Basis Theory

NOVEMBER 12, 2024

This means organizations introducing AES-256 will need to ensure their systems, applications, and databases account for ciphertext lengths that may exceed, for example, the original 16-digit card number. This is significantly different from encryption, where the resulting ciphertext is something that’s generally not within your control.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

The Payments Association

JANUARY 28, 2025

Founded in 2019 in Lyon, Toporder provides a comprehensive cash register system, integrating business tools such as inventory management, accounting, statistical analysis, customer database management and more. Toporder CEO Mickael Blanchard said the acquisition will help both companies better cater to the needs of merchants.

FinTech 88

FinTech Database Payroll Settlement 88

Fi911

JUNE 20, 2025

The scale continues expanding as fraudsters refine their methods. These regulations focus on verifying that provided information matches databases, not whether the identity represents a real person. Cross-referencing SSNs with names and addresses across databases can reveal mismatches indicating synthetic identities.

Identity Theft 52

Identity Theft Verification Database Authentication 52

Fintech News

JANUARY 21, 2024

The sector is witnessing a pivotal shift from traditional database systems to more sophisticated and scalable solutions. This database system combines the scalability of distributed systems with the efficiency of centralised architectures. This resulted in an outstanding 80 percent reduction in monthly database-related expenses.

Database 123

Database Disaster Recovery Addressing Volume 123

Fintech News

JUNE 25, 2024

This is the remarkable growth story of DANA, and the pivotal role played by its partnership with OceanBase , a distributed relational database developed by Ant Group, in overcoming technological challenges, and achieving unparalleled success in its home market of Indonesia. But in OceanBase, we are active-active.”

Database 128

Database Volume Disaster Recovery On-Demand 128

Neopay

JANUARY 30, 2025

The Financial Conduct Authority (FCA) has recently published its findings on how firms are using the National Fraud Database (NFD) and money mule account detection tools to combat financial crime. Some firms screened customers against the NFD but failed to submit their own cases, undermining the collective intelligence of the database.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

The Finance Weekly

OCTOBER 13, 2022

4) Best perks and benefits “While salary is a factor to consider when determining where to work, perks and benefits continue to be an important aspect to employee satisfaction in the workplace. This easy to use finance tool can create accurate reports and forecasting models from your finance databases in real-time. Vena ranked #54.

Finance 246

Finance Database Consulting Continuity 246

Fintech News

MAY 13, 2024

The upcoming service will provide exclusive access to a comprehensive trade database, designed to offer detailed insights into trading patterns, price dynamics, and liquidity in the VCM. CIX plans to further enhance its trade database and introduce new benchmarks tailored to evolving market needs.

Database 109

Database Best Practices Participant FinTech 109

The Finance Weekly

JULY 19, 2022

Easily database all versions of your work and with the click of your mouse conduct variance analysis, slice and dice data sets, perform drill-downs, FX conversions, and easily review version histories. Board integrates seamlessly with popular business software systems and platforms, such as SAP ERP and Microsoft Azure or SQL database tech.

CRM 240

CRM Finance Database Automation 240

The Fintech Times

OCTOBER 31, 2024

nCino , the global cloud banking platform, is set to acquire UK-based SaaS platform FullCircl as it continues to expand its reach and invest in its EMEA growth strategy. ” FullCircl offers a business rules-engine that can simplify the complexity of onboarding underpinned by an array of pre-contracted premium data-supply.

Acquirers 64

Acquirers Automation Database Verification 64

Agile Payments

JANUARY 14, 2021

Since the rise of AI, it has had a massive impact on different industries, and as years progress, it will continue to have more significant influences in more industries. This technology can efficiently scan through a large database and use the data to generate insights from which actions can be taken.

AI 88

AI Database Continuity Technology 88

The Finance Weekly

OCTOBER 27, 2022

The worst part is that without the proper technology to help streamline and integrate financial reporting processes, your business will continue to have cascading errors, which will eventually result in the worst of all horrors: performance bottlenecking. Just thinking about it gives us the chills.

