The Finance Weekly

APRIL 25, 2022

But is the relevance of such a crisis relevant to finance professionals, or is this just an unfortunate occurrence that such workers will keep hearing about for the foreseeable future? All finance chiefs should stay well-informed and nimble in managing risks during this time. Being Proactive as Finance Professional During the Crisis 1.

Finance 269

Finance Cybersecurity Risk Treasury 269

Fintech News

FEBRUARY 8, 2024

In an era marked by rapid technological evolution, the finance function within businesses stands at the forefront of digital transformation in the Asia Pacific (APAC). This shift is not merely about adopting new technologies; it’s about reimagining the role of finance in driving future business success.

APACS 110

APACS Assessments Finance Blockchain 110

Open Banking Excellence

FEBRUARY 6, 2025

We assess a whole end-to-end process and look to remove all the pain points to streamline that journey, effectively reducing any friction and drastically cutting the time it would take to perform these tasks. This will be an enabler for our citizens to use as many online services as possible. Phone: (+374 10) 264301 Website: www.gov.uk/world/organisations/british-embassy-yerevan

Governance 230

Governance Government Interoperability Central Bank 230

VISTA InfoSec

MARCH 25, 2025

Organization that are certified by CREST goes thorough assessments of their methodologies, quality assurance processes, and data security measures, offering assurance to clients seeking reliable and trustworthy security services. CERT-IN Empanelment : Recognized by the Indian government as a trusted security assessor.

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

The Fintech Times

NOVEMBER 14, 2024

Credit reference agency Equifax UK has launched a new solution for lenders, combining bureau insights with real-time transaction data accessed via open banking and statistical estimates to boost affordability assessments and customer outcomes.

Assessments 59

Assessments Transactions Compliance Consumer 59

Fintech Finance

JANUARY 31, 2025

There has been a substantial rise in the number of people using a simpler way to pay their tax bill ahead of the self-assessment deadline on 31st January. billion 12 billion 36% January is typically the most popular month for self-assessment tax payments. This is a 28% increase from the previous year.

Assessments 89

Assessments Returns Authorization API 89

Fintech Finance

MARCH 25, 2025

Although Vietnam’s digital finance market has seen rapid growth over the last few years, many consumers still struggle to access secure and high-quality financial services due to ineffective risk assessment systems. The post Fundiin Teams up With Visa to Enhance Credit-scoring Model appeared first on FF News | Fintech Finance.

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

The Fintech Times

FEBRUARY 19, 2025

Offa , the UK-based Islamic property finance fintech, is offering first-time buyers Sharia-compliant buy-to-let finance, and has also dropped its minimum age requirement to 18 years old, as part of a series of moves made to widen access to Sharia-compliant finance for the general public.

Finance 59

Finance Assessments FinTech Product 59

Finovate

MARCH 14, 2025

CredibleX is integrating Mastercards Small Business Credit Analytics (SBCA) API into its embedded financing platform to enhance SME credit access in the UAE and EMEA region. Working capital financing platform CredibleX announced this week that it has partnered with Mastercard. Anand Nagaraj serves as CEO.

Visa 52

Visa Finance Embedded Finance Financial Inclusion 52

The Fintech Times

APRIL 15, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe.

Embedded Finance 134

Embedded Finance AI Finance Assessments 134

Fintech Finance

DECEMBER 23, 2024

Its suite of cybersecurity services focuses on assessing cyber risk exposure, providing AI and other technology-driven innovations to protect the digital ecosystem and making continuous advancements to organize trust for people and businesses around the world.

Visa 98

Visa Cybersecurity AI Assessments 98

M2P Fintech

APRIL 4, 2025

Supply Chain Finance (SCF) offers a flexible solution to optimize working capital and support growth. Globally, the supply chain financing market is projected to reach USD 13.4 Modern day credit tech stack could revolutionize Supply Chain Financing, streamlining processes and enhancing financial mechanisms. billion by 2031.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

Fintech Review

NOVEMBER 27, 2024

Alternative Credit Scoring Models Fintech companies use data beyond traditional credit scores, such as transaction histories, online reviews, and even social media presence, to assess risk. Tala assesses creditworthiness through smartphone data, while Kiva uses peer-to-peer lending to connect small businesses with global investors.

