Fintech Review

JULY 2, 2024

Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. Financial institutions are increasingly adopting AI-driven solutions for real-time monitoring of transactions, identifying suspicious activities, and ensuring adherence to regulatory standards.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech News

APRIL 28, 2024

The banking industry is shifting towards innovation, collaboration and customer-centricity, driven by the adoption of technologies including cloud computing, data analytics, artificial intelligence and machine learning (AI/ML), changing customer preferences, and a rapidly evolving regulatory landscape, a new report by Amazon Web Services (AWS) says.

AI 96

AI Innovation Financial Crimes Crime 96

Fintech Review

JUNE 12, 2024

We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

The Fintech Times

MARCH 25, 2024

Far removed from traditional, siloed, sluggish systems, fintech innovation rapidly transforms today’s financial landscape. 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 Compliance On-Demand 115

Fintech Finance

JUNE 24, 2024

Paymentology the leading next-gen global issuer-processor, today announces its partnership with Mama Money , one of Africa’s leading cross-border money transfer operators, and Access Bank , to launch new WhatsApp-powered bank card that stands out for its innovative use of WhatsApp banking.

Bank Card 97

Bank Card Regulatory Compliance Cross-Border Financial Inclusion 97

Segpay

FEBRUARY 21, 2024

It learns patterns from data, allowing it to generate new and realistic content, making it a powerful and disruptive tool that will innovate and transform various industries. This ensures that the KYC processes remain robust and aligned with regulatory compliance, a critical aspect for financial institutions.

AI 89

AI Innovation Fraud Detection Encryption 89

Fintech Finance

JANUARY 11, 2024

It explores the challenges faced by financial institutions in correspondent banking relationships, shedding light on regulatory compliance, security concerns, foreign exchange rate risks, and the impact of fintech players entering the field. “The evolving nature of cross-border payments demands a proactive approach.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93

Fintech Finance

JANUARY 8, 2025

Our new Authorised Payment Institution license goes beyond regulatory complianceit enables us to empower UK-based merchants with access to the vast opportunities in high-growth markets across Africa, Asia, and Latin America, said John OBrien, Chief Revenue Officer and Managing Director UK at dLocal.

Payments Institute 78

Payments Institute Regulatory Compliance Alternative Payment Methods Compliance 78

Fintech Finance

JUNE 14, 2024

Having spent over three decades in this space, Arash will leverage his extensive industry knowledge and deep risk management expertise in his new role to grow Payzli’s high-risk channel and ensure the company maintains the highest security standards and regulatory compliance. “The only constant is change.

Regulatory Compliance 98

Regulatory Compliance Risk Compliance Advisors 98

Fintech News

DECEMBER 11, 2024

Since Singapore launched its first digital bank in 2022, five digital banksGXS Bank, MariBank, ANEXT Bank, Green Link Digital Bank, and Trust Bankhave entered the market, challenging traditional banking models and reintroducing fintech innovation to Singapore’s financial landscape. removing minimum deposit requirements.

Underserved 105

Underserved Regulatory Compliance Innovation Financial Inclusion 105

Fintech Review

MARCH 27, 2024

Nucleus Commercial Finance is an innovative fintech organisation that provides flexible and tailored financial solutions to businesses. My journey continued to a fund, where, amidst the 2007 financial crisis, I spotted a unique opportunity. RegTech will see growth as the demand for regulatory compliance increases.

AI 99

AI On-Demand Finance Regulatory Compliance 99

Fintech News

MARCH 12, 2024

Hong Fang “The in-principle approval from MAS is not only a validation of our commitment to date, but also an exciting opportunity for us to continue as a responsible contributor to the Singapore crypto ecosystem.

Cross-Border 98

Cross-Border Regulatory Compliance Best Practices Cryptocurrency 98

Fintech Finance

NOVEMBER 14, 2024

The survey reveals that 81% of merchants anticipate a surge in digital wallet usage, while 69% expect Open Banking and instant bank transfers to gain popularity as consumer demand for convenient, secure payment options continues to grow.

