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Continuity On-Demand Regulatory Compliance 
VISTA InfoSec
MARCH 28, 2024
Regulatory Compliance Compliance not only helps protect your customers’ data but also shields your business from potential fines and legal challenges. Hence, understanding GDPR compliance and other data protection laws is essential in keeping you abreast of regulatory trends.
277 
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.
Fintech Review
JULY 2, 2024
Financial institutions are increasingly adopting AI-driven solutions for real-time monitoring of transactions, identifying suspicious activities, and ensuring adherence to regulatory standards. Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate.
98 
The Fintech Times
MARCH 25, 2024
This debate has become more complex and nuanced in the context of open finance, where aligning technology investments with key objectives such as regulatory compliance, secure data management, and enhancing customer interactions takes precedence. The emphasis on a customer-first mindset is pivotal for cultivating trust and loyalty.
115 
Fintech News
JUNE 11, 2024
According to Hawk, the new funding will support its accelerated international expansion plans, driven by the growing demand for its AI-powered anti-financial crime technology. I would also like to gratefully thank our existing investors for their ongoing support and look forward to continuing our partnership.”
108 
Fintech Review
JUNE 12, 2024
On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed. Companies like Cuvva and Trov offer on-demand car and property insurance, providing coverage for specific periods, such as hours or days.
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. The regulatory environment presents a nuanced picture for fintechs.
139 
Fintech News
APRIL 7, 2024
trillion by 2028, Ripple aims to cater to the increasing demand for stable and reliable digital currencies. This regulatory compliance extends to the new stablecoin, ensuring it meets global standards. Brad Garlinghouse “This is a natural step for Ripple to continue bridging the gap between traditional finance and crypto.
118 
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.
Fintech Review
MARCH 27, 2024
My journey continued to a fund, where, amidst the 2007 financial crisis, I spotted a unique opportunity. Recognizing the demand among UK SMEs for alternatives to traditional banking, I founded Nucleus Commercial Finance. RegTech will see growth as the demand for regulatory compliance increases.
99 
Fintech Finance
NOVEMBER 19, 2024
As more consumers embrace digital solutions, demand is rising for secure, accessible local payment options that connect them to global markets. A young, tech-savvy population, high smartphone adoption (83%), and fast-growing internet penetration (39%) have fuelled a surge in digital commerce.
Fintech Review
OCTOBER 1, 2024
A new focus on digital identity verification As the financial landscape continues to evolve, the importance of Anti-Money Laundering ( AML ) and Know Your Customer (KYC) processes has never been more pronounced. These protocols are integral to combating financial crime and ensure regulatory compliance.
98 
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.
Fintech News
MAY 5, 2024
For nearly a decade, this cloud-based core banking platform provider has anchored its Philippine operations in Makati, the bustling heart of Metro Manila’s financial district. In fact, Makati is Oradian’s home in the region now for the better part of a decade. from 56% in 2021.
Fintech News
JUNE 12, 2024
This agility allows them to swiftly respond to market demands and opportunities while significantly reducing costs associated with traditional card issuance methods. Integration with digital wallets The integration of credit cards with digital wallets is crucial for their continued relevance.
109 
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.
112 
Fintech Finance
NOVEMBER 6, 2024
The transition to Bankline Direct Digital accelerates and streamlines connectivity, ensures long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision making and business intelligence.
98 
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.
The Payments Association
DECEMBER 18, 2024
Undoubtedly, fintech and payments will continue to serve as pivotal forces shaping the financial landscape, but what trends will define the market next year? Jeff Parker, CEO, says, “Digital payments will continue to grow rapidly, with mobile wallets expected to reach 4.8
88 
Fintech News
MARCH 10, 2024
In the dynamic landscape of Indonesia’s digital revolution, the exponential growth of digital payments has generated an increased demand for robust mobile app security solutions. The post Indonesia’s Booming Digital Payments Drive Demand for Robust Mobile App Security appeared first on Fintech Singapore.
113 
Fintech Review
JANUARY 9, 2024
Prioritize Regulatory Compliance Photo by Sora Shimazaki on Pexels.com For fintech founders, one of the primary areas of focus should be regulatory compliance. Navigating this regulatory landscape can be challenging, but it’s paramount for success.
64 
Fintech News
MAY 2, 2024
Wise has been making significant strides in the Asia Pacific region as it continues to revolutionise the way people and businesses move and manage money globally. The company’s mission-driven approach has resonated with customers, with Wise welcoming 100,000 new users each week and serving 300,000 businesses each quarter.
111 
PYMNTS
DECEMBER 14, 2020
I can see advertisers in YouTube at the mid-funnel level – even if that's not the intent at that moment – investing to create demand, create interest and so on. Pichai thinks the platform’s potential for advertising and commerce will only expand for both merchants and Alphabet as YouTube continues to grow. percent to $5.04
PYMNTS
APRIL 29, 2020
The volatility of cryptocurrencies and their existence in what’s often a grey area of regulatory compliance make businesses operating in this sector an unattractive target for traditional financial institutions. ius, “but also understanding if the business model is rational, or just another get-rich-quick scheme.”
113 
PYMNTS
FEBRUARY 25, 2020
Yet when Tipalti Co-founder and CEO Chen Amit stepped into the ecosystem to tackle accounts payable (AP) friction, he was frankly surprised that there hadn’t already been a solution designed to address the multitude of pain points businesses faced back in 2010 – and continue to face today. A Challenging Remedy for Obvious Pain Points.
