The Payments Association

MARCH 18, 2025

Open data enables hyper-personalised financial services, using behavioural, transactional, and contextual data to deliver tailored offers across payments, credit, and insurance. Unlike open finance, which typically operates within regulated frameworks, open data relies heavily on voluntary data sharing and commercial agreements.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

EBizCharge

JANUARY 16, 2025

Specialized reward programs: MCCs allow credit card users to participate in specialized reward programs. Tax reporting and compliance: MCCs aid in tax reporting and compliance with regulatory bodies like Payment Card Industry Data Security Standards (PCI DSS) and Anti-Money Laundering (AML).

Credit Cards 52

Credit Cards Processors PCI DSS Money Laundering 52

The Fintech Times

JANUARY 31, 2025

Meanwhile, Tracy revealed that through industry partnerships, data sharing and using research to understand financial exclusion, Smart Data Foundry is continuing in its mission to tackle poverty and inequality through financial inclusion.

FinTech 59

FinTech Financial Inclusion Research Government 59

The Fintech Times

NOVEMBER 27, 2024

Sarah Koch, director of marketing and communications at Aevi In a recent survey conducted by Aevi , involving 2,000 participants across the US, has revealed among others, one critical issue that new businesses face: ‘trust’.

Payment APIs and Integration 59

Payment APIs and Integration Small Business On-Demand Data Breach 59

Finextra

JUNE 30, 2025

This can concern payments, conditional payments (a DLT based version of a letter of credit) and the post-trade settlement of securities and derivates (including margin calls). They will also need a way to interface with the different systems used by the participants of DLT networks.

Digital Currency 52

Digital Currency Real Time Gross Settlement (RTGS) Distributed Ledger Technology (DLT) Settlement 52

Open Banking Excellence

JULY 8, 2025

In the words of one market participant, “the U.S. In the words of one market participant, “the U.S. While organisations like the Financial Data Exchange (FDX) have developed APIs to facilitate data sharing, participation remained voluntary, leading to a patchwork of standards across the industry.

Regulations 130

Regulations Payment APIs and Integration CFPB API 130

The Paypers

JUNE 25, 2025

Aggregator groups such as Mortgage Choice, Finsure and Connective, along with lenders including CBA and Westpac Group, have reportedly participated in early phases of this integration. Company officials said the new platform offers brokers a choice to adopt Open Banking as a safer and more efficient means of accessing client data.

Accreditation 36

Accreditation CBDC Cross-Border Embedded Finance 36

PCI Security Standards

JANUARY 10, 2024

Collaboration is at the heart of the PCI Security Standards Council’s mission to help secure payment data globally. As a global forum, the Council brings together payments industry stakeholders to develop and drive implementation of data security standards and resources for safe payments worldwide.

Participant 112

Participant Processors Data Security Payments Data 112

Payments Dive

OCTOBER 26, 2018

Thales eSecurity and Networld Media Group will host the 2018 FinServ Data Security Summit in Boston, Thursday, Nov. Participating CISOs will get exclusive insights from the Thales Data Threat Report and from IS executives who have headed up major digital transformation initiatives for their financial institutions.

Data Security 94

Data Security NOV Security Participant 94

Fintech Weekly

DECEMBER 6, 2023

At the recent Payment Card Industry Security Standards Council (PCI SSC) Community Meetings in North America and Europe, the premiere conference for everything related to the payment card and financial payment industry, several topics were top of mind for participants and attendees.

PCI DSS 147

PCI DSS Addressing Audit Data Security 147

Open Banking Excellence

JULY 9, 2024

1, 2023 with the participation of nearly 130 customers of five of the country’s leading banks under the guidance of the National Bank of the Republic of Kazakhstan, the primary regulator driving the country’s Open Banking strategy. Regulator-led Pilot Focused on Open API Infrastructure Our pilot launched on Nov.

API 147

API Payment APIs and Integration Participant Regulations 147

PYMNTS

MARCH 23, 2016

Since both organizations share the same goal of having a single, globally unified data security standard, the ECPA will officially become a strategic regional member of the PCI Council. We’re looking forward to ECPA’s active participation on every level of the council.

Data Security 40

Data Security Payments Data Security Payments 40

PYMNTS

FEBRUARY 15, 2018

In the wake of breaches that have compromised the data of millions of Americans and companies as far-flung as Equifax and Uber, industry observers and participants told a House subcommittee on Wednesday that data security should be standardized at a national level.

