Fintech Finance

DECEMBER 13, 2023

Napier , the London-based financial crime compliance RegTech, is pleased to announce it has been selected as the anti-money laundering (AML) platform for noqodi , the leading Digital Wallet and Payments Solution based in the United Arab Emirates (UAE).

Digital Payments 52

Digital Payments Financial Crimes Security Payment APIs and Integration 52

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. However, interest rates, FX, commodity and derivatives risk, as well as operational risk, should not be disregarded.”.

Treasury 56

Treasury Addressing Treasury Management FinTech 56

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

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

PYMNTS

JUNE 18, 2018

It stands as one of the top pain points in B2B payments , a place of uncertainty and anxiety, a spot where a late or ignored payment can fatally wound a business: the collection of money owed on outstanding invoices. Insurance is a complex world of many moving parts, including data collection, mathematical models and risk assessment.

Payment APIs and Integration 46

Payment APIs and Integration Payments Online and Mobile Banking Risk Assessment 46

M2P Fintech

MARCH 25, 2025

Similar to Unified Payment Interface (UPI), ULI is a Digital Public Infrastructure (DPI) featuring an open architecture supported by open Application Programming Interfaces (APIs), enabling various financial institutions to connect effortlessly. Loan Management Systems (LMS) will play a crucial role in these advancements.

Payment APIs and Integration 52

Payment APIs and Integration Verification Small Business Use Case 52

Stax

NOVEMBER 27, 2023

That’s the amount of non-cash payments made in the U.S. Even if you’re not in the financial industry, you’ll need a payment processor or payment service provider (PSP) to start generating revenue, which means you’ll need to either have a proper risk management framework in place—or work with a PSP that has one.

Due Diligence 88

Due Diligence Money Laundering AML Financial Crimes 88

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

Fintech Labs Insights

JUNE 18, 2015

As a payments platform, WePay conducts business in a battlefield of daily security concerns. Founded in 2009, WePay offers online marketplaces, crowdfunding platforms, and small businesses two main products: 1) A white-labeled payments processing platform, Clear. WePay focuses on helping platforms with their payments.

API 25

API Risk Payment APIs and Integration Security 25

M2P Fintech

FEBRUARY 28, 2025

Gold Loan Management System Gold loan management system streamlines the management of gold-backed loans, helping lenders enhance efficiency, ensure compliance, and optimize risk assessment. Efficient Packet Management : Enhances overall workflow and organization.

Payment APIs and Integration 52

Payment APIs and Integration Assessments Compliance Best Practices 52

The Fintech Times

SEPTEMBER 24, 2024

Meanwhile, McGilloway joins from cross-border payments platform Terrapay. Previously at Capital One and Amazon, Husaini will play a pivotal role in scaling Marqeta’s AI organisation to help increase purchasing power by reducing risk and improving consumer and commercial rewards, while also helping accelerate innovation.

FinTech 59

FinTech Payment APIs and Integration Risk AI 59

M2P Fintech

FEBRUARY 25, 2025

A Loan Management System (LMS) accelerates the go-to-market for lending products by automating loan origination, underwriting, servicing, and compliance checks, reducing turnaround times by up to 50%. By using LMS, lenders can ensure proactive risk management by identifying overdue loans early and setting aside reserves for potential losses.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 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

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 Labs Insights

MAY 10, 2017

In a funding round led by online payment service provider, PayU, Germany’s Kreditech has raised $120 million (€110 million). Kreditech CEO Alexander Graubner-Müller said his company was looking forward to bringing “point-of-sale finance” to markets where “reliable credit risk assessment” is lacking.

FinTech 15

FinTech Payment APIs and Integration Credit Risk Risk Assessment 15

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

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