The Paypers

JUNE 10, 2025

Under this agreement, OnePay served as the exclusive provider of instalment loans at Walmart, with Klarna powering the service. Mastercard, which is providing the global network infrastructure, characterised the partnership as a way to merge retail and credit capabilities within a secure and flexible payment environment.

Credit Cards 36

Credit Cards Visa Cybersecurity Issuers 36

The Paypers

JUNE 27, 2025

Under the white-label agreement, Tokeny’s T-REX tokenization engine has been embedded within MTCM’s issuance infrastructure. Market participants can choose between traditional or blockchain-based settlement processes while accessing a single, fungible security across both rails.

Security 36

Security Settlement Blockchain Stablecoins 36

The Paypers

JUNE 6, 2025

In June 2025, Zilch partnered with Visa in a strategic, multi-year agreement aimed at advancing its growth and introducing a physical card offering. Zilch’s physical card The survey results follow the launch of Zilchs first physical card, providing benefits to customers regardless of their payment method.

Debit Card 36

Debit Card Payments Central Bank Cybersecurity 36

The Paypers

JUNE 25, 2025

According to the official press release, both companies highlight that this agreement has the potential to reduce up to 30% of applications that are usually rejected due to the absence of bureau history, aiming to bring real financial opportunities closer to those who need them most.

Facilitators 36

Facilitators Financial Inclusion CBDC Cross-Border 36

The Paypers

JUNE 26, 2025

Following this announcement, the transaction is set to close in Q3 2025, currently subject to customary closing conditions.

Stablecoins 36

Stablecoins Cross-Border Procedures On-Demand 36

The Paypers

JUNE 27, 2025

Earlier this year, Amex entered into agreements with Brighton & Hove Buses and Metrobus, enabling cardholders to make tap-and-go payments across regional bus and tram services in parts of Surrey, Sussex and Kent.

Payments 36

Payments Stablecoins Cross-Border Agreements 36

Fintech News

JUNE 22, 2025

Under a new 10-year agreement, Experian will also work with AWS to develop more than 100 generative AI use cases aimed at improving operations, building new credit and financial analytics tools, and increasing access to data-driven technologies within the company.

Use Case 66

Use Case AI Database Compliance 66

Nanonets

NOVEMBER 18, 2024

With easy integration into ERP, CRM, and database systems, Nanonets enables companies to reduce manual effort, automate repetitive tasks, and improve overall efficiency. Docparser Docparser is a specialized tool for extracting structured data from PDFs and scanned documents into actionable formats like Excel , Google Sheets , or databases.

Automation 52

Automation Volume AI API 52

Nanonets

OCTOBER 27, 2024

If you're facing an actual problem or need help with security or databases, I can help guide you through safe, ethical solutions.

Laws 52

Laws Returns Crime Legal 52

The Paypers

JUNE 6, 2025

The workers that were let go were offered a severance package worth a month’s pay for every year worked at the company, and a bonus of up to six months’ pay if they signed the necessary agreements.

Cross-Border 36

Cross-Border Central Bank Cross-Border Payments Cybersecurity 36

PYMNTS

JANUARY 24, 2019

A server running an Elasticsearch database contained sensitive data from as far back as 2008 that included loan and mortgage agreements, repayment schedules and other financial and tax documents. The database, which is believed to have been exposed for two weeks, was discovered by independent security researcher Bob Diachenko.

Law Enforcement 62

Law Enforcement Social Security Database Agreements 62

PYMNTS

MAY 2, 2019

Shanahan also formed a database of supplier payment terms, Termscheck , as a way to provide visibility into existing agreements between buyers and suppliers, and to inform future corporate customers’ payment-term negotiations moving forward. Sustainable Agreements. “If you look at some large U.S.

Payments 63

Payments Agreements B2B Database 63

PYMNTS

JULY 23, 2019

Tokyo Shoko Research, a Japan -based commercial database, has signed an agreement with SAP Ariba in the latter’s effort to strengthen its supply chain risk mitigation offerings. SAP Ariba will have access to Tokyo Shoko’s data on 8.4

Risk 47

Risk Risk Mitigation Payment APIs and Integration Database 47

Neopay

DECEMBER 18, 2023

This agreement leaves out a decision on the location of the agency’s seat, a matter that continues to be discussed on a separate track. The agreement entrusts the authority to supervise up to 40 groups and entities in the first selection process. It will also be able to attend reports from employees of national authorities.

