The Payments Association

NOVEMBER 7, 2024

44% of firms are also reporting a desire to increase the size of their compliance teams, while nearly half are finding that they need to update and upskill their own teams and technologies to meet the rise in compliance demands. In 1859, Charles Blondin did the unthinkable and walked across the Niagara River in the US on a tightrope.

Compliance 88

Compliance Innovation Regulations Payments 88

Fintech News

MAY 20, 2024

Similarly, research by GoodFirms found a notable uptick, with 46.5% The COVID-19 pandemic led to restrictions on physical gatherings, prompting businesses to swiftly move their marketing activities to online platforms and bringing webinars into the spotlight. of businesses reporting an increase in webinar hosting, and 28.3%

FinTech 134

FinTech Embedded Finance BNPL AI 134

The Fintech Times

JUNE 20, 2024

In essence, this scorecard helps every hiring leader assess candidates on a number of dimensions, including cultural add. said: “The first thing for any fintech business to do when tackling DEI issues is to do an assessment of where you are. It recognises transferable skills and maps those on to what is critical in each role.

FinTech 105

FinTech On-Demand Assessments Cryptocurrency 105

The Fintech Times

JUNE 12, 2024

In fact, less than a third (29 per cent) of companies feel they have the required ESG policies, skills and systems in place to be ready for independent ESG data assurance, despite rapidly approaching regulatory deadlines, according to new KPMG research. For companies with revenues of over $100billion, the score peaks at 69.5 (on

Audit 58

Audit Research Governance Government 58

The Fintech Times

FEBRUARY 7, 2024

The UK government has set over £100million aside for researching and developing Artificial Intelligence (AI) technology, and to support regulation in the space. Jonathan Boakes, managing director at Infinum “Success in the AI revolution demands more than just plugging gaps with cash.

Government 111

Government Governance AI Regulations 111

Nanonets

DECEMBER 13, 2023

Risk Assessment and Compliance Prediction: AI can assist in proactively identifying potential compliance risks by analyzing historical data and patterns. In addition, AI employs predictive analytics to assess and analyze historical claims data. AI-powered chatbots can enhance customer communication by providing instant assistance.

AI 102

AI Process Fraud Detection Compliance 102

Fintech News

JUNE 5, 2024

This growth is not just a result of increasing demand and shifting market dynamics, but a direct consequence of the transformative impact of advanced financial technology (fintech) on the sector. In the financial sector alone, the global outsourcing market is projected to reach a value of US$68.8 billion by 2030.

FinTech 106

FinTech Mitigation Risk On-Demand 106

The Fintech Times

OCTOBER 26, 2024

Jassim Haji , an international expert, strategist and researcher in AI and digital transformation, delved into how AI is enabling real-time risk assessment and fraud detection, reducing the manual processes that typically slow banks down. We’ve moved towards digital to reduce the need for branch visits,” Bashmail said.

Finance 68

Finance Ransomware Fraud Detection Cybersecurity 68

Fintech Finance

MAY 7, 2024

The research, which spanned across the period of September 2023 to January 2024, surveyed 600 decision-makers to assess the landscape of Embedded Finance and the critical factors influencing the choice of payment/Embedded Finance solutions providers.

Embedded Finance 52

Embedded Finance Finance Payment APIs and Integration Embedded Payments 52

FloQast

JANUARY 17, 2024

FloQast research in 2023 revealed that up to 60% of accounting professionals are unsure whether their company has sufficient resources to support control and compliance , while 70% reported that their control framework was not fully automated to meet the demands of the changing compliance landscape.

Government 86

Government Governance AAP Audit 86

The Payments Association

NOVEMBER 12, 2024

While these systems are reliable, they are also inflexible and costly to maintain and hinder innovation, making it difficult for banks to meet the demands of today’s digital-first market. This reduces the risk of discovering critical issues late in the process when they are much more costly, long-winded and difficult to fix.

Online and Mobile Banking 88

Online and Mobile Banking Non-Bank ISO 20022 On-Demand 88

Fintech Finance

AUGUST 2, 2024

Having been in operation for just over a year, ComplyTek has been recognized by Chartis Research as the top 50 best AI solution in the global RegTech space. ComplyTek’s integrated solutions ensure that organizations stay ahead of regulatory demands and financial crime risks. Are you ready for the instant payments regulation?

