Fintech Finance

JANUARY 29, 2025

The service address critical challenges such as regulatory compliance, operational complexity, and cybersecurity risks, the service offers institutions a secure, scalable, and cost-effective alternative to in-house SWIFT management. The post Eastnets Launches Managed SWIFT Service on AWS Cloud appeared first on FF News | Fintech Finance.

SWIFT 59

SWIFT ISO 20022 Disaster Recovery Payment APIs and Integration 59

Stax

MARCH 27, 2025

EFT and ACH payments are fast, secure, and hassle-free. EFT and ACH offer more security and convenience than cash and checks, but they also come with limitations. To choose the right payment method, consider transaction volume, transfer speed, cost, and security. Checks can bounce, and cash can get lost.

ACH 88

ACH Electronic Funds Transfer (EFT) Wire Transfer Wires 88

PYMNTS

MAY 16, 2020

100 for User A in America, 200 pesos for User B in Mexico and so forth) in order to perform transactions in a secure, fast and reliable way.”. But the company wrote in the document that under the system, users could “hold digital currency with the same denomination as the local physical currency (e.g., $100

Governance 128

Governance Government Blockchain Request for Comment 128

Cardfellow

JUNE 25, 2025

Duplicate Processing / Paid by Other Means 12.7: Duplicate Processing / Paid by Other Means 12.7: Obtain CVV/CVC Codes Another suggestion to prevent fraud is to require customers to enter the 3 digit security code on the back of their card when ordering products online. The individual codes are: 10.1: Card Recovery Bulletin 11.2:

Disputes 98

Disputes Credit Cards Card Association Acquirers 98

Stax

MARCH 4, 2025

From there, configure your settings, and test transactions for security and functionality. Due to the sensitive nature of online transactions, these integrations often rely on secure encryption (SSL/TLS) and fraud detection tools like 3D secure authentication. This ensures everything is working correctly before going live.

Credit Cards 88

Credit Cards Payment APIs and Integration Payment Gateways Gateways 88

Fintech Finance

MAY 1, 2025

Notify me if any duplicate payments are charged. Key features include: AI That Respects Rules and Roles : Operates in accordance with security and compliance requirements. How many reconciliation items have been open for over 30 days? Summarize fees by payment processor for Q1. Proactive Monitoring: Catch issues before they happen.

Treasury 59

Treasury AI Duplicate Payments 59

The Finance Weekly

MAY 16, 2022

All requirements for what-if scenarios are facilitated simply via duplicating a plan’s data set and flexing the necessary parameters to analyze the impact. The addition of new entities, account codes, lines of business etc. just represents adding a new structure, which could need new parameters, but the business rules are unaffected.

Payment APIs and Integration 130

Payment APIs and Integration Duplicate Database Rules 130

PYMNTS

OCTOBER 26, 2016

It’s been a busy 12 months since the last Money20/20, as new technologies and threats have disrupted the security space time and time again. Similarly, the continued steady global increase in the use of mobile devices helped fuel the development and release of new tools to security companies, as well as access to richer, deeper user data.

EMV 76

EMV Security CHIPS Online and Mobile Banking 76

VISTA InfoSec

OCTOBER 20, 2023

Emergency Mode Operation Plan (Mandatory) : Formulate (and apply as necessary) strategies to ensure the continuation of vital business processes for the protection of the security of electronic protected health information during emergency operations. Addressable policies can be managed within or outside the DRP.

Disaster Recovery 130

Disaster Recovery Procedures Regulatory Compliance Duplicate 130

Payment Savvy

JANUARY 26, 2022

As a result, it’s critical for merchants to stay up to speed on the latest developments in merchant account security. Better yet, if you choose a payment provider offering cutting-edge tools and solutions, you can rest assured your high-risk merchant account is evolving to adopt the latest security technology as new threats appear.

Risk 52

Risk Accounts Security Duplicate 52

The Finance Weekly

OCTOBER 27, 2022

Your ability to effectively operate your organization can be severely hampered by nightmare realities such as disparate data systems and a lack of security (and let's not even get started on manual data entry and re-entry). In other words, all templates are locked and secured to stop users from tampering with them and making errors.

Finance 130

Finance Database Duplicate Security 130

The Fintech Times

DECEMBER 19, 2024

Remote work has weakened traditional security, requiring secure systems and innovative solutions like decentralised finance and blockchain for transparent vendor transactions. Using fake invoices, he secured $99million from Facebook and $23million from Google.

