The Payment Process: Who's involved at what stage?
Basis Theory
MAY 13, 2025
Details of the payment process for merchants in the blog. We spell out who is involved, authorization, clearing, and the general workflow at each stage!
Blog Related Topics 
Future of Payment Security Takes Center Stage at PCI SSC Meeting in Hanoi
Fintech News
NOVEMBER 18, 2024
For ongoing updates on council activities, industry news, training opportunities, and future events, participants are encouraged to subscribe to PCI SSC’s blog , social media channels , or mailing list. The event aims to equip participants with actionable ideas and solutions to bring back to their organizations.
Payment Security 
123
123 
Armenia Advances Digital ID Scheme as Part of Open Data Vision
Open Banking Excellence
FEBRUARY 6, 2025
world/organisations/british-embassy-yerevan Follow us on social media: Facebook: British Embassy Yerevan Instagram: @britishembassyyerevan X: @UKinArmenia Enjoyed this blog? Address: 8th Floor, Kamar Business Centre, 2 Vazgen Sargsyan Street, Yerevan 0010, Armenia Email: enquiries.yerevan@fcdo.gov.uk Phone: (+374 10) 264301 Website: www.gov.uk/world/organisations/british-embassy-yerevan
Governance 230
230 
Plaid’s $575 Million Round Signals Strength Despite Valuation Drop and Delayed IPO
Finovate
APRIL 3, 2025
In a company blog post announcement, Plaid CEO and Co-Founder Zach Perret said that the funds will be used “to address employee tax withholding obligations related to the conversion of expiring restricted stock units (RSUs) to shares, and to offer some liquidity to our current team.”
Spotlight On: PCI Pal, A New Principal Participating Organization
PCI Security Standards
SEPTEMBER 5, 2023
In this special spotlight edition of our PCI Perspectives Blog, PCI Pal’s Chief Information Security Officer Geoff Forsyth introduces us to his company and how they are helping to shape the future of payment security. Welcome PCI Pal, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 173
173 
How Stripe’s document databases supported 99.999% uptime with zero-downtime data migrations
Stripe
JUNE 5, 2024
In this blog post we’ll share an overview of Stripe’s database infrastructure and discuss the design and application of the Data Movement Platform.
Database 145
145 
Spotlight On: Jscrambler, a New Principal Participating Organization
PCI Security Standards
MAY 25, 2023
In this special spotlight edition of our PCI Perspectives Blog, Jscrambler's CTO and co-founder Pedro Fortuna introduces us to his company and how they are helping to shape the future of payment security. Welcome Jscrambler, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 167
167 
Ledger: Stripe’s system for tracking and validating money movement
Stripe
FEBRUARY 15, 2024
In this blog post, we’ll share technical details on how we built this state-of-the-art money movement tracking system, and describe how teams at Stripe interact with the data quality metrics that underlie our payment processing network.
Process 143
143 
Cloud-Based vs. On-Premises Loan Origination Software: Pros and Cons for Financial Institutions
Finezza
JANUARY 24, 2025
Each option comes with its […] The post Cloud-Based vs. On-Premises Loan Origination Software: Pros and Cons for Financial Institutions appeared first on Finezza Blog. However, one critical decision financial institutions face when adopting such software is choosing between cloud-based and on-premises loan origination software.
Origination 59
59 
Shepherd: How Stripe adapted Chronon to scale ML feature development
Stripe
APRIL 14, 2024
This blog discusses the technical details of how we built Shepherd and how we are expanding the capabilities of Chronon to meet Stripe’s scale.
128 
How to Get More from Your Marketing and PR Budget in 2025
The Fintech Times
APRIL 24, 2025
A monthly cadence of content, for instance – one blog post, one LinkedIn update, one timely media comment – can be more effective than a sporadic splash. A single webinar can become a blog, a social post, a customer email, and a media pitch. Repurposing content is also a smart move.