Data Security 40

Data Security Security Breach BSA 40

Fintech News

DECEMBER 10, 2023

Addressing data security concerns, Governor Das said the RBI is also setting up a cloud facility for the financial sector.

FinTech 111

FinTech Transaction Limits Central Bank Credit Cards 111

The Finance Weekly

OCTOBER 9, 2022

The CFO's participation can also help to guarantee that new tech tools and services increase data accessibility for all authorized business users so they can directly work with data and add greater value to the organization without IT’s ongoing assistance.

Finance 246

Finance Automation Regulatory Compliance Security 246

PYMNTS

JUNE 25, 2020

Under the proposal, emerging companies that participate in the program can apply for a conditional license from DFS if they partner with an existing firm authorized by DFS to engage in virtual currency business activity. California Seeks Court Order To Make Uber, Lyft Drivers Employees.

Cryptocurrency 99

Cryptocurrency Regulations Push-to-Card Visa 99

PYMNTS

JUNE 3, 2016

Existing investors GV, Icon Ventures, Kleiner Perkins Caufield & Byers, Meritech Capital Partners and Tech Operators also participated in the round, reports said. On Tuesday (May 31), the company announced a $45 million funding round with some big-time backers, including Amazon, Goldman Sachs and Hayman Capital.

Data Security 42

Data Security B2B Security Small Business 42

PYMNTS

APRIL 24, 2019

As the number of sharing economy participants grows worldwide, governments and regulatory bodies are starting to ask more questions. Many of these regulators also now expect sharing and payment services to comply with shifting data regulations, like GDPR. The sharing economy is butting against regulatory challenges.

Economy 71

Economy Data Security Regulations Regulatory Compliance 71

The Finance Weekly

DECEMBER 5, 2023

Additionally, tech tools can optimize the return on major expenses, emphasizing a comprehensive evaluation of risk across various levels such as business, programs, technology, data, security, and controls. Following 1.5 Engage in discussions about these priorities with your team, ensuring alignment with the company's overall goals.

Returns 130

Returns Finance Assessments AI 130

CB Insights

DECEMBER 21, 2018

Decentralized ledgers and blockchains could offer robust cybersecurity solutions for healthcare data, secure pharma and medical device supply chains, and remove duplicative administrative work for insurers. The project uses a closed blockchain system (open for vetted participants to join) to track who touched what drug at what time.

Blockchain 71

Blockchain Participant Duplicate Cybersecurity 71

The Finance Weekly

SEPTEMBER 23, 2021

For the network of participants, blockchains serve as a single shared medium. Furthermore, blockchain offers efficient data management options. The urge to strengthen security processes and , implement cybersecurity measures is increasing as a result of these inherent hazards.

Risk Assessment 130

Risk Assessment Cross-Border AI Automation 130

PYMNTS

JANUARY 16, 2018

“Trade and finance is a part of the financial world that has a very high degree of complexity of relationships between participants,” Bharadwaj recently told PYMNTS. Securing trade and finance data across the network of its participants is a very important concern for an industry that is spread across different jurisdictions.

Blockchain 49

Blockchain Cross-Border Data Security Participant 49

PYMNTS

JANUARY 3, 2019

As the new year begins, 2019 promises to bring more than a few challenges to Facebook, given that it’s yet to dig itself out from controversies involving privacy, data security and data sharing. Some participants asked for $50,000, but researchers generally dismissed those bids as “protest bids.”).

Privacy 74

Privacy Research Participant Checks 74

PYMNTS

DECEMBER 12, 2018

However, with so much sensitive information being transferred with each transaction, the need to keep the data secure has never been greater. In the new Smarter Payments Tracker , PYMNTS explores the latest efforts by banks and businesses to keep payments data secure from fraudsters, cybercriminals and other bad actors.

Data Breach 66

Data Breach Payments Faster Payments Breach 66

PYMNTS

JANUARY 5, 2021

With that has come an urgent need for the kind of robust data and professional tools that enable institutions to participate.”. As a wholly owned subsidiary, TradeBlock will operate fully independently to ensure data security and client confidentiality and to preserve CoinDesk’s journalistic integrity, the release stated.