Automation 59

Automation AI Fraud Prevention Deepfake 59

My Payment Savvy

JUNE 16, 2025

It collects payment data, secures sensitive information, and connects all parties needed to move money from your customer’s bank to yours. Unlike payment processors, which handle backend money transfers, payment gateways focus on securely capturing payment methods. Smart research now prevents costly mistakes later.

Payment Gateways 52

Payment Gateways Gateways Online and Mobile Banking PCI DSS 52

Finextra

JUNE 19, 2025

How can banks better collect, orchestrate, and reuse data to streamline onboarding and reduce duplication? Too often, data is siloed or incomplete, leading to duplication of effort, delays, and an inconsistent experience for commercial clients. What use cases exist today? What does good look like?

AML 52

AML Risk AI Compliance 52

Stax

MAY 13, 2025

These services enable you to process credit card payments online, in person, and on the go, and include everything from secure payment gateways to merchant accounts and point of sale (POS) systems. Payment gateway – A secure system that transmits encrypted transaction data between your website or terminal and your processor.

Credit Cards 88

Credit Cards Payment APIs and Integration Processors Online and Mobile Banking 88

PYMNTS

OCTOBER 1, 2020

In an interview with PYMNTS, Jennifer Miller, senior vice president, head of partner strategy at Elan , said the shift to mobile card apps demands careful attention from financial institutions (FIs) as they design new products that are secure and flexible. Security continues to be at the forefront of consumers’ minds.”.

Online and Mobile Banking 106

Online and Mobile Banking Disputes On-Demand Issuers 106

EBizCharge

MARCH 20, 2025

Integrating a payment gateway into Sage accounting software provides numerous advantages for merchants, including streamlined payment processes, improved cash flow, and enhanced security. These steps will help you optimize payment processing with fewer errors, faster collections, and secure transactions. What is Sage software?

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

PYMNTS

OCTOBER 14, 2020

million was possibly duplicate payments. The SBA's inspector general, according to Bloomberg, said it had identified over $250 million possibly given to ineligible recipients for the program, and another $45.6 The bank was questioned over its handling of Paycheck Protection Program (PPP) loans by both federal and state officials.

Law Enforcement 112

Law Enforcement Duplicate Small Business Laws 112

PYMNTS

JULY 24, 2020

There were sellers offering data from what could have been 278,531 accounts, although some may have been duplicates or fake, the report noted. ” But on the contrary, Nick Espinosa , head of cybersecurity firm Security Fanatics , said the data looked “recent and totally legit,” Buzzfeed News reported.

Data Breach 86

Data Breach Breach Phishing Duplicate 86

Neopay

FEBRUARY 27, 2025

The European Banking Authority (EBA) narrowed down the scope of its existing Guidelines on ICT and security risk management measures, due to the application of harmonised ICT risk management requirements under the Digital Operational Resilience Act (DORA) from 17 January 2025.

Risk Management 52

Risk Management Risk Security Legal Framework 52

PYMNTS

AUGUST 5, 2020

Fraudsters looking for their own enrichment are also populating these platforms, however, making it imperative that both consumers and the companies providing these digital bowling, poker or roleplaying games take security seriously. Around The Digital Identity Ecosystem. Deep Dive: Guarding Gaming Platforms Against Online Fraud.

Bots 111

Bots Authentication Identity Theft Void 111

Fintech News

MAY 14, 2024

As deepfakes become increasingly realistic, they have the potential to pose the single biggest threat to personal identity and e-commerce security, and even more hazardously in the realm of digital banking and remote financial services, a new whitepaper reveals.

Deepfake 117

Deepfake Authentication Verification AI 117

Clearly Payments

OCTOBER 1, 2024

The reason for this is that swipe transactions provide more security to the issuing bank, as the physical presence of the card reduces the risk of fraud. These transactions are considered more secure than both swiped and contactless payments due to the additional authentication step, which reduces fraud risk.

Contactless Payments 104

Contactless Payments CHIPS EMV Credit Cards 104

EBizCharge

JUNE 3, 2025

High-volume merchants whether theyre in eCommerce, wholesale, retail, or service industries require specialized tools to efficiently manage thousands of transactions while maintaining security, speed, and cost-effectiveness. EBizCharge is designed to meet various needs with its scalable, efficient, and secure payment processing solutions.

