The Fintech Times

FEBRUARY 5, 2024

To better understand the role collaboration plays in driving innovation within fintech and banking, we hear from Jackie Toole , vice president of financial services at NTT DATA Services , who offers her expertise on the topic. This agility enables fintech companies to respond promptly to market trends, customer needs, and regulatory changes.

Innovation 115

Innovation FinTech Regulatory Compliance On-Demand 115

Fintech Finance

NOVEMBER 14, 2024

A majority of respondents (59%) noted that consumer demand for convenience is the top driver of innovation, followed by advances in technology (52%) and regulatory changes (49%), underscoring the competitive advantage of seamless, user-friendly payment solutions.

Regulatory Compliance 94

Regulatory Compliance Payment APIs and Integration Fraud Prevention Cross-Border Payments 94

Fintech Review

NOVEMBER 12, 2024

Traditional banks bring legacy experience, vast customer bases, and regulatory familiarity. Fintech companies, on the other hand, offer agility, innovation, and cutting-edge technology. Regulatory pressures also encourage these partnerships. Banks and fintechs have different strengths.

FinTech 105

FinTech Financial Inclusion Regulatory Compliance Compliance 105

The Fintech Times

MARCH 25, 2024

From established hubs like Silicon Valley and London to burgeoning markets in Asia-Pacific and Latin America, a convergence of regulatory support, technological prowess, access to capital and entrepreneurial culture is fueling the evolution of insurtech solutions.

Innovation 110

Innovation Online and Mobile Banking On-Demand Technology 110

The Fintech Times

NOVEMBER 16, 2024

Fifty-nine per cent of respondents noted that consumer demand for convenience is the top driver of innovation, followed by advances in technology (52 per cent) and regulatory changes (49 per cent). The findings highlight the industry-wide shift toward faster, more adaptable payment methods that meet consumer expectations.

Fraud Prevention 58

Fraud Prevention Compliance Regulatory Compliance AI 58

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 108

Embedded Finance Finance Innovation AI 108

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. Napier AI designs and engineers technological innovation to make a measurable difference in driving down financial crime. Elven Group Pte.

AI 90

AI FinTech Innovation Payment APIs and Integration 90

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 111

Regulatory Compliance Participant Advisors Adjustments 111

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

Fintech News

NOVEMBER 20, 2024

Global technology and innovation partner Zühlke took part in the Singapore Fintech Festival (SFF) 2024, demonstrating its commitment to driving impactful change in the financial technology landscape. The post Zühlke Champions Generative AI, Digital Money for Future of Finance at SFF 2024 appeared first on Fintech Singapore.

AI 94

AI Finance APACS Regulatory Compliance 94

Fintech News

OCTOBER 22, 2024

Delivered through Temenos SaaS, it offers continuous updates, regulatory compliance, security, and high-performance Service Level Agreements (SLAs) to meet global standards. Featured image credit: Edited from Freepik The post Temenos Simplifies Cross-Border Payments with Cloud-Based Service appeared first on Fintech Singapore.

Cross-Border Payments 68

Cross-Border Payments Cross-Border Regulatory Compliance Payments 68

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

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

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 63

Consulting Risk Regulatory Compliance Financial Crimes 63

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 90

AI Innovation Fraud Detection Encryption 90

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

Fintech Review

NOVEMBER 6, 2024

With a distinguished career spanning both the public sector, digital assets and traditional finance, Hedi brings a wealth of expertise in permissionless security and regulatory compliance and combating financial crime, reinforcing 1inch commitment to legal integrity, principled compliance and robust governance.

Compliance 52

Compliance Financial Crimes Regulatory Compliance Crime 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

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 63

Regulatory Compliance Consumer Protection Compliance Regulations 63

The Fintech Times

OCTOBER 18, 2024

The new fintech paradigm: balancing innovation and risk Fintech has shaken up the financial sector, but with this innovation comes a unique set of risks. Law and regulation risks : The risk of financial, reputational, or litigation damage resulting from a failure to monitor, control, and reduce regulatory compliance risks.

Risk 107

Risk FinTech Risk Management Cybersecurity 107

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 114

Finance Regulatory Compliance Compliance On-Demand 114

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

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 Risk Management 260

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 68

FinTech Regulatory Compliance Compliance Cybersecurity 68

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 106

Transactions Security Deepfake Travel Rule 106

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

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

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 97

Cross-Border Transactions Cross-Border Payments Stablecoins 97

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 104

APACS Regulations Cross-Border Cross-Border Payments 104

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 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

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

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 58

Compliance Regulatory Compliance Laws Innovation 58

The Fintech Times

SEPTEMBER 20, 2024

In a move to enhance market transparency and automate regulatory compliance, the London Stock Exchange Group (LSEG) has launched a new ‘Market Tracker’ in partnership with the National Bank of Serbia.

Regulatory Compliance 58

Regulatory Compliance SWIFT Regulations Compliance 58

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 74

Cross-Border Payments Cross-Border Blockchain Payments 74

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 68

Security Regulatory Compliance Compliance Blockchain 68