Fintech News

MARCH 6, 2025

The program also provides AWS co-sell resources, including training, webinars, and best practices, to enhance sales and security support. Featured image credit: Edited from Freepik The post Bitdefender Partners With AWS to Expand Cloud Security Access appeared first on Fintech Singapore.

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ISVS Security Cybersecurity Best Practices 103

Payments Dive

JUNE 12, 2025

Published June 12, 2025 Justin Bachman Senior Reporter post share post print email license Sen. senators are proposing legislation that would create a task force to study payment scams and suggest ways for lawmakers and regulators to combat them , along with formulating industry best practices. By Caitlin Mullen • Aug.

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Law Enforcement Scams Payments Zelle 88

VISTA InfoSec

MARCH 13, 2025

4.0 , was released on March 31, 2022, introducing enhanced security measures to address evolving cyber threats. PCI DSS emphasizes the importance of regular security training to ensure staff members understand the latest threats and best practices for safeguarding payment data. The latest version PCI DSS v.4.0

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PCI DSS Data Breach Breach Compliance 165

Fintech Finance

MARCH 25, 2025

This partnership with Visa marks a pivotal step in strengthening Fundiin’s risk management framework by integrating advanced technology and adhering to global best practices. The post Fundiin Teams up With Visa to Enhance Credit-scoring Model appeared first on FF News | Fintech Finance.

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Risk Assessment Risk Management BNPL Best Practices 97

Fintech News

NOVEMBER 20, 2024

At the SFF Technology Stage, Andrea Perl and Shaun Lai from Zühlke’s Data & AI team explored the challenges and best practices for scaling GenAI solutions. The post Zühlke Champions Generative AI, Digital Money for Future of Finance at SFF 2024 appeared first on Fintech Singapore.

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AI Finance APACS Regulatory Compliance 113

Clearly Payments

NOVEMBER 18, 2024

This article outlines how to structure your chargeback management team, define roles, implement processes, select the right software, and adhere to best practices. Customer Support Specialists Responsibilities: Address disputes proactively by resolving customer concerns before they escalate to chargebacks.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

Fintech News

JUNE 15, 2025

Regulatory agencies are also tasked with implementing safeguards based on international best practices to address cybersecurity, money laundering, terrorism financing, and other risks. Until now, Vietnam has lacked a formal legal framework for digital assets.

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Regulations Legal Framework Money Laundering Laws 81

Fintech Finance

MARCH 28, 2025

This milestone assures our customers that we are proactively addressing emerging cybersecurity challenges while consistently delivering market-leading end-to-end financial automation solutions.”

ISOs 59

ISOs Continuity Best Practices Compliance 59

FloQast

APRIL 7, 2024

In this article, we will look at best practices for enhancing your close and how automated software tools can help you reduce completion times. Accordingly, companies should implement a system to isolate and track each component of their close process as best practice.

Best Practices 52

Best Practices Reconciliation Close Processes Automation 52

EBizCharge

JUNE 20, 2024

This article will help set your business up for success by explaining AR, why it’s important, and best practices for optimizing your receivables. 13 accounts receivable best practices Adopting the best AR practices helps maintain consistent revenue, reducing the need for external financing and minimizing non-payment risk.

Best Practices 52

Best Practices Accounts Disputes Procedures 52

Fintech Finance

JANUARY 13, 2025

Also, initiatives like the Mastercard Fintech Forum and Fraud and Cyber Resilience Forum have further bolstered the ecosystem by fostering dialogue, sharing best practices, and addressing key challenges in the financial sector.

Visa 98

Visa Financial Inclusion Cross-Border Payments Cross-Border 98

PYMNTS

JANUARY 26, 2021

Clearly, things have changed a lot in terms of workplace rules and best practices since the early lockdown days last March, and the task of keeping up with it all — especially for large companies with multiple dispersed locations to manage — can be quite formidable. “So Moving Target.

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Posting Automation Best Practices Compliance 116

The Fintech Times

FEBRUARY 28, 2025

Addressing these challenges is crucial for AIs responsible and sustainable integration in the fintech landscape. A big focus for our security and risk teams in the next year will be ensuring we stay connected to the best practices identified in cyber fraud and maintain the integrity of our payments infrastructure.”

