VISTA InfoSec

MARCH 25, 2025

VISTA InfoSec has successfully passed our demanding assessment process, which evaluates test methodologies, legal and regulatory requirements, data protection standards, logging and auditing, internal and external communications with stakeholders, as well as how test data security is maintained.”

Cybersecurity 130

Cybersecurity Accreditation PCI DSS Assessments 130

Fi911

MAY 22, 2025

This is especially important as consumers demand more clarity and accountability from financial service providers. Whether its adapting to new fraud prevention measures or meeting open finance requirements, banks and payment providers should prepare for increased compliance demands.

Payment APIs and Integration 66

Payment APIs and Integration Fraud Prevention Consumer Protection API 66

Fintech Finance

NOVEMBER 6, 2024

The UK’s largest independent payments broker Accept Cards has today launched an innovative cash payments solution to respond to SME demand for instant, affordable cash deposits which underpin cash flow stability. Retail, convenience and hospitality sectors are expected to most utilise the service due to customer requirements and demand.

Payments 98

Payments On-Demand Settlement Bank Closure 98

The Payments Association

APRIL 28, 2025

It highlights how industry leaders are prioritising AI, cross-border payments, and digital currencies while grappling with regulatory, technological, and customer demands. 2025 payments outlook: Key findings from industry-wide survey data 28 April 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about?

Cross-Border Payments 88

Cross-Border Payments Cross-Border Digital Currency Financial Crimes 88

The Payments Association

JANUARY 13, 2025

The Financial Conduct Authority (FCA) recently outlined significant changes to the safeguarding regime for payments and e-money firms in its consultation paper CP24/20. This is, after all, one of the purposes of such consultations (unless youre a total cynic): essentially, ''This is what we propose; what do you think?'

Compliance 88

Compliance Audit Legal Reconciliation 88

Fintech News

JUNE 10, 2024

Temenos , FIS , Mambu , Finastra , and Tata Consultancy Services have been identified as the top five core banking system vendors prepared to compete with challenger banks, according to a recent study by Juniper Research. The report also highlighted that leading vendors scored high in offering comprehensive banking capabilities.

Consulting 109

Consulting On-Demand API Research 109

Fintech Finance

AUGUST 28, 2024

The new value-added service, offered by Visa Consulting & Analytics (VCA), the payments consulting advisory arm of Visa, focuses on helping clients and partners navigate the increasingly sophisticated money movement industry and capture opportunities that are estimated at $200T1 globally.

Consulting 97

Consulting Value Added Service AI On-Demand 97

Trade Credit & Liquidity Management

JUNE 24, 2025

Impact on B2B Payments Being one of the owners of The Clearing House , BofA played a significant role in developing the RTP® network in consultation with peer banks, technology firms, and the U.S. The immediate jump in high-value RTP transactions after the limit increase signals strong demand for RTP as a wire transfer substitute.

Real Time Payments 52

Real Time Payments B2B RTP Volume 52

Fintech Finance

NOVEMBER 6, 2024

NatWest has partnered with Capco , the global management and technology consultancy, to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting. The post NatWest and Capco Partner to Navigate the Future of Payments appeared first on FF News | Fintech Finance.

ISO 20022 98

ISO 20022 ISOs Online and Mobile Banking Payments 98

The Payments Association

JULY 11, 2025

Security and compliance demand strategic attention POS security has evolved from a compliance checkbox to a business-critical investment as breach costs reach record levels. Industry commentary "As POS systems evolve, solutions must adapt to diverse business needs and rising consumer expectations for tailored experiences.

Point-of-Sale (POS) 88

Point-of-Sale (POS) Payment APIs and Integration Online and Mobile Banking Compliance 88

The Payments Association

JANUARY 3, 2025

The card issuers often side with the customer without consulting us, which is unfair and costly. MacKenzie highlighted this tension: Customers demand a zero-friction experience, especially in e-commerce and retail. It highlights the necessity of advanced fraud detection and greater industry collaboration.

Fraud Detection 88

Fraud Detection Fraud Prevention Participant Financial Crimes 88

Fintech Finance

JUNE 18, 2025

This collaboration demonstrates the growing demand for AI-powered payment acceptance in retail, where speed and precision can influence conversion rates. The company reported over 80% growth in the US in 2024 and continues to scale its team and capabilities to meet growing demand from enterprise merchants like Sunbit.

