Fintech Finance

DECEMBER 16, 2024

” This adds to Praxis Tech’s existing data compliance credentials, including its adherence to the PCI-DSS Level 1 standard for safeguarding card payment data. This demonstrates that security excellence is not just a goal but a fundamental part of how we operate.”

ISOs 95

ISOs PCI DSS Accreditation Security 95

The Payments Association

JUNE 9, 2025

Pegeman Khorsan Chief legal and regulatory officer, RTGS.global "With new, ecosystem role-specific software, the structured data approach in RT2/ISO 20022 represents a competitive advantage in risk decisions and compliance, materially reducing costs, time, and errors. Expanded access fundamentally changes competitive dynamics.

ISO 20022 88

ISO 20022 Payment APIs and Integration ISOs Interoperability 88

Fintech Finance

FEBRUARY 12, 2025

The payments sector is still heavily reliant on outdated legacy systems, which is subsequently proving a bottleneck for businesses striving to maintain efficiency, compliance, and a competitive edge. In turn, this threatens compliance and market competitiveness.

Automation 59

Automation Compliance Payments Data On-Demand 59

Fintech Finance

FEBRUARY 28, 2025

Together, they have a goal of helping joint customers seamlessly obtain and maintain money transmission licenses connected to payment operations data and infrastructure. We also know that it’s imperative, as embedded payments are the future of many products across industries. trillion in 2024.

Treasury 85

Treasury Automation Embedded Payments Payments 85

Fi911

MAY 14, 2025

This blog will explore the fundamentals of encryption and tokenization, their differences, use cases in the banking and payment industries, as well as their benefits and limitations. By the end, youll understand how to choose the right solution to protect your customers data while maintaining compliance and efficiency.

Encryption 89

Encryption PCI DSS Online and Mobile Banking Database 89

Stax

SEPTEMBER 17, 2024

While the news may bring breaking headlines about stolen or lost data from large corporations, every business can take the steps necessary to secure sensitive data. TL;DR PCI compliance is essential because it helps prevent data breaches, ultimately cultivating customer trust. What is PCI Compliance?

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

Fintech Finance

NOVEMBER 6, 2024

Bankline Direct is a cash management solution for large corporates and financial institutions that fully integrates with Treasury Management Systems and Enterprise Resource Planning platforms to automate payment processing and data reconciliation and provide connectivity to UK and European payment schemes.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

Stax

FEBRUARY 19, 2025

An outsourced integrated payments support team could also assist business software users with their unique issues or questions about security and compliance. For example, who would they reach out to for help if their customers payment keeps timing out? How do you protect payment data? Phone, email, chat, etc.?

Payments 88

Payments PCI DSS Compliance Risk 88

PYMNTS

NOVEMBER 9, 2016

Any organization, small or large, private or public, must handle the pressures of compliance. “But we are seeing a move toward electronic funds transfers, toward stored value card payments and toward outsourcing that process altogether.” And as it turns out, payment technologies are critical to that goal.

Compliance 69

Compliance Payroll Cross-Border Payments Accounts 69

Fintech Finance

JUNE 26, 2025

It is an industry first and game-changer for businesses where senders don’t have the beneficiary’s details, with the solution handling sensitive payment data so that businesses don’t have to, reducing their compliance burden and freeing up resources to focus on their core offering and customer service.

Push-to-Card 59

Push-to-Card Innovation Compliance Global Payments 59

Payments Source

MARCH 4, 2019

Financial institutions must manage compliance budgets without losing sight of primary functions and quality control, writes Chad Hetherington, global vice president of professional services for NICE Actimize.

Payments Data 88

Payments Data AI Compliance Payments 88

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. What is Sage 100?

Credit Cards 52

Credit Cards Process Security Data Breach 52

Stax

MARCH 5, 2025

Meanwhile, a payment gateway is the technology that authorizes and processes payments between a buyer and seller by securely transmitting payment data. How Can Internet Card Payment Processing Help My Business? Payment gateways step in when a customer is about to check-out online.

