The Payments Association

MARCH 18, 2025

From open banking to open finance and beyond: The future of financial data-sharing March 18 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The evolution of open banking into open finance, examining regional regulatory approaches and adoption trends. Why is it important?

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

Fintech Finance

MARCH 25, 2025

The partnership’s aim is to enhance Fundiin’s risk management capabilities, reduce costs, and expand credit opportunities for Vietnamese consumers, especially the unbanked and underbanked. The post Fundiin Teams up With Visa to Enhance Credit-scoring Model appeared first on FF News | Fintech Finance.

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

The Finance Weekly

DECEMBER 9, 2021

Finance teams serve as the most important informants for their organizations, hence shouldering the critical responsibility of preventing bad outcomes. Scenario planning is arguably the most important responsibility of a finance professional. This sort of prediction in business is referred to as scenario planning.

Risk Management 130

Risk Management Risk Finance Mitigation 130

Fintech News

APRIL 24, 2025

From digital payments to decentralised finance (DeFi), these companies are solving real-world challenges like financial inclusion and cross-border transactions, while setting new global standards for innovation. Atome Financial specialises in consumer financing, ADVANCE.AI billion insurtech Matrixport 1.05 billion payments Coda 2.5

FinTech 128

FinTech Online and Mobile Banking Payment APIs and Integration Finance 128

VISTA InfoSec

JUNE 26, 2024

For investors, companies with strong cybersecurity appear as lower-risk investments because they can protect their assets and maintain operational continuity. Companies with strong cybersecurity risk management have the resilience to maintain business continuity.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

Fintech Finance

DECEMBER 20, 2024

The acquisiton will enable PayRetailers to gain direct access to Pix, a popular payment system in Brazil which lets users instantly transfer money in Brazilian real, strengthening its regulatory and risk management structure in Brazil, and expanding its opportunities in Open Banking.

Central Bank 98

Central Bank Best Practices Risk Management Payments Institute 98

Stax

JANUARY 8, 2024

As such, PayFacs need to equip themselves with an effective risk management strategy that helps them continuously monitor risks and employ appropriate risk responses if needed. TL;DR Four main types of risks come with payment facilitation: compliance risks, operational risks, transactional risks, and reputational risks.

Risk Management 88

Risk Management Risk Money Laundering Procedures 88

Fintech Finance

NOVEMBER 21, 2024

With TreviPay’s proprietary Risk Management Platform , business buyers can now apply for trade credit through a dynamic self-serve application, making the onboarding experience easier, faster and more tailored.

B2B 98

B2B Process Near Real-Time Risk Management 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

M2P Fintech

APRIL 4, 2025

Supply Chain Finance (SCF) offers a flexible solution to optimize working capital and support growth. Globally, the supply chain financing market is projected to reach USD 13.4 Modern day credit tech stack could revolutionize Supply Chain Financing, streamlining processes and enhancing financial mechanisms. billion by 2031.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 52

Fintech Review

APRIL 19, 2025

A new phase where these two forces blend more deeply into the financial system, not just serving finance, but reshaping it entirely. These newer platforms blend data, automation, and embedded finance in ways that simplify user experience. Embedded Finance as a SaaS Fintech Enabler At the heart of SaaS fintech v2.0

Finance 52

Finance FinTech Embedded Finance Payment APIs and Integration 52

The Paypers

AUGUST 19, 2024

Chaos Labs has secured USD 55 million in a Series A funding round to upgrade its on-chain risk management platform for decentralized finance (DeFi).

Risk Management 75

Risk Management Risk Security Finance 75

Fintech Finance

JANUARY 9, 2025

Rather than navigating the complexity of payments in operational silos, the AI-first approach uses risk-based intelligence and automated conversion optimization to help businesses get more out of payments. With Adyen Uplift, businesses can automate fraud control by removing the operational burden from fraud management teams.

AI 98

AI Transactions Payment Solutions Payments 98

Fintech News

DECEMBER 3, 2024

Mukesh Valiram “The integration of Atome’s embedded financing technology not only elevates the checkout process but also enables us to connect with new customer segments through flexible financing and payment options. said Mukesh Valiram, Executive Director of Valiram. said Mukesh Valiram, Executive Director of Valiram.

Embedded Finance 114

Embedded Finance Underwriting Risk Management Finance 114

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 Finance

OCTOBER 31, 2024

The post Thredd Launches Suite of Enhanced Compliance and Risk Services appeared first on FF News | Fintech Finance. This suite of services significantly simplifies key elements of our client’s payments programmes by combining best-in-breed services in a package not typically available cost-effectively to the fintech market.”

Compliance 95

Compliance Risk Push-to-Card Scams 95

Fintech News

MAY 22, 2024

As AI becomes increasingly integrated into finance, it is reshaping how we manage and interact with our money daily. Financial institutions navigating the digital age must recognise AI’s immense potential and harness its power to drive growth, or risk getting left behind.

AI 119

AI Finance Risk Management Risk 119

Fintech Finance

OCTOBER 30, 2024

He will work closely with partners, banks, and corporations to deliver innovative, risk-managed solutions that meet the demands of the fast-evolving payments landscape. The post Tuum Appoints David Abbott as VP, Payments Business Unit and Strategic Accounts appeared first on FF News | Fintech Finance.

Accounts 96

Accounts Cross-Border Payments Cross-Border Payments 96

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 News

MARCH 19, 2025

Funding Societies | Modalku, a Southeast Asian SME digital finance platform, has secured an equity investment from Asia-focused venture capital firm Gobi Partners. The investment by Gobi supports Funding Societies financial stability and expansion beyond SME financing into payments since 2022. The sum was not disclosed. Tsao Thomas G.

