Fintech News

FEBRUARY 10, 2025

In this article, we cover the developments between Agentic AI in fintech and possible use cases, giving a glimpse into how financial services could look like in the near future. If applied successfully, Agentic AI could revolutionise financial services by introducing higher levels of autonomy, efficiency, and adaptability. What is Agentic AI?

AI 88

AI FinTech Fraud Detection Fraud Prevention 88

EBizCharge

MARCH 11, 2025

Thankfully, this article will explore the various payment processing costs associated with Acumatica as well as actionable strategies for businesses to reduce these expenses. Monitor and audit processing fees regularly: Regularly review your processing fees to ensure they remain competitive.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

EBizCharge

MARCH 18, 2025

Thankfully, this article will serve as a complete guide to help you securely process payments inside Sage 100, covering everything from integrating payment gateways into this system to ensuring compliance with security standards. Employees should know the importance of keeping data private and recognizing suspicious activities.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Cardfellow

JULY 16, 2025

In this article, we’ll clear up these credit card processing misconceptions to help you avoid common pitfalls and misleading sales spin. Additionally, CardFellow audits your processing statements to ensure that processors don’t overcharge you. Instead of various interchange rates, you’ll just see one rate.

Credit Cards 64

Credit Cards Process Processors Small Business 64

Stax

MARCH 18, 2025

This article dives into what a payment processing system is, how it works, and its benefits. Also, PCI-compliant payment processors are required to conduct annual security audits by third-party verifiers. A good system plays a vital role in managing cash flow, alleviating fraud risk, and enhancing customer satisfaction.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Fi911

JUNE 9, 2025

These systems create audit trails and reduce successful impersonation attempts. Secure communication channels reduce exposure. Rather than relying on email for sensitive changes, institutions should implement vendor portals with proper authentication. Continuous monitoring catches compromises early.

Email Compromise 52

Email Compromise Business Email Compromise Compromise Law Enforcement 52

Fi911

MAY 22, 2025

Assess Technology Readiness Audit your technology infrastructure to assess its readiness for API improvements, real-time fraud monitoring, and open finance integration. Consider partnerships with RegTech providers to fill gaps and simplify compliance.

Payment APIs and Integration 66

Payment APIs and Integration Fraud Prevention Consumer Protection API 66

The Payments Association

FEBRUARY 10, 2025

Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence.

IBAN 88

IBAN AML Master Account Due Diligence 88

The Payments Association

JULY 24, 2025

BPMN tools delivered invaluable process visualisation for business analysis, monitoring, audits, and rapid prototyping, yet their loose integration with our codebase and API contracts soon caused friction. Conclusion We’ll wrap the article with a story. He had a calm, positive energy, and something about him made me curious.

Payment APIs and Integration 68

Payment APIs and Integration Payments PCI DSS Checks 68

Fi911

FEBRUARY 26, 2025

Requirements : Annual on-site audit by a Qualified Security Assessor (QSA), quarterly network scans. Understanding your compliance level is the first step to meeting the required security standards. Level 1 Criteria : More than 6 million card transactions annually or identified as a high-risk entity.

PCI DSS 59

PCI DSS Compliance MFA Assessments 59

Stax

JUNE 23, 2025

In this article, we will look at the role of ACH API, how it works, and how you can implement it for your company. APIs can also facilitate transaction logging for better tracking and audit readiness. Run the numbers in your business and ensure you understand your average payment volumes and transaction values.

ACH 88

ACH API Payment APIs and Integration ACH Network 88

Fintech Weekly

JUNE 8, 2025

Beyond being a regulatory matter, auditing your API security at least once annually is a good idea, as the security landscape changes frequently. Consider hiring a penetration tester or third-party auditing firm to assess your platform’s API security regularly. In fact, the most critical battle.

API 78

API Payment APIs and Integration Security FinTech 78

The Payments Association

JANUARY 13, 2025

Navigating legal uncertainty: How the Digital Assets Bill could impact PSPs January 13 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? This will also include verifying the legitimacy of assets, auditing their technical infrastructure, and assessing market risks simultaneously. Why is it important?

