The Fintech Times

APRIL 30, 2024

Having looked into how embedded finance solutions have impacted various sub-sectors of finance, where could future innovations lead us? ” To find out more about the potential impact of embedded finance, as well as the biggest innovations the space could bring to financial lives across the globe, we reached out to industry leaders.

Embedded Finance 109

Embedded Finance Finance Innovation AI 109

Fintech Review

JULY 2, 2024

Regulatory Technology, or RegTech, has emerged as a crucial ally for financial institutions navigating the intricate landscape of compliance. Furthermore, AI enables proactive risk management by predicting potential compliance issues before they escalate.

Compliance 98

Compliance Regulatory Compliance AI Interoperability 98

Fintech News

AUGUST 11, 2024

Thailand’s Securities and Exchange Commission (SEC) has officially launched the Digital Asset Regulatory Sandbox to support the development and testing of digital asset services in a real-world environment. The decision to establish the Sandbox was initially approved by the SEC Board in March.

Regulatory Compliance 112

Regulatory Compliance Participant Advisors Adjustments 112

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.

AI 104

AI Innovation Financial Crimes Crime 104

The Fintech Times

SEPTEMBER 19, 2024

Bahrain has been working to create an innovation-friendly crypto and fintech ecosystem, which has involved putting in place clear regulation that balances consumer protection with commercialisation.” The country has become a key hub for crypto services and fintech innovation.

Payment Service Provider (PSP) 100

Payment Service Provider (PSP) Security Regulatory Compliance Payments 100

Fintech Finance

SEPTEMBER 24, 2024

Banfico, a leading provider of technological solutions to over 200+ financial entities across multiple markets, brings deep expertise in open data consents, payments, regulatory compliance, identity and access management and API management.

Payee 98

Payee Verification IBAN Regulatory Compliance 98

The Fintech Times

SEPTEMBER 25, 2024

The post Consulting at Davies Reveals a Risk of Complacency in UK Fintechs as Firms Don’t Adopt New Tech appeared first on The Fintech Times. In addition, technological disruption and cybersecurity were highlighted as key challenges for respondents’ companies, by 26 per cent and 38 per cent of firms respectively.

Consulting 64

Consulting Risk Regulatory Compliance Financial Crimes 64

Segpay

FEBRUARY 21, 2024

It learns patterns from data, allowing it to generate new and realistic content, making it a powerful and disruptive tool that will innovate and transform various industries. This ensures that the KYC processes remain robust and aligned with regulatory compliance, a critical aspect for financial institutions.

AI 105

AI Innovation Fraud Detection Encryption 105

Fintech Finance

SEPTEMBER 19, 2024

Bahrain has been working to create an innovation-friendly crypto and fintech ecosystem, which has involved putting in place clear regulation that balances consumer protection with commercialisation,” said Eric Anziani, President and COO of Crypto.com.

Central Bank 103

Central Bank Service Provider Payment Service Provider (PSP) Regulatory Compliance 103

The Fintech Times

OCTOBER 9, 2024

The IBM Cloud for Financial Services is also designed to help clients as they work to meet their regulatory compliance obligations. Using the platform, firms can manage mission-critical workloads while prioritising resiliency, performance, security and regulatory compliance.

Regulatory Compliance 52

Regulatory Compliance Compliance Addressing Consulting 52

Fintech Review

JUNE 12, 2024

We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. On-Demand Insurance Another innovation is on-demand insurance, which allows customers to purchase coverage when needed.

Risk Assessment 96

Risk Assessment Regulatory Compliance Assessments Risk Management 96

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. The post Explore Regulatory Compliance Best Practices at FICO World appeared first on FICO.

Regulatory Compliance 49

Regulatory Compliance Best Practices Compliance Financial Crimes 49

The Fintech Times

SEPTEMBER 3, 2024

This month, The Fintech Times is looking at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer. The post September at The Fintech Times: Regtech appeared first on The Fintech Times.

