M2P Fintech

APRIL 4, 2025

SCF enhances business cash flow by facilitating convenient payment terms between buyers and suppliers. In this model, both parties reap the benefits: Suppliers receive quicker payments Buyers enjoy extended credit periods It not only optimizes cash flow but also stabilizes the supply network during market fluctuations.

Finance 52

Finance Payment APIs and Integration Credit Cards Risk 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

Fi911

FEBRUARY 29, 2024

Understanding the VAR Sheet Consider the VAR Sheet as a vital handbook for payment processing setup. It is a comprehensive document containing the necessary details and configurations that payment processors use to accurately prepare a merchant’s system for accepting payments.

VARS 75

VARS Payment APIs and Integration Regulatory Compliance Gateways 75

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Treasury Prime Funded For API Tech. Billy Reveals Open Banking Plans.

Payment APIs and Integration 69

Payment APIs and Integration FinTech Small Business Treasury 69

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. The company replaces traditional B2B payment methods (e.g. Thitsa Payment Portal is a web-based platform integrated with Mojaloop. ThitsaWorks Pte.

AI 106

AI FinTech Innovation Payment APIs and Integration 106

Finovate

OCTOBER 2, 2024

The new Digital Trading Storefront is built on FIS’s Cross-Asset Trading and Risk Platform. The new tool supports both buy-side and sell-side strategies while helping firms manage trading volumes and mitigate regulatory compliance risks. ” FIS was founded in 1968.

Regulatory Compliance 59

Regulatory Compliance Payment APIs and Integration Mitigation Risk 59

Stax

FEBRUARY 15, 2024

The writing on the wall is clear—businesses need to start accepting digital payments and software providers need to start offering payment services one way or another. In this article, we’ll break down two popular terms used in the payment processing industry—ISV and PayFac —and see what they exactly mean.

ISVS 88

ISVS Facilitators ISOs Payment APIs and Integration 88

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. Loyalty Program Loyalty programs boost customer lifetime value.

Debit Card 52

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

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

Stax

DECEMBER 6, 2024

Worldpay stands as a leading global payments company, offering a comprehensive suite of payment processing solutions to merchants and financial institutions across the globe. With a robust presence in over 146 countries, Worldpay is equipped with a team of seasoned experts who bring extensive experience in the payments industry.

Payment APIs and Integration 88

Payment APIs and Integration Payment Gateways Credit Cards Fraud Prevention 88

M2P Fintech

JANUARY 28, 2025

Finflux by M2P Finflux by M2Ps LMS simplifies loan management with features like flexible repayment options, robust DPD & NPA tracking, loan restructuring, and integrated reporting. Versatility at its finestFinflux by M2P stands out as the best Loan Management System (LMS) designed to be the cornerstone of lending ecosystem.

Payment APIs and Integration 52

Payment APIs and Integration BNPL Regulatory Compliance Compliance 52

Nanonets

APRIL 29, 2024

Imagine you're a financial manager at a bustling enterprise, entrusted with the responsibility of ensuring the accuracy and integrity of your company's financial records. From multiple currencies to diverse payment methods, the sheer volume and variety of transactions make manual reconciliation prone to errors and delays.

Reconciliation 52

Reconciliation Payment APIs and Integration Audit Regulatory Compliance 52

Segpay

JANUARY 30, 2025

Yet, for all its transformative potential, AI companies struggle to partner with a secure payment service provider (PSP), because of regulatory concerns surrounding emerging technologies. The EU AI Act classifies AI systems into four different risk levels: unacceptable, high, limited, and minimal risk.

Merchant Payment Processing 52

Merchant Payment Processing Processors AI Process 52

Fintech Finance

APRIL 8, 2024

Morgan’s blockchain business unit, to improve cash management, payments and liquidity performance for CFOs and Treasurers. will fully embed bank reporting and bank payment connectivity for Workday Financial Management to help Workday customers achieve greater banking agility. Morgan’s Payments strategy.

Payment APIs and Integration 52

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

M2P Fintech

FEBRUARY 25, 2025

Institutions that rely on outdated systems risk falling behind. By leveraging Loan Management Software , lenders can streamline operations, deliver personalized services, ensure regulatory compliance, and scale effortlessly to meet the demands of a diverse and growing customer base.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

M2P Fintech

AUGUST 8, 2023

With technological advances propelling the card payments landscape forward, banks need to be future-ready with cutting-edge solutions capable of withstanding and accommodating upgrades and innovation. Seamless Integration: Smooth collaboration with other systems and technologies for a cohesive banking experience.

Credit Cards 52

Credit Cards Payment APIs and Integration Issuers API 52

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

M2P Fintech

FEBRUARY 28, 2025

Flexible Payment Options : Accommodates part/full payment and receipting, aligning with borrowers’ varying financial needs. RBI-compliant Cash vs. Bank Disbursement Splits : Maintains regulatory adherence and secures transactions in a compliant manner. Improved customer satisfaction with flexible payment options.

Payment APIs and Integration 52

Payment APIs and Integration Assessments Compliance Best Practices 52

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

PYMNTS

OCTOBER 10, 2018

In the battle of the payment rails, a few technologies tend to dominate the conversation. counterparts frequently the protagonist offering speedy settlement and robust payment data. Rarely does the wire transfer come into play as an exciting, innovative payment rail ready to disrupt cross-border B2B payments.

Wire Transfer 46

Wire Transfer Wire Wires Cross-Border 46

Nanonets

MARCH 13, 2024

Managing invoices efficiently is integral for businesses to maintain smooth cash flows and accurate financial records. OCR helps automate the processing of these invoices, ensuring accurate recording of inventory costs, vendor payments, and expense management.

Payment APIs and Integration 52

Payment APIs and Integration Automation API Use Case 52

Finovate

NOVEMBER 20, 2024

The company serves more than 100 million customers around the world, and is a leader in regulatory compliance, security, and privacy in the crypto space. In August, Crypto.com added PayPal as a payment method to fund cryptocurrency purchases on its platform. “There’s a natural flywheel here,” Pollak said.

Rules 59

Rules Cryptocurrency Payment APIs and Integration Regulations 59

Nanonets

DECEMBER 19, 2023

  💡 According Gartner: “ Sourcing and procurement leadership must invest in supplier risk management, digitalization, future of work and post pandemic recovery. Many eSourcing solutions use AI algorithms for sourcing and assessing regulatory compliance by vendors. 

Request for Information 52

Request for Information RFP Best Practices Risk Management 52

Nanonets

AUGUST 16, 2024

This also helps them prioritize claims that require detailed scrutiny, ensuring that high-risk claims are flagged early in the process. This reduces the likelihood of fraudulent claims being approved, enhancing the integrity of the process. Integrations: Automation pulls data from multiple sources, databases, third-party tools, etc.,

Automation 52

Automation Process Fraud Detection Payment APIs and Integration 52

Fintech News

JANUARY 5, 2025

generative AI, digital assets, and advanced payment systems, the event will focus on sustainable monetization strategies that align profitability with social impact and customer value. FIN/SUM 2025 , the flagship event of Japan Fintech Week, will explore the theme of Next-Generation Fintech: Challenging Responsible Monetization.

APACS 124

APACS FinTech Participant AI 124