Credit Card Payment Processing 88

Credit Card Payment Processing Credit Cards Process Payment Gateways 88

PYMNTS

OCTOBER 6, 2020

Keeping customers' digital payment data safe and secure is a critical part of doing business in the digital economy, and following Payment Card Industry (PCI) compliance guidelines is an effective way for firms to accomplish this. Getting Up to Speed on Compliance. Sharing the Compliance Burden.

Compliance 71

Compliance Audit Push-to-Card Encryption 71

Stax

APRIL 3, 2025

A hosted payment gateway is your best bet if you dont want to handle your payment gateways integration and maintenance. Theyre easy to integrate and set up, with the host taking care of data security measures, including PCI compliance and fraud protection. This token is used in place of the actual payment data.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

The Fintech Times

NOVEMBER 18, 2024

The new solution, Volante Payments Intelligence, enables banks to better understand their payment operations, simplifying decision-making while improving business performance. It leverages historical and real-time payment data to help banks strategically plan, optimise operational efficiency, and accurately track performance.

ISO 20022 64

ISO 20022 Technology Real Time Payments ISOs 64

Stax

JUNE 8, 2025

TL;DR A payment processor is a provider that handles transactions between a buyer’s bank and a seller’s bank. A payment gateway is a technology that authorizes and processes payments between buyers and sellers by securely transmitting payment data. Q: When should I use a Payment Processor?

Payment Gateways 88

Payment Gateways Processors Gateways Online and Mobile Banking 88

The Payments Association

DECEMBER 9, 2024

The dual impact of generative AI on payment security, highlighting its potential to enhance fraud detection while posing significant data privacy risks. It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data.

Privacy 88

Privacy Payment Security AI Security 88

Fintech Finance

MARCH 4, 2025

With a single type of payment device used across all touchpoints, inventory management becomes more streamlined, reducing operational complexities and costs and transforming how train stations handle payments. Security and compliance are critical in the rail industry.

Payment Solutions 59

Payment Solutions PCI DSS Payment Gateways Gateways 59

EBizCharge

FEBRUARY 26, 2025

NetSuite automates key aspects of the payment process, including authorization, capture, and settlement, reducing manual effort and minimizing errors. Additionally, it includes security features such as tokenization, encryption, and fraud prevention tools to ensure compliance with Payment Card Industry Data Security Standards (PCI DSS).

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

Stax

JUNE 24, 2025

Payment processing fees Credit card processing fees are charged by the payment processors or acquiring banks that handle the transaction on behalf of the merchant. These fees cover the costs associated with securely transmitting payment data, verifying the transaction, and settling funds into the merchant’s account.

Credit Cards 88

Credit Cards Process Processors Laws 88

Stax

JANUARY 21, 2025

Opt for gateways that support diverse payment options like credit/debit cards, digital wallets, and international payments to accommodate customer preferences. Ensure the gateway offers PCI DSS compliance, encryption, tokenization, and fraud prevention tools to safeguard transactions. Learn More What is a Payment Gateway?

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

Fintech Review

MAY 4, 2025

Today, finance leaders are not only responsible for budgeting and compliance, but also for enabling growth through smart, scalable technology choices. Whether you are a B2B founder building a global marketplace, a CFO steering a SaaS scale-up, or a finance team tasked with managing complex payments, finding the best fintech tools is critical.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Fintech Finance

DECEMBER 11, 2024

Gathered from over 1,250 global banking leaders, the report identifies key trends driving the future of payments for mid-tier banks, defined as financial institutions with between $3 billion and $100 billion in assets. In the U.S.

ISO 20022 52

ISO 20022 ISOs Technology Real Time Payments 52

The Payments Association

MAY 28, 2025

Regulatory frameworks will inevitably follow, converting whats currently best practice into compliance requirements. Merchants no longer need to handle or store sensitive payment data, dramatically reducing both their compliance burden and vulnerability to breaches. This architecture creates an improved security paradigm.

