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

Fintech News

JULY 1, 2024

Singapore has released its updated Terrorism Financing National Risk Assessment (TF NRA) and National Strategy for Countering the Financing of Terrorism (CFT) to address terrorism threats. Remittances remain at high risk, with cross-border online payments identified as a potential new channel for terrorism financing activities.

Risk Assessment 114

Risk Assessment Assessments Risk Finance 114

The Fintech Times

MARCH 3, 2025

While financial apps have become central to personal finance management in the UK, almost one in four Brits believe that these apps are ‘in need of improvement’ in some way, mobile app service provider Apadmi has revealed. Apadmi also determined theeasiest-to-use mobile banking apps, according to its respondents.

Addressing 59

Addressing Finance Non-Bank Mitigation 59

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

Fintech Finance

DECEMBER 19, 2024

Visa (NYSE: V) today announced it has completed its acquisition of Featurespace , a developer of real-time artificial intelligence (AI) payments protection technology that prevents and mitigates payments fraud and financial crime risks. The post Visa Completes Acquisition of Featurespace appeared first on FF News | Fintech Finance.

Fraud Prevention 97

Fraud Prevention Financial Crimes Value Added Service AI 97

Fintech News

FEBRUARY 14, 2024

The trade finance industry has been aspiring for greater digitalisation, striving to tap into potential benefits such as improved transparency, efficiency, risk mitigation and support for small and medium-sized enterprises (SMEs).

Finance 124

Finance Distributed Ledger Technology (DLT) Payment APIs and Integration Legal Framework 124

Fintech News

DECEMBER 4, 2023

The Network for Greening the Financial System (NGFS) released a new technical document , focusing on the expansion of blended finance in Emerging Market and Developing Economies (EMDEs) for climate change mitigation and adaptation. The document outlines vital strategies to overcome these barriers.

Finance 107

Finance Mitigation Central Bank Authorization 107

Fintech Finance

DECEMBER 11, 2024

Through regular Innovation Days, Armalytix continues to develop features like Large Items Insights, which helps identify and mitigate potential financial risks more effectively. The post Leading Fintech Armalytix Partners With Birchall Blackburn Law to Streamline Property Transactions appeared first on FF News | Fintech Finance.

Laws 98

Laws Transactions FinTech Legal 98

Fintech Finance

NOVEMBER 19, 2024

This mitigates the risks often associated with frontier markets. The post PayFuture Expands Into Pakistan, Enabling Global Brands to Enter the High-Growth Market appeared first on FF News | Fintech Finance.

Cross-Border Payments 98

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

Fintech Finance

MARCH 19, 2025

It also explores how emerging technologies such as SoftPOS can help mitigate these obstacles, enabling broader acceptance of QR code-based faster payments across industries. Faster Payments Council Publishes Report on Overcoming Usability Impediments to Instant Payment QR Code Adoption appeared first on FF News | Fintech Finance.

Faster Payments 129

Faster Payments Instant Payments FPC Point-of-Sale (POS) 129

The Fintech Times

MARCH 14, 2025

CPoI will open up internet purchases to all ages and give consumers the highest level of protection when shopping online, whilst revolutionising online commerce for merchants by mitigating fraud, setting a new standard for secure online transactions.”

Finance 59

Finance Payments Blocks Mitigation 59

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. It ensures you invest in organizations capable of mitigating cyber threats to give you long-term gains.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Fintech Finance

FEBRUARY 5, 2025

Keynote sessions and expert panels will delve into critical themes such as fraud prevention, embedded finance, and sustainability, offering attendees both strategic and practical takeaways. Open Banking and Embedded Finance: Learning how these trends are reshaping financial services and consumer experiences.

Embedded Finance 75

Embedded Finance Fraud Prevention Payments Cybersecurity 75

Fintech Finance

DECEMBER 16, 2024

Uncompromised Security and Trust: Integrating ABN AMROs financial infrastructure with Twos secure technology ensures reliable, risk-mitigated transactions. The post Nordic Fintech Two Collaborates With Leading Dutch Banking Leader ABN AMRO to Modernise B2B E-Commerce Payments appeared first on FF News | Fintech Finance.

