Fintech Finance

SEPTEMBER 24, 2024

Stand-in funds check ensures the bank is operational 24 hours a day, seven days a week, 365 days a year, offering continuous service availability. Sandbox environment provides a safe testing space for clients to better adopt and adapt to the new solution.

Instant Payments 97

Instant Payments Regulatory Compliance Compliance Payment APIs and Integration 97

Fintech Finance

NOVEMBER 19, 2024

With this launch, we are equipping businesses with the essential tools they need to succeed, including simplified regulatory compliance, access to preferred local payment methods, and a gateway to an increasingly engaged consumer base. This mitigates the risks often associated with frontier markets.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

VISTA InfoSec

JUNE 26, 2024

Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth. Learn more here about top investments and explore their cybersecurity measures.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

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

Fintech News

APRIL 2, 2025

Prior to joining Paymentology, Hart served as Group CISO at GENII Software Group, where he led cybersecurity efforts across more than 100 legal entities and 3,000 employees, focusing on risk management, incident response, and regulatory compliance.

Cybersecurity 79

Cybersecurity Risk Mitigation Regulatory Compliance Risk Management 79

Fintech Finance

FEBRUARY 17, 2025

Fintech compliance is an increasingly important aspect of the financial industry. As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Fintech News

DECEMBER 11, 2024

New Product Offerings in 2024 Innovation continues to define Singapore’s digital banks. Regulatory compliance and cybersecurity are significant hurdles, especially as digital threats evolve. B uilding customer trust is critical as traditional banks continue to dominate the primary account market in Singapore.

Underserved 111

Underserved Regulatory Compliance Innovation Financial Inclusion 111

Fintech News

NOVEMBER 20, 2024

Featuring a live discussion featuring leaders from Amazon Web Services (AWS), EFG and Nomura, the session provided a roadmap for financial institutions to capitalise on AI’s benefits while ensuring regulatory compliance.

AI 111

AI Finance APACS Regulatory Compliance 111

Finovate

MARCH 19, 2025

Adding to this challenge is the proliferation of new regulations that are tightening compliance requirements and mandating greater security and operational resilience. Tuum-powered institutions will also benefit from the ability to securely scale and operate in multiple markets thanks to real-time decisioning and continuous risk monitoring.

Fraud Prevention 96

Fraud Prevention Fraud Detection Payment APIs and Integration Verification 96

Fintech News

JANUARY 26, 2025

The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance. As Asia continues to lead global payment trends, embedded finance is unlocking new possibilities for innovation, inclusivity, and growth, positioning the region as a pioneer in shaping the future of financial services.

Payments Trends 124

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 124

Neopay

JANUARY 2, 2024

In an exclusive interview with Neopay’s Consultancy Manager, Margita Layne, we delve into the pivotal role of internal and external monitoring in ensuring regulatory compliance within the financial services sector. Additionally, Neopay tests various files to ensure that processes align with regulatory and internal requirements.

Regulatory Compliance 59

Regulatory Compliance Compliance Audit Procedures 59

The Payments Association

APRIL 8, 2025

Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. The need for continual updates to fraud detection algorithms and stronger customer authentication methods remains critical. What’s next?

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

The Payments Association

APRIL 7, 2025

It underscores the critical need for advanced technologies, regulatory compliance, and comprehensive strategies to effectively combat financial crime and safeguard the financial ecosystem What’s next? Meanwhile, businesses are subject to an increasingly strict AML regulatory focus and a turbulent sanctions landscape.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

The Payments Association

APRIL 7, 2025

The survey results offer a detailed analysis of critical areas such as the adoption of emerging technologies, regulatory compliance, financial crime, and customers’ evolving needs. This suggests a continued investment in areas such as technological capabilities and digitalisation.

Financial Crimes 88

Financial Crimes Interoperability Crime Payments 88

The Fintech Times

NOVEMBER 7, 2024

Through this partnership, Boerse Stuttgart Digital is aiming to embrace the continuing growth of Europe’s crypto market by enhancing the scalability of its infrastructure solutions, while streamlining compliance processes in collaboration with Fenergo.

Compliance 59

Compliance Process Money Laundering Regulatory Compliance 59

The Payments Association

JANUARY 8, 2025

Key payment trends in fintech for 2025 The payments landscape will continue becoming more diverse and consumer-focused. It also supports regulatory compliance by automating checks. Businesses need to stay ahead by adapting to new technologies and delivering the seamless, secure experiences customers now demand.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

The Fintech Times

FEBRUARY 8, 2025

It demonstrates the companys commitment to regulatory compliance, innovation, and excellence in financial services across its markets. This milestone builds on Tumas foundation as a licensed Payments Institution in the UK, which serves as the cornerstone of its remittance operations in East Africa.

Security 59

Security Cross-Border Financial Inclusion Cross-Border Payments 59

Fintech Finance

MARCH 12, 2025

By combining our expertise in commercial card optimization with TransferMate’s robust global payout infrastructure, we’re creating a more powerful, seamless payment experience while maintaining the highest levels of regulatory compliance and security that our customers expect.

Cross-Border Payments 82

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 82

Fintech Finance

FEBRUARY 5, 2025

His expertise and insights into regulatory compliance, fraud control, and general risk management will be a key contributor in strengthening our mission to build trust and resilience across the payments ecosystem.