Regulatory Compliance 89

Regulatory Compliance Payment APIs and Integration Cross-Border Payments Fraud Prevention 89

The Fintech Times

OCTOBER 18, 2024

The new fintech paradigm: balancing innovation and risk Fintech has shaken up the financial sector, but with this innovation comes a unique set of risks. Law and regulation risks : The risk of financial, reputational, or litigation damage resulting from a failure to monitor, control, and reduce regulatory compliance risks.

Risk 108

Risk FinTech Risk Management Cybersecurity 108

Fintech News

FEBRUARY 26, 2024

This period of upheaval has catalysed a significant transformation within the sector, with fintech firms adapting to and capitalising on the changing landscape of consumer demands and regulatory environments. Yet, despite these challenges, the fintech industry continues to innovate and adapt, seeking new avenues for growth and development.

FinTech 130

FinTech Consumer Financial Inclusion On-Demand 130

The Payments Association

JANUARY 8, 2025

The payments industry is evolving faster than ever, with trends like real-time payments, subscription innovations, and AI-powered tools redefining how businesses and consumers interact. Key payment trends in fintech for 2025 The payments landscape will continue becoming more diverse and consumer-focused.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

The Payments Association

DECEMBER 18, 2024

Payment technology and innovation are accelerating across the fintech industry, with more companies recognising the importance of adapting to changing customer needs, with non-cash transactions projected to hit 2.3 Jeff Parker, CEO, says, “Digital payments will continue to grow rapidly, with mobile wallets expected to reach 4.8

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

Fintech News

NOVEMBER 20, 2024

Global technology and innovation partner Zühlke took part in the Singapore Fintech Festival (SFF) 2024, demonstrating its commitment to driving impactful change in the financial technology landscape. Zühlke offered forward-thinking perspectives on the adoption of AI, digital money, and the future of work for talents.

AI 103

AI Finance APACS Regulatory Compliance 103

Fintech Review

JANUARY 24, 2024

Adaptability and Innovation in Bank Lending Photo by PNW Production on Pexels.com The long-term success of banks is increasingly linked to their adaptability in lending practices. This growing divide presents a stark choice for financial institutions: to innovate or to remain static.

Risk Management 105

Risk Management Assessments Small Business Innovation 105

Fintech Review

NOVEMBER 20, 2024

What’s more, financial barriers continue to impact quality of life for people globally. What innovations make Almond FinTech’s platform unique from other cross-border payment solutions in the market? Almond is also a four-time recipient of Harvard Innovation Lab’s and Qubic Lab’s “Impact Innovation Grant.”

Cross-Border Payments 115

Cross-Border Payments Cross-Border Multi-Currency FinTech 115

Fintech Review

JUNE 18, 2024

However, what is often overlooked or regarded with disdain is the amount of compliance and account reconciliations needed in back-office operations. Advanced software and innovative tools make back-office tasks like compliance checks and account reconciliations more efficient and accurate. Foster a culture of compliance.

Reconciliation 98

Reconciliation Compliance Regulatory Compliance Best Practices 98

The Fintech Times

DECEMBER 9, 2024

As 2024 draws to a close, it’s been an eventful year for the payments industry, marked by rapid innovation, unexpected challenges, and evolving consumer expectations. Where do you see it driving innovation? ” EV payment anxiety continues to be a concern. ” AIs impact on fintech this year is undeniable.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

Open Banking Excellence

SEPTEMBER 27, 2024

Increased competition promises to strengthen the financial system and foster innovation. By sharing best practices and success stories from the UK’s own experience with Open Banking, the Embassy is helping to accelerate the adoption of innovative solutions in Mexico.

Financial Inclusion 147

Financial Inclusion FinTech Laws Regulations 147

VISTA InfoSec

FEBRUARY 13, 2024

The proliferation of technology in the present age, while undeniably a win for innovation and modern convenience, has unfortunately been paralleled by an upsurge in cyber threats that present a multifaceted challenge to both businesses and individuals. 5/5 - (1 vote)

Cybersecurity 130

Cybersecurity Audit Best Practices Mitigation 130

The Payments Association

OCTOBER 4, 2024

However, as the industry evolves in a rapidly shifting financial and technological landscape, it faces numerous challenges driven by technological advancements, regulatory shifts, changing consumer expectations and demands, and emerging security threats. Traditional card issuers and networks must adapt or risk obsolescence.

