Fintech News

MARCH 25, 2024

As Indonesia’s fintech landscape expands, the industry faces a pivotal transformation driven by digital innovation and an increasing demand for more efficient, scalable financial services — such as the database architecture solution from OceanBase. In this rapidly evolving market, OceanBase emerges as a crucial technological ally.

Database 117

Database FinTech Facilitators Innovation 117

Fintech News

JUNE 26, 2025

These included upgrades to Way4’s interfaces with Visa and the ACB One mobile app to support the updated transaction logic, modifications to the card system database and workflows to accommodate tokenisation, and the implementation of smart routing capabilities in coordination with Visa’s Flex Credential portal.

Credential 109

Credential ATM Database Digital Currency 109

The Fintech Times

MARCH 24, 2025

Under a multi-year agreement, Lloyds is moving its Oracle databases, which support its business functions and banking services, to Oracle Database@Azure. This strategic move will enable Lloyds to run Oracle databases on Oracle Cloud Infrastructure (OCI) deployed on Oracle Exadata within Microsoft Azure data centres.

Database 59

Database Agreements Innovation Technology 59

Fi911

MAY 14, 2025

databases). Database Protection : Securing databases that house customer information and transaction records. Database Security : Protecting customer information stored in financial systems. Faster and often employed for securing large volumes of data (e.g., Example algorithm: Advanced Encryption Standard (AES).

Encryption 89

Encryption PCI DSS Online and Mobile Banking Database 89

VISTA InfoSec

MAY 23, 2024

These resources include storage resources, cloud compute instances, database resources, network resources, and identity and access management resources. Meanwhile, database resources can have vulnerabilities such as misconfigurations and stolen credentials that allow cybercriminals to steal critical data and extort organizations.

Compromise 288

Compromise Database Best Practices Shutdown 288

VISTA InfoSec

JULY 1, 2024

Additionally, it asserted having obtained financial information, future AMD product plans, and technical specification sheets. The breach was discovered after Intelbroker posted screenshots of the data it stole on Breach Forums, an infamous hacking site on the dark web where cybercriminals discuss various hacking methods and sell stolen data.

CHIPS 257

CHIPS Cybersecurity Data Breach Breach 257

The Fintech Times

JANUARY 31, 2025

” The report is based on findings from Q2 PrecisionLenders proprietary database of 2024 commercial lending deal flow, along with economic data from public sources, including the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve.

Credit Union 105

Credit Union Federal Reserve FDIC Underserved 105

VISTA InfoSec

FEBRUARY 25, 2024

Encrypt Data Flows Implement encryption for data in transit over networks and at rest within databases/servers to ensure meaningless ciphertext even if intercepted.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

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

Finextra

JUNE 27, 2025

That means corporates and their payment service providers have big databases filled with customer and counterparty addresses in an unstructured format. But updating these legacy systems and databases is a huge task. All of which need updating to meet compliance.

Addressing 90

Addressing ISO 20022 ISOs Payment APIs and Integration 90

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

JUNE 29, 2025

ID-Pal Once is a compelling solution that meets and exceeds the needs of organisations and customer expectations, underpinned by our existing full suite of world-class biometric, document and database checks. ID-Pal Once ensures that only genuine, verified identities are reused and, importantly, doesn’t use humans to access the data.

Verification 88

Verification Returns Checks Compliance 88

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

Fintech Finance

JUNE 23, 2025

Building on strategic partnerships with Microsoft , Red Hat and IBM , ACI is collaborating with MongoDB , a document-oriented NoSQL database, and open source technology NATS from Synadia Communications for the reference architecture of ACI Connetic , ACI’s unified, cloud-native payments platform.

Technology 84

Technology Payment APIs and Integration Non-Bank Fraud Prevention 84

Fi911

JUNE 20, 2025

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. However, privacy regulations and data silos complicate comprehensive verification.

Identity Theft 52

Identity Theft Verification Database Authentication 52

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.

FinTech 88

FinTech Database Payroll Settlement 88

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

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

Fintech Finance

NOVEMBER 21, 2024

To understand sentiment towards Unified Commerce and get an insight into how businesses are implementing it, Network International conducted a survey across the Payfast by Network ecommerce merchant database.

Point-of-Sale (POS) 98

Point-of-Sale (POS) Online and Mobile Banking Value Added Service Database 98

The Finance Weekly

MAY 16, 2022

A spreadsheet is not a database, it is a personal productivity tool. Modern database platforms with their own calculation engine separates data from a structure in an integrated business model, and it models the relationships between the structures (e.g. Even the most sophisticated cash flow spreadsheet is no more than a prototype.