FinTech 105

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

The Finance Weekly

JULY 31, 2023

Artificial Intelligence (AI) is gradually revolutionizing various industries, including the field of accounting and finance. In a recent webinar sponsored by Datarails , the FP&A solution for Excel users, three distinguished finance leaders came together to discuss the impact of AI on corporate finance.

AI 130

AI Finance Procedures Accounts 130

Fintech Finance

DECEMBER 10, 2024

Trustfulls Identity Intelligence engine analyzes hundreds of digital signalssuch as email addresses, phone numbers, IP addresses, browser and device datato assess user risk in real time. The post Scalapay Partners with Trustfull to Strengthen BNPL Fraud Prevention Across Europe appeared first on FF News | Fintech Finance.

Fraud Prevention 97

Fraud Prevention BNPL Addressing Compromise 97

Fintech Review

OCTOBER 16, 2024

Yield farming and liquidity mining have become key components of the decentralised finance ( DeFi ) ecosystem. One of the most well-known examples of this is the 2020 hack of the Harvest Finance protocol, where attackers exploited a vulnerability and siphoned off $24 million. However, smart contracts are not foolproof.

Assessments 98

Assessments Risk Returns Audit 98

The Finance Weekly

APRIL 13, 2024

Every modern enterprise, regardless of size, requires finance software to manage various aspects of its financial health. However, with the abundance of finance software available today, selecting the right one can feel overwhelming.

Finance 130

Finance Multi-Currency Online and Mobile Banking Credit Cards 130

The Finance Weekly

NOVEMBER 20, 2023

AI is , transforming the finance sector, especially in financial planning and analysis (FP&A). Top 8 AI Uses in Finance AI/ML can enhance FP&A operations in many ways. This capability aids in assessing strategic options and understanding their financial consequences, facilitating informed decision-making.

AI 130

AI Finance SWIFT Risk 130

Fintech Finance

FEBRUARY 19, 2025

Given the growth, the FCA and PSR engaged extensively with businesses and representative groups to assess the impact of digital wallets, finding significant benefits to consumers through greater convenience, enhanced security measures, and, for some, greater financial inclusion.

Alternative Payment Methods 81

Alternative Payment Methods Contactless Payments Duplicate Financial Inclusion 81

Fintech Finance

NOVEMBER 21, 2024

nearly three-quarters—financed through retail credit. These checks often lack the granular, real-time insights into income and expenses that lenders need to assess customers fairly. By elevating customer experience and refining credit assessments, the use of Open Banking helps retailers foster stronger brand loyalty.

Credit Cards 95

Credit Cards Assessments On-Demand Rules 95

Fintech News

MARCH 5, 2025

This infrastructure underpins GXS Banks retail and business banking products, including the GXS FlexiLoan in Singapore, which offers flexible repayment options based on a proprietary credit assessment model that integrates credit bureau data and insights from its ecosystem.

Best Practices 110

Best Practices Financial Inclusion Assessments Consulting 110

Nanonets

MAY 31, 2023

Emerging technologies such as artificial intelligence and machine learning have transformed the traditional finance function by making processes efficient, improving accuracy, and enabling data-driven decision-making. However, this traditional approach has pitfalls that hinder the effectiveness of a company’s finance function.

AI 122

AI Finance Fraud Detection Mitigation 122

The Fintech Times

MARCH 25, 2024

Open banking and open finance promise significant benefits for consumers and businesses alike. But what do firms need to do to ensure they make the most of the next future of finance? Organisations must evaluate whether their in-house capabilities can truly match the pace of change and innovation that open finance demands.

Finance 115

Finance Regulatory Compliance On-Demand Compliance 115

The Fintech Times

DECEMBER 19, 2023

Buy now, pay later (BNPL) services have become significant in the realm of short-term unsecured consumer finance, often tied to specific products and offering instalment repayments, without accruing interest. United Arab Emirates (UAE) In the UAE, financing activities were covered under Resolution No.