FinTech 76
76 
Spotlight On: DataStealth, a New Principal Participating Organization
PCI Security Standards
JANUARY 14, 2025
In this special spotlight edition of our PCI Perspectives Blog, DataStealths CEO, Ed Leavens, introduces us to his company and how they are helping to shape the future of payment security. Welcome DataStealth, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 116
116 
Spotlight On: Salesforce, a New Principal Participating Organization
PCI Security Standards
APRIL 15, 2025
In this special spotlight edition of our PCI Perspectives Blog, Salesforce's Director of Security Compliance, James Huang, introduces us to his company and how they are helping to shape the future of payment security. Welcome Salesforce, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 112
112 
Paving the Way: Inspiring Women in Payments - A Q&A featuring Ruth Barra
PCI Security Standards
OCTOBER 3, 2023
In this edition of our blog, Ruth explains how the sharing of knowledge and lessons learned can have a significant impact on both the mentor and the mentee. You are, in fact, signing up for a lifetime of learning. However, one of the most important aspects of lifelong learning is having the benefit of mentorships.
Payments 129
129 
A Q&A with Jeremy King, Regional Vice President, EMEA
PCI Security Standards
MARCH 25, 2025
In this blog, we interviewed Jeremy about his career at the Council and in the payments industry, the most rewarding aspects of his career, and the most significant changes he has witnessed over time in securing payment data.
Payments Data 112
112 
Strategic Credit Management for Corporate Loan Portfolios
Finezza
MARCH 16, 2025
SBIs year-on-year loan book, for instance, grew […] The post Strategic Credit Management for Corporate Loan Portfolios appeared first on Finezza Blog. In 2024, public sector banks indicated growth in their corporate loan portfolio in sectors such as energy and infrastructure.
Volume 52
52 
Spotlight On: Concentrix, a New Principal Participating Organization
PCI Security Standards
OCTOBER 22, 2024
In this special spotlight edition of our PCI Perspectives Blog, Concentrix’s Global Vice President, Rishi Rajpal, introduces us to his company and how they are helping to shape the future of payment security. Welcome Concentrix, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 108
108 
Spotlight On: U.S. Bank, a New Principal Participating Organization
PCI Security Standards
MARCH 11, 2025
In this special spotlight edition of our PCI Perspectives Blog, U.S. Welcome U.S. Bank, a new Principal Participating Organization (PPO) at the PCI Security Standards Council! Banks VP PCI Program Management, Richard Mann, introduces us to his company and how they are helping to shape the future of payment security.
Participant 108
108 
Spotlight On: Cielo, a new Principal Participating Organization
PCI Security Standards
OCTOBER 18, 2023
In this special spotlight edition of our PCI Perspectives Blog, Cielo’s CISO Glauco Sampaio introduces us to his company and how they are helping to shape the future of payment security. Welcome Cielo, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 116
116 
Spotlight On: PROSA, a New Principal Participating Organization
PCI Security Standards
FEBRUARY 7, 2024
In this special spotlight edition of our PCI Perspectives Blog, PROSA CISO Valther Galván Ponce de León introduces us to his company and how they are helping to shape the future of payment security. Welcome PROSA, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 116
116 
Spotlight On: Soft Space, a New Principal Participating Organization
PCI Security Standards
NOVEMBER 13, 2023
In this special spotlight edition of our PCI Perspectives Blog, Soft Space Chief Technology Officer Nicholas Lim introduces us to his company and how they are helping to shape the future of payment security. Welcome Soft Space, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 116
116 
Proactive Credit Risk Management: Developing an Early Warning System
Finezza
OCTOBER 30, 2024
An early warning system can […] The post Proactive Credit Risk Management: Developing an Early Warning System appeared first on Finezza Blog. Therefore, financial institutions (FIs) need robust credit risk management to minimise risk and boost returns and productivity.
