✅ As regulatory scrutiny intensifies, staying compliant and safeguarding money movement is more critical than ever. In a recent interview with PYMNTS, our SVP of Product Solutions, Ryan Dew, highlighted the urgent need for fintechs to adopt new tools and strategies to protect their operations. “The cost of fraud is high,” Ryan warns, emphasising that fintechs must defend their business models while striving for profitability. Read more: https://lnkd.in/e45UyRYn
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If domestic payments happen in real-time, why can't cross-border payments? 🌍 Andrew Stewart, Chief Revenue Officer for Europe and Africa at Thunes, shares his views on the latest innovations in #RTPs and international payments with The Paypers at Money20/20 Europe. Check out the video 🔽 #Thunes #CrossBorderPayments #Interoperability #Money2020
🔍 Our latest insights reveal how experts are balancing the need for rapid, seamless #payments with the imperative to safeguard against #fraud and financial crimes. Discover how these innovators are meeting modern consumer demands while ensuring #compliance and transparency in a complex regulatory landscape > https://lnkd.in/dP-2CafU 🗝️ Key topics include: ◾ Efficient payments & fraud prevention strategies with Nium ◾ The transformation through instant payments & regulatory measures with Thunes ◾ Advantages of #fintech solutions over traditional banking in 2024 with Optty ◾ TerraPay’s approach to real-time #transactions in emerging markets ◾ How PPRO is meeting consumer expectations for instant payments while mitigating financial crime risks ◾ Flutterwave’s solutions to cross-border payment challenges in Africa, ensuring efficiency and compliance 💡 Dive into our in-depth analysis and stay ahead in the fast-paced world of cross-border payments!
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🔍 Our latest insights reveal how experts are balancing the need for rapid, seamless #payments with the imperative to safeguard against #fraud and financial crimes. Discover how these innovators are meeting modern consumer demands while ensuring #compliance and transparency in a complex regulatory landscape > https://lnkd.in/dP-2CafU 🗝️ Key topics include: ◾ Efficient payments & fraud prevention strategies with Nium ◾ The transformation through instant payments & regulatory measures with Thunes ◾ Advantages of #fintech solutions over traditional banking in 2024 with Optty ◾ TerraPay’s approach to real-time #transactions in emerging markets ◾ How PPRO is meeting consumer expectations for instant payments while mitigating financial crime risks ◾ Flutterwave’s solutions to cross-border payment challenges in Africa, ensuring efficiency and compliance 💡 Dive into our in-depth analysis and stay ahead in the fast-paced world of cross-border payments!
Video interview Money 20/20: Money 20/20: Innovating cross-border payments
thepaypers.com
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Join this webinar to dig into business impersonation and other common types of business fraud that platforms and fintechs are facing. Get insights from KYB veterans on how to strengthen your defenses while onboarding the right customers. Register now: https://lnkd.in/d6pDz4kk
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I lead high performance teams, who inspire and empower financial institutions to grow confidently, adapt quickly, and build thriving digital communities.
**Webinar Tuesday September 17** Join us to explore how commercial payment technologies like RTP and FedNow are shaping the future, alongside traditional methods like ACH and checks. Learn how to integrate these technologies securely and efficiently, with insights on fraud prevention strategies and real-world experiences from industry leaders. 🔗 Register Here: [https://bit.ly/3MCoA7N] #PaymentTechnologies #Fintech #RTP #FedNow #ACH #FraudPrevention #PositivePay #BankingInnovation #Webinar
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Who’s headed to Fintech Meetup this year? Can't wait to connect with banks, credit unions, and fintech enthusiasts who share our commitment to empowering compliance teams and minimizing risks. If that's you, let's chat! 🏦 👋🏽 Want to dive deeper into what we're up to or chat 1:1? Get all the details here and schedule a meeting with our team: https://hubs.li/Q02k5g_K0 Looking forward to the connections we'll make this year!🤝 #FintechMeetup #Unit21 #AML #AMLCompliance #KYC #Compliance #Innovation
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Does payments jargon got you in a spin? 🌪️ If you’re looking to integrate payments into your platform, you must understand who does what and how you fit into all of it. In our latest guide, we demystify payments and explain how Astra helps you. The highlights: ✅ Where banks fit into the payments ecosystem — and how you can connect to them ✅ What issuers, acquirers, and payment networks are all about ✅ What you need to plug into this ecosystem — and the fastest ways to do so ✅ Fraud handling, regulation, compliance. How to check these boxes Check out the full guide to the payments ecosystem in the comments 👇
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🔊 Do you speak payments? Most people don't. 📚 Our latest guide lifts the veil off the payments world and explains who does what. Here’s what we cover: ✅ How a payment from a customer travels to a merchant ✅ Whose hands are on that payment — and why ✅ Where you fit in that picture ✅ How you should think about implementation speed Check it out in the post below 👇
Does payments jargon got you in a spin? 🌪️ If you’re looking to integrate payments into your platform, you must understand who does what and how you fit into all of it. In our latest guide, we demystify payments and explain how Astra helps you. The highlights: ✅ Where banks fit into the payments ecosystem — and how you can connect to them ✅ What issuers, acquirers, and payment networks are all about ✅ What you need to plug into this ecosystem — and the fastest ways to do so ✅ Fraud handling, regulation, compliance. How to check these boxes Check out the full guide to the payments ecosystem in the comments 👇
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Monitoring fraud in real-time is crucial, especially with instant payments gaining global adoption. But that's not the only trend to prepare for. Uncover the latest insights, trends, and fraud-fighting strategies in this second edition of the Fraud Insights Report. Get the latest report here: https://okt.to/YCOnuK #FinTech #FraudInsights #FinancialCrime #AML #Trends
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Issuer, acquirer, processor, gateway… I say stop worrying about all that. Astra plugs into your platform and sets you up with payment facilitation in no time. Our latest guide explains who does what in payments and explains where vertical SaaS platforms, neobanks, and fintechs fit into all of this.
Does payments jargon got you in a spin? 🌪️ If you’re looking to integrate payments into your platform, you must understand who does what and how you fit into all of it. In our latest guide, we demystify payments and explain how Astra helps you. The highlights: ✅ Where banks fit into the payments ecosystem — and how you can connect to them ✅ What issuers, acquirers, and payment networks are all about ✅ What you need to plug into this ecosystem — and the fastest ways to do so ✅ Fraud handling, regulation, compliance. How to check these boxes Check out the full guide to the payments ecosystem in the comments 👇
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Tom Nicholas 🦫 of Anonyome Labs is at the Fintech Meetup in Vegas! The traditional KYC and verification processes are broken. But we are entering a new age where credit unions can stop fraud AND decrease friction within the KYC process. If you want to learn more about what we are doing to help credit unions and are planning on attending the Fintech Meetup in Las Vegas, or you want to meet with us outside of the event, please click on this post and fill out our form. We'll be in touch! #fintechmeetup #fintechmeetup2024 #creditunions #banking #financial #kyc #fraud #fraudprevention #decentralizedidentity #verifiablecredentials #digitalwallets
We're going to the Fintech Meetup in Las Vegas!
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Certified PMP Project Manager - Client Implementations - Bilingual (English + Spanish) | Fintech
2moVery informative