BNPL 113

BNPL Regulations Finance Consumer Protection 113

Stax

APRIL 8, 2025

Interchange and assessment fees are set by card networks and are non-negotiable. Assessment fees Assessment fees go to the payment network or the credit card network. In the previous example, Mastercard retains the assessment fee from the overall credit card processing fee. This helps the processor recoup lost revenue.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

The Payments Association

NOVEMBER 25, 2024

Their guidance urges banks to adopt a proportionate approach, assessing MSBs individually rather than applying blanket policies that exclude entire sectors. Banks continue to sever ties with MSBs like PFS without individualised assessments, often citing AML concerns or geopolitical risks associated with countries like Iran.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

Fintech News

JULY 3, 2024

Vietnam’s digital finance landscape is undergoing a notable shift as new players emerge, established ones fade, and traditional banks rise to prominence, a new report by Decision Lab shows. Most used functions on digital finance platforms, Source: The Connected Consumer Q4 2023, Decision Labs, 2024 As of March 2023, around 3.71

Finance 114

Finance Online and Mobile Banking Micro-Entry Non-Bank 114

The Finance Weekly

APRIL 12, 2022

For many accounting and finance professionals, being a chief financial officer (CFO) is a career highlight. Taking that next step towards the finance executive table, whether you have 10, 20, or even 30 years of expertise in finance, is no easy task. However, getting there is only the start of the journey.

Finance 245

Finance Process Accounts On-Demand 245

The Fintech Times

APRIL 3, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe.

Embedded Finance 126

Embedded Finance Finance Non-Bank Online and Mobile Banking 126

Fintech Review

FEBRUARY 18, 2025

Embedded finance is transforming industries by incorporating financial services directly into non-financial platforms. The rapid adoption of embedded finance signals a fundamental change in financial services distribution. What is Embedded Finance? As embedded finance evolves, it goes beyond convenience.

Embedded Finance 95

Embedded Finance Finance Payment APIs and Integration Non-Bank 95

Fintech News

JULY 24, 2024

The forum’s theme, “ Boost Resilience, Reshaping Smarter Finance Together ,” encapsulates the industry’s collective ambition to navigate the challenges of an uncertain future through technological excellence and collaborative innovation. Finally, the Evaluation stage ensures continuous assessment and improvement.

Finance 117

Finance Risk Mitigation Automation Disaster Recovery 117

Finovate

MARCH 24, 2025

Lending Independent asset finance provider Liberty Leasing selects Lendscape as its new contract management platform. Insurtech Voice-based risk assessment technology company Clearspeed teams up with insurance provider 1st Central. Munich Re agrees to acquire digital insurance firm NEXT Insurance for $2.6 billion in cash.

FinTech 85

FinTech Fraud Prevention Encryption Risk Assessment 85

Fintech News

OCTOBER 23, 2024

Chris Kneen Chris Kneen, Chief Commercial Officer of Axe Finance, a digital lending specialist, spoke to Fintech News Singapore about the booming business in emerging markets, particularly across Southeast Asia, the Middle East, and Africa, where banks are heavily investing in their digital transformation efforts.

Finance 114

Finance APACS Multi-Currency Origination 114

The Fintech Times

MARCH 18, 2025

The DFSAs Innovation Testing Licence has already been instrumental in supporting fintechs and digital finance pioneers in the DIFC. Expanding its scope to tokenised investments reinforces the DIFC, Dubai, and the United Arab Emirates position in the global digital finance sphere.

Participant 72

Participant Assessments Legal Regulations 72

The Fintech Times

DECEMBER 9, 2024

Google has filed a legal challenge against the US Consumer Financial Protection Bureau (CFPB), the agency responsible for overseeing consumer finance, after it placed Google Payment Corp., The agency began using its dormant oversight powers after a 2022 assessment found gaps in its supervisory programme.

Consumer Financial Protection Bureau (CFPB) 75

Consumer Financial Protection Bureau (CFPB) CFPB Regulations Legal 75

Fintech Finance

MARCH 11, 2025

over the assessed period. “Our unique position as both a licensed crypto and fiat payment service provider allows us to bridge the gap between traditional finance and the digital economy, delivering cutting-edge solutions for cross-border payments and digital asset management. since 2020. Further growth is forecasted for 2025.

Cross-Border Payments 85

Cross-Border Payments Cross-Border Correspondent Multi-Currency 85

Finovate

APRIL 24, 2025

Once investors complete a short BehaviorQuant assessment, they receive personalized portfolio recommendations that are based on their behavioral risk profile and their financial status. Investors will also benefit from personalized portfolio selection.

Assessments 64

Assessments Risk Advisors Research 64