The Paypers

JUNE 9, 2025

Also, with Lemonway being a payment institution regulated by the ACPR, the company will serve as PayGreen’s Payment Service Provider (PSP), allowing the latter to enter the European market where Lemonway serves over 400 platforms in approximately 20 countries.

Acquirers

The Paypers

JUNE 17, 2025

Fintech stakeholders have welcomed provisions that align FIDA with other regulatory frameworks, such as the PSR and PSD3, particularly the authorisation process for Account Information Service Providers (AISPs) to become Financial Information Service Providers (FISPs).

Consulting

Fintech Review

MAY 4, 2025

Persona Provides fully customisable identity verification flows with options for ID checks, biometrics, and database lookups. Onfido Offers AI-powered document verification, facial biometrics, and database screening through easy-to-integrate APIs. Best for : Companies needing user-friendly, brandable KYC experiences.

Payment APIs and Integration

The Paypers

JUNE 13, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Paynt acquires E-xact to support North American presence Friday 13 June 2025 13:21 CET | News European payment services provider Paynt has acquired Canadian payment gateway E-xact Transactions.

Acquirers

The Paypers

JUNE 11, 2025

Its technology has been integrated by a range of fintechs, neobanks, and payment service providers. Froda’s Embedded Finance product, initially launched in 2022, has been adopted by various platforms across the Nordics, UK, Ireland, and Germany.

Embedded Finance

The Paypers

JUNE 18, 2025

Open Banking, referred to by Ottawa as consumer-driven banking, is intended to allow individuals and businesses to securely share their financial data with third-party service providers beyond traditional banks.

CBDC

The Paypers

JUNE 23, 2025

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Nauru establishes a crypto asset regulator Monday 23 June 2025 15:45 CET | News The Government of Nauru has enacted legislation creating a regulatory body to oversee activities involving digital assets.

Regulations

Fintech News

JULY 7, 2025

Dify has launched its AI application development platform on Alibaba Cloud’s marketplace, while Squirro is offering its generative AI tools for financial services, manufacturing, and retail clients in the region. Alibaba Cloud also expanded its reseller partnerships.

AI

PYMNTS

DECEMBER 20, 2019

Security researcher Bob Diachenko and Comparitech discovered that a Facebook database with 267 million user IDs, phone numbers and names was left unsecured and accessed by hackers, who uploaded it to a downloadable format, according to a report. . The originators of the database are suspected to be in Vietnam.

Database

VISTA InfoSec

MAY 24, 2024

Understanding PCI DSS Developed by the Payment Card Industry Security Standards Council (PCI SSC), it is mandatory for all businesses to be PCI compliant to protect cardholders, companies, the Merchants and Service Providers they do business with from data breaches, fraud, and unauthorized access. of PCI DSS. of PCI DSS. of PCI DSS.

PCI DSS

Fintech News

OCTOBER 6, 2024

One major focus is on proactive prevention, where the IMC advocates for tighter regulations on corporate service providers and enhanced due diligence for non-financial sectors vulnerable to exploitation by money launderers. “The IMC’s recommendations are Singapore’s latest measures to combat ML and other financial crimes.

Money Laundering

PYMNTS

NOVEMBER 20, 2018

“Blockchain will help us attain an immutable record of consumer database and assist in identifying a behavioral pattern of the target group of audience, helping in the conversion of potential customers into a final consumer.”

Database

Fintech Finance

JANUARY 20, 2025

This move solidifies the position of myPOS as a payments service provider addressing the unique challenges faced by small and medium enterprises (SMEs). myPOS , the London-based fintech platform that pioneered instant settlement, has announced its acquisition of Toporder , a leading French cash register company.

FinTech

PYMNTS

AUGUST 13, 2020

There is an array of benefits to wielding multiple cloud service providers, he said. It mitigates against the risk of a loss of service or vendor lock-in because if one service goes down, others are likely still running. Choosing the right third-party service providers can be tactical.

Third-Party Service Provider

VISTA InfoSec

FEBRUARY 28, 2024

Changes Core Focus Limiting database access to programmatic methods (apps, stored procedures) and database administrators. Terminology Applications should use their own IDs, not individual user IDs to access the database. Requirement v3.2.1 (8.7) Greater emphasis on granular access control.

PCI DSS

PYMNTS

MARCH 5, 2019

Victor Gevers of cybersecurity organization GDI Foundation revealed that he discovered a database of 364 million records that included social media profiles and chat logs linked to names and identity card numbers. The database could be accessed online by anyone who searched for its IP address, and exposed photographs, addresses and locations.

Database

Segpay

AUGUST 27, 2024

Some merchants already track declined consumers, but if you’re not tracking yet, you can easily gather this data from your payment service provider. You can also just send a simple alert to consumers who experienced a problem with their last payment and provide them with a new link to sign back up. Here’s how it works.

Alternative Payment Methods

Fintech News

APRIL 3, 2024

Opportunities for Financial Inclusion for Women Opportunities for Financial Inclusion for Women, Source: Her Fintech Edge: Market Insights for Inclusive Growth, International Finance Corporation, Mar 2024 But despite the potential of fintech solutions, barriers to access and adopt these services persist.

Financial Inclusion

PYMNTS

FEBRUARY 17, 2020

The opportunity is there, then, for banking as a service to take root alongside the inexorable rise of eCommerce, which in turn offers challenges to merchants and merchants service providers alike. With a nod toward tokenization, Bobadilla said, “The issuers are finding out that they need to include that kind of service.”