Risk 59

Risk Law Enforcement Regulatory Compliance Compliance 59

Fintech Finance

NOVEMBER 3, 2024

Affirm’s investment in the UK and commitment to hiring a tech-savvy workforce underscores their confidence in our economy, and we look forward to partnering with them as they continue to invest, grow and expand in the UK.” We look forward to continuing to expand in the coming months.”

Consumer 98

Consumer Economy Regulatory Compliance Payment Networks 98

The Fintech Times

DECEMBER 9, 2024

Mike Camerling, CEO, Aevi Mike Camerling , CEO said: “The incident has underscored the critical need for resilience, especially in industries like payments, where operational continuity and consumer trust are paramount. ” EV payment anxiety continues to be a concern. How should businesses address this?

Payment APIs and Integration 102

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

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

Cross-Border 88

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

Fintech News

SEPTEMBER 9, 2024

Yudhono Rawis Yudhono Rawis, CEO of Tokocrypto, added, “Over the past two years, Tokocrypto has continuously strengthened its commitment to maintaining high standards of regulatory compliance. ecosystem in the region”.

Web 3.0 122

Web 3.0 Regulations Regulatory Compliance Volume 122

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. Today’s cross-border payment solutions also lack transparency. One-third of adults don’t have access to a bank.

Cross-Border 115

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

The Payments Association

JANUARY 16, 2025

Starting 30 December 2024, crypto-asset service providers outside the EU must secure MiCA authorisation to continue operating in the EU market. Non-EU businesses will need an EU presence to continue and expand their operations in the region. This transition period, known as the Grandfathering period, runs until 1 July 2026.

Compliance 88

Compliance Cross-Border Payments Cross-Border Stablecoins 88

The Fintech Times

NOVEMBER 7, 2024

The transition to Bankline Direct Digital accelerates and streamlines connectivity, aiming to ensure long-term regulatory compliance and alignment with global standards, boosts resilience and security, and offers scalability while supporting enhanced decision-making and business intelligence.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

The Fintech Times

JANUARY 10, 2025

John OBrien , chief revenue officer at dLocal “Our new API licence 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,” explained John OBrien , chief revenue officer and managing director UK at dLocal.

Payments Institute 59

Payments Institute Security Alternative Payment Methods Cross-Border Payments 59

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.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Meets SWIFT Customer Security Programme (CSP) requirements, with continuous monitoring, regular security updates, and robust authentication.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

The Payments Association

JANUARY 21, 2025

Table of Contents Voices from the industry: Insights into the 2024 payments landscape In 2024, we witnessed a convergence between consumer and B2B payments, driven by the rise of BNPL adoption, AI-powered fraud detection, and the continued digitalisation of payment platforms.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

Fintech News

JUNE 11, 2024

Ripple, a provider of enterprise blockchain and crypto solutions, has finalised its acquisition of Standard Custody & Trust Company, a regulated digital asset custodian, after securing necessary regulatory approvals. Ripple now has nearly 40 U.S.

Stablecoins 111

Stablecoins Acquirers Regulatory Compliance Central Bank 111

Fintech Finance

JUNE 24, 2024

By embracing cutting-edge technology, the partnership has allowed Mama Money to fast-track innovation in the market while maintaining the highest levels of regulatory compliance. ” Drisha Kirkman, Head of Programme Management and Sustainability at Paymentology continued.

Bank Card 98

Bank Card Regulatory Compliance Cross-Border Financial Inclusion 98

The Fintech Times

MARCH 30, 2025

Palqee (San Francisco) a real-time AI monitoring company that helps organisations in regulated industries detect risks, uncover biases, and ensure regulatory compliance in AI-driven decision-making.

Innovation 80

Innovation FinTech AI Underwriting 80

VISTA InfoSec

OCTOBER 20, 2023

Healthcare organizations must implement HIPAA-compliant DRPs to protect ePHI, ensuring continued operation during disasters. Service Continuity : Ensures essential healthcare services remain operational. Regulatory Compliance : Meets requirements like HIPAA that mandate disaster recovery plans.

Disaster Recovery 130

Disaster Recovery Regulatory Compliance Procedures Duplicate 130

The Fintech Times

APRIL 8, 2024

While BaaS solutions offer a lot of potential, many have concerns regarding the regulatory compliance of providers and the third parties that use them. To find out more about the regulatory hurdles the BaaS space possesses, we reached out to industry leaders and asked them which regulatory challenges fintechs should be most aware of.

FinTech 116

FinTech BSA Regulatory Compliance Money Laundering 116

Fintech News

JUNE 11, 2024

Hawk’s explainable AI enables financial institutions to enhance their financial crime detection and prevention capabilities while maintaining regulatory compliance for AML/CFT. I would also like to gratefully thank our existing investors for their ongoing support and look forward to continuing our partnership.”

Financial Crimes 107

Financial Crimes Crime Regulatory Compliance Fraud Prevention 107

Fintech News

MARCH 6, 2024

With this approval, Bitstamp bolsters its global regulatory footprint with a total of 52 licenses and registrations worldwide. Singapore has been welcoming towards players in the digital assets space and we plan to operate as a locally licenced exchange to continue our growth as a trusted venue for market participants in the region.”

Security 107

Security APACS Regulatory Compliance Compliance 107