Money Laundering 52

Money Laundering Authorization AML Agreements 52

PYMNTS

NOVEMBER 9, 2020

60+ countries are included in Taulia's new International Payment Terms Database , the latest solution launched by the company. The database is a collection of information of local laws and policy around payment terms, enabling businesses to remain compliant and understand B2B payment term legislation in various markets. .

B2B 70

B2B Small Business Payments Database 70

PYMNTS

OCTOBER 11, 2018

Reports in the Wall Street Journal said the changes could “up-end” loan agreements, and have chief financial officers scrambling to adjust their strategies. Until then, CFOs are either renegotiating their loan agreements or developing specialized financial reports for their lenders, reports said.

Accounts 49

Accounts Agreements Legal Database 49

PYMNTS

MAY 22, 2019

I talked to the ranking member, and there is a lot of agreement,” he said. But there’s a lot of agreement here. Also, the use of databases of drivers’ license photos means about half of adults in the U.S. “I do expect that we are going to be able to get some legislation out on this. Thank God.”. are included in searches.

Law Enforcement 53

Law Enforcement Regulations Laws Agreements 53

PYMNTS

JANUARY 7, 2020

The plan would involve the company pledging to meet the goals of the Paris climate agreement, which involves having net-zero carbon emissions by 2040. With all of the services, the Sustainability Cloud intends to allow businesses an accessible, central way for their environmental data to be displayed.

Product 53

Product Database Best Practices Audit 53

Nanonets

MAY 3, 2023

Rebank Rebank is a finance and legal database for companies operating in multiple countries and currencies. Rebanknow will create transfer agreements, loan agreements, local tax documents, and more. Since Domo is a connector rather than a generator of data, there is also no need to worry about its accuracy.

AI 94

AI Finance Advisors Fed 94

PYMNTS

OCTOBER 8, 2018

The International Chamber of Commerce ‘s (ICC’s) Banking Commission is collaborating with bank-owned database Global Credit Data (GCD) to broaden the scope of the ICC’s Trade Register, an announcement revealed Monday (Oct. The Trade Register provides banks with insight into risks in global trade and export finance.

Risk 59

Risk Non-Bank Database Credit Risk 59

PYMNTS

NOVEMBER 10, 2019

Ukraine is coming to terms with international lenders to settle an aid agreement concerning the nationalization of Privatbank, the country’s largest lender, Bloomberg reported on Saturday (Nov. Securities and Exchange Commission’s EDGAR database. In other Ukraine news , U.S. A 16-count indictment filed with the U.S. The group made $4.1

Database 40

Database Wire Wires NOV 40

PYMNTS

JULY 17, 2020

Using a cloud-agnostic database helps reduce the cost of experimenting with different cloud providers, allows banks to easily switch between providers and reduces operational costs. Investing In The Future. Last week, Google announced a multi-year cloud partnership with Deutsche Bank to support the FI’s digital transformation.

On-Demand 96

On-Demand Database FinTech Service Provider 96

PYMNTS

JANUARY 23, 2019

This means, when a wholesaler sells to a clinic, it must honor the $80 contractual agreement — then retroactively ask for $20 back from the manufacturer that had sold at WAC. “Everyone answers from their own database, which tells their piece of the story — but together, it’s the cumulative story,” Somerville said.

B2B 76

B2B Disputes Blockchain Payments 76

PYMNTS

AUGUST 28, 2017

The two companies are reportedly planning to expand upon their existing agreement to allow Chase-issued payment cards to be added to PayPal accounts. But can these systems be brought together as a centralized database to provide improved dental care and a seamless payment experience? Helping dentists drill down into Big Data.

Payments Data 46

Payments Data Database Payments PayPal 46

PYMNTS

JULY 20, 2020

The news comes as MUFG deemphasized news of a cryptocurrency rollout in December, as it noted that it had made a Recruit joint venture agreement but “no other decision” had occurred. Telecom SA indicated it “curtailed” the breach sans the need for the digital currency payment, per CoinDesk, which cited a La Nacion report.