Bitcoin 92

Bitcoin Acquirers Caps Advisors 92

PYMNTS

JUNE 4, 2019

This latest round was led by Fraser McCombs Capital with participation from global investors including automotive technology leader Faurecia, SAIC Capital (Shanghai Automotive), Glory Ventures, NextLeap Ventures, VectoIQ, Plug and Play, Allied, Cyphertech and Kardan LTD.

Cybersecurity 59

Cybersecurity Security Participant Data Security 59

PYMNTS

OCTOBER 5, 2016

But that’s also true for absolutely any other form of technology,” said Luther Martin, distinguished technologist at HPE Security – Data Security. “Blockchain is probably unlikely to create the sorts of gains that its proponents hope for.

Blockchain 77

Blockchain Bitcoin Data Security Agreements 77

PYMNTS

MAY 13, 2019

.” Accountants must keep data protection, compliance and cybersecurity top of mind as they advise their clients on which products to use, offer products to those clients and embrace data integrations in the back office. In the U.S., In the U.S.,

Accounts 61

Accounts Advisors Payment APIs and Integration Data Security 61

PYMNTS

JUNE 7, 2019

The company announced $35 million in funding this week, led by China’s Tencent and Singapore’s Temasek, while Northzone Ventures and Anthemis Group also participated. Existing backers Gradient Ventures, Randstad Innovation Fund, Bain Capital Ventures and Cervin Ventures also participated. Yellowbrick Data.

B2B 55

B2B Payment APIs and Integration Cross-Border Participant 55

PYMNTS

DECEMBER 3, 2018

In addition, data on 82,000 drivers based in the U.K. This was not only a serious failure of data security on Uber’s part, but a complete disregard for the customers and drivers whose personal information was stolen,” ICO Director of Investigations Steve Eckersley said in a statement that accompanied the announcement of the fines.

Data Breach 69

Data Breach Breach Blockchain Processors 69

PYMNTS

MAY 1, 2020

have passed laws or implemented programs over the past two years to put more focus on digital banking and data security, fundamentally changing how online transactions work. This also makes data security critical, though, because banks must protect growing volumes of personal information. and the U.S.

Privacy 98

Privacy API Innovation Payment APIs and Integration 98

PYMNTS

JUNE 13, 2019

A company that wants to develop a blockchain solution must find collaborators, like business partners and banks, to participate in the tool. “In enterprise IT today, it’s hard enough for financial institutions [to, say,] bring a new application into their own data center[s] with their own team[s],” she said.

Blockchain 73

Blockchain Distributed Ledger Technology (DLT) Participant Use Case 73

PYMNTS

OCTOBER 12, 2018

Existing backers Blue Bear Capital, Felton Group and the University of Virginia Seed Fund also participated. Mission Secure will use the investment to focus on growth across its existing target industries. Indonesia’s GoWork secured $10 million in new funding for its coworking space, reports revealed.

B2B 76

B2B Cybersecurity On-Demand Security 76

PYMNTS

FEBRUARY 7, 2019

While these tools have the potential to store data securely, they do not necessarily have an impact on what’s truly key for supply chain compliance: participation from professionals to provide the information in the first place. percent participation rate — do you [think] the problem is technology, or is it people? .

Compliance 65

Compliance Due Diligence Blockchain Audit 65

Clearly Payments

JANUARY 16, 2024

Merchants should stay informed about any regulatory changes within their region and actively participate in industry discussions or advocacy groups to influence policies that may impact their costs.

PCI DSS 105

PCI DSS Debit Card Processors Credit Cards 105

PYMNTS

JUNE 6, 2019

Last month, the Small Business Administration (SBA) and the National Credit Union Administration (NCUA) announced a collaboration that aims to promote credit unions’ participation in the SBA small business lending program, via webinars and training events aimed at broadening the credit union sector’s small business lending efforts.

Credit Union 51

Credit Union NCUA Small Business Online and Mobile Banking 51

PYMNTS

SEPTEMBER 30, 2016

Reports said the funding was led by Fenbushi Capital and saw participation from both U.S.- Enterprise Security. In line with India’s pivot towards B2B-focusd investments, Druva, which provides data security solutions for the enterprise, announced $51 million in funding on Wednesday (Sept. Treasury Management.

B2B 70

B2B Treasury Management Treasury Blockchain 70