Finance 130

Finance Database Duplicate Security 130

PYMNTS

NOVEMBER 25, 2020

We continue to work towards recovery of the issue affecting the Kinesis Data Streams API in the US-EAST-1 Region,” the notice stated, adding that the issue appeared to be affecting the “subsystem” responsible for handling incoming requests.

NOV 113

NOV Database Use Case API 113

Fintech Finance

JUNE 26, 2025

These unrivalled capabilities mean that customers worldwide will benefit from flawless service continuity, tailored support and a granular knowledge and understanding of industry and geographic requirements. For organisations, payment protection has never been more vital.

Payments 59

Payments Cross-Border Verification Fraud Prevention 59

Fintech News

OCTOBER 6, 2024

It will allow law enforcement, sector supervisors, and government bodies to seamlessly screen databases and assess entities of concern for potential risks. Such crimes will continue to evolve and remain a threat to all international financial centres.

Money Laundering 123

Money Laundering Law Enforcement Due Diligence Financial Crimes 123

The Paypers

JUNE 10, 2025

They noted that the funding arrangement is viewed as a sign of continued institutional support for the company’s credit model and market direction. By integrating OceanBases database solutions, Atome aimed to increase its business performance while ensuring real-time availability and scalability.

BNPL 61

BNPL Database Cybersecurity Global Payments 61

Finovate

JUNE 12, 2025

The solution scales as organizations grow, allowing companies to continue to rely on consistent, policy-aligned identity verifications across regions, products, and channels. “ID-Pal Once ensures that only genuine, verified identities are reused and importantly, doesn’t use humans to access the data.

Verification 52

Verification AML Returns Deepfake 52

Wharton Fintech

FEBRUARY 29, 2024

Creating Spade’s comprehensive merchant database required forming robust partnerships across the fintech and data ecosystem. Through advanced data science and machine learning, Spade has managed to link merchant identities across datasets, ensuring high-quality and up-to-date information — a continuous effort vital for the company’s success.

Database 130

Database Fraud Detection Use Case Authorization 130

Fintech Finance

JANUARY 20, 2025

Founded in 2019 in Lyon, Toporder provides a comprehensive cash register system, integrating business tools such as inventory management, accounting, statistical analysis, customer database management and more. Toporder CEO Mickael Blanchard said the acquisition will help both companies better cater to the needs of merchants.

FinTech 105

FinTech Settlement Database Payroll 105

Fintech News

JUNE 4, 2024

Singlife utilises Amazon Relational Database Service and Amazon Aurora to expedite the development and market launch of new products. Singlife is continuously reviewing better, faster and more innovative solutions in all that we do.

Database 109

Database On-Demand AI Innovation 109

The Fintech Times

AUGUST 13, 2024

PwC UK , the professional services leader, is joining forces with Cockroach Labs , a cloud-native SQL database provider for modern cloud applications, in a move to reduce the risks, costs, and complexity of regulatory compliance and mainframe modernisation.

Compliance 64

Compliance Risk Database Due Diligence 64

The Paypers

JUNE 20, 2025

Driving development and inclusion The digital payment market in the country continues to grow, driven by the use of PromptPay, which was developed by NITMX and built on Mastercard’s RTP technology. The solution was launched eight years ago and has seen rapid adoption, with a 13% YoY increase in transaction value.

Visa 61

Visa RTP CBDC Real Time Payments 61

Fintech Finance

AUGUST 7, 2024

It also enables the real-time assessment against global sanctions, PEP and Adverse Media databases. We look forward to continued growth over the coming months and years.” This will allow Orenda to ensure it has oversight and confidence in providing protection to its customers and meeting AML requirements for EMI licence holders.

Issuers 105

Issuers Process Payment APIs and Integration Fraud Prevention 105

The Fintech Times

FEBRUARY 19, 2025

“True AI reliability comes from continuous validation, comprehensive testing, and maintaining human oversight. Companies need systematic approaches to evaluate AI performance across different market conditions, customer segments, and edge cases. Meaning that you are hardcoding these risks in the fabric of your organisation.

