Fintech News

JULY 17, 2024

These are distributed through agents, financial advisors, bancassurance, and direct channels. billion in Total Business Volume across property-casualty and life/health businesses in 2023. The Asia-Pacific region remains a strategic growth area for Allianz, generating nearly EUR 7.7

Acquirers 119

Acquirers Underwriting Advisors Returns 119

Fintech Finance

JUNE 17, 2024

Based in Germany, Vectron has ~65,000 POS locations across Europe, representing ~€25 billion in volume opportunity with minimal payment monetization today. Please reference Shift4’s Q1 2024 Shareholder Letter for more information on the Revel acquisition.

Point-of-Sale (POS) 98

Point-of-Sale (POS) Acquirers Advisors Legal 98

Fintech Review

MARCH 17, 2025

The Importance of Quality Over Quantity in Forex Trading In fast-moving currency pairs like GBP/USD, trading volume alone is not enoughexecution must be strategic. With automation reshaping forex markets, traders increasingly seek systems that prioritize strategy over volume.

Volume 52

Volume Bots Automation Central Bank 52

Finovate

JANUARY 28, 2025

Features Drives 60% higher customer engagement through lifestyle integration Generates 40% growth in transaction volume through embedded services Creates new revenue streams through partnership models Who’s it for? Financial institutions of any size, ranging from large multinational banks to smaller regional players.

Credit Union 52

Credit Union Online and Mobile Banking Fraud Detection AI 52

Fintech Review

MARCH 20, 2025

Algorithmic trading now dominates FX volume, and AI-powered tools go beyond automation, reshaping decision-making through real-time adaptability. About FXSpire FXSpire is a precision-driven Expert Advisor for MetaTrader 4, optimized for EURUSD trading on the M30 timeframe.

Multi-Currency 52

Multi-Currency Risk Management AI Advisors 52

Fintech Finance

AUGUST 29, 2024

Trulioo , an industry-leading identity platform with proven global coverage for person and business verification, today announced a 142% year-over-year increase in remittance-related transaction volume through its platform.

Cross-Border Payments 95

Cross-Border Payments Cross-Border Transactions Verification 95

PYMNTS

NOVEMBER 30, 2020

Cyber attacks have increased in scope and volume since the pandemic, with fraudsters taking advantage of the mass confusion and quick digital shift to prey on victims. The accounts could also be used for blackmail, and intruders could be used to undermine email-based two-factor authentication, the Engadget report says.

Business Email Compromise 116

Business Email Compromise Addressing Scams Ransomware 116

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.

Bots 52

Bots AI Automation Advisors 52

PYMNTS

JULY 25, 2019

A new report from payments credit union service organization PSCU revealed that its owner credit unions saw banner results from the promotional programs offered through PSCU’s Advisors Plus during the two-day shopping event. Amazon Prime Day is an exceptionally visible event with broad marketability — and it gets bigger every year.

Credit Union 66

Credit Union Credit Union Service Organization Advisors Debit Card 66

Fintech News

FEBRUARY 10, 2025

Weve already seen this shift with robo-advisors, automated budgeting apps, and frictionless payments. People no longer want to just be handed tools to manage their money. They want intelligent systems that take action on their behalf. But these systems still require users to set preferences, approve transactions, or manually adjust settings.

AI 75

AI FinTech Fraud Detection Fraud Prevention 75

PYMNTS

OCTOBER 11, 2016

The transaction results in a notable expansion of Payroc’s payments business, adding 300 trusted advisor referral partners and 6,000 merchants with more than $1.3 billion in annual processing volume. Additionally, Porter Hall and Stephen Hall will serve as advisor consultants.

Gateways 64

Gateways Advisors Payment Gateways Consulting 64

Fintech Review

NOVEMBER 8, 2024

Dubai, United Arab Emirates, November 8th, 2024, Chainwire Bybit , the world’s second-largest crypto exchange by trading volume, is pleased to announce that Shunyet Jan, its current Head of Derivatives, will take on an expanded role as Head of Institutional.

Best Practices 52

Best Practices On-Demand APACS Volume 52

Fintech News

FEBRUARY 15, 2024

At the same time, the sector is anticipated to witness a massive wave of consolidation as attractive capital continues to lack, forcing many firms to seek outcomes such as acquisition or closure, partners and advisors of venture capital (VC) firm Lightspeed Venture Partners predict.