FinTech 69

FinTech Regulatory Compliance Compliance Cybersecurity 69

The Fintech Times

JANUARY 14, 2024

The American Fintech Council (AFC), the industry association representing responsible fintech companies and innovative banks, offered testimony before the Washington State House Committee on Consumer Protection and Business recommending key amendments to legislation recently introduced. Not all fintech is created equal.

Regulatory Compliance 64

Regulatory Compliance Consumer Protection Compliance Regulations 64

The Fintech Times

OCTOBER 12, 2024

FinTech Scotland , the industry body encouraging the growth of the country’s fintech sector, has selected its winners of its ‘Shaping the Future of ESG in Financial Services’ innovation call. These firms worked collaboratively to identify seven key challenges where innovative solutions could drive meaningful impact.

FinTech 52

FinTech Regulatory Compliance AI Professional Development 52

Fintech Finance

JUNE 24, 2024

Paymentology the leading next-gen global issuer-processor, today announces its partnership with Mama Money , one of Africa’s leading cross-border money transfer operators, and Access Bank , to launch new WhatsApp-powered bank card that stands out for its innovative use of WhatsApp banking.

Bank Card 98

Bank Card Regulatory Compliance Cross-Border Financial Inclusion 98

The Fintech Times

MARCH 25, 2024

Far removed from traditional, siloed, sluggish systems, fintech innovation rapidly transforms today’s financial landscape. Organisations must evaluate whether their in-house capabilities can truly match the pace of change and innovation that open finance demands.

Finance 115

Finance Regulatory Compliance Compliance On-Demand 115

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 215

Cybersecurity Due Diligence Security Risk Management 215

Fintech Review

JANUARY 9, 2024

The fintech sector is buzzing with innovations, providing ample opportunities for new entrants to make a significant impact. Prioritize Regulatory Compliance Photo by Sora Shimazaki on Pexels.com For fintech founders, one of the primary areas of focus should be regulatory compliance.

FinTech 64

FinTech Regulatory Compliance Compliance Regulations 64

Fintech Finance

AUGUST 21, 2024

“Together, we enhance how businesses around the world manage their treasury, make payments, and drive innovation across Africa.” The post Yellow Card Leverages Fireblocks to Streamline Cross-Border Transactions in Africa appeared first on FF News | Fintech Finance.

Cross-Border 95

Cross-Border Cross-Border Payments Transactions Stablecoins 95

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 post U.S.

Cross-Border Payments 93

Cross-Border Payments Cross-Border Faster Payments ISO 20022 93

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 Regulatory Compliance BSA Money Laundering 116

The Fintech Times

OCTOBER 2, 2024

Salmaan Jaffery, chief business development officer of the DIFC Authority Salmaan Jaffery , chief business development officer of the DIFC Authority said, “At DIFC, we are committed to fostering a future-focused financial ecosystem that supports innovation and growth. The move aligns with the company’s global 1B XRP Fund programme.

Cross-Border Payments 75

Cross-Border Payments Cross-Border Blockchain Payments 75

Fintech News

MARCH 12, 2024

This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. Featured image credit: Edited from Freepik The post Sumsub Integrates with Chainalysis to Strengthen Crypto Transaction Security appeared first on Fintech Singapore.

Transactions 107

Transactions Security Deepfake Travel Rule 107

The Fintech Times

SEPTEMBER 17, 2024

As Moldova transposes the European 2nd Payment Services Directive (PSD2) into its legislation, Victoriabank, a Moldovan bank and member of the Romanian financial group – Banca Transilvania , has partnered with open banking solutions provider, Salt Edge, to ensure compliance.

Compliance 59

Compliance Regulatory Compliance Laws Innovation 59

Fintech Finance

JUNE 14, 2024

Having spent over three decades in this space, Arash will leverage his extensive industry knowledge and deep risk management expertise in his new role to grow Payzli’s high-risk channel and ensure the company maintains the highest security standards and regulatory compliance. “The only constant is change.

