Fintech Review

APRIL 11, 2025

Fintech, or financial technology, is the integration of technology into financial services. This includes services like mobile banking, peer-to-peer payments, investment platforms, and blockchain applications. Payments and Transfers This is the most mature segment. What Is Fintech? At its core, fintech challenges the status quo.

FinTech 52

FinTech Online and Mobile Banking Payment APIs and Integration Cross-Border 52

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

Stax

MARCH 15, 2025

Enter payment monetization. Having a strategy to monetize payments gives SaaS companies an additional revenue stream while enhancing the customer experience and reducing customer churn. But how exactly should a SaaS company monetize payments? What is Payment Monetization?

Enrollments 88

Enrollments Payment APIs and Integration Payments Online and Mobile Banking 88

Fintech News

OCTOBER 28, 2024

The company replaces traditional B2B payment methods (e.g. Their system seamlessly integrates with clients’ existing infrastructure to automate the entire payout process, from invoice generation to payment execution. Thitsa Payment Portal is a web-based platform integrated with Mojaloop. ThitsaWorks Pte.

AI 107

AI FinTech Innovation Payment APIs and Integration 107

Stax

JANUARY 17, 2024

Automated Clearing House (ACH) payments are a type of electronic bank-to-bank payment system in the US. Unlike payments facilitated by card networks like Visa or Mastercard, ACH payments are managed by a body called the National Automated Clearing House Association (NACHA). Let’s get started.

ACH 88

ACH Facilitators ISVS Payment APIs and Integration 88

PYMNTS

MARCH 20, 2020

Ellis cited that benefit as a key motivation behind EQ Riskfactor’s recent partnership with Codat , an accounting integration API provider that will enable EQ Riskfactor to wield Codat’s API to facilitate the sharing of SMB data to lenders. For lenders, unlocking data also means strengthened fraud mitigation.

Risk Mitigation 93

Risk Mitigation Mitigation Payment APIs and Integration Risk 93

Exact Payments

NOVEMBER 8, 2023

As merchants look to accept payments with ease, and as software developers seek to diversify their revenue-earning strategies, the PayFac model has risen to the forefront. For businesses that choose to become payment facilitators, the benefits are tremendous. What is the PayFac Model? These technologies are often third-party solutions.

Facilitators 52

Facilitators ISVS ISOs Payment APIs and Integration 52

Exact Payments

OCTOBER 30, 2023

The world of payment processing has evolved rapidly since the early days of credit card payments. With the explosion of cloud-based software, e-commerce, and mobile payments, a significant portion of transactions now take place online. So, what is payment processing?

Facilitators 52

Facilitators Processors Payment APIs and Integration ISOs 52

PYMNTS

APRIL 16, 2020

Currencycloud is connecting regional banks to advanced FX and global payments technologies, while the firm’s founder, Nigel Verdon, is also targeting Banking-as-a-Service with his new startup, Railsbank. Catch up on the most recent efforts to unlock, share and integrate bank data below. open banking regulations.

Finance 67

Finance Payment APIs and Integration Cross-Border Payments Cross-Border 67

PYMNTS

MARCH 11, 2020

Amid the seismic changes that have refashioned the payments landscape over the last few years — as large players get ever larger (such as the $22 billion Fiserv-First Data deal) — there is an opportunity for software-as-a-service (SaaS) companies and digital marketplaces to monetize payments.

Payment APIs and Integration 52

Payment APIs and Integration VARS Payments ISOs 52

CB Insights

NOVEMBER 21, 2019

APIs) directly to end-users. For example, Flinks (disclosed equity funding of US $1.72M) is a financial data aggregator, providing APIs to enable fintech companies to connect with their users’ financial data. Payments, billing, and money transfer. HR, payroll, and benefits. Real estate. Regulatory tech.

FinTech 93

FinTech End User Online and Mobile Banking Payment APIs and Integration 93

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

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

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

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

M2P Fintech

FEBRUARY 28, 2025

Flexible Payment Options : Accommodates part/full payment and receipting, aligning with borrowers’ varying financial needs. Efficient Packet Management : Enhances overall workflow and organization. Improved customer satisfaction with flexible payment options. Seamless integration and customization options.

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%. Eliminates Manual Errors Loan Management Software reduces the chances of human error in loan processing and payment calculations.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation BNPL 52

Fintech Finance

MARCH 6, 2024

Supporting the rapidly growing B2B e-commerce space has been an integral part of Allianz Trade ’s strategy for several years. When a buyer purchases online, the e-merchant receives immediate payment for the purchase, while the BNPL provider will chase the payment of the buyer. We have a solution.

B2B 52

B2B BNPL Payment APIs and Integration Multi-Currency 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

Exact Payments

SEPTEMBER 25, 2023

If you’re considering becoming a payment facilitator (PayFac), you already know that payment monetization is a powerful revenue-generating strategy that’s rapidly picking up steam in the software world. This typically includes a payment gateway, end-user interfaces, merchant management platforms, and merchant dashboards.

PCI DSS 52

PCI DSS OFAC Facilitators Payment Gateways 52

Fintech Labs Insights

FEBRUARY 15, 2016

million to grow it’s massive 1-billion-calls-per-day API services business. Underwrites & guarantees high-risk credit card transactions . APIs powering financial services. Healthcare and automobile payment solutions. Tags: SMB, POS, payments, credit/debit cards, restaurant merchants, acquiring.

Payment APIs and Integration 19

Payment APIs and Integration FinTech Online and Mobile Banking Underwriting 19

Fintech Labs Insights

JANUARY 18, 2016

Financial supply chain management. Integrated payment processor. Derivative risk management. Tags: Consumer, credit, lending, loans, underwriting. Total raised: $69 million. HQ: Bejing, China. Source: Crunchbase. Latest round: $46 million. Total raised: $136.7 HQ: San Francisco, California. Source: Finovate.

Online and Mobile Banking 18

Online and Mobile Banking Underwriting FinTech P2P 18

PYMNTS

OCTOBER 4, 2019

India’s FinBox landed an undisclosed amount of pre-Series A funding, reports in Inc42 said this week, with investors at Arali Ventures leading the investment in the credit risk management technology startup. DiviPay also integrates into businesses’ existing financial platforms, including Xero and QuickBooks.

B2B 51

B2B Payment APIs and Integration Small Business Participant 51