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. “Partnering with Visa is a strategic milestone that underscores our long-term commitment to innovation and technological advancement.

Risk Assessment 97

Risk Assessment Risk Management BNPL Best Practices 97

Payments Dive

JUNE 12, 2025

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. The task force would also suggest best practices to coordinate anti-fraud efforts at the state, federal and local levels.

Law Enforcement 88

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. This marks the severity of the data breaches exploited due to the soaring technology, and compliance negligence. Maintaining an information security policy: Establishing a documented security strategy.

PCI DSS 165

PCI DSS Data Breach Breach Compliance 165

Fintech News

JUNE 15, 2025

Vietnam has formally recognised digital assets under a newly passed law aimed at supporting the country’s digital transformation and regulatory clarity in emerging technologies. As reported by The Investor Vietnam , the National Assembly approved the Law on Digital Technology Industry on 15 June.

Regulations 81

Regulations Legal Framework Money Laundering Laws 81

The Fintech Times

FEBRUARY 28, 2025

Addressing these challenges is crucial for AIs responsible and sustainable integration in the fintech landscape. Identifying fraud tactics using AI Nick Campbell, chief product officer of payments at Clearent by Xplor Technologies AI is a double-edged blade. Its vital that they maintain the integrity of their systems.

AI 97

AI Regulations Best Practices Risk 97

The Finance Weekly

DECEMBER 30, 2021

For businesses, this might spell out the adoption of a new strategy, scheduling approach, or technology implementation. Technology implementation has been a popular course of action in recent years for many organizations. The following are a few practical considerations as waves of new technology continue coming our way.

Technology 130

Technology MSPS Small Business Data Security 130

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

DECEMBER 9, 2024

Singapore, a nation long recognised for its financial acumen and technological advancement, is making a calculated gamble on the future of finance through tokenisation. GL1 is not merely a technological endeavour; it also addresses the crucial aspects of governance, risk management, and compliance.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Financial regulators are intensifying scrutiny, highlighting gaps that PSPs must urgently address. What’s next? Greater harmonisation across jurisdictions will be essential to closing existing loopholes.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech Finance

JANUARY 13, 2025

We are eager to leverage our global expertise and innovative capabilities to introduce advanced payment technologies in this market. We are committed to attracting and nurturing top talent and fostering an ecosystem that aims to contribute positively to the local economy and technological advancement.

Visa 98

Visa Financial Inclusion Cross-Border Payments Cross-Border 98

The Payments Association

JUNE 24, 2025

The trend towards sustainability and especially the movement of consumers towards a sustainable lifestyle is one that the payments industry has addressed—somewhat. We highlight some practical strategies for card issuers seeking to innovate in the sustainability space and reach consumers who care about the impact of their choices.

Innovation 88

Innovation Card Issuer Payments Issuers 88

The Payments Association

DECEMBER 9, 2024

AI technologies are being integrated into core financial operations, particularly in the realm of payment services, where they promise to enhance security, stream stream transactions, and improve customer experiences. Generative AI also addresses training challenges for AI models.

Privacy 88

Privacy Payment Security AI Security 88

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. Third-party security audits to ensure best practices are followed.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

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

The Payments Association

DECEMBER 18, 2024

From exploring technologies like blockchain and AI to supporting government initiatives on digital identity and data legislation, Moore highlights the PSRs commitment to creating a dynamic and competitive payments landscape. To address these issues, the PSR is focused on building trust and removing barriers.

Innovation 88

Innovation Payments Financial Crimes Regulations 88

Nanonets

APRIL 19, 2024

Petty Cash Reconciliation: What is It, Best Practices, and Automation Petty cash, also referred to as a small cash fund, is a fixed amount of money reserved for minor expenses in a business. Schedule reconciliation activities on a weekly or monthly basis to promptly identify and address any discrepancies.

Best Practices 52

Best Practices Reconciliation Automation Procedures 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

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. Since then, BNY , Citi, J.P.

Authorization 83

Authorization CBDC Multi-Currency Settlement 83

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

Core

FEBRUARY 6, 2024

By implementing secure technologies, stringent verification processes, and advanced monitoring, government teams can foster a secure financial framework that benefits both citizens and municipalities alike. Once implemented, these technologies powerfully streamline government fraud detection efforts. How is this achieved?