Security 92

Security Financial Inclusion Risk Management Finance 92

Fintech News

APRIL 17, 2024

The Monetary Authority of Singapore (MAS), in collaboration with the Institute of Banking and Finance (IBF) and Workforce Singapore (WSG), has launched the Sustainable Finance Jobs Transformation Map (JTM). A recent study by KPMG anticipates the ASEAN sustainable finance market could grow to S$4 to S$5 trillion over the next decade.

Finance 107

Finance Risk Management Authorization Risk 107

The Payments Association

APRIL 7, 2025

In addition to keeping abreast of regulatory developments, firms will need to juggle proactive horizon scanning for new trends and risk typologies while exploring and embracing cutting-edge technologies like GenAI to bolster their risk management frameworks.

Financial Crimes 88

Financial Crimes Crime AML Fraud Prevention 88

Fintech News

DECEMBER 9, 2024

Singapore, a nation long recognised for its financial acumen and technological advancement, is making a calculated gamble on the future of finance through tokenisation. GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance.

Cryptocurrency 114

Cryptocurrency Cross-Border Consumer Protection Facilitators 114

Fintech News

JULY 17, 2024

Arta Finance, a U.S.-based Arta Finance provides access to financial strategies and investment opportunities typically available only to the ultra-wealthy. It also uses AI to create personalised, automated portfolios, enabling direct indexing for risk management. Those interested can join the waitlist here.

Finance 111

Finance Accreditation AI Encryption 111

Fintech Finance

DECEMBER 4, 2024

Today, IXOPAY proudly announces its merger with Aperia Compliance, a global leader in Payment Card Industry (PCI) validation and risk management. The post Simplifying PCI Compliance and Elevating Payment Security: IXOPAY Merges With Aperia Compliance appeared first on FF News | Fintech Finance.

Compliance 97

Compliance Payment Security Security Payments 97

Fintech News

MARCH 24, 2024

Indonesian fintech Akulaku Group announced that it has secured US$100 million in debt financing from HSBC Singapore. Akulaku aims to deepen its operational footprint in Southeast Asia, facilitating the launch of new financing products and enhancing services for the underbanked population.

Finance 114

Finance Security BNPL Underserved 114

The Finance Weekly

NOVEMBER 20, 2023

AI is , transforming the finance sector, especially in financial planning and analysis (FP&A). Top 8 AI Uses in Finance AI/ML can enhance FP&A operations in many ways. Risk and Expenses Management AI-driven , tools for risk management empower FP&A leaders to evaluate and address risks more efficiently.

AI 130

AI Finance SWIFT Risk 130

Fintech Finance

DECEMBER 20, 2024

Patricia previously served as VP of Technology Operations and Delivery at Zopa, where she led risk management and process improvements, and Senior Director of Software Engineering at LexisNexis Risk Solutions, spearheading AML and compliance technology initiatives.

APACS 97

APACS Issuers Credit Cards AI 97

Fintech News

APRIL 1, 2024

The International Finance Corporation (IFC) and DBS Bank have unveiled a US$500 million financial initiative aimed at enhancing trade in emerging markets. trillion global trade finance gap, targeting economic acceleration in these pivotal regions. said Nathalie Louat, Director of Trade and Supply Chain Finance at IFC.

Addressing 107

Addressing Finance Risk Management Transactions 107

Fintech Finance

JUNE 13, 2024

Muse Finance , a leading financial technology company, is excited to announce the launch of musePay, its Buy Now, Pay Later (BNPL) integration with global small business platform, Xero. The integration between musePay and Xero works to ensure that businesses can manage their finances easily and smoothly.

BNPL 98

BNPL Finance Risk Risk Management 98

Fintech Review

FEBRUARY 18, 2025

Embedded finance is transforming industries by incorporating financial services directly into non-financial platforms. The rapid adoption of embedded finance signals a fundamental change in financial services distribution. What is Embedded Finance? As embedded finance evolves, it goes beyond convenience.

Embedded Finance 95

Embedded Finance Finance Payment APIs and Integration Non-Bank 95

Fintech Review

JANUARY 30, 2025

What is this document about We look through this document and highlighted five aspects that companies should pay attention to: Industrial risk management. According to DORA, market participants must conduct systematic stress tests with the various breach scenarios; Third-party risk management.

Regulations 98

Regulations Risk Management Participant Cybersecurity 98

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

Finovate

MARCH 24, 2025

Regtech Financial services compliance company Thistle Initiatives launches its integrated Risk Management as a Service (RMaaS) solution. Lending Independent asset finance provider Liberty Leasing selects Lendscape as its new contract management platform.

FinTech 85

FinTech Fraud Prevention Encryption Risk Assessment 85

The Payments Association

NOVEMBER 25, 2024

De-risking endangers financial inclusion, driving MSBs out and boosting unregulated markets, calling for urgent reform. As professionals deeply embedded in the payments industry, we are acutely aware of the delicate balance between risk management and financial inclusion.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

Fintech Finance

FEBRUARY 19, 2025

Optimize payment routing Reduce costs and improve transaction success rates by leveraging IXOPAYs and Aevis advanced routing, reconciliation, and risk management capabilities. The post Aevi Partners With IXOPAY to Connect In-Person and Digital Payment Orchestration for Merchants appeared first on FF News | Fintech Finance.

Point-of-Sale (POS) 72

Point-of-Sale (POS) Digital Payments Payments Reconciliation 72

Fintech News

DECEMBER 18, 2024

This framework aims to foster innovation while ensuring robust risk management and responsible technological progress in the financial sector. The roadmap aims to advance the development and strengthening of digital finance assets, financial sector innovation, and crypto assets.

FinTech 114

FinTech Law Enforcement Financial Literacy Innovation 114