Instant Payments 70

Instant Payments Transactions Payment APIs and Integration Compliance 70

The Finance Weekly

NOVEMBER 25, 2024

Risk Assessment and Management (21%) - With predictive analytics, AI is improving how companies identify and mitigate financial risks. When assessing new technology, CFOs rank AI features as their top consideration, even above price. Are Finance Jobs on Borrowed Time? What’s Driving This AI Push?

AI 52

AI Finance Assessments Risk Assessment 52

The Fintech Times

MARCH 20, 2024

Robinhood , the stock trading and investment firm, has officially launched in the UK following five months of in-depth scouting of UK consumer demands. From the research conducted, Robinhood found that UK consumers do not like paying fees or FX fees on trades. Furthermore, UK investors like additional protections on their investments.

FDIC 68

FDIC Research On-Demand Accounts 68

Fintech Finance

MARCH 21, 2024

The service will help meet the growing demand for affordable credit among the large cohort of UK consumers excluded from mainstream lending products, allowing Pockit’s customers to better manage their cash flow without turning to unlicensed and high-cost short-term lenders. The service costs a flat £4.99 As of October 2023, 4.2

Product 52

Product Underwriting On-Demand Underserved 52

PYMNTS

MAY 12, 2020

Yet, PYMNTS’ latest research indicates that these financial institutions (FIs) may be the most vulnerable to losing customers in search of better digital services. Our research shows that 28.5 Our research reveals that different types of banks are in different places when it comes to delivering the specific app features consumers want.

Debit Card 96

Debit Card On-Demand ATM Consumer 96

Fintech News

SEPTEMBER 17, 2024

But the power of ML is fettered by the complexity of the model; as the demands of the task increase, the number of dials to twiddle to fine-tune the algorithm explodes. If we are given multiple neural network models to choose from, and we have reasons to demand a certain level of explainability, how do we make the choice?”

Mitigation 52

Mitigation Risk Assessment On-Demand Research 52

Fintech News

OCTOBER 16, 2024

This will involve understanding the key indicators and outcomes that will enable the assessment of progress towards equitable financial outcomes, and identifying areas for further intervention and investment. As the Media Partner for SFF, we analysed the event agenda and identified some key sessions to attend during the festival.

FinTech 110

FinTech Cross-Border Payments AI Innovation 110

Nanonets

SEPTEMBER 22, 2023

The  vendor selection process  consists of establishing business goals, locating and selecting the right vendor, conducting an initial risk assessment, negotiating  contracts ,  supplier onboarding , and  risk mitigation  and management. Choosing the right suppliers is a key component of vendor management.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

Fintech Finance

APRIL 22, 2024

The research calls out initiatives, such as SWIFT GPI, Project Nexus, and ASEAN’s Regional Payment Connectivity, alongside emerging technologies, that signal a brighter future for cross-border transactions. . “Our latest research, in collaboration with Nium, sheds light on this critical issue. Then at 3:00 p.m.

Cross-Border 52

Cross-Border B2B Cross-Border Payments APACS 52

Fintech News

MAY 16, 2024

The market is set for significant growth, driven by the rise of innovative products and services catering to evolving consumer demands. Another factor contributing to the increasing investment in the Singapore insurtech market is the growing demand for digital insurance solutions. Singapore insurtech investment market size.

Online and Mobile Banking 108

Online and Mobile Banking Innovation Blockchain Fraud Detection 108

FICO

MAY 5, 2020

best known for revolutionizing academic assessment, has reduced the time required to assemble test forms from 2-4 weeks to 2 days. and around the world with learning resources, assessments, research, and credentials designed to help them succeed from elementary school through career. by Nikhil Behl.

Assessments 52

Assessments Automation On-Demand Credential 52

Nanonets

NOVEMBER 14, 2023

Equally important is risk management, which includes assessing and mitigating risks associated with supply chain disruptions, price volatility, and supplier reliability. This involves analyzing procurement data to assess performance against set objectives, identifying areas for improvement, and making necessary adjustments.

Assessments 52

Assessments Risk Risk Management Mitigation 52

PYMNTS

JANUARY 25, 2021

PYMNTS’ research has consistently shown that most consumers are unlikely to shed the digital habits they have adopted when the pandemic subsides, not just because public health concerns will persist, but because many have discovered — and value — new, digitally assisted ways to shop. Here are some of the other takeaways from our research.

On-Demand 89

On-Demand Research Consumer Checks 89

PYMNTS

JUNE 23, 2020

To get to that point, the company has been spending its time researching the U.S. market and assessing what needed to be done in terms of building demand and a network for supply, along with selecting the locations. They’re expected to begin opening by the last quarter of this year.