AI 52

AI Technology Payments CRM 52

Payments Dive

JUNE 20, 2025

Amex and JPMorgan aren’t just competing with each other when they update their premium cards, said Tony DeSanctis, senior director of payments for the consulting firm Cornerstone Advisors. funky-data via Getty Images American Express and JPMorgan Chase are ramping up their competition for upscale cardholders.

Push-to-Card 88

Push-to-Card Privacy Settlement Zelle 88

The Payments Association

JUNE 16, 2025

Craig Savage Founder & CEO, FERO "There is growing consumer demand for secure payment solutions such as Pay by Bank, and merchants should be aware of this trend to remain ahead of the curve. Recent market data shows this demand is reaching a tipping point across Europe.

Innovation 88

Innovation Cross-Border Fraud Prevention Payments 88

PYMNTS

SEPTEMBER 14, 2020

The company, along with fellow Big Four members EY , KPMG and PwC , had been warned by watchdogs that their businesses needed to break off their profitable consultancy arms from audit divisions. Deloitte’s plans also come as it plans to look into selling its restructuring arm in spite of the surging demand for insolvency services.

Audit 145

Audit On-Demand Consulting Rules 145

The Fintech Times

FEBRUARY 5, 2025

. “Suddenly, the skills required by a contact centre worker shift from administrative competence to becoming focused on building relationships with customers and delivering empathy, the ‘human touch’ that customers increasingly demand, especially during high-stress calls that are typical of the finance sector.

AI 77

AI Consulting On-Demand Technology 77

The Payments Association

JUNE 16, 2025

The experiment was carried out in partnership with Thales, Secretarium, and Consult Hyperion, demonstrating both the technical plausibility and the layered complexities of enabling a central bank digital currency (CBDC) to function without internet connectivity. However, this structure introduced practical constraints.

Settlement 88

Settlement CBDC Payment APIs and Integration Privacy 88

Fintech Finance

DECEMBER 11, 2024

Were seeing more enterprises adopt federated learning to combat global fraud, including global consulting firm Capgemini. In the first half of 2025, Swift plans to roll out a sandbox with synthetic data to prototype learning from historic fraud, working with 12 global financial institutions, with Google Cloud as a strategic partner.

SWIFT 95

SWIFT AI Cross-Border Payments Fraud Detection 95

The Payments Association

JANUARY 13, 2025

Given the likely scenario of the operational burden of implementing these systems capable of supporting new legal and regulatory demands increasing, PSPs are recommended to invest in blockchain analytics tools, automated compliance monitoring systems, and enhanced reporting capabilities. Why is it important?

Legal 88

Legal Stablecoins Cross-Border Due Diligence 88

The Fintech Times

JUNE 30, 2025

The growth of the digital assets sector in the UK has seen firms in the industry demand clear and practical guidance on sustainability and ethical business practices. Commenting on the launch, Tzvetinova said: “Partnering with CryptoUK enables us to combine regulatory insight with AI-driven tools that can guide firms through ESG obligations.

Regulatory Compliance 59

Regulatory Compliance Best Practices AI On-Demand 59

Fintech News

JUNE 26, 2025

In 2021, DBS Bank launched Client Connect, an all-in-one, AI- and data-driven customer relationship management (CRM) platform to help frontline managers and investment consultants prioritize their call lists based on data and algorithms.

Advisors 82

Advisors Online and Mobile Banking Money Laundering CRM 82

Finovate

MARCH 13, 2025

” 11:FS is a digital financial services consultancy that helps banks, fintechs, and businesses stay current with changing demands. “Too often the conversation about open banking is very binary,” Barton-Grimley said. “Is it successful, and what does success even mean in this category? .

On-Demand 59

On-Demand Consulting API Compliance 59

The Payments Association

APRIL 8, 2025

The card issuers often side with the customer without consulting us, which is unfair and costly. MacKenzie highlighted this tension: Customers demand a zero-friction experience, especially in e-commerce and retail. It highlights the necessity of advanced fraud detection and greater industry collaboration.

Fraud Detection 88

Fraud Detection Fraud Prevention Scams Participant 88

Fintech Finance

OCTOBER 28, 2024

Adyen, the financial technology platform of choice for leading businesses, has today launched a new report with Boston Consulting Group (BCG) which reveals a game-changing $185 billion market opportunity for SaaS platforms, a substantial 25% increase since 2022. To access the full report, click here.

Embedded Payments 98

Embedded Payments Embedded Finance Research Finance 98

The Payments Association

NOVEMBER 25, 2024

However, a pressing issue demands our collective attention: the de-risking practices that are inadvertently crippling legitimate money service businesses (MSBs) and empowering black-market alternatives. By undermining regulated channels, de-risking paradoxically amplifies the very threats it aims to mitigate. The stakes are high.