Credit Risk 111
111 
Spotlight On: Cartes Bancaires, a New Principal Participating Organization
PCI Security Standards
NOVEMBER 7, 2023
In this special spotlight edition of our PCI Perspectives Blog, Cartes Bancaires’ Executive Vice President, Projects & Expertise Division Pierre Chassigneux introduces us to his company and how they are helping to shape the future of payment security.
Participant 116
116 
Spotlight On: HUMAN Security, a New Principal Participating Organization
PCI Security Standards
MARCH 26, 2024
In this special spotlight edition of our PCI Perspectives Blog, HUMAN Security’s Senior Director of Product Management, Client-side Defense & Compliance Jeff Zitomer introduces us to his company and how they are helping to shape the future of payment security.
Participant 116
116 
Lunar Launches Moonrise to Zero in on Enterprise Payments
Finovate
DECEMBER 9, 2024
“By breaking down these barriers,” the company’s blog post explained, “were creating new opportunities for players who want to innovate and compete in a region traditionally dominated by legacy institutions.” billion (5 billion) in transaction volume. billion (5 billion) in transaction volume.
Payments 52
52 
Revolutionising EMIs: How CLOU (Credit Line on UPI) is Redefining India’s Credit Landscape
Finezza
SEPTEMBER 24, 2024
The introduction of CLOU (Credit Line on UPI) is set […] The post Revolutionising EMIs: How CLOU (Credit Line on UPI) is Redefining India’s Credit Landscape appeared first on Finezza Blog.
Process 111
111 
Advancing Lending Operations: Supply Chain Financing Strategies
Finezza
JUNE 18, 2024
Known as supply chain financing, this unique product enables the supplier to produce […] The post Advancing Lending Operations: Supply Chain Financing Strategies appeared first on Finezza Blog.
Finance 107
107 
Spotlight On: Mypinpad, a New Principal Participating Organization
PCI Security Standards
OCTOBER 11, 2023
In this special spotlight edition of our PCI Perspectives Blog, Mypinpad’s Chief Security Officer Neal Hindocha introduces us his company and how they are helping to shape the future of payment security. Welcome Mypinpad, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 112
112 
Spotlight On: Toast, A New Principal Participating Organization
PCI Security Standards
OCTOBER 4, 2023
In this special spotlight edition of our PCI Perspectives Blog, Toast’s Vice President of Global Technical Governance Shane Hamilton introduces us to his company and how they are helping to shape the future of payment security. Welcome Toast, a new Principal Participating Organization (PPO) at the PCI Security Standards Council!
Participant 112
112 
Part Two: Technical Differences Between SSF and PA-DSS
PCI Security Standards
SEPTEMBER 28, 2023
In a follow up to a previous blog article on Part One: Conceptual Differences Between SSF and PA-DSS , PCI SSC’s Senior Manager, Public Relations Alicia Malone and Senior Manager, Solution Standards Jake Marcinko discuss some of the technical differences between the now retired Payment Application Data Security Standard (PA-DSS) and Program, and the (..)
Data Security 116
116 
Stax vs. Synapse:
Synapse Payment Systems
OCTOBER 11, 2023
Aloha, Micros, Vend, ShopKeep, Authorize.net,NMI, and more Free Next-day funding Clover, Exatouch, Dejavoo, Valor, Ingenico and more No contract Live chat, email, phone, and blog YES YES YES YES YES Visit Site $99.99 /Month for up to $250,000 a year in processing volume Monthly Subscription Swiped Interchange Plus $0.08
Micro LAP: The Future of Small Ticket Lending for Lenders
Finezza
JANUARY 7, 2025
By using loan applicants residential or commercial property as collateral, Micro LAP provides instant credit access to […] The post Micro LAP: The Future of Small Ticket Lending for Lenders appeared first on Finezza Blog.