Innovation 120

Innovation FinTech Cross-Border Payments Cross-Border 120

VISTA InfoSec

NOVEMBER 12, 2024

SaaS businesses often handle significant volumes of sensitive cardholder data due to the nature of their services. As one of the most trusted PCI DSS advisors, VISTA InfoSec has seen firsthand how implementing PCI DSS can bolster client trust and improve overall data security in the SaaS sector.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

SaaS businesses often handle significant volumes of sensitive cardholder data due to the nature of their services. As one of the most trusted PCI DSS advisors, VISTA InfoSec has seen firsthand how implementing PCI DSS can bolster client trust and improve overall data security in the SaaS sector.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

The Payments Association

JANUARY 30, 2025

In some cases, firms that initially secured a Small licensesuch as a small payment institution (SPI) or small electronic money institution (SEMI)later find themselves struggling when attempting to upgrade to full authorisation on the basis or their increased volumes. Who should explore exemptions?

Consulting 88

Consulting Compliance Payments Regulations 88

The Finance Weekly

FEBRUARY 22, 2023

The CFO needs to: Develop a relationship of trust as an advisor to the CEO For a CEO-CFO partnership to be successful, trust is essential, and this necessitates a combination of robust financial expertise and an understanding of the company's goals, strategies, and aspirations.

Finance 130

Finance Best Practices Accounts Advisors 130

CB Insights

DECEMBER 10, 2021

Tipalti , an automated payments processor approaching decacorn status, has raised a $270M Series F round that drew participation from 01 Advisors, Durable Capital Partners, Zeev Ventures, Morgan Stanley, and G Squared. Tipalti currently processes about $30B in payments volume annually, an increase of 120% year-over-year.

Automation 56

Automation Accounts Advisors Processors 56

FICO

APRIL 27, 2021

By implementing FICO® Blaze Advisor® decision rules management system , Grupo Monge has expanded credit approvals by 10 percent, reduced expenses by 25 percent and reduced the time taken to assess the credit application by 30 percent. These models are activated within FICO® Blaze Advisor®, an advanced tool for decision strategy management.

Financial Inclusion 52

Financial Inclusion Advisors Assessments Rules 52

Fintech News

APRIL 28, 2024

Finally, Elev8, UC-RNT Fund, and Epiq Capital Advisors were the top investors in late-stage fintech funding during the period. According to the Boston Consulting Group (BCG), the country ranks as the third-largest and one of the fastest-growing fintech markets worldwide in terms of funding, deal volumes, and fintech strength.

FinTech 110

FinTech Consulting Security Advisors 110

CB Insights

SEPTEMBER 10, 2019

But legacy institutions are fighting back, cherry-picking the best financial innovations that their younger competitors develop — investment robo-advisors, AI-based budgeting, and expense monitoring — and incorporating them into their services. Investing: Robo-advisors and micro-investing lower barriers to entry.

Finance 77

Finance Online and Mobile Banking Advisors Micro-Entry 77

Innovative Payments Association

MARCH 7, 2024

Guest post by Emily Rueth , Managing Director & Founder of Vicuse Payments Advisors For card issuers, embracing and implementing even the most basic use cases for artificial intelligence (AI) can revolutionize your operations and enhance customer experiences.

Card Issuer 52

Card Issuer Issuers Payments Advisors Advisors 52

PYMNTS

APRIL 2, 2020

CoinMarketCap, which is a source for digital currency prices and exchange trading volume, will be kept operating as an independent business entity. Brandon Chez, founder of CoinMarketCap, is stepping down as CEO but will stay as an advisor.

Rules 56

Rules Acquirers Digital Currency Bitcoin 56

CB Insights

APRIL 15, 2018

OrbiMed Advisors. OrbiMed Advisors. OrbiMed Advisors. OrbiMed Advisors. Below are the factors considered in ranking our list of top venture capital partners: Investor’s Exits – the frequency/volume, size, and stage of investment entry. Jeremy Levine. Bessemer Venture Partners. Marc Andreessen. Andreessen Horowitz.