Volume 52

Volume Credit Cards Process CRM 52

Evolve Payment

OCTOBER 22, 2024

Fraudsters use everyday individuals’ information, frequently scraped from social media profiles or publicly available data like secretary of state filings, to create realistic duplicates of their identities. This is because a deep web of security checks is much harder for a fraudster to break through than just one isolated technique.

Deepfake 98

Deepfake Verification Fraud Detection AI 98

Fi911

MAY 22, 2024

Duplicate Charges : If a payer is charged more than once for the same transaction, the duplicates can be reversed. Secure Payment Processes: Use secure payment gateways to protect sensitive customer information. Boost Customer Service: Offer multiple channels for customer support including email, phone, and live chat.

Payer 104

Payer Address Verification System (AVS) Disputes Payee 104

Clearly Payments

AUGUST 6, 2024

Processing Errors: Making up 15% of chargebacks, these involve errors such as incorrect amounts or duplicate charges. Processing Errors: Errors in processing the transaction, such as incorrect amounts or duplicate charges. Product or Service Issues: Disputes over the quality or delivery of products or services.

Disputes 105

Disputes Visa Issuers Duplicate 105

PYMNTS

SEPTEMBER 15, 2016

” Among its APIs offered include Webhook API, which identifies fraud or duplicate attempts to send a payment; Transaction API, to create transactions; and Ethereum APIs, to support smart contracts. It’s real and in production today. It’s not a theoretical 80+ people design-phase POC.”

Blockchain 76

Blockchain Cross-Border Payments Cross-Border API 76

Core

DECEMBER 11, 2023

While security and compliance aren’t new topics for government agencies and departments, understanding how to implement better processes and integrate AI into those practices is a top concern. Check out six of the top takeaways from the discussion: Tip 1: Where possible, look for ways to blend security and compliance.

Governance 52

Governance Government Security Technology 52

EBizCharge

APRIL 22, 2025

Enhanced customer experience With payment functionality embedded directly into Salesforce, you can provide customers with fast, secure, and flexible payment options. With robust security features and PCI-compliant payment processing, merchants can ensure that sensitive payment information is handled safely and in line with industry standards.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Fintech Review

FEBRUARY 27, 2024

For fintech startups, a robust company valuation can be a ticket to securing investments, attracting top talent, or even positioning themselves for a lucrative exit. Cost-to-Duplicate The cost-to-duplicate approach evaluates what it would cost to build another startup with the same product or service from scratch.

FinTech 105

FinTech Duplicate Assessments Innovation 105

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. Federal legislation should also preempt state laws.

Data Security 40

Data Security Security Breach BSA 40

PYMNTS

MAY 10, 2019

Your personal iris data used for identification will never be retrieved or duplicated even if your USB is lost.”. This is a very poor approach given the unhackable claims and fundamentally undermines the security of the device.”. Lodge recommends adding additional encryption to the device.

Encryption 68

Encryption Duplicate Cybersecurity Security 68

PYMNTS

FEBRUARY 3, 2020

It’s a two-way data connection reflecting the close relationship between HR and payroll, and targeting the burden of duplicate data entry that so often impacts HR and payroll departments. There is this opportunity to integrate and securely and privately expose the relevant data to the relevant people on demand,” said Patil.

Payroll 73

Payroll Payment APIs and Integration Faster Payments Due Diligence 73

PYMNTS

JUNE 3, 2019

Quest revealed the information in a securities filing. Over that period of time, a hacker was privy to credit card numbers, bank accounts, Social Security numbers, medical information and other personal data. It has also relocated online payments to a third party and hired security experts. Patient records numbering around 11.9

Compromise 53

Compromise Identity Theft Data Breach Breach 53

Fintech Finance

APRIL 10, 2025

With SWIVEL Stored Cards , registered account holders can securely save their card details and mark them as primary payment methods, making transactions faster, reducing the need for repeated manual entry, and minimizing errors. Additionally, stored cards can be used as a primary payment method for payment reminder messages.

Blocks 59

Blocks Regulatory Compliance Duplicate Payments 59

Trade Credit & Liquidity Management

JUNE 23, 2025

They determine how fast deals close, how securely revenue flows, and how much risk you silently take on. No more duplicate data entries, conflicting terms, or disconnected workflows. In B2B commerce, credit decisions aren’t just about approvals—they shape the health of your entire quote-to-cash (Q2C) cycle.

CRM 52

CRM AI Risk Micro-Entry 52