Payment APIs and Integration 130

Payment APIs and Integration Duplicate Database Rules 130

Fintech News

MARCH 24, 2025

Instead, this method requires users to provide key details such as an identification number, which are then cross-checked against government databases. Non-documentary verification enables verifying customer identities without requesting their identification documents (IDs).

APACS 92

APACS Verification Money Laundering Fraud Detection 92

Axway

JUNE 30, 2025

Most business and consumer applications rely on APIs to integrate with various backend systems, databases, and messaging platforms. The key component enabling this integration is the API gateway. Due to the development of distributed applications, acquisitions, and mergers, many companies …

Addressing 52

Addressing Authorization Database Gateways 52

VISTA InfoSec

FEBRUARY 21, 2024

. - But how did users interact with the databases? Well, all user access, queries, and actions on databases were done through programmatic methods. And who could directly access or query databases? Only database administrators had that privilege. What about application IDs for database applications?

PCI DSS 130

PCI DSS Database Best Practices Procedures 130

Fintech News

FEBRUARY 5, 2025

Penny Chai As we deepen our commitment to Australia, the integration of DVS verification into our database validation solution reflects our strategic focus on supporting Australian clients with a secure, government-backed process to stay ahead of evolving threats. said Penny Chai, Vice President of Business Development, APAC at Sumsub.

Verification 73

Verification Checks Security Due Diligence 73

The Fintech Times

JUNE 3, 2025

You have to show your government-issued documents and then we check these against government databases. This facial check once again looks at what is on a government database, and only at this point, does the app create a secret key on that device. We dont know what the key is, but it doesnt leave the device.

Technology 49

Technology Database Verification Government 49

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

Segpay

OCTOBER 3, 2024

checks government-issued IDs and cross-references them with official databases. Data and Database Cross-Referencing Experian Age Verification : Experian, a credit bureau, offers age verification services that cross-reference personal information against their databases to confirm the user’s age.

Compliance 105

Compliance Verification Database Privacy 105

The Fintech Times

JUNE 16, 2024

Prior to partnering with MongoDB, the bank, which has five million customers, ran the system on a legacy relational database. Because of these database-related challenges, the bank’s analysts and developers were committing significant effort to complex database management tasks in order to keep the application running.

Database 105

Database Non-Bank AI APACS 105

VISTA InfoSec

JUNE 18, 2024

Don’t overlook data at rest—files sitting idle on servers or databases. Encrypt Sensitive Data Scrambling sensitive data into indecipherable code shields it from prying eyes, even if intercepted. Encrypt everything from customer records to financial transactions for advanced data protection.

Data Security 266

Data Security Security Encryption Cybersecurity 266

The Paypers

JUNE 10, 2025

By integrating OceanBases database solutions, Atome aimed to increase its business performance while ensuring real-time availability and scalability. Additionally, it strived to maintain financial-grade data compliance and consistency, along with cost efficiency in its infrastructure.

BNPL 61

BNPL Database Cybersecurity Global Payments 61

The Finance Weekly

OCTOBER 13, 2022

This easy to use finance tool can create accurate reports and forecasting models from your finance databases in real-time. Vena is an easy-to-use budgeting software designed to help medium to large-sized businesses budget, plan, and forecast their finances. See open career positions.

Finance 246

Finance Database Consulting Continuity 246

Finovate

JULY 3, 2025

“The challenge wasn’t just about displaying more decimal places—we had to create custom code to overcome fundamental database technology limitations,” AutoRek Chief Product, Technology and Operations Officer Jim Sadler said.

Reconciliation 59

Reconciliation Cryptocurrency Automation Database 59

Fintech News

SEPTEMBER 8, 2024

Key AWS features such as Amazon Aurora provide a scalable database, while Amazon ECS enables quicker addition of features like e-KYC to their mobile app. The bank is the first in Indonesia to use the AWS Asia Pacific (Jakarta) Region, ensuring data compliance while offering faster service to local users.

Financial Inclusion 120

Financial Inclusion Underserved Database Mobile Banking 120

Fintech News

JUNE 22, 2025

Experian plans to automate and optimise database migrations to reduce downtime and improve data accuracy. The collaboration also supports efforts to democratise data technologies across its workforce.

Use Case 63

Use Case AI Database Compliance 63

Fintech Finance

JUNE 26, 2025

Thanks to our global coverage, our growing database of verified vendors and our ability to protect every dollar, euro or yen wired in the world, we offer organisations complete peace of mind. Commenting, Eftsure CEO Jon Soldan said: “This merger is a crucial step forward for our industry.

Payments 59

Payments Cross-Border Verification Fraud Prevention 59