Remove Online and Mobile Banking Remove Risk Management Remove Underwriting
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Understanding Risk Management Strategies as a PayFac

Stax

According to Forrester’s data, digital payments are the most used payment method today, with 69% of American adults using them to make payments online. However, setting up and managing a payment system can be complex and overwhelming. PayFacs also handle risk assessment, underwriting, settling of funds, compliance, and chargebacks.

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The Best Banks in Asia 2024, Ranked by Forbes

Fintech News

Confronted by shifting factors such as tech advancements, generative AI, high interest rates, increased institutional oversight, and evolving customer expectations — the best banks must adapt their business and operating models in 2024, including in Asia. CHINA #1 China Merchants Bank China Merchants Bank Co.,

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Fintech Review: A Guide

Fintech Review

Over the years, weve covered a broad range of fintech topics from digital banking to decentralised finance , regtech , green fintech , and more. This includes services like mobile banking, peer-to-peer payments, investment platforms, and blockchain applications. Consumer trust in banks plummeted.

FinTech 52
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5 Lessons APAC Digital Banks Can Learn from Nubank’s US$1B Profitability Journey

Fintech News

The meteoric ascent of Brazilian neobank Nubank has sent shockwaves through the Latin American banking industry. As digital banks in the Asia Pacific (APAC) region aim to replicate this success, there are valuable lessons to be learned from the unconventional Nubank approach to banking.

APACS 128
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ISV vs PayFac: The Similarities and Differences Between Independent Software Vendors and Payment Facilitators

Stax

The payment processing industry facilitates electronic transactions between merchants and customers, spanning online, mobile, and in-person payments. It involves a complex ecosystem of financial institutions, including acquiring banks, payment processors, and card networks, alongside technology providers and regulatory bodies.

ISVS 88
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Canadian Fintech Market Map

CB Insights

Digital banking and financial infrastructure. Companies in this subcategory provide (1) white-labeled technology infrastructure to banking players, or (2) leverage technology to provide financial infrastructure and banking software (e.g. Wealth management. APIs) directly to end-users. Personal finance. Regulatory tech.

FinTech 93
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Can the Internet Revolutionize the Finance Industry in China?

FICO

While one would assume the answer is ‘yes’, the world of FinTechs, P2P lending and online financial services have suffered quite a few stops and starts in China. All three of these aspects can facilitate the operation and underwriting of credit.”. The Chinese are making a serious investment in their online industry.

Finance 59