On-Demand 85

On-Demand Assessments Innovation Acquirers 85

The Fintech Times

SEPTEMBER 25, 2024

Despite this, the Bank of Canada revealed it is “scaling down its work on a retail CBDC”, favouring a focus on broader payments system research and policy development. Since 2020, interest in CBDC potential across the globe has skyrocketed. In May 2020, only 35 countries were exploring the idea of a CBDC at all.

CBDC 74

CBDC Digital Currency Central Bank Privacy 74

FICO

MARCH 22, 2022

To better understand what was happening in the small business market FICO examined research conducted in 2019 and 2021 to provide a before and after comparison of lending demand and business sentiment in the two time periods. The Impact of COVID-19 on SMEs. What do SMEs need from their banking providers post-pandemic?

Posting 52

Posting Origination APACS Small Business 52

The Fintech Times

APRIL 20, 2024

Research from Juniper Research has revealed that by 2028, the BNPL userbase will increase by 107 per cent to, from 380 million users in 2024. Research from Juniper Research has revealed that by 2028, the BNPL userbase will increase by 107 per cent to, from 380 million users in 2024. Consumer education must be prioritised.

BNPL 71

BNPL Regulations On-Demand Checks 71

The Fintech Times

MARCH 12, 2024

It allows insurance providers and their customers to assess the risks of today and help prepare them for those of the future.” As evidence mounts showing that EVs can be safer than traditional vehicles, insurers must adjust their risk assessments and pricing models accordingly.”

Mitigation 71

Mitigation Risk Underwriting Risk Assessment 71

Seon

JUNE 29, 2023

Part of staying compliant with KYT – and thus avoiding fines – involves assessing how effectively your organization has implemented the process. It achieves this through transaction and behavior monitoring, risk assessment, and alert generation.

Transactions 52

Transactions Due Diligence Money Laundering AML 52

The Fintech Times

DECEMBER 12, 2023

The HEART framework research highlights top performers in key categories. These include finance, travel, gaming, food, video-on-demand, sports, telecommunications and music. Assessing fifty brands over eight different categories, HEART aims to guide brands in making the right investments to drive ROI.

FinTech 58

FinTech Addressing On-Demand Innovation 58

PYMNTS

OCTOBER 30, 2020

In 2017, Nestlé bought a roughly 16 percent share of the company as a way to assess and test the market. Wystrach said in a past release that the firm has witnessed a spike in demand from firms seeking ways to provide healthy, cost-effective food choices. The deal was inked and closed on Friday (Oct. 30), according to a press release.

Assessments 60

Assessments On-Demand Research Innovation 60

Fintech News

JANUARY 16, 2024

In 2024, the banking sector is witnessing a pivotal transformation driven by advanced technologies like AI and cloud computing, evolving customer demands, and changing regulatory landscapes. Banks must assess their readiness to address interest rate-related risks and potential economic challenges.

AI 112

AI Risk Non-Bank On-Demand 112

The Fintech Times

JUNE 26, 2024

For instance, machine learning models excel in processing vast amounts of data, enabling more accurate credit assessments and risk evaluations. The report suggests that the short-term impact of AI might reduce inflationary pressures as supply outstrips demand. However, with these benefits come new risks.

Central Bank 58

Central Bank Risk AI Money Laundering 58

FloQast

JUNE 24, 2024

Companies have high demands for your department, rely on you to handle all financial matters, and expect you to keep the business compliant. Assessment : The first step is to gauge where you’re at right now. Internal accountants are under a lot of pressure. A strong accounting team leads to business success. Are you providing them?

Accounts 52

Accounts Reconciliation Procedures Automation 52

PYMNTS

DECEMBER 31, 2020

PYMNTS research showed that 54 percent of merchants now feel that they are very or extremely likely to survive the pandemic, whereas 48 percent said the same in June. Key Data Points: 46 percent of SMBs experienced an increase in demand for their products or services. percent made purchases via mobile in the last 24 hours.

Innovation 111

Innovation Online and Mobile Banking Real Time Payments Cross-Border 111

Nanonets

JUNE 12, 2024

KPIs serve as quantifiable measures that help businesses track and assess the efficiency of various supply chain activities. Without these metrics, it's challenging to identify areas needing improvement or to celebrate areas of success. Start by understanding your business's primary goals.

Automation 52

Automation Adjustments Risk Assessment Process 52