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

The Payments Association

JUNE 11, 2025

The platform risk paradox: Managing digital commerce fraud at scale 12 June 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? How digital commerce platforms manage escalating fraud risks while scaling operations. Why is it important? However, technology alone cannot solve the platform risk paradox.

Risk 88

Risk Fraud Prevention Fraud Detection Payment APIs and Integration 88

EBizCharge

JULY 14, 2025

This article will explore the pros and cons of each approach, helping you figure out what makes the most sense for your business. Native integrations tend to have better alignment with NetSuite’s audit trail and role-based permissions. At first glance, they may look similar. Both get payments into NetSuite.

Credit Cards 52

Credit Cards Reconciliation Payments Process 52

EBizCharge

JUNE 25, 2025

This article walks you through what credit card surcharge compliance really means and provides a practical checklist to help your business stay on the right side of the rules. Credit card surcharging lets you do just that but doing it the right way is essential.

Compliance 52

Compliance Credit Cards Card Network Rules Rules 52

The Payments Association

FEBRUARY 10, 2025

Economic Crime and Corporate Transparency Act examined: A guide to avoiding the failure-to-prevent fraud offence February 6 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? This could involve auditing controls, assessing the impact of new technologies , or adapting to changes in regulatory requirements.

Crime 88

Crime Fraud Prevention Risk Assessment Due Diligence 88

The Paypers

JUNE 26, 2025

Unlike static tools, it updates daily, includes audit trails, and supports case management for full transparency. The process, once prone to delays and manual reviews, now takes just seconds, allowing it to support the company’s ambition to scale efficiently across Australia’s retail, hospitality, and e-commerce sectors.

Compliance 36

Compliance Security AML Verification 36

The Payments Association

JULY 18, 2025

Willem Wellinghoff Chief compliance officer and UK chair, Ecommpay “The incoming FCA CASS/Safeguarding rules will require significant preparation from payment firms, with stricter audit obligations and a tighter compliance framework. Firms should act swiftly to meet the new standards.

Regulations 88

Regulations Payments Payment APIs and Integration Legal 88

The Paypers

JUNE 26, 2025

At the same time, approval rules, fraud detection, and audit trails are embedded directly into the system in order to reduce fraud exposure, improve visibility, and enable fast, policy-aligned payments without the need for additional software or manual processes.

Payments 56

Payments Embedded Payments Audit Multi-Currency 56

EBizCharge

JUNE 16, 2025

This article will explore common features of enterprise merchant services, the benefits of an integrated payment solution, and how to choose the right enterprise merchant services provider for your business. Before you even look at providers, take a moment to audit your current setup. Start by evaluating your business’s needs.

Payment APIs and Integration 52

Payment APIs and Integration Online and Mobile Banking Volume Transactions 52

Fi911

APRIL 15, 2025

Conduct routine audits of your billing practices to ensure compliance. Test Transparency with Usability Studies Gather feedback from focus groups or usability tests to ensure your sign-up and billing processes are clear and transparent. Monitor Compliance Regularly Stay updated on legal requirements in the jurisdictions where you operate.

FTC 59

FTC Federal Trade Commission Best Practices Legal 59

The Paypers

JUNE 27, 2025

Improved disbursements in the public sector As the federal government accelerates efforts to modernise payments, such as through a recent executive order aimed at phasing out paper checks by September 30, 2025, agencies and nonprofits are working to deliver digital, audit-ready payment systems.

Debit Card 36

Debit Card Payment APIs and Integration BSA Stablecoins 36

EBizCharge

JANUARY 16, 2025

This article will explore the world of merchant category codes, covering their purpose, benefits, and the specifics of using them in the credit card processing landscape. It also aids in matching transactions to specific accounts during financial audits. What is a merchant category code (MCC)?

Credit Cards 52

Credit Cards Processors PCI DSS Money Laundering 52

EBizCharge

JULY 23, 2025

This article will walk you through the key steps of importing credit card transactions into NetSuite and how to prepare. Merchants using EBizCharge often find that their overall NetSuite credit card processing becomes faster, more reliable, and easier to audit. This not only saves time but also minimizes errors.