AI 97

AI Regulations Best Practices Risk 97

The Fintech Times

APRIL 23, 2024

In its latest bank security investigation, researches tested banking website and app security across four key criteria – login procedures, security best practice, account management and navigation and logout, which were amalgamated to give a total score and revealed a variety of concerns. Sam Richardson , deputy editor of Which?

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Addressing Online and Mobile Banking Security Best Practices 69

Fi911

JANUARY 30, 2025

Improved customer experience: By addressing the reasons behind cart abandonment, merchants can enhance their overall customer experience and build trust with their shoppers. The post What is Shopping Cart Abandonment? appeared first on fi911blog.

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Addressing Best Practices Returns Process 66

Fintech News

DECEMBER 9, 2024

GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance. The GFF, on the other hand, focuses on tokenised funds, offering a set of recommendations for industry best practices. A core group of global banks, including BNY, Citi, J.P.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

EBizCharge

OCTOBER 25, 2023

By implementing the most reliable security software and best practices, organizations and individuals can mitigate the risk of data breaches and safeguard their valuable information from malicious actors. Using this knowledge to create and update your procedures to address new threats is essential.

Data Breach 52

Data Breach Best Practices Breach Phishing 52

Neopay

JANUARY 30, 2025

Many firms struggled to retrieve proof of ID and address documentation, especially when third-party identity verification services were used. Regularly reviewing fraud detection and monitoring methodologies, swiftly addressing weaknesses, and prioritising consumer education are essential steps in tackling financial crime.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

The Fintech Times

NOVEMBER 4, 2024

” Sing Chiong addressed an audience at the inaugural Layer One Summit, which preceded Singapore FinTech Festival 2024 , and explained that, in order for tokenisation to scale and achieve industry-wide adoption, tokenised activity must span across assets, key currencies, and networks.

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Authorization CBDC Multi-Currency Settlement 83

EBizCharge

MARCH 18, 2025

So, it’s crucial to monitor and address any security issues that may arise. Merchants must address any security challenges associated with credit card processing to protect customer data and prevent fraud. The post A Complete Guide to Securely Process Credit Cards in Sage 100 appeared first on EBizCharge.

Credit Cards 52

Credit Cards Process Security Data Breach 52

FICO

JULY 17, 2020

The message could contain educational statistics or best practices they should be aware of when purchasing goods, or sending money to someone they don’t know. Fraudsters will move from person to person and bank to bank, using the same schemes, devices, IP addresses, etc., Tip #3 – Use Contextual Data Services. by Matt Cox.

Best Practices 52

Best Practices Scams Addressing Crime 52

Core

FEBRUARY 6, 2024

The well-being of communities, and society as a whole, hinges on government organizations who provide essential services and address the needs of the public. An Overview of 7 Best Practices Adopting government fraud prevention best practices is instrumental in maintaining the resilience of public systems.

Best Practices 52

Best Practices Governance Government Fraud Prevention 52

Fintech News

MARCH 24, 2024

The lounge, situated within Tech Mahindra’s Singapore campus, aims to support businesses in leveraging advanced technologies such as AI, Intelligent Automation, Hybrid Cloud, 5G, Edge Computing, and Cybersecurity to address complex challenges, improve customer service, reduce costs, and increase efficiency.

APACS 109

APACS Best Practices AI Cybersecurity 109

FICO

JANUARY 6, 2021

Posts dealing with debt collection were among the most popular on the FICO Blog last year, for obvious reasons. Here were the five most popular posts in this category last year: #1. Bruce Curry brought his experience to bear in a series of posts, beginning with this one. 8 Success Tips For Debt Collection In The Pandemic.

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Posting Credit Risk Risk Returns 98

Payment Savvy

MAY 10, 2024

Below are 7 best practices on how to reduce cart abandonment, thus increasing sales and profit for your ecommerce business. Limit your request to important information like shipping address, billing method, and payment option. While it’s nearly impossible to eliminate cart abandonment, there are steps to reduce it.

