National Processing

FEBRUARY 22, 2024

Are there any best practices you might be unaware of when it comes to payment processing? Shortcuts and insights that would make your business run smoother?

Best Practices 88

Best Practices Process Payments Posting 88

Finezza

APRIL 9, 2024

However, many lenders encounter multifaceted challenges at various loan stages, including the critical tasks of risk […] The post Lending Life Cycle Management: Challenges and Best Practices appeared first on Finezza Blog.

Best Practices 89

Best Practices Due Diligence Regulatory Compliance Compliance 89

Fintech Finance

FEBRUARY 10, 2025

The award recognizes Atleos’ exceptional contributions to the industry, highlighting its long-term positive influence, excellence in technology and service, leadership in best practices, and specific, measurable achievements that have produced tangible results.

ATMIA 93

ATMIA ATM Best Practices Financial Inclusion 93

Clearly Payments

OCTOBER 30, 2024

In this article, we’ll cover what Canadian merchants need to know as they scale their businesses internationally to USA and beyond, with a focus on key considerations, challenges, and best practices to optimize payment processing and boost customer satisfaction worldwide.

International Payments 105

International Payments Process Multi-Currency Cross-Border 105

Fintech News

NOVEMBER 17, 2024

This forum, comprising representatives from Asia Pacific financial regulators and cloud service providers, convenes twice a year to discuss best practices for managing cloud risks in the financial sector. This exercise comes at a time of heightened awareness surrounding the potential for widespread disruption from technology failures.

Risk 113

Risk Best Practices APACS Authorization 113

Fintech News

MARCH 5, 2025

Thoughtworks is a pioneer in the field of agile frameworks, and its disciplined approach, understanding of best practices, and engineering principles have been a strong support for our engineering teams as we built and launched two new digital banks in two countries in the space of a year.

Best Practices 109

Best Practices Financial Inclusion Assessments Consulting 109

Finezza

JULY 30, 2024

Vendors can fuel growth and stabilise […] The post Best Practices for Evaluating Bill Discounting Requests appeared first on Finezza Blog. As a result, companies can optimise their cash flows and payment cycles without disturbing their balance sheets. It offers advantages to vendors and purchasers alike.

Best Practices 59

Best Practices Finance Posting Payments 59

VISTA InfoSec

FEBRUARY 25, 2024

Best Practices For Prevention Ultimately, consistent vigilance and proactive security safeguards offer the best breach protections. Vet Third Parties Review details like security practices, past breaches, employee screening, and compliance levels before partnering with outside vendors who may get access to internal systems/data.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Fintech News

JANUARY 6, 2025

Through a series of seminars, the partnership will provide practical insights into high-impact topics within digital finance. These sessions will cover best practices for securing digital assets, compliance strategies, and risk management.

Web 3.0 119

Web 3.0 Finance Best Practices Blocks 119

Fintech News

MARCH 4, 2025

Together, we will further explore innovations and best practices in Singapore and across the region to elevate database performance and security standards for the industry.” ” said Charlie Yang, Chief Technology Officer of OceanBase.

Database 89

Database Best Practices Data Security Volume 89

Fintech Finance

MARCH 19, 2025

The findings of this report contribute to ongoing efforts to develop best practices and technical recommendations for QR code-based payment acceptance. The post U.S. The FPC continues to advance its mission of fostering the adoption of faster payments through collaboration, research, and industry-wide initiatives.

Faster Payments 129

Faster Payments Instant Payments FPC Point-of-Sale (POS) 129

Fintech Finance

DECEMBER 20, 2024

Transfeera stands out as a technological and innovative powerhouse in Brazil, aligned with the best practices in risk management and security, being an entity supervised by the Central Bank of Brazil, says Juan Pablo Jutgla, founder and CEO of PayRetailers.

Central Bank 98

Central Bank Best Practices Risk Management Payments Institute 98

Fintech News

NOVEMBER 3, 2024

To support tokenisation, two new industry frameworks have been introduced: the Guardian Fixed Income Framework (GFIF) , which sets out industry standards for tokenising debt, and the Guardian Funds Framework (GFF) , which provides best practices for tokenised investment vehicles.

CBDC 114

CBDC Settlement Digital Currency Cross-Border 114

VISTA InfoSec

MARCH 25, 2025

CREST membership is an important recognition as it implies that the organization that is accredited meets the strict standards for addressing complex cybersecurity challenges and is adhering to best practices in security testing. Will VISTA InfoSec’s pricing change due to the new accreditation?

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

The Fintech Times

JANUARY 20, 2025

AFCs letter recommends that the FDIC withdraw the Proposed Rule and engage with industry leaders to promote best practices and leverage existing regulatory frameworks. The post Avoiding Over-Regulation: American Fintech Council Warns That FDIC New Act Could Hinder Innovation appeared first on The Fintech Times.

FDIC 104

FDIC Regulations Innovation FinTech 104

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.

ISVS 86

ISVS Security Cybersecurity Best Practices 86

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.