Digital Currency 52

Digital Currency Ransomware Cryptocurrency Bitcoin 52

PYMNTS

SEPTEMBER 28, 2016

Many experts and analysts are nodding in agreement with these new initiatives, especially in regards to regulatory issues. Blockchain database startup BigchainDB just landed a sweet $3.37 Patrick McHenry (R-NC) introduced a new House bill to keep FinTech companies and innovation stateside. s growing “sandbox” regulatory program.

Blockchain 74

Blockchain Digital Currency Best Practices Non-Bank 74

CB Insights

DECEMBER 17, 2017

But what if you want to negotiate an economic agreement or a future transaction? To answer this question, Ethereum used the same blockchain technology to create “smart contracts,” allowing programmers to create code that binds two parties to an agreement without an intermediary needed. This is fairly inefficient.

Bitcoin 76

Bitcoin Blockchain On-Demand Database 76

CB Insights

NOVEMBER 21, 2017

One answer: use a database — a ledger. If we were to define “blockchain” as a technology separate from Bitcoin, it might look something like this: Blockchain technology offers a way for untrusted parties to reach agreement (consensus) on a common digital history. How can Alice and Bob establish unique ownership over the digital token?

Blockchain 78

Blockchain Technology Bitcoin Participant 78

PYMNTS

FEBRUARY 26, 2019

Caesars Entertainment announced that it has reached an agreement to offer DraftKings , the leading sports-tech entertainment brand in the country, providing market access for its online gaming products. The access is exclusive to Caesars locations across select states where the company operates casino properties. and Australia. .

Agreements 43

Agreements Database Laws Rules 43

The Fintech Times

JANUARY 5, 2024

Graph databases’, which store complex data structures (most commonly used for social networks), and which are very powerful when combined with generative AI (GenAI), will come to the fore. “Breakthroughs in GenAI and transfer learning from top universities and big tech are driving the next wave of innovation around AI. .

AI 75

AI Database Financial Crimes Compliance 75

PYMNTS

AUGUST 21, 2019

This is the second recent agreement for SAP Ariba, which announced last month that it had signed a deal with Tokyo Shoko Research, a Japan -based commercial database, to strengthen its supply-chain risk mitigation offerings. “We are thrilled to welcome Standard Chartered into.

B2B 46

B2B Risk Mitigation Database Payments 46

PYMNTS

APRIL 29, 2019

“It’s impossible to determine if Facebook’s API is comprehensive, because it requires you to use keywords to search the database,” Mozilla wrote. “It It does not provide you with all ad data and allow you to filter it down using specific criteria or filters, the way nearly all other online databases do.

API 43

API Database Blocks Research 43

PYMNTS

DECEMBER 4, 2020

Leveraging optical character recognition (OCR) is one alternative, which converts text from paper to digital and offers an effective way to create digital documents, retrieve records quickly and restore lost files from backup databases, the study said. For more on these and other onboarding news items, download this month’s Tracker.

Verification 67

Verification Addressing API Procedures 67

Finovate

MAY 16, 2024

The partnership will combine Proof’s Defend solution with Socure’s Sigma Fraud suite to help companies fight fraud and forgery in authorizations, agreements, contracts, and forms. Digital identity verification innovator Socure announced a partnership with identity-secured transactions company Proof.

Authorization 59

Authorization Verification OFAC Fincen 59

PYMNTS

JULY 21, 2017

Sources said Graphiq drew interest from Google and IBM before settling on an agreement with Amazon. Amazon also gave Graphiq access to a books-related database to put its technology to the test, according to a source. Montgomery & Co. and Silicon Valley Bank also provided funding.

Acquirers 46

Acquirers Database Agreements Technology 46

PYMNTS

JULY 20, 2018

Toys R Us has come to a settlement agreement with some groups of creditors, including vendors, to resolve disputes related to its bankruptcy proceedings. Singapore Health Database Breached i n Cyberattack. Toys R Us Settles With Creditors t o Complete Bankruptcy.

Data Breach 40

Data Breach Breach Duplicate Disputes 40

Innovative Payments Association

FEBRUARY 14, 2024

We can’t uninvent technology, so the only thing that protects us from the worst aspects of it are the agreements that we make as a society – namely laws and regulations. It could easily be taken to mean that Maryland cannot use AI for making medical decisions or using AI databases for law enforcement, for example.

AI 52

AI Law Enforcement Laws Database 52