Alexander Boehm Chief Executive Officer at PayRate42
The neobank revolution promised speed, simplicity, and freedom — but it also brought new responsibilities. When it comes to illegal gambling transactions, the stakes couldn’t be higher. Regulators Are Watching — Closely Across Europe, gambling is strictly controlled. Payments to unlicensed operators aren't just risky — they’re illegal. Regulators e...
29 April 2025 /crime
Nikunj Gundaniya Product manager at Digipay.guru
Prepaid cards are gaining popularity worldwide. Customers prefer them for their convenience, security, and flexibility. Businesses and individuals use them for seamless transactions without traditional banking hurdles. Fintechs have a great opportunity to tap into this market. Also, prepaid card management software can help you increase revenue ...
29 April 2025 /payments
Nirmal Raj Marketing Specialist at Cheqly
How do you verify the accuracy of your company's hundreds of monthly payments? To guarantee a flawless match, you must conduct accounts payable reconciliation, which involves comparing your internal payment records with invoices, bank transactions, and vendor statements. The complex payment terms, multiple vendors, and tight deadlines that finance...
29 April 2025
Joris Lochy Product Manager at Intix | Co-founder at Capilever
In today’s hyperconnected digital economy, no company is an island. Businesses thrive when they become part of a broader ecosystem—and APIs are the glue that holds these ecosystems together. APIs (Application Programming Interfaces) are like digital Lego, enabling companies to exchange data and services in a standardized, automated way. When well-
28 April 2025 /startups /predictions API
Sergiy Fitsak Managing Director, Fintech Expert at Softjourn
AI-assisted coding tools have added incredible momentum to software development. As the Managing Director of a software development company, many of my teams use AI coding tools daily. They help my teams build faster, remove tedious manual work, and prototype new ideas quickly. In the fintech industry, where innovation cycles are tightening, AI’s ...
28 April 2025 /ai /retail Banking Strategy, Digital and Transformation
Rolands Selakovs Founder at avoided.io
As we navigate through 2025, high-risk merchants face a rapidly evolving fraud landscape. From AI-driven scams to rising chargeback rates, the challenges are growing more complex and costly. In 2024 alone, businesses lost $8.9 billion to chargebacks, a figure projected to rise as fraud tactics become more sophisticated. For e-commerce merchants
28 April 2025 /payments /regulation Transaction Fraud Systems and Analysis
David Clee Co-Founder & CEO at MirrorWeb
If you and your compliance team are jumping between separate systems just to track Slack messages, email threads, mobile chats and collaboration tools, you're not alone. The digital-first workplace has made communication faster, but supervision more fragmented, and riskier than ever. Regulators like the SEC, FINRA, and the CFTC have made it clea
28 April 2025 /regulation /wealth Fintech
Jamel Derdour CMO at Transact365 - www.transact365.io
Since the implementation of PSD2 in 2018, open banking has gained significant traction across Europe. By 2020, approximately 12.2 million Europeans were utilising Open Banking services, accounting for nearly half of the global user base at that time. In 2023, the European open banking market generated approximately USD 9.28 billion in revenue. Proj...
28 April 2025 /payments /markets Open Banking
Anton Chashchin Founder & CEO at N7 Capital
As for now, artificial intelligence is not simply an arms race. Today, it resembles a disordered car racing, where companies accelerate without looking in the rear-view mirror. Microsoft is pouring $100 billion into Open AI, Google is building up Gemini's capacity, and Amazon is betting on Anthropic. The artificial intelligence race is not jus...
28 April 2025 /ai /predictions Artificial Intelligence
Indra Chourasia Industry Advisor at Tata Consultancy Services (TCS)
Uncertainty adding new regulatory drift Amid the increased unpredictability of economic policies affecting the business landscape, the recent optimism about regulatory reforms and deregulation, expected to bring relief from the burden of onerous compliance, seems to be gradually fading out. While the costs and complexities in managing the carryove...
28 April 2025 /ai /regulation Banking Strategy, Digital and Transformation
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