Risk 88

Risk Financial Crimes AML Financial Inclusion 88

The Fintech Times

JUNE 30, 2025

” Embracing the cloud “Insurance firms must reimagine their operating models to capitalise on emerging digital opportunities,” added Daniel Cole , senior managing director at digital consulting company Publicis Sapient. To conclude this month’s focus, we now look to the future.

Payment APIs and Integration 80

Payment APIs and Integration AI Underwriting Treasury 80

The Fintech Times

NOVEMBER 7, 2024

UK bank NatWest is partnering with Capco , the management and technology consultancy, as part of efforts to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting.

ISO 20022 59

ISO 20022 Consumer ISOs Online and Mobile Banking 59

Fintech Finance

AUGUST 22, 2024

With so much demand for digital and alternative payments as well as better interoperability in the North American market, we’re thrilled to be able to provide further support and opportunity to any company working in or with the region.

Payment Gateways 98

Payment Gateways Interoperability Global Payments Payment Solutions 98

The Fintech Times

JUNE 3, 2025

For buyers, this includes giving users a personalised consultation to assess financial readiness and homeownership goals. Benefits for all From both a buyer’s and agent’s perspective, Zown is helping remove delays common with traditional one-agent models through its on-demand showing agents.

Process 49

Process On-Demand Transactions Database 49

The Fintech Times

JUNE 28, 2025

However, the consumer-driven market we are now in means insurers that don’t adapt to demands for instant insurance will be left behind. As consumers turn away from traditional insurers for a variety of reasons, including speed and simplicity, incumbent players are left wondering how they can keep up with the digital changes.

On-Demand 59

On-Demand Online and Mobile Banking Underwriting AI 59

PYMNTS

OCTOBER 11, 2020

Rogers ran the NSA from 2014 to 2018 and now is a director at a consultancy called CyberCube that works with insurance companies. Rogers also told FT ransomware is proliferating because companies increasingly are willing to give in to the demands of criminals who have taken over corporate computer systems.

Ransomware 116

Ransomware Assessments Consulting On-Demand 116

The Fintech Times

JUNE 20, 2025

Checkout.com’s smart technology gave our team an easy and early reason to engage, but their collaborative and consultative approach to maximising value is what led us to expand the relationship.” . “In order to deliver this value, we need partners that can help us drive savings and optimisation throughout the entire payment lifecycle.

Processing Costs 45

Processing Costs Process CRM BNPL 45

PYMNTS

DECEMBER 16, 2020

and Macy’s as the shipping giant struggled with unprecedented demand from the pandemic-driven eCommerce surge. We are happy with the performance of our parcel-delivery network following the higher Cyber Week demand,” a Gap spokeswoman told The Wall Street Journal. Hot Topic Inc., Newegg Inc. Meanwhile, the U.S.

Volume 131

Volume On-Demand Consulting Consumer 131

PYMNTS

OCTOBER 13, 2020

13) announced it has begun using San Jose-based firm’s supply chain management platform in its work with consulting clients. The partnership with LevaData comes as Boston-based Bain, through its supply chain management consulting practices, works with companies looking to digitalize their supply chain network. Bain & Co.

Consulting 93

Consulting On-Demand Service Provider Technology 93

VISTA InfoSec

JANUARY 18, 2024

In our last discussion, we explored the evolution of Requirement 1 in the transition from PCI DSS v3.2.1 with a particular emphasis on the move towards ‘network security controls’. As we continue our exploration of the updated PCI DSS v4.0, today’s focus will be on the transformations in Requirement 2. to PCI DSS v4.0: Requirement 2 in PCI DSS v4.0

PCI DSS 289

PCI DSS Procedures Encryption Security 289

FloQast

JANUARY 17, 2024

In May 2023, the Financial Reporting Council (FRC) published its consultation on the UK’s Corporate Governance Code. While the government has since delayed some Corporate Governance Code reforms, including the introduction of ARGA, the FRC has signalled its commitment to moving forward with other key proposals from the consultation.

Governance 102

Governance Government AAP Audit 102

The Fintech Times

JULY 28, 2024

Better communication Svetlana Kouznetsova, an independent B2B accessibility strategy consultant Svetlana Kouznetsova , an independent B2B accessibility strategy consultant explains that fintechs can be more accessible by acting on customer demands. But it doesn’t stop there. These technologies need to be modern, not outdated.

FinTech 92

FinTech Financial Inclusion Online and Mobile Banking Financial Literacy 92