlike conventional breakout strategies that rely on static parameters, the dynamic detection system continuously analyzes price action, market momentum, and liquidity shifts to determine the validity of a breakout.

Multi-Currency 52

Multi-Currency Risk Management AI Risk 52

Fintech Review

MARCH 20, 2025

Limassol, Cyprus, March 20th, 2025, FinanceWire Avenix Fzco, a pioneering force in algorithmic forex trading, has officially launched Litepips , an AI-driven Expert Advisor (EA) specializing in gold markets. The demand for adaptive bots like Litepips continues to shape forex and gold markets.

Bots 52

Bots AI Automation Advisors 52

Fintech News

JULY 15, 2024

Goh succeeds Zheng Yu Dong, who announced last week that he will be stepping down after a five-year tenure but will continue to serve as an advisor to both MariBank and Sea Group. I would like to thank Yu Dong, whose leadership has paved the way for the bank’s current success.

Advisors 106

Advisors Credit Cards Authorization Innovation 106

PYMNTS

AUGUST 13, 2020

Waze is committed to continuing to help businesses leverage innovative technology to adapt, evolve, and engage with customers,” said Andrew Kandel, Waze U.S. When drivers pull into participating stations, they will see a notification on Waze prompting their Android or iOS device to securely pay through each company’s app.

Contactless Payments 138

Contactless Payments Federal Trade Commission FTC Payments 138

Fintech Finance

JUNE 11, 2024

Today, we are excited to expand those capabilities to Canadian merchants as we continue to build a modern Payments business. Morgan Payments to deliver Tap to Pay on iPhone is a key example of how Sephora is continuing to provide an elevated experience for our consumers,” said Stefan Jensen, Vice President, Treasurer, Sephora.

Advisors 95

Advisors Contactless Payments Debit Card On-Demand 95

Fintech Finance

MARCH 14, 2024

Great Hill Partners invested in One Inc in 2020 and will retain an equal stake to Nordic Capital alongside a significant continuing investment from the Company’s current management team. Morgan and TD Cowen are serving as financial advisors and Goodwin Procter LLP as legal advisor to One Inc.

Payment Networks 52

Payment Networks Continuity Innovation Product 52

PYMNTS

MAY 21, 2020

Oak HT/FC Executive in Residence Michael Vaughan will now serve as an advisor for accounts payable and automation and business intelligence firm xtraCHEF , where he’ll help the company expand software offerings. At Oak HT/FC , Vaughan develops, advises and invests in new FinTech businesses, according to a press release.

Venmo 91

Venmo Advisors Automation FinTech 91

The Fintech Times

FEBRUARY 27, 2025

The funding will be used to further accelerate the companys growth into Europe and drive continued development of Flanks technology platform. Savvy Wealth , a digital-first platform for financial advisors centered around modernising human financial advice, welcomes Eric Hurkman as its first chief technology officer.

FinTech 59

FinTech Online and Mobile Banking Non-Bank Advisors 59

Fintech News

APRIL 7, 2025

DBS is privileged to have grown alongside the nation over the years and we are excited to be paying tribute to our merchants and to continue supporting their growth in a digital economy.

Debit Card 93

Debit Card Advisors Scams Cash Management 93

Fintech News

FEBRUARY 13, 2024

Iwan, who spearheaded the company from its inception in 2015 until June 2023, transitioned out of his role following a meticulously planned year, continuing as a board member and advisor until October last year.

Advisors 111

Advisors Risk Management Research FinTech 111

Fintech News

JANUARY 15, 2024

He will continue as an advisor to the CEO until June 2024 to ensure a smooth transition. Phil Barnett Barnett said, “I am honoured to join the Executive Committee and continue to collaborate with our Americas’ teams and our partners to deliver greater value to our customers. Mergeai after 13 years.

Advisors 120

Advisors Continuity Regulations Technology 120

Fintech Finance

JANUARY 31, 2025

They will continue in the capacity of Special Advisors to the Executive Directors. I am delighted that Angela, Merima and Silvia will further continue carrying the torch of EPWN over the next decade as our work is still very far from done.

Payment Networks 59

Payment Networks Payments Advisors Authentication 59

Fintech Review

MARCH 17, 2025

As automated trading continues to reshape financial markets, strategies that merge speed, adaptability, and precision are becoming essential tools for traders looking to navigate golds volatility. A wave-centric approach positions trades ahead of market shifts, letting traders ride momentum instead of chasing it.

AI 52

AI Advisors Automation Risk Management 52

FICO

JULY 15, 2021

Operation HOPE Global Board of Advisors. FICO chief executive officer Will Lansing recently joined the Global Board of Advisors of Operation HOPE.

Financial Literacy 98

Financial Literacy Financial Inclusion Advisors Small Business 98

Fintech Finance

AUGUST 29, 2024

As cross-border payment demand reaches new heights, remittance companies continue to turn to the Trulioo global platform for its comprehensive analytics and localized digital verification workflows in 42 languages. “To We are proud to hold the trust of leading remittance brands in a rapidly expanding global industry.”

Cross-Border Payments 95

Cross-Border Payments Cross-Border Transactions Verification 95

Bank Automation

JANUARY 17, 2024

In 2023, financial institutions continued to look to third-party vendors for innovative solutions to enhance their offerings. based bank and fintech advisory company Cornerstone Advisors of Arizona said U.S. A December report by Scottdale, Ariz.-based

Third Party Vendors 76

Third Party Vendors Transactions Advisors Risk Management 76

Fintech Finance

JULY 23, 2024

Prior to that role, he led strategic partnerships for the Cyber & Intelligence business unit at Mastercard ensuring the safety and security of global payments and the wider digital ecosystem, and also headed the Mastercard Advisors business across the Middle East and North Africa.

Consulting 98

Consulting Alternative Payment Methods Payments BNPL 98