Underserved 105
105 
Understanding Collateral Valuation Strategies in Corporate Loan Underwriting
Finezza
DECEMBER 30, 2024
This significant margin shows the importance […] The post Understanding Collateral Valuation Strategies in Corporate Loan Underwriting appeared first on Finezza Blog. Typically, the size of the loan a lender provides ranges from 70% to 90% of the collaterals value.
Underwriting 104
104 
5 Tech Trends Revolutionising Lending Lifecycle Management
Finezza
MAY 24, 2024
While traditional banks and financial institutions have served the […] The post 5 Tech Trends Revolutionising Lending Lifecycle Management appeared first on Finezza Blog.
On-Demand 104
104 
Tackling NPA: How Advanced Lending Software Solutions Are Helping Indian Banks
Finezza
AUGUST 15, 2024
Though 60,000 new cases are reported […] The post Tackling NPA: How Advanced Lending Software Solutions Are Helping Indian Banks appeared first on Finezza Blog. India’s 39 Debt Recovery Tribunals (DRTs) and five Debt Recovery Appellate Tribunals (DRATs) struggle to cope with the volume of cases.
Non-Bank 105
105 
How Transaction Data Analysis Promotes Trust and Accountability in Lending
Finezza
JUNE 23, 2024
It gives lenders critical insights and […] The post How Transaction Data Analysis Promotes Trust and Accountability in Lending appeared first on Finezza Blog. In this scenario, transaction data analysis can strengthen the relationship between lenders and borrowers.
Transactions 104
104 
How Starling provides you with access to real-time payments
The Payments Association
FEBRUARY 16, 2024
Blog piece on Starling Bank's website: As a summary - Blog piece about Starling Banking Services by our own Head of Partnerships, Will Boocock - It contains information about how our API's for Payments work and deliver for customers [link] Read more
Evaluating Invoice Financing Options to Improve Cash Flows and Lending Opportunities
Finezza
DECEMBER 14, 2023
For instance, they may be unable to order raw […] The post Evaluating Invoice Financing Options to Improve Cash Flows and Lending Opportunities appeared first on Finezza Blog.
Finance 111
111 
Swedish Government and Banker’s Association Announce Plans to Stop Scams
BioCatch
MAY 14, 2024
As I’ve previously blogged , the state of scams in Sweden has been a hot topic in the media over the past few months, not least due to a show on Swedish SVT where an investigative journalist followed a criminal gang who used social engineering to convince elderly people to transfer their savings through a hybrid smishing and vishing campaign.
Scams 106
106 
DPDP Act Non-Compliance Penalties
VISTA InfoSec
SEPTEMBER 26, 2023
We’ve delved into this new act in our series of blog posts. This blog post is designed to shed light on these penalties and help you navigate the intricacies of the DPDP Act. Read our blog on “ How to Comply with the Principles of the DPDP ”. So, without further ado, let’s dive in! Indeed, this is good news!
Compliance 130
130 
What is a Full-Service PSP? All-in-One Payment Partner Details
Basis Theory
APRIL 8, 2025
Learn more in our blog! Full-service payment service providers can solve many headaches but introduce new challenges.
Payments 88
88 
Choosing Vaulted Tokenization: The Advantages Over Vaultless
Basis Theory
MARCH 25, 2025
Read our verdict in the blog! Vaulted tokenization delivers more security and commercial advantages when compared vaultless tokenization.
Security 88
88 
Why Loan Delinquency is a Wake-Up Call for MFI Lenders and the Industry
Finezza
NOVEMBER 18, 2024
In addition, the asset growth of these companies is […] The post Why Loan Delinquency is a Wake-Up Call for MFI Lenders and the Industry appeared first on Finezza Blog.
Non-Bank 100
100 
Finezza’s Document Identification Framework: Enhancing Lender Accuracy
Finezza
MAY 29, 2024
They struggle to extract raw data efficiently, accurately, and quickly from such […] The post Finezza’s Document Identification Framework: Enhancing Lender Accuracy appeared first on Finezza Blog.
Volume 98
98 
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