Fintech Finance

OCTOBER 17, 2024

Cyberbank Core became an integral part of Galileo’s offering after SoFi’s acquisition of Technisys in 2022. We are thrilled that our new commercial payment services sponsor bank program is built on Galileo’s powerful tech platform,” said Anthony Noto, CEO of SoFi. Galileo is a subsidiary of SoFi. “We

Payment APIs and Integration 98

Payment APIs and Integration Technology Fraud Detection Payments 98

Fintech Finance

AUGUST 2, 2024

ComplyTek introduces an advanced transaction screening solution for instant payments , designed to ensure compliance and mitigate fraud within the critical 10-second processing window. Leveraging machine learning and AI, the platform offers comprehensive monitoring and fraud detection capabilities.

Instant Payments 94

Instant Payments Transactions Payment APIs and Integration Compliance 94

Exact Payments

FEBRUARY 5, 2024

In today’s ever-evolving digital landscape, integrated payment processing has emerged as a key to business success. Whether you’re running an e-commerce platform, a cutting-edge software-as-a-service (SaaS) solution, or any digital enterprise, choosing the right integrated payment provider is paramount.

Payment APIs and Integration 52

Payment APIs and Integration Process Payments Risk Management 52

Fintech Finance

JULY 17, 2024

The growth of the team is driven by IT roles, including back-end developers, tech team leads, product managers, and risk management professionals in identity verification, fraud detection and investigations. This will allow merchants to integrate Kuady as a unique payment solution through a simple single API.

FinTech 94

FinTech Payment APIs and Integration Fraud Detection Risk Management 94

Finovate

JANUARY 15, 2025

Whats happening: Embedded finance has proven its utility in the payments and lending worlds, allowing businesses to embed payments tools and lending capabilities into their existing website or mobile app. Now, embedded finance is moving beyond payments and lending into sectors like insurance, healthcare, and logistics.

Embedded Finance 52

Embedded Finance FinTech AI Payment APIs and Integration 52

Fintech Review

APRIL 11, 2025

Fintech, or financial technology, is the integration of technology into financial services. This includes services like mobile banking, peer-to-peer payments, investment platforms, and blockchain applications. Payments and Transfers This is the most mature segment. What Is Fintech? At its core, fintech challenges the status quo.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

M2P Fintech

MARCH 24, 2025

Digital Revolution: Reshaping the Lending Experience The digital transformation in loan management is remarkable. Borrowers can now apply for loans, track progress, and make payments through digital platforms and mobile apps, eliminating the need for physical branches and banking hours. Explainable AI (XAI) promotes transparency.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Compliance 52

The Fintech Times

AUGUST 29, 2024

Cashfree Payments , the Indian paytech and API banking solutions provider, has launched Secure ID, its end-to-end solution for identity verification, risk assessment and fraud prevention. With Secure ID, Cashfree Payments has consolidated all its verification offerings into a single suite, boosting operational efficiency.

Checks 69

Checks Risk Assessment Security Payment APIs and Integration 69

Fintech Finance

MARCH 22, 2024

Cashfree Payments , India’s leading payments and API banking company, announced the launch of ‘RiskShield’, India’s first real-time risk management solution for payment gateways. It aims at reducing payment frauds upto 40%.

PCI DSS 52

PCI DSS Payment APIs and Integration Risk Management Payments 52

M2P Fintech

JULY 28, 2023

Debit cards are pivotal to a bank’s digital payment mix. With minimal credit and regulatory risks involved, they are safe digital payment facilitators that deliver convenient transactions, freedom from debt, and rewards. Fraud Risk Management (FRM) Banks can mitigate risks and make informed decisions with our FRM solutions.

Debit Card 52

Debit Card Payment APIs and Integration Reconciliation Online and Mobile Banking 52

FICO

DECEMBER 10, 2020

By definition, analytic microservices offer succinct functionality, with well-defined application programming interfaces (APIs) for easy integration into enterprise applications, an execution engine and, of course: A strongly enforced API. Data quality monitoring. Governance documentation. An explainability component.

AI 98

AI Fraud Detection Payment APIs and Integration On-Demand 98

The Fintech Times

JUNE 13, 2024

The transaction volume of payments in the Middle-East and Africa region is set to almost quadruple by 2027 ($2.6billion) from its value in 2022 ($675million). Government initiatives and strategic adoption Governmental strategies and regulatory frameworks in MENA countries are crucial in promoting the adoption of instant payments.