Regulatory Compliance 98

Regulatory Compliance Risk Compliance Advisors 98

Fintech News

APRIL 14, 2024

Money20/20 Asia will offer a platform for these regulators to showcase their strategies for fostering innovation and creating supportive frameworks for the fintech industry’s growth in the Asia-Pacific region and beyond. Bhukkanasut will discuss the challenges of balancing regulatory compliance with the need for innovation in fintech.

APACS 105

APACS Regulations Cross-Border Cross-Border Payments 105

Fintech Finance

APRIL 8, 2024

Today, Kyriba , a global innovator in liquidity performance, announced a first of its kind innovation with Onyx , J.P. Kyriba is committed to cultivating the industry’s strongest partner ecosystem and we are thrilled to be extending our innovation through our latest partnership with Workday and collaboration with Onyx.

Payment APIs and Integration 52

Payment APIs and Integration Cross-Border Innovation Cross-Border Payments 52

The Fintech Times

APRIL 20, 2024

. “As we secure the esteemed full market VASP licence, it notably amplifies our unwavering commitment to advancing the financial landscape through compliance and innovation,” commented Richard Teng, CEO at Binance. Presently, these services are strictly restricted to those that meet the qualified investor criteria.

Security 69

Security Regulatory Compliance Compliance Blockchain 69

Seon

JUNE 20, 2024

As industry players brace for implementing these regulations, the focus remains on balancing regulatory compliance with operational efficiency. With this maturation comes new challenges, particularly in regulatory compliance and licensing across various markets. Sign up here. Sources: 1. Gartner: What is a Superapp?

Fraud Prevention 52

Fraud Prevention Regulatory Compliance AML Instant Payments 52

Fintech News

MARCH 12, 2024

. “By combining our global resources with our local knowledge and expertise, we intend to be a long-term participant that brings transparency and access to our customers, while upholding best practices in both regulated and innovation-driven industries,” said the OKX President.

Cross-Border 107

Cross-Border Regulatory Compliance Best Practices Cryptocurrency 107

Open Banking Excellence

SEPTEMBER 27, 2024

Increased competition promises to strengthen the financial system and foster innovation. By sharing best practices and success stories from the UK’s own experience with Open Banking, the Embassy is helping to accelerate the adoption of innovative solutions in Mexico.

Financial Inclusion 147

Financial Inclusion FinTech Laws Regulations 147

Fintech Review

MARCH 27, 2024

Nucleus Commercial Finance is an innovative fintech organisation that provides flexible and tailored financial solutions to businesses. This strategic application aligns perfectly with the overarching goal of innovating financial services to provide more value and better service. Tell us more about Nucleus Commercial Finance.

AI 99

AI On-Demand Finance Regulatory Compliance 99

Fintech Review

JUNE 18, 2024

However, what is often overlooked or regarded with disdain is the amount of compliance and account reconciliations needed in back-office operations. Advanced software and innovative tools make back-office tasks like compliance checks and account reconciliations more efficient and accurate. Foster a culture of compliance.

Reconciliation 98

Reconciliation Compliance Regulatory Compliance Best Practices 98

Fintech Finance

AUGUST 1, 2024

Ghana presents an exciting market for Flutterwave’s innovative solutions. Oluwabankole Falade, Chief Regulatory Officer at Flutterwave, said: “We are grateful to the Bank of Ghana for their trust and support in granting us this license.

Transactions 87

Transactions Security Regulatory Compliance Payments 87

The Fintech Times

FEBRUARY 8, 2024

This initiative aims to foster innovation in Saudi Arabia by supporting local and international companies in developing solutions using cutting-edge technologies. The post Hashgraph Association Partners with Saudi Ministry to Launch $250million DeepTech Venture Studio appeared first on The Fintech Times.

Regulatory Compliance 69

Regulatory Compliance Legal Laws Facilitators 69

Fintech Finance

APRIL 8, 2024

This achievement underscores our ongoing dedication to upholding the highest standards of regulatory compliance and reinforces our commitment to providing transparent, frictionless, and simplified payment services. The post TerraPay Receives MPI License from the MAS appeared first on Fintech Finance.

Cross-Border Payments 52

Cross-Border Payments Cross-Border Regulatory Compliance APACS 52