Law Enforcement 88

Law Enforcement Scams Payments Zelle 88

VISTA InfoSec

MARCH 13, 2025

PCI DSS emphasizes the importance of regular security training to ensure staff members understand the latest threats and best practices for safeguarding payment data. To Conclude The rising threat of data breaches in Australia underscores the critical importance of robust cybersecurity practices.

PCI DSS 165

PCI DSS Data Breach Breach Compliance 165

Fintech Finance

NOVEMBER 27, 2024

This includes effective prevention of external fraud on payment methods by applying industry best practices and real-time transaction monitoring. The post Spendesk Officially Launches Its Own Payment Institution: Spendesk Financial Services appeared first on FF News | Fintech Finance.

Payments Institute 97

Payments Institute Payments Best Practices Payment Solutions 97

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.

Risk Assessment 97

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.

AI 111

AI Finance APACS Regulatory Compliance 111

Fintech Finance

MARCH 28, 2025

As the governing body behind these standards, the International Organization for Standardization (ISO) ensures that businesses adhere to best practices in quality, security, and efficiency.

ISOs 59

ISOs Continuity Best Practices Compliance 59

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. Post-Chargeback Analysis Identify trends or patterns in chargebacks to address underlying issues. Update policies or processes to prevent future disputes.

PCI DSS 59

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

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. They're looking to figure out when, and how they can safely do so.”.

Posting 116

Posting Automation Best Practices Compliance 116

Fintech News

JUNE 17, 2025

Strengthen Your Compliance to Ensure Secure Crypto Payments To help crypto companies better understand and tackle these evolving challenges, Sumsub ’s Guide to Secure Crypto Payments in the APAC Region with RedotPay offers actionable insights on Travel Rule implementation, fraud prevention, and regulatory best practices.

Compliance 86

Compliance Travel Rule Regulations APACS 86

The Fintech Times

MARCH 11, 2025

A UK delegation, consisting of DBT representatives and eight finance and technology companies, including Datactics , Credas and LoyalBe , is gathering at the Fintech Meetup financial sector event in Las Vegas to meet US fintech counterparts to discuss industry challenges, best practices, investment opportunities and strategic partnerships.

FinTech 64

FinTech Best Practices Innovation Finance 64

Open Banking Excellence

MARCH 27, 2024

Due regard will be given to alignment with current ESG Best Practice and any demonstrable ESG policies that have directly impacted decision making. Due regard will be given to alignment with current ESG Best Practice and any demonstrable ESG policies that have directly impacted decision making. I want to Attend!

Best Practices 130

Best Practices Government Governance Accounts 130

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.

Regulations 71

Regulations Legal Framework Money Laundering Laws 71

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

VISTA InfoSec

JUNE 26, 2024

These incidents often lead to increased operational costs as companies must invest heavily in repairing their systems and implementing stronger security measures post-breach. This preparedness includes implementing advanced security technologies, conducting regular security audits, and training employees on cybersecurity best practices.

Cybersecurity 260

Cybersecurity Due Diligence Security Breach 260

The Fintech Times

JANUARY 7, 2025

This collaboration focuses on sharing best practices in open finance and the VoP landscape, with the aim of enhancing PSPs value-added offerings and overall market efficiency. The post CBIs Leadership in Open Finance: Expanding Value-Added Services Through Collaboration appeared first on The Fintech Times.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105

The Fintech Times

FEBRUARY 28, 2025

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 regulations are nascent, with a growing, fragmented patchwork of federal, state, and industry-specific rules.

AI 97

AI Best Practices Regulations Risk 97

The Fintech Times

NOVEMBER 4, 2024

Guardian Funds Framework (GFF) – provides a set of recommendations for industry best practices for tokenised funds. The post Monetary Authority of Singapore Unveils Plans to Enable Industry-Wide Adoption of Tokenisation appeared first on The Fintech Times.

Authorization 83

Authorization CBDC Multi-Currency Settlement 83

The Fintech Times

DECEMBER 23, 2024

Juan Pablo Jutgla , founder and CEO of PayRetailers, said: “Transfeera stands out as a technological and innovative powerhouse in Brazil, aligned with the best practices in risk management and security, being an entity supervised by the Central Bank of Brazil.”

Central Bank 59

Central Bank Best Practices Risk Management Payments Institute 59

Fintech Finance

MARCH 4, 2025

Whether its building payment forms, transaction dashboards, or compliance verification interfaces, the AI assistant provides ready-to-use UI code that aligns with VoPays API and industry best practices.

Payment APIs and Integration 52

Payment APIs and Integration API AI Embedded Finance 52

Fintech News

DECEMBER 9, 2024

The GFF, on the other hand, focuses on tokenised funds, offering a set of recommendations for industry best practices. Featured image credit: Edited from Freepik The post Will Singapore Realise Its Tokenisation Dreams? appeared first on Fintech Singapore.

Cryptocurrency 114

Cryptocurrency Cross-Border Consumer Protection Facilitators 114

Neopay

JANUARY 30, 2025

Best practices for strengthening controls To enhance the fight against money mule activity, firms should: Increase NFD reporting Firms must take a more consistent approach to reporting money mules, ensuring that all cases meeting the standard of proof are submitted.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59