Instant Payments 59

Instant Payments Payment APIs and Integration ISO 20022 Payment Gateways 59

M2P Fintech

JANUARY 3, 2024

Challenges in CBS Implementation While modern core banking marked the dawn of a new era in banking excellence, the implementation and integration processes come with their own set of challenges (discussed below). Cross-functional Capabilities (Accounting, CRM, Risk Management) Cross-functional capabilities go beyond basic account management.

Payment APIs and Integration 59

Payment APIs and Integration CRM Online and Mobile Banking Privacy 59

M2P Fintech

DECEMBER 17, 2024

It encompasses various functionalities, including payment setup, transaction management, settlement & payout management, and customer support integration, all aimed at improving operational efficiency. Settlement & Payout Management Settlement and payout management are integral components of an MMS.

Fraud Detection 52

Fraud Detection PCI DSS Disputes Settlement 52

The Fintech Times

SEPTEMBER 26, 2024

Industry movers Creditinfo, a global service provider for credit information and risk management solutions, appoints Charles De Winnaar as its global head of sales strategy and sales operations. Redpin , the embedded software solutions and international payments company, has unveiled a new leadership team.

FinTech 64

FinTech Payment APIs and Integration Fraud Detection Fraud Prevention 64

Nanonets

AUGUST 16, 2024

Artificial Intelligence (AI) AI is particularly brilliant at handling complex tasks like fraud detection, risk assessment, and claims adjudication. Advanced AI systems can cross-check claim details against policy data, third-party databases, and historical claim records to detect anomalies and assess the validity of claims.

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

Fintech News

MARCH 26, 2024

3 SafexPay (India) SafexPay provides a comprehensive payment solution for businesses globally. It offers a range of services including a white-label payment gateway for banks and institutions, and an all-inclusive payment gateway solution for merchants. #4

FinTech 103

FinTech APACS Payment APIs and Integration Multi-Currency 103

M2P Fintech

JANUARY 21, 2025

In order to achieve the above, the LOS must feature automated workflows to reduce manual tasks, seamless data integration with existing systems, compliance tools for regulatory adherence, and multi-channel support to engage borrowers across platforms. Lets dive in!

Origination 52

Origination Payment APIs and Integration Underwriting Automation 52

Nanonets

AUGUST 1, 2023

Audit automation encompasses a diverse range of digital technologies, including predictive models, data integration tools, and cognitive intelligence applications, all of which optimize the audit process and enhance productivity. Data Integration: The collected data is then integrated and consolidated into a centralized platform.

Audit 40

Audit Automation Risk Assessment Payment APIs and Integration 40

Exact Payments

SEPTEMBER 25, 2023

If you’re considering becoming a payment facilitator (PayFac), you already know that payment monetization is a powerful revenue-generating strategy that’s rapidly picking up steam in the software world. This typically includes a payment gateway, end-user interfaces, merchant management platforms, and merchant dashboards.

PCI DSS 52

PCI DSS OFAC Facilitators Payment Gateways 52

Fintech Labs Insights

JULY 16, 2015

Advisor Software uses APIs and apps in a hybrid cloud architecture to steer investment advisors away from traditional wealth management software that’s too rigid, difficult to integrate, expensive, and hard to scale. ID Analytics brings patented analytics and real-time behavioral insight to consumer risk management.

Online and Mobile Banking 26

Online and Mobile Banking Payment APIs and Integration Advisors Push-to-Card 26

Fintech Labs Insights

AUGUST 22, 2024

Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. Spring 2022 (San Francisco): Array: Credit and identity management platform, seeing increased adoption due to robust features and user-friendly interface.

Online and Mobile Banking 15

Online and Mobile Banking Acquirers Payment APIs and Integration AI 15

Finovate

JANUARY 24, 2025

The regulatory landscape for fintechs and financial services companies operating in the European Union is expected to undergo significant changes this year, with new standards, guidelines, and rules governing payments, data privacy, digital assets, and more. One early issue will be compliance with the Instant Payments Regulation (IPR).

Regulations 72

Regulations FinTech BNPL Cross-Border 72

The Payments Association

APRIL 14, 2025

Payments regulation roadmap: Q2 2025 14 April 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is the roadmap about? It provides a structured view of the regulatory developments set to shape the payments sector from Q2 2025 onwardsacross the UK, EU, and international markets. Why is it important?

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88