5236 Results from /payments
Nauman Hassan Director at Paymentology
Every day, more than AED 11 million is lost to fraud in the UAE - a number that’s hard to ignore in a country racing ahead with digital innovation. Thanks to modern, next-generation payments technology, it’s easier than ever to pay with a tap, swipe, or click. That’s great news for consumers and businesses, but it also means more opportunities fo...
21 August 2025 /payments /crime
Joseph Ibitola Head of Demand Generation at Flagright
Switching from a legacy Anti-Money Laundering (AML) transaction monitoring system to a modern platform is a complex project that requires careful planning. Below are key best practices to ensure a smooth transition, from initial planning to final cutover, with an example of how a modern solution can fit into this process. Plan Integration Early an...
21 August 2025 /payments /regulation Fintech
Retired Member
Crypto-Enabled Payments Beyond Hype: Real-World Adoption Stories For years, cryptocurrencies were seen as speculative assets volatile, futuristic, and disconnected from everyday financial lives. But in 2025, the conversation has shifted. We’re witnessing crypto move from headlines to homescreens, quietly powering real-world payments across industr...
20 August 2025 /payments
Onkar Chachad Product Specialist
In India's rapidly digitizing payments ecosystem, the National Payments Corporation of India (NPCI) has revolutionized the way businesses and consumers handle recurring payments with the introduction of electronic mandates (e-mandates) through the National Automated Clearing House (NACH). NPCI’s mandate registration and processing platform enables...
19 August 2025 /payments
European banks are bracing for a hit to their interest income as instant payments become mandatory across the EU. Under the new SEPA Instant Payments regulation, banks must process euro transfers within 10 seconds and operate 24/7/365. This means they can no longer rely on the traditional practice of holding customer funds overnight or over weeken...
19 August 2025 /payments /regulation SEPA and European Payments
Md Rezaul Karim Director Business Development at Dandelion Payments
Bangladesh's strict currency control regulations, designed to safeguard foreign exchange reserves and stabilize the economy, often result in unintended consequences. While these policies aim to curb money outflows, they can inadvertently disrupt legitimate outbound payments, causing delays and driving individuals and businesses to seek alternative...
18 August 2025 /payments /retail
Sam Boboev Founder at Fintech Wrap Up
Coinbase and Shopify have teamed up to launch the Commerce Payments Protocol, an open onchain payments standard designed for real-world commerce. Announced in mid-2025, this protocol brings sophisticated multi-step payment flows (think escrow, authorizations, captures, refunds) onto the blockchain, while preserving crypto’s core benefits of speed...
17 August 2025 /payments /crypto
John Reese Business Analyst | Platform Growth Expert at Hashcodex
Running a business is never easy. On one side, you are chasing sales. On the other side, you are handling your staff. Am I right? In between all this, one thought keeps coming again and again. How is my money moving? Where is it going and where is it coming from? Now listen. With normal currency, we have banks, cards, and so many options to store i...
16 August 2025 /payments /crypto Fintech innovation and startups
Rafia Alam Marketing Manager at Swapin
Coming from a non-crypto background, crypto payments was a labyrinth of tech and compliance complexities that took me a while to get used to. However, once I was in it, it was hard not to note the following observations. People have ideas but execution is excruciating If there’s one big takeaway I’ve had, it’s that ideas are fun to play with but...
15 August 2025 /payments /inclusion Fintech innovation and startups
As a fintech product manager and enthusiast who writes a newsletter, I constantly monitor developments in fintech, payments, banking, and related markets. Recently, my attention has been drawn to the spend or expense management landscape, especially after witnessing significant funding rounds by companies such as Payhawk, Ageras, and Light. These
15 August 2025 /payments /markets
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