Credit Cards 52

Credit Cards Transactions Reconciliation Best Practices 52

The Paypers

JUNE 12, 2025

At the same time, SEON will serve as a unified solution for teams managing both fraud and AML compliance, helping them detect risks proactively, resolve cases faster, and keep records audit-ready.

Money Laundering 41

Money Laundering AI AML Financial Crimes 41

Cardfellow

JUNE 14, 2025

Related Article: Qualifying for Visa CPS Rates. Related Article: Interchange Downgrades. Visa announced that, effective April 22, 2017, staged digital wallets will be incur a 10-cent fee per transaction and will be charged standard interchange rates. Why are staged wallet transactions more expensive?

Credit Cards 52

Credit Cards PayPal Visa Issuers 52

EBizCharge

JULY 25, 2025

This article will explore how to improve the way your team handles NetSuite bill payment and vendor management, covering common challenges, best practices, and tools that can make your workflow smoother and more reliable. Regular audits of vendor records can prevent payment delays, errors, and compliance headaches down the line.

Duplicate 52

Duplicate Payments Best Practices Credit Cards 52

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

JULY 14, 2025

This article will explore how to automate NetSuite account reconciliation using a mix of native tools and smart integrations, helping you work more efficiently and accurately. That’s not a scalable system, especially if you’re growing or trying to meet strict audit standards. What Is Account Reconciliation?

Reconciliation 52

Reconciliation Automation Accounts Duplicate 52

Fintech News

MAY 26, 2025

The warehouse, fully licensed and audited by HMRC, features climate controls and 24/7 security. Disclaimer: This is an article written by Decant Group, Fintechnews does not endorse and is not responsible for or liable for any content, accuracy, quality, advertising, products or other materials on this page.

On-Demand 52

On-Demand Audit Product Origination 52

EBizCharge

JULY 11, 2025

This article is here to help you evaluate your NetSuite billing software options, understand what really matters, and make confident decisions that support both your team and your long-term growth. For teams working within NetSuite, choosing the right billing solution can make or break that experience.

CRM 52

CRM Processors Credit Cards Reconciliation 52

Trade Credit & Liquidity Management

MAY 29, 2025

Please help us grow the T rade Credit & Liquidity Management community by sharing this Article. This collaboration helps avoid discrepancies and audit risks. However, companies will need to update their systems and processes, including ERP and treasury management tools, that effectively handle these new structured data formats.

ISO 20022 52

ISO 20022 ISOs Compliance Cross-Border 52

Fintech Weekly

JUNE 12, 2025

Despite our size, we have practitioners from several leading global audit and legal companies who have set up offices here and are on hand to support fintech firms as they expand. Full Article The cyber security landscape in financial services Olivia Scott The financial sector is fighting a constant battle, and not just for market supremacy.

FinTech 88

FinTech Cross-Border Regulations Blockchain 88

Finextra

JULY 11, 2025

In this article, I explore what is actually working (xx context engineering xx), the human cost and why a 15% lift might be more honest and valuable than the overused 100% AI win headline. So in this article I want to talk about what is real, what is overblown and what it actually takes to make it really useful from an enterprise lens.

AI 52

AI Payment APIs and Integration Consulting Authorization 52

Finextra

JULY 7, 2025

This article delves into the multifaceted reasons behind this phenomenon, exploring why organizations are choosing to keep their AI contained within the familiar confines of their data silos. This includes implementing robust access controls, multi-factor authentication, and regular security audits.

AI 59

AI Payment APIs and Integration Audit Governance 59

Payments Dive

JULY 21, 2025

The advocacy group criticized the law for not establishing federal insurance protection against consumer losses, implementing too little federal oversight and failing to require third-party audits to verify consumer reserves, per a July 17 press release from the organization. You can unsubscribe at anytime.

Consumer 78

Consumer Stablecoins Laws Privacy 78