AI 64

AI Monetary Loss Risk Automation 64

Nanonets

OCTOBER 30, 2024

While Docsumo struggles with complex layouts and requires frequent model updates, Nanonets maintains high accuracy through continuous learning and handles challenging documents effectively. Key advantages: Nanonets' AI adapts to new document types with minimal training.

Bots 52

Bots Automation Database AI 52

Fintech News

APRIL 22, 2024

For signature-based detection, SecIron includes a large database of known malware signatures which ensures that SecIron can protect users from even the latest malware threats. So, when a mobile app is downloaded or launched, SecIron is able to compare the app’s signature to the signatures in its database.

Phishing 119

Phishing Security Blocks Cybersecurity 119

Fintech News

MARCH 20, 2024

Such a framework not only ensures operational continuity and security but also facilitates digital engagement, real-time insights, and hyper-personalisation, thus redefining the essence of resilience in the digital banking era.

Cybersecurity 117

Cybersecurity On-Demand Database Automation 117

Fintech Review

MAY 4, 2025

Billing, Invoicing & Revenue Management Let’s continue the Top 100 fintech tools and platforms with getting paid, that is billing and invoicing. Persona Provides fully customisable identity verification flows with options for ID checks, biometrics, and database lookups.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

The Finance Weekly

NOVEMBER 27, 2022

Bringing continuous, comprehensive, and collaborative planning to every part of an enterprise improves it in so many ways. Continuous planning. xP&A allows all users in the organization to , access a single source of truth - a centralized database that can integrate data from multiple sources such as ERP, GL, and CRM.

On-Demand 130

On-Demand Finance CRM Automation 130

Clearly Payments

SEPTEMBER 22, 2024

Essentially, it’s a database that contains information about merchants who have had their credit card processing services terminated due to various reasons deemed as high-risk. This can lead to higher processing fees, stricter contract terms, or even outright denial of service, making it difficult to continue accepting credit card payments.

Processors 102

Processors PCI DSS Credit Cards Non-Bank 102

Nanonets

APRIL 24, 2025

While the industry continues to grow steadily, regulators have also issued strong mandates to insurers to improve their turnaround times and provide better customer experiences. Without a standardized database, these variations created constant confusion. The Indian motor insurance market is currently valued at around $13.19

Automation 52

Automation Settlement Assessments Database 52

PYMNTS

JANUARY 25, 2021

Stability has continued to be a prevalent issue of digital coins, even despite the recent price surge. The data leaked included names, email addresses, phone numbers, bank account details and tax ID numbers, the report stated.

Government 104

Government Governance Bitcoin Cryptocurrency 104

The Fintech Times

JUNE 3, 2025

The tailored experience continues with a dedicated account manager. Its comprehensive listing platform goes beyond commonly used databases, consolidating data on commute times, school ratings, crime rates, and more, ultimately increasing the market insights and value agents deliver to clients.

Process 49

Process On-Demand Transactions Database 49

Fintech News

FEBRUARY 15, 2024

At the same time, the sector is anticipated to witness a massive wave of consolidation as attractive capital continues to lack, forcing many firms to seek outcomes such as acquisition or closure, partners and advisors of venture capital (VC) firm Lightspeed Venture Partners predict.

Innovation 122

Innovation FinTech Cross-Border Payments Cross-Border 122

VISTA InfoSec

JULY 5, 2023

Personal health data, a compilation of information related to a patient such as their Names , Birthdates , Social Security Numbers , and other medical record data , is used to identify their medical history and records stored in a database. Keeping patient data safe is a top priority, and continuous monitoring is a key part of that.

PCI DSS 130

PCI DSS Compliance Data Breach Breach 130

Segpay

NOVEMBER 26, 2024

typing speed, location data), with authoritative databases or records. The Future of Digital Identity Verification As the digital world continues to evolve, so will the technologies used for digital identity verification. This process involves comparing official documents (e.g., passports, driver’s licenses), biometric data (e.g.,

Verification 111

Verification Identity Theft Due Diligence Money Laundering 111