HIVEX Payment Network Expands with Dynamic-QR Supported Merchants in Japan https://lnkd.in/dn8htZDN #Fintech #AIIntegration #AccountingTechnology #FinanceInnovation TBCASoft
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I had the pleasure of attending an insightful session on FinTech led by Ali Alasiri. i gained valuable insights into how financial technology is transforming the industry, from AI-driven services to digital payments. Excited to apply this knowledge in my IT journey #Fintech #Technology #DigitalTransformation
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Chief Executive Officer at Neterium. Senior Executive with global expertise in payments and financial crime compliance.
The take-up of Instant #Payments has been remarkable and will certainly accelerate in the months and years to come, boosted by their undeniable convenience and by new regulations such as the February 2024 regulation in Europe. Instant payments also bring their own challenges in terms of #sanctions screening. Neterium’s latest white paper provides insights on how to best address them. #API #KYC #AML #regtech #fintech
#GoodRead On 26 February 2024, the European Council adopted the new #InstantPayments regulation making Instant Payments in euro fully available to consumers and businesses in the EU and in EEA countries. Consequently, the Neterium team has updated its recent #WhitePaper dedicated to "𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧 𝐬𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 𝐟𝐨𝐫 𝐈𝐧𝐬𝐭𝐚𝐧𝐭 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬 - 𝐀 𝐭𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 𝐩𝐞𝐫𝐬𝐩𝐞𝐜𝐭𝐢𝐯𝐞." 🚀 In our revised version we dig deeper into why “speed is the new currency” and explore how to handle the Financial Crime Compliance aspects of Instant Payments through technology. 👉 Legacy systems are ill-equipped to handle the speed and volume of instant payments, necessitating the adoption of new screening technologies. Factors like throughput, latency, efficiency, flexibility, and holistic transaction analysis hold significant importance. 👀 Explore now the White Paper “Sanction screening for Instant Payments - A technology perspective: 👉https://lnkd.in/gwxtwNWT 🎯 If you found the insights valuable, show your support with a like, and join the discussion by leaving a comment. 📲 Contact us for any questions: info@neterium.io #InstantPayments #Sanctions #TransactionScreening #FCC #Fintech #Bank #GlobalLeader
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#GoodRead On 26 February 2024, the European Council adopted the new #InstantPayments regulation making Instant Payments in euro fully available to consumers and businesses in the EU and in EEA countries. Consequently, the Neterium team has updated its recent #WhitePaper dedicated to "𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧 𝐬𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 𝐟𝐨𝐫 𝐈𝐧𝐬𝐭𝐚𝐧𝐭 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬 - 𝐀 𝐭𝐞𝐜𝐡𝐧𝐨𝐥𝐨𝐠𝐲 𝐩𝐞𝐫𝐬𝐩𝐞𝐜𝐭𝐢𝐯𝐞." 🚀 In our revised version we dig deeper into why “speed is the new currency” and explore how to handle the Financial Crime Compliance aspects of Instant Payments through technology. 👉 Legacy systems are ill-equipped to handle the speed and volume of instant payments, necessitating the adoption of new screening technologies. Factors like throughput, latency, efficiency, flexibility, and holistic transaction analysis hold significant importance. 👀 Explore now the White Paper “Sanction screening for Instant Payments - A technology perspective: 👉https://lnkd.in/gwxtwNWT 🎯 If you found the insights valuable, show your support with a like, and join the discussion by leaving a comment. 📲 Contact us for any questions: info@neterium.io #InstantPayments #Sanctions #TransactionScreening #FCC #Fintech #Bank #GlobalLeader
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𝐃𝐫𝐢𝐯𝐢𝐧𝐠 𝐠𝐥𝐨𝐛𝐚𝐥 𝐟𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐢𝐧𝐭𝐞𝐫𝐨𝐩𝐞𝐫𝐚𝐛𝐢𝐥𝐢𝐭𝐲 𝐰𝐢𝐭𝐡 𝐭𝐞𝐜𝐡-𝐟𝐢𝐫𝐬𝐭 𝐢𝐧𝐢𝐭𝐢𝐚𝐭𝐢𝐯𝐞𝐬! From the UK’s Payment Services Regulations (PSRs) to Singapore’s SGFinDex, tech-first initiatives are reshaping how we think about financial interoperability. These global efforts are setting the stage for secure data sharing, frictionless transactions, seamless payments, and enhanced access to credit. #OCEN (Open Credit Enablement Network), developed by ProductNation/iSPIRT, is India’s answer to this international trend, streamlining small business lending by connecting digital platforms with lenders through standardized protocols. As we witness these groundbreaking global advancements, how do you envision OCEN fitting into the future of financial interoperability? Share your thoughts and predictions in the comments below! #FinTech #DigitalPayments #FinTechInnovation
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The more we dig deeper into the work we are doing at NAYA i wonder how most fintechs operate today and maintaining accurate records of their financial operations with the current tech and infrastructure stack! The variety of payment channels, banks, systems that any fintech use case has to deal with on daily basis require an almost religious operation of data integrity, continues reconciliation and exception handling that only a small percentage of companies are equipped to deal with effectively. #Fintech #accuracy #reconciliation
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🔍 Fintech Insight! A whopping 85% of fintech firms believe a modern tech stack is key to scaling operations effectively. 📈 Is your tech stack up to date? #LuckPay #BusinessInnovation #FinancialJourney #paymentservice #paymentsecurity #luckpayindia #DigitalIndia #fintechfact #didyouknow
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OpenCheq democratizes cheque transactions. It’s user-friendly, accessible, and designed for everyone. #OpenCheq #DigitalCheques #Fintech #Innovation #Payment #ChequePayment
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In a world where financial inclusivity is key, OpenCheq stands out as a beacon of democratization in the realm of cheque transactions. It’s not just a service; it’s a movement towards a more accessible financial world for all. Here’s why OpenCheq is the talk of the town: User-Friendly: OpenCheq’s platform is designed with simplicity in mind. Its intuitive interface ensures that everyone, regardless of their tech-savviness, can manage their cheque transactions with ease. Accessible Anywhere: In the office, at home, or on the go, OpenCheq is your financial companion. All you need is an internet connection, and you’re ready to transact. Designed for Everyone: Whether you’re a freelancer, a small business owner, or someone who just wants to send money to family, OpenCheq is tailored to meet your needs. Empowering Users: OpenCheq gives power back to the users. With control over your transactions, you’re no longer at the mercy of banking hours or processing delays. Join the OpenCheq Revolution!
OpenCheq democratizes cheque transactions. It’s user-friendly, accessible, and designed for everyone. #OpenCheq #DigitalCheques #Fintech #Innovation #Payment #ChequePayment
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In a global market that never sleeps, the demand for speed and efficiency in financial transactions is unrelenting. Enter MoneyportHub® — gateway to the flagship platform designed to redefine the norms of global payments. #MoneyportHub #GlobalPayments #FintechRevolution #Efficiency #Innovation #PartnershipOpportunity
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IdeosPay is revolutionizing the way you handle transactions when it comes to security, convenience, and speed in the digital payment landscape. 🏦 Experience the future of financial transactions today by registering on www.ideospay.com 💳 #IdeosPay #Fintech #Paymentsolutions
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