Best Practices 52

Best Practices Government Governance Fraud Prevention 52

The Payments Association

MAY 28, 2025

Whats even more remarkable is how this technology is now revolutionising the notoriously problematic e-commerce sector. By eliminating repeated credential input and enabling genuinely secure one-click transactions, it simultaneously addresses both the safety concerns and speed demands of modern consumers.

Credential 88

Credential Payments Issuers Visa 88

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. Understanding new threats and technologies can help you adapt and continue protecting credit card information effectively.

Credit Cards 52

Credit Cards Process Security Data Breach 52

The Payments Association

FEBRUARY 10, 2025

Businesses must proactively assess fraud risks, implement adequate procedures, leverage technology for fraud detection, and foster a culture of compliance to avoid regulatory penalties. This article explores the key provisions of the Act, the risks businesses must address, and the steps required to mitigate potential liabilities.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

VISTA InfoSec

APRIL 12, 2024

Cybersecurity is vital in today’s fast-paced digital world, where keeping your private information safe is as crucial as the technology itself. This process not only hides your real IP address but also enables filtering, monitoring, and logging of internet traffic, adding a robust layer of security and anonymity to your online endeavors.

Cybersecurity 130

Cybersecurity Best Practices Encryption Privacy 130

Stax

NOVEMBER 21, 2024

These processes are facilitated by a network of financial institutions and technologies that work together to ensure the seamless and secure transfer of data and funds. This contactless transaction is enabled with NFC (near-field communication) or RFID (radio frequency identification) technology and it prioritizes speed and convenience.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

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

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

Changes Core Requirement Systems must be time-synchronized using a reliable technology. 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

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

The Payments Association

NOVEMBER 12, 2024

“I have quite strong views on why it might not be the best idea for some firms,” he claims. The reality is that building an effective transaction monitoring system requires a profound understanding of regulatory compliance, technological integration, and operational functionality.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

VISTA InfoSec

FEBRUARY 28, 2024

Terminology update to reflect broader authentication technologies. It must include both numbers and letters. (This requirement is a best practice until 31 March 2025.) Look at your system settings to make sure these password rules are enforced. Requirement 8.6.1: (This requirement is a best practice until 31 March 2025.)

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

VISTA InfoSec

AUGUST 22, 2023

As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Addressing these risks necessitates robust security measures, encryption, access controls, and breach response plans.

Privacy 130

Privacy Legal Compliance Best Practices 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. Featured image: Digital Assets Association Exco.

Best Practices 117

Best Practices Legal Blockchain Risk Management 117

Fi911

FEBRUARY 26, 2025

These are grouped into six overarching control objectives, aligning with best practices in data security. offers more flexibility to organizations in tailoring controls for specific environments, particularly for emerging technologies. Continually assess and refine your systems to address evolving threats.

PCI DSS 59

PCI DSS Compliance MFA Assessments 59

Fintech Review

DECEMBER 31, 2024

Conversely, excessive restrictions can hinder technological progress. Such environments foster collaboration between regulators and industry stakeholders, ensuring regulations evolve with technology. Adopting international best practices can enhance investor confidence and ensure compatibility with global systems.

FinTech 111

FinTech Regulations Best Practices Central Bank 111

The Payments Association

JUNE 16, 2025

A survey of 125 UK retail merchants exploring how payment innovation, customer behaviour, and emerging technologies are shaping retail competitiveness. 39% of merchants plan to implement AI-driven fraud detection—nearly quadrupling current usage and signalling a strategic technology shift. Why is it important?

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

The Payments Association

OCTOBER 23, 2024

Seon Technologies will host a webinar expounding how adopting advanced pre-KYC processes can revolutionize customer onboarding, allowing digital banks, fintechs, and payment companies to identify and filter out fraudsters early in the onboarding process.

Fraud Prevention 88

Fraud Prevention Fraud Detection Best Practices AML 88

Stax

JANUARY 23, 2025

Keep in mind: Modern underwriting increasingly leverages technology to streamline processes and improve accuracy. Addressing historical issues: Merchants with past chargebacks, disputes, or poor credit histories may struggle to gain approval and need to demonstrate improvements.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68