Best Practices 52

Best Practices Online and Mobile Banking Process Payment Solutions 52

Fi911

JUNE 20, 2025

These synthetic identities often use valid Social Security numbers belonging to children or individuals without credit histories, combined with fictitious names and addresses. Cross-referencing SSNs with names and addresses across databases can reveal mismatches indicating synthetic identities.

Identity Theft 52

Identity Theft Verification Database Authentication 52

Fintech Finance

FEBRUARY 18, 2025

We see this as an opportunity to not only expand our footprint but also share our expertise, advocate for industry best practices, and explore meaningful collaborations that drive innovation and financial inclusion across the region.

APACS 72

APACS FinTech Issuers Payments 72

Fintech Finance

SEPTEMBER 13, 2024

This comprehensive guideline provides essential insights and best practices for financial institutions (FIs) as they navigate the complex landscape of instant payments. The post U.S. Chairing the Operational Considerations Work Group has been a huge opportunity for me in ways that I hadn’t even imagined when I took it on.

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Instant Payments Faster Payments FPC Real Time Payments 131

The Fintech Times

FEBRUARY 18, 2025

Backing APAC growth Tribe says it plans to actively participate in SFA subcommittees and events, working alongside other industry leaders to address challenges, share insights, and drive meaningful innovation.

APACS 59

APACS FinTech Issuers Best Practices 59

VISTA InfoSec

MARCH 6, 2024

In this post, we’ll break down the key changes to Requirement 10 from PCI DSS 3.2.1 System Configuration Outlines specific best practices (central time servers, external sources based on Atomic Time/UTC, peer syncing). This rule is considered best practice until March 31, 2025.) Requirement 10.4.2.1

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PCI DSS Procedures Best Practices Risk Assessment 130

Payment Savvy

MAY 10, 2024

Below, we put together 8 best practices for simplifying and optimizing your invoice process, ensuring a smooth and healthy cash flow for your business. Request the client’s name and surname, address (email and physical), telephone number, tax identification number, selected payment method, and other important information.

Best Practices 52

Best Practices Process Automation Payment Solutions 52

Fi911

FEBRUARY 26, 2025

These are grouped into six overarching control objectives, aligning with best practices in data security. New Requirements for Monitoring Comprehensive real-time monitoring and logging are emphasized to detect and address anomalies more effectively. Continually assess and refine your systems to address evolving threats.

PCI DSS 59

PCI DSS Compliance MFA Assessments 59

Segpay

JANUARY 26, 2024

Those processes we employ are also best practices for merchants to apply to their business partners. At a minimum, merchants should be gathering things like proper address information, bank account data, and valid identifications of their affiliates.

Best Practices 105

Best Practices Push-to-Card Due Diligence Processors 105

VISTA InfoSec

JANUARY 29, 2024

The prevention, detection, and addressing of malicious software (malware) is ensured. 5.3 Employing anti-malware solutions that address all types of malwares is crucial in safeguarding systems from both current and evolving malware threats. This stipulation is considered a best practice until March 31, 2025.

PCI DSS 130

PCI DSS Phishing Best Practices Procedures 130

VISTA InfoSec

FEBRUARY 28, 2024

These practices adhere to industry security standards and the NIST Special Publication 800-63 guidelines, supporting the payment ecosystem. In this blog post, we will delve into the changes introduced in PCI DSS Requirement 8 from version 3.2.1 Requirement 8.6.1: (This requirement is a best practice until 31 March 2025.)

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PCI DSS Best Practices Authentication Rules 130

Fintech News

JANUARY 31, 2024

The DAA seeks to unite various sectors, including financial institutions, fintech companies, technology providers, and legal and regulatory experts, to address the evolving landscape of tokenised real-world assets.

Best Practices 117

Best Practices Legal Blockchain Risk Management 117

Fintech News

AUGUST 6, 2024

Singapore’s Minister for Transport and Second Minister for Finance, Chee Hong Tat, clarified that the Ministry of Culture, Community and Youth (MCCY) had addressed Income Insurance’s social mission and NTUC Enterprise’s rationale for the deal with Allianz.

Consumer Protection 109

Consumer Protection Consumer Best Practices Risk Management 109