Issuers

PYMNTS

NOVEMBER 1, 2016

based financial services provider has signed on with 10x Future Technologies, the FinTech startup established by former Barclays chief Antony Jenkins, to help boost its digital capabilities. Last year, Jenkins was dismissed as the CEO of Barclays on the orders of the board of directors.

Database

Finextra

MARCH 12, 2024

Analysis of the UK’s largest database of syndicated risk intelligence shows ID fraud is the top fraud type reported by banks and other financial service providers, accounting for 45% of all adverse contributions made in 2023. This could reach 50% by the end of the year.

Accounts

Segpay

SEPTEMBER 30, 2024

Brazil’s legislation places significant responsibility on service providers. The Brazilian Child and Adolescent Statute (ECA) provides a broad legal framework to protect minors. This law provides a broad framework, including specific provisions related to protecting minors in the digital environment.

Verification

PYMNTS

MAY 2, 2019

A press release issued Wednesday (May 1) said MicroBilt is joining NACHA’s Preferred Partners community, a group of service providers that NACHA says support the payments ecosystem with their solutions. “With a database of more than 1.5 “With a database of more than 1.5

NACHA

PYMNTS

FEBRUARY 25, 2019

Among the technology-focused undertakings of the CSBS, said Liu, “we are building a web-based database of state guidance,” and a public request for information will soon go out to “solicit input” for the model money service business law. “We We have formed a working group of state regulators to develop the model.

Regulations

PYMNTS

OCTOBER 5, 2016

Payout service provider Hyperwallet is targeting the on-demand economy, where gig workers can struggle to get paid and their employers struggle to remain compliant. The firm is rolling out its Tax Compliance Services initiative, which aims to streamline the tax filing process for companies with 1099-classified employees.

On-Demand

PYMNTS

JULY 2, 2020

Ping An OneConnect has partnered with government-backed eCommerce services provider Tradelink Electronic Commerce to provide credit assessments. Ping An OneConnect is able to access its database and see if an SMB has better sales than its peers, and also access all information about a company easily via electronic records.

Database

PYMNTS

JULY 17, 2020

Whether it is the challenge of migrating complex infrastructure or choosing which service provider to work with, big banks have their work cut out for them to embrace the cloud. For many banks, another top concern is the pressure of choosing a cloud service provider from the get-go. Investing In The Future.

On-Demand

The Fintech Times

SEPTEMBER 10, 2024

Oracle and Amazon Web Services announce a strategic partnership. Customers can now access Oracle Autonomous Database and Oracle Exadata Database Service in AWS, simplifying the migration and deployment of enterprise workloads to the cloud while improving agility, flexibility and security.

FinTech

Nanonets

JULY 29, 2023

PostgreSQL is a powerful open-source relational database management system that is widely used by developers and businesses worldwide. It is a robust and scalable database management system that can handle large amounts of data efficiently. It allows you to easily create, manage, and scale PostgreSQL databases in the cloud.

Database

PYMNTS

DECEMBER 4, 2018

These tourists, business travelers and others entrusted the Starwood hotel guest reservation database with details about their payment cards; home, work and email addresses; passport numbers and images; reward accounts and general travel habits. Good for them! Well, not really. Breach Aftermath. In a new PYMNTS discussion on Monday (Dec.

Breach

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. This information is crucial in providing accurate and personalized medical care to individuals.

PCI DSS

PYMNTS

MAY 22, 2019

As the partner of choice for one of India’s leading government-owned financial service providers, we are delighted to be part of the project to bring PAN cards to more people,” said Anil Kapur, Wirecard’s managing director in India. UTI Infrastructure Technology and Services has a network of 62 branches across India.

Database

PYMNTS

NOVEMBER 29, 2019

Maryland, said Peterson, has constructed a database that lists all the items that are taxable in the state. Conversely, Nebraska has a database that lists items that are exempt from taxes. There may or may not be near-term proactivity by states to embrace such databases and educational efforts, said Peterson.

Database

FICO

NOVEMBER 20, 2017

The sensitive documents originate from the offshore law firm Appleby , two other corporate services providers and the company registries of 19 tax havens. The ICIJ database contains information on almost 500,000 offshore entities, is continuously updated, and includes Paradise Papers information. million files and 1.4

Due Diligence

PYMNTS

JUNE 23, 2020

As Johnson told Webster, merchants have databases of cards on file, and Visa’s token services help secure those cards, lowering fraud and breach risk while boosting authorization rates. For a hypothetical eTailer with, say, $100 billion in annual sales, an incremental 1.5 percent in sales could represent a lift of $1.5

Credential

Finovate

SEPTEMBER 18, 2024

Using a combination of document, database, and biometrics checks, ID-Pal enables businesses to verify the identity of their customers in real-time. ID-Pal is not the only Finovate alum that CLOWD9 has teamed up with in 2024; the company announced a partnership with reconciliation and reporting services provider Kani Payments in June.

Fraud Detection

FICO

DECEMBER 12, 2017

TCPA Reform - FCC Explores the Creation of a Reassigned Number Database. On July 13, 2017, the FCC issued a Notice of Inquiry (NOI) to explore the creation of a database to share reassigned number information with callers. Last month, the FCC adopted an Order and Report to authorize voice service providers (e.g.,

Database