The Fintech Times
FEBRUARY 5, 2024
In the face of struggling global economies, significant inflation, and uncertain markets, traditional banks are grappling with digital transformation challenges and the pressure to meet consumer demands, all while ensuring regulatory compliance. Furthermore, scalability is a key asset of fintech operations.
116 
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. China’s growing involvement in global economies and risks in its residential property sector demands scrutiny.
116 
Fintech News
JULY 24, 2024
The financial sector is on the edge of a major transformation powered by continuous technological advancements. Banks must, therefore, prioritise resilience and continuity as never before. Zero Downtime ensures continuous service availability, eliminating the concept of ‘offline’ in financial services.
119 
The Fintech Times
OCTOBER 12, 2024
Although this may not become a direct customer differentiator, challenger banks have increasingly come under the scrutiny of the FCA , meaning regulatory compliance and security will remain essential as they grow. “The industry and market move fast, and agility is key. .
109 
Fintech News
FEBRUARY 7, 2024
This incident was not an anomaly but rather the beginning of a distressing pattern of failures that continued to unfold throughout the year. Each disruption not only eroded customer trust but also exposed systemic vulnerabilities within DBS’s digital framework. The imposition of an additional capital requirement of approximately S$1.6
105 
Nanonets
DECEMBER 13, 2023
When errors occur, the system can adapt and improve over time through continuous learning, ultimately enhancing the accuracy of future data extractions. This includes tracking changes in regulations and immediately flagging any discrepancies or potential non-compliance issues.
102 
PYMNTS
MARCH 2, 2018
This volume of investment reflects the soaring demand within financial services for new digital innovations as these technologies prove their value and applicability in the market,” said Accenture Financial Services Group Chief Executive Richard Lumb in another statement. A report released this week found startups across the U.S.,
47 
Fintech Review
JANUARY 24, 2024
While some banks lead with these cutting-edge approaches, others lag behind, adhering to outdated methods that fail to meet modern consumer demands. To answer this, we must delve into various aspects of bank lending practices, their adaptability in changing markets, and the satisfaction level of their clientele.
105 
The Fintech Times
OCTOBER 2, 2024
Dubai’s strategic location and DIFC’s robust legal and regulatory framework, built on two decades of experience, makes this the ideal hub for international businesses looking to make a lasting impact. Reece Merrick, Ripple managing director, Middle East and Africa “This is a pivotal moment for Ripple’s operations in the Middle East.
Fintech Review
NOVEMBER 20, 2024
What’s more, financial barriers continue to impact quality of life for people globally. At Almond, security and compliance are foundational to our mission of fostering secure and transparent cross-border payments. Almond standardises cross-border communication and leverages AI to streamline international transfers efficiently.
FICO
JANUARY 6, 2021
This investment will contribute not only to the quality of the bank’s decisions, but also to its ability to demonstrate regulatory compliance of every decision and every model.”.
52 
The Payments Association
NOVEMBER 11, 2024
In the fast-paced world of business, managing international payments, taxes, and regulatory compliance can become overwhelming. It removes the operational complexities of international payments, allowing companies to focus on innovation and growth without the stress of compliance and tax management.”
The Fintech Times
MARCH 25, 2024
From established hubs like Silicon Valley and London to burgeoning markets in Asia-Pacific and Latin America, a convergence of regulatory support, technological prowess, access to capital and entrepreneurial culture is fueling the evolution of insurtech solutions.
111 
The Payments Association
OCTOBER 3, 2024
Yet, achieving this transformation is far from simple—it demands a strategic overhaul of the entire tech stack, from customer-facing applications to backend processing systems. Moreover, with 95% of all purchases will be made online by 2040 , the demand for seamless digital payment experiences is only expected to grow.
The Fintech Times
APRIL 5, 2024
There’s clear demand for stablecoins that deliver trust, stability, and utility. To meet this growing demand, Ripple will issue a stablecoin, leveraging its decade-plus of experience building real-world financial solutions for institutions around the world. The stablecoin market is about $150billion, and is forecasted to exceed $2.8
64 
Fintech Finance
AUGUST 2, 2024
The longer the system runs, the more precise it becomes, continuously refining its rules and thresholds to reduce fraud and increase accuracy. By tailoring machine learning models to specific client groups, it improves the precision of anomaly detection and ensures compliance with regulatory standards for each segment.
Open Banking Excellence
SEPTEMBER 21, 2023
Cybersecurity experts Duncan McDonald, Global Head of Compliance Services & Wayne Scott, Regulatory Compliance Lead, from The NCC Group explain how to prepare for DORA compliance and why the new legislation will enhance cyber resilience across the financial sector and its supply chain.
130 
Fintech Finance
APRIL 8, 2024
With the approval from MAS, TerraPay is set to redefine the payment landscape by offering services across Account Issuance, Domestic and Cross-border Money Transfers, Merchant Acquisition, and E-money Issuance, catering to the growing demand for efficient and transparent payment solutions in the region.
Finovate
OCTOBER 1, 2024
. “The partnership between Kani Payments and Cardaq addresses significant industry challenges, including the implementation of automating reconciliations at pace, effective regulatory compliance, and fee apportioning. We are proud to do the heavy lifting of making complex data simple and standardized.”
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