B2B 98

B2B FinTech Risk Mitigation Payments 98

Fintech Finance

NOVEMBER 21, 2024

With decades of AI and machine learning expertise, ACI has unrivaled capabilities in delivering precise and actionable intelligence that can predict and mitigate emerging threats,” said Santhosh Rao, senior vice president of MEASA, ACI Worldwide. The project is expected to go live in early 2025.

Fraud Prevention 97

Fraud Prevention Ubiquitous Payments Mitigation 97

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.

Finance 117

Finance Risk Mitigation Automation Disaster Recovery 117

Fintech Finance

NOVEMBER 26, 2024

PayTic will support AFS’s internal operations and offer their suite of back-office automation modules to AFS’s existing clients and regional banks, streamlining the end-to-end daily operations, increasing productivity, mitigating risks, and adding greater value.

Reconciliation 98

Reconciliation Automation Mitigation Digital Payments 98

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 4, 2024

Mollie’s research found that they spend an average of 15 days—or 120 hours—each year managing and mitigating fraud-related issues. The post Each UK SMB Lost £11,000 to Online Fraud in 2024 appeared first on FF News | Fintech Finance. In addition to the financial toll, online fraud is impacting the productivity of small businesses.

Account Takeovers 104

Account Takeovers Small Business Phishing Scams 104

VISTA InfoSec

MARCH 25, 2025

CREST accreditation ensures that the testing is conducted by highly skilled professionals using proven methodologies, offering assurance of quality and reliability in identifying and mitigating vulnerabilities. Why should I choose a CREST-accredited provider? What industries can benefit most from CREST-certified penetration testing?

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

Fintech Finance

JANUARY 9, 2025

When a good shopper is identified, AI optimizations allow them to speed through checkout whilst shoppers and retailers also benefit from precise payment fraud mitigation. The post Introducing Adyen Uplift: The Payment Solution Optimizing Every Transaction With AI appeared first on FF News | Fintech Finance.

AI 98

AI Transactions Payment Solutions Payments 98

Fintech Finance

FEBRUARY 20, 2025

With 84% of financial institutions prioritizing multifactor authentication and 80% of non-FI respondents endorsing request for payment, these enhancements are expected to mitigate fraud risks and drive further adoption. Faster Payments Council Shares Results from 2025 Faster Payments Barometer appeared first on FF News | Fintech Finance.

Faster Payments 102

Faster Payments Multifactor Authentication FedNow RTP 102

Fintech Review

SEPTEMBER 10, 2024

In recent years, AI has also started revolutionising personal finance management. With financial decisions becoming more complex, AI-powered personal finance management tools are becoming indispensable for many. Unlike traditional tools, AI-powered personal finance apps can analyse spending patterns and predict future expenses.

AI 97

AI Finance Privacy Advisors 97

Fintech Finance

MARCH 5, 2025

HSBC is collaborating with global B2B payments and invoicing network TreviPay with the aim to enhance digital purchasing experiences for businesses by offering flexible payment options and financing solutions at the point of sale.

Risk Mitigation 52

Risk Mitigation Mitigation B2B Gateways 52

Bank Automation

FEBRUARY 14, 2024

HSBC is teaming with Google Cloud to provide financing to climate-mitigating companies on the cloud provider’s network. Google Cloud will connect the companies with HSBC’s climate tech finance team to explore venture debt financing options, according to a Feb.

Finance 78

Finance Transactions Mitigation 78

The Fintech Times

FEBRUARY 10, 2024

British bank HSBC has partnered with Google Cloud , in an effort to accelerate climate mitigation and resilience through financing and support for companies involved in the ‘Google Cloud Ready – Sustainability’ programme.