Cross-Border Payments 88

Cross-Border Payments Online and Mobile Banking Cross-Border Alternative Payment Methods 88

PYMNTS

JUNE 27, 2017

As mobile devices continue to be a pervasive force in the technology arena, so does the need for forward thinkers in the field. He also offers advice for how to innovate in the field. Here is an excerpt of the conversation: PYMNTS: How would you define your company’s approach to innovation? How could we make this better?”.

Innovation 58

Innovation Verification AML Money Laundering 58

The Fintech Times

OCTOBER 2, 2024

Salmaan Jaffery, chief business development officer of the DIFC Authority Salmaan Jaffery , chief business development officer of the DIFC Authority said, “At DIFC, we are committed to fostering a future-focused financial ecosystem that supports innovation and growth. The move aligns with the company’s global 1B XRP Fund programme.

Cross-Border Payments 75

Cross-Border Payments Cross-Border Blockchain Payments 75

PYMNTS

JANUARY 15, 2018

It was only (relatively) recently that B2B payments finally secured significant attention and investment from innovators. ” According to Grewal, at the heart of this trend is the continuing headache of multiple points of friction in B2B transactions. Another popular innovation B2B payments companies are exploring is blockchain.

B2B 55

B2B Innovation Same Day ACH NACHA 55

Fintech Review

JANUARY 9, 2024

The fintech sector is buzzing with innovations, providing ample opportunities for new entrants to make a significant impact. Prioritize Regulatory Compliance Photo by Sora Shimazaki on Pexels.com For fintech founders, one of the primary areas of focus should be regulatory compliance.

FinTech 64

FinTech Regulatory Compliance Compliance Regulations 64

The Fintech Times

NOVEMBER 16, 2024

Through a recent survey, payabl found that 81 per cent of merchants expect to see growth in digital wallet usage, while 69 per cent expect open banking and instant bank transfers to gain popularity as consumer demand for convenient, secure payment options continues to grow.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

The Fintech Times

JUNE 11, 2024

The fintech industry is known for its innovative, agile reputation, and yet it still faces a significant diversity problem that threatens to halt its growth and stop that innovation moving. Banks and fintechs must continue to use this opportunity to work together and innovate to deliver outcomes that benefit all of society.”

FinTech 119

FinTech Innovation Finance Cross-Border Payments 119

The Fintech Times

APRIL 20, 2024

. “As we secure the esteemed full market VASP licence, it notably amplifies our unwavering commitment to advancing the financial landscape through compliance and innovation,” commented Richard Teng, CEO at Binance.

Security 69

Security Regulatory Compliance Blockchain Compliance 69

Fintech Review

DECEMBER 3, 2024

We explore the evolution of payment solutions, analysing adoption rates, security challenges, regulatory shifts, and innovative technologies. Card payments became the backbone of modern commerce, paving the way for further innovation. Nonetheless, digital wallets represent a significant step forward in payment innovation.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

Fintech News

OCTOBER 22, 2024

Delivered through Temenos SaaS, it offers continuous updates, regulatory compliance, security, and high-performance Service Level Agreements (SLAs) to meet global standards.

Cross-Border Payments 67

Cross-Border Payments Cross-Border Regulatory Compliance Payments 67

Fintech News

JUNE 12, 2024

Integration with digital wallets The integration of credit cards with digital wallets is crucial for their continued relevance. As digital wallet usage continues to grow, especially among younger generations, credit card issuers must prioritise this integration to stay competitive.

Credit Cards 96

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 96

Fintech News

APRIL 15, 2024

In an era where technology and innovation are pivotal to competitive advantage, the financial services industry stands on the cusp of a transformative revolution, primarily driven by the advent and integration of generative AI technologies.

AI 103

AI Metaverse Use Case Innovation 103

The Fintech Times

FEBRUARY 9, 2024

Demonstrating a commitment to regulatory compliance, Kraken has also successfully obtained similar registrations in Spain, Italy, and Ireland, reflecting its dedication to meeting regulatory standards across Europe. Looking ahead, Kraken aims to leverage its financial and operational resources to solidify its market position.

Central Bank 64

Central Bank Regulatory Compliance Cryptocurrency Compliance 64