Advisors 78

Advisors Volume Participant AI 78

Fintech Finance

MARCH 14, 2024

In addition, Nordic Capital has invested in a variety of financial services businesses – including insurance carriers – for many years, bringing an extensive network of industrial advisors and an in-house operations 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

JUNE 27, 2016

Reports Thursday (June 23) said OnDeck has launched its Accountant Advisor Program , a service that helps professionals accountants arrange financing for their SME clients. As an alternative lender, OnDeck’s small business solutions target the cash flow needs of companies. According to reports, annual interest rates can be as low as 5.99

Accounts 40

Accounts Advisors Small Business Finance 40

Payment Savvy

FEBRUARY 24, 2023

These networks are designed to handle high volumes of transactions and prioritize speed and security, making them ideal for RTPs. This can create problems if a business needs money immediately or has a high volume of transactions that need processing in a short time period.

Real Time Payments 98

Real Time Payments Payments Risk Cash Management 98

PYMNTS

MARCH 30, 2020

Supermarkets/grocery stores experienced the largest rise in spend and transaction volume. The payments credit union service organization (CUSO) found that year-over-year spending for the first 21 days of the month was higher by 9 percent overall, but the travel industry saw a large 30.3 percent drop. Transaction dollars are higher 41.3

Debit Card 56

Debit Card Consumer Credit Union Service Organization Credit Union 56

The Payments Association

APRIL 11, 2025

Considering a phased or tiered rollout based on firm size, transaction volume, or technical readiness. Should there be a phased or tiered approach, e.g., by firm size or transaction volume? What the consultation will cover The PSRs RCMS Consultation What Will Be Covered?

Consulting 88

Consulting Compliance Payments Legal 88

PYMNTS

APRIL 30, 2019

However, large financial institutions (FIs) and personal financial advisors typically don’t want to offer services like accounts payable to this customer segment, she noted, due to liability issues. “There is a specific need for these families,” she told PYMNTS in a recent interview.

Finance 61

Finance Payroll Advisors Wire 61

The Fintech Times

MAY 14, 2024

Writing the report Richie Santosdiaz, executive economic development advisor – emerging markets and main author of The Fintech Times: Middle East and Africa 2024 Report, comments: “The MEA region offers significant opportunities for fintech, which I have personally observed and which the fourth edition of this report highlights.

FinTech 64

FinTech Metaverse Real Time Payments Advisors 64

The Fintech Times

APRIL 25, 2024

“But with CESOP, the sheer volume of data alone and the way that you need to treat that data can be quite overwhelming for a lot of businesses. We work hand in hand with advisors. Once you have a template, you can input data and employ a company to convert it to whichever language is required, and then it gets fired off.

Compliance 59

Compliance XML Cross-Border Advisors 59

PYMNTS

AUGUST 24, 2017

According to new data from business management consulting firm PayStream Advisors, dynamic discounting, which allows corporate buyers to receive a discount on their invoices based on how early they pay, is taking off in the accounts payable (AP) realm.

Advisors 40

Advisors Consulting Ubiquitous Automation 40

FICO

AUGUST 16, 2022

The GDP growth slowed compared to the previous two quarters, primarily due to drops in export volumes. The above information was compiled by FICO Advisors, the business and strategy consulting arm of FICO. Amir Sikander joined FICO in 2019 and is a Senior Consultant in the FICO Advisors lifecycle practice. Amir Sikander.

Credit Cards 52

Credit Cards Advisors Consulting Fraud Prevention 52

PYMNTS

JULY 16, 2020

Its platform has QR codes for entry and exit scanning and real-time visibility into store volume, shopping experience and other metrics. The RILA blog recommends a new application from FareHarbor, which provides the back end for Booking.com, Google Reservations, Expedia and TripAdvisor. In the U.K.,

Returns 61

Returns Advisors Volume Technology 61

PYMNTS

MAY 18, 2020

“Our data continues to show signs of consumer awakening, with the growth rate for debit spend above historic levels and credit card spend continuing to show week-over-week improvements,” said Glynn Frechette , senior vice president, Advisors Plus at PSCU. “In It is also encouraging that the growth observed spans most spend categories.”.

Debit Card 52

Debit Card Credit Union Service Organization Credit Cards Credit Union 52

FICO

AUGUST 15, 2018

Tools like Blaze Advisor and Decision Modeler are built for this approach; however, even the best technologies alone aren’t enough. Blaze Advisor and Decision Modeler are optimized to help organizations to automate high-volume operational decisions quickly and effectively while maintaining business control over those decisions.

Rules 53

Rules Advisors Automation Risk 53