Finance 103

Finance Credit Risk Advisors Mitigation 103

Fintech Finance

NOVEMBER 19, 2024

Now, more than ever, it is essential for banks and financial institutions to implement proactive measures to mitigate these challenges and uphold customer trust during peak transaction periods. The combined rise in fraud and the general increase in card usage are contributing to the surge in reported cardholder issues.

Disputes 96

Disputes Consumer Protection Duplicate Transactions 96

The Payments Association

FEBRUARY 10, 2025

Andrew Doukanaris Ambassador, The Payments Association While vIBANs have positive use cases, challenges exist in limited monitoring of the end user, alignment with the PSPs risk appetite, and the lack of a consistent framework to mitigate financial crime and regulatory risks. Common standards would bring consistency and confidence.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech Finance

MARCH 7, 2025

Through this partnership, SK Slavia Praha will be able to apply Corpay Cross Border’s innovative solutions to help mitigate the foreign exchange exposure of their daily business needs. The post Corpay Cross-Border Named Official Currency Partner of SK Slavia Praha appeared first on FF News | Fintech Finance.

Cross-Border 59

Cross-Border Mitigation Agreements Global Payments 59

Fintech Finance

MARCH 10, 2025

The implementation of the Digital Operations Resilience Act (DORA) in January 2025 and the upcoming Payment Services Directive 3 (PSD3) will introduce stricter security and compliance measures, requiring acquirers to modernise their systems to mitigate fraud risks.

Acquirers 80

Acquirers Economy Fraud Prevention Cross-Border 80

Fintech Finance

JANUARY 20, 2025

Business owners and proprietors can take a proactive approach to mitigating these issues, with the aim of simplifying their operations and improving efficiencies, making these arduous tasks less work. An all-in-one solution achieves this by enabling more simplicity and easier management. a limited company).

Payments 98

Payments Small Business Mitigation Faster Payments 98

Fintech Finance

MARCH 23, 2025

Vixio was recognised for its innovativ , technology-driven platform that empowers payments companies to stay ahead of ever-evolving regulations, mitigate risk, and unlock new growth opportunities across 180+ jurisdictions worldwide. The post Vixio Wins Best RegTech Solution at mpe Awards 2025 appeared first on FF News | Fintech Finance.

Payment APIs and Integration 83

Payment APIs and Integration Compliance Regulatory Compliance CHIPS 83

Fintech Finance

NOVEMBER 14, 2024

With enhanced observability, users can achieve more precise performance tracking, improving their ability to mitigate risks and adapt to market changes. The post Volante Technologies Launches Real-time Payments Intelligence Solution for Financial Institutions appeared first on FF News | Fintech Finance.

Real Time Payments 98

Real Time Payments ISO 20022 Technology Payments 98

Fintech News

DECEMBER 22, 2024

New crypto regulations came into effect, introducing requirements relating to anti-money laundering (AML) and countering the financing of terrorism (CFT) and financial stability, and reflecting Singapores commitment to fostering innovation in the crypto and tokenization space.

FinTech 111

FinTech Cross-Border Payments Cross-Border Money Laundering 111

The Payments Association

NOVEMBER 25, 2024

This shift increases financial crime risk and erodes the efficacy of the UK’s AML and counter-terrorist financing (CTF) frameworks. By undermining regulated channels, de-risking paradoxically amplifies the very threats it aims to mitigate. Raising awareness among policymakers about the real-world impacts is crucial.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

Fintech Finance

APRIL 1, 2025

” He added: “We’ve explored how AI-enabled orchestration layers offer a smarter path forward—one that modernizes operations in a phased approach, mitigating risk while unlocking new efficiencies. ” With the November 2025 ISO 20022 deadline approaching, banks must act quickly to modernize their infrastructure.

ISO 20022 59

ISO 20022 Innovation Fraud Detection AI 59

The Payments Association

OCTOBER 28, 2024

Key findings from the Half Year Fraud Report 2024 by UK Finance, detailing the evolving threats in payment fraud. Payment leaders must focus on fraud prevention, collaboration with tech and telecom sectors, and public education to mitigate future risks. What is this article about? Why is it important? What’s next?

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88