Credential 88

Credential Payments Issuers Visa 88

EBizCharge

MAY 27, 2025

Payment analytics, or transaction analytics, are data generated from customer transactions to derive insights. This information helps companies make informed decisions by using payment data to understand customer behavior and preferences. This enables more accurate budgeting and financial planning.

PCI DSS 52

PCI DSS Payments Payments Trends Transactions 52

Fintech Finance

AUGUST 8, 2024

Karthik’s expert knowledge on payments, combined with his experience in leading multinational projects and delivering complex payment solutions in diverse environments, will be invaluable as Intix continues its work to revolutionise how payment data is tracked, traced and analysed.

Payments 98

Payments Payments Data Transactions Compliance 98

Fintech Finance

NOVEMBER 14, 2024

Volante Payments Intelligence addresses the increasing volume and complexity of the payments landscape, driven by the proliferation of real-time payments, the adoption of ISO 20022, and the digitization of payment flows.

Real Time Payments 98

Real Time Payments ISO 20022 Technology Payments 98

The Fintech Times

NOVEMBER 7, 2024

Bankline Direct is a cash management solution for financial institutions that fully integrates with Treasury Management Systems and enterprise resource planning platforms to automate payment processing and data reconciliation and provide connectivity to UK and European payment schemes.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

My Payment Savvy

JUNE 16, 2025

A payment gateway processes credit card payments for both online and in-person transactions. It collects payment data, secures sensitive information, and connects all parties needed to move money from your customer’s bank to yours. Never sign up without seeing a complete fee schedule.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

Finovate

JUNE 9, 2025

ABN AMRO’s payment app Tikkie has developed a full-service bank, BUUT, that caters to younger customers. Fraud prevention and identity verification FrankieOne launches new risk and compliance platform that offers fraud detection and identity verification. Payments Zimpler earns status as a Certified Payment Institution in Brazil.

Credit Union 52

Credit Union FinTech Fraud Detection Verification 52

EBizCharge

APRIL 22, 2025

Whether its a one-click payment from an invoice or a self-service portal, a seamless experience boosts satisfaction and encourages on-time payments. Centralized data management All payment data is automatically captured and stored in Salesforce, alongside customer and transaction records.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Payments Source

FEBRUARY 10, 2021

Countries around the world are adopting a messaging standard that allows more information to be sent with a payment, but it has been slow to gain traction in the U.S.

Message Standards 88

Message Standards Payments Data Payments Compliance 88

Fintech News

DECEMBER 10, 2023

Tackling this challenge requires a multifaceted approach focusing on data accuracy, technology integration, fraud prevention, and balancing customer experience with regulatory compliance. Understanding the complexity of payments At first glance, payment processes may seem straightforward but can be deceptively intricate.

Addressing 120

Addressing Fraud Prevention Financial Inclusion Payments 120

Segpay

DECEMBER 7, 2023

Segpay is a global payment facilitator of online credit card processing for subscription-based content providers and e-commerce merchants. Segpay can help you comply with the DSA by providing secure online payments, data protection, fraud prevention, localization, reporting, and customer service.

Compliance 52

Compliance Privacy Regulatory Compliance Data Security 52

The Fintech Times

JULY 10, 2025

Sovos, a US-based tax compliance software provider, has teamed up with Tungsten Automation, a workflow automation company formerly known as Kofax , to launch a joint accounts payable solution. Used by over 3.5 million employees, Rain aims to improve retention and financial wellness through embedded payroll access and related benefits.

FinTech 59

FinTech AI Acquirers Fraud Detection 59

Trade Credit & Liquidity Management

JUNE 25, 2025

To truly understand and manage credit risk today, modern companies must look beyond the basics and leverage new technologies, alternative data, and broader information sources. They must navigate a web of challenges ranging from cyber threats and regulatory compliance to the intricacies of global supply chains.

Risk Assessment 52

Risk Assessment Regulatory Compliance Assessments Legal 52