The Fintech Times

JUNE 16, 2025

Cloud Edge accelerates time to market and ensures regulatory compliance with local data storage and processing requirements so customers can develop fintech solutions more quickly. Lower capital expenditure and maintenance costs by avoiding physical data center overheads. “All

APACS 45

APACS Visa ISO 20022 Payment APIs and Integration 45

Clearly Payments

JANUARY 21, 2025

Stronger Security: Advanced encryption, tokenization , and fraud detection protect sensitive data and bolster public trust. Regulatory Compliance: Modern platforms come pre-configured to meet standards like PCI DSS , GDPR, and local regulations.

Government Payments 59

Government Payments Governance Government PCI DSS 59

CoinRemitter

MARCH 28, 2025

Regulatory Compliance: Day by day, stablecoins like Tether and EUR-backed digital currencies are aligning more with EU financial regulations. Security & Transparency: Our crypto payment processor ensures safe transactions with features like wallet encryption, two-factor authentication (2FA), and automated settlement options.

Stablecoins 52

Stablecoins Payment Gateways Gateways Cryptocurrency 52

Fintech Review

MAY 10, 2025

Tokenisation also enhances security, replacing sensitive card details with encrypted tokens during transactions. Better data visibility also supports regulatory compliance, audit preparation, and financial reconciliation for global operations.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Finance API Regulatory Compliance 52

Stax

NOVEMBER 6, 2023

Moreover, companies need to follow data privacy and compliance requirements to stay in business. There are various methods of enforcing data security, such as data masking, encryption, authentication, and data tokenization. The resulting token is essentially a proxy and has no real value.

Encryption 88

Encryption PCI DSS Data Security Origination 88

Stax

MARCH 18, 2025

In this guide we will discuss the following: What is Payment Tokenization How Payment Tokenization Works Payment Tokenization vs. Encryption SaaS Payment Tokenization Requirements Benefits of Payment Tokenization SaaS Payment Vulnerabilities Using Stax Connect and Payment Tokenization Lets get started.

PCI DSS 88

PCI DSS Encryption Data Breach Credit Cards 88

Fi911

FEBRUARY 29, 2024

Regulatory Compliance: The detailed information in VAR Sheets aids banks in ensuring that merchant setups comply with industry standards and regulations, an essential factor in maintaining operational legitimacy and avoiding penalties. It facilitates operational excellence, risk mitigation, and regulatory compliance.

VARS 96

VARS Payment APIs and Integration Regulatory Compliance Gateways 96

The Payments Association

DECEMBER 18, 2024

.” Tim Joslyn, chief technology officer , states, “Quantum computing is no longer a distant futureits advancing rapidly, with researchers from Shanghai University demonstrating breakthroughs in cracking encryption algorithms.

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

The Fintech Times

JANUARY 28, 2025

Blanket policies often favour larger corporations, as they have the resources to navigate compliance. A sandbox approach, where smaller companies can test and develop solutions without the weight of full regulatory compliance, is essential. For smaller fintechs, these same rules can become roadblocks.

Service Provider 59

Service Provider FinTech Underserved Innovation 59

VISTA InfoSec

AUGUST 22, 2023

As technology advances and the use of biometric data becomes more prevalent, it is crucial to address the privacy concerns and regulatory compliance associated with this sensitive data. Artificial Intelligence (AI) can also be utilized to ensure compliance and responsible handling of biometric data.

Privacy 130

Privacy Legal Best Practices Compliance 130

Segpay

FEBRUARY 21, 2024

This ensures that the KYC processes remain robust and aligned with regulatory compliance, a critical aspect for financial institutions. Secure Data Encryption: Generative AI contributes to the development of secure data encryption methods.

AI 105

AI Innovation Fraud Detection Encryption 105

The Payments Association

DECEMBER 10, 2024

Real-time monitoring, AI-powered encryption, and blockchain integration for secure transaction records are just a few strategies firms are adopting. From AI-driven fraud detection tools to enhanced authentication methods, the industry embraces innovation to stay ahead of fraudsters.

AI 88

AI Fraud Detection Fraud Prevention Deepfake 88

M2P Fintech

MARCH 24, 2025

Smart Contracts: Self-executing agreements streamline loan distribution, repayment, and compliance, cutting costs and speeding up transactions. Identity Verification: Provides a secure digital identity, simplifying verification and enhancing regulatory compliance. Protecting sensitive data is paramount.

Payment APIs and Integration 52

Payment APIs and Integration Blockchain Regulatory Compliance Underwriting 52

Stax

AUGUST 22, 2024

PayFacs handle risk assessment, underwriting, settling of funds, compliance, and chargebacks which exposes them to greater potential risks. Major risk factors for PayFacs include fraudulent transactions, merchant credit risk, regulatory compliance, and operational risks.

Risk Management 88

Risk Management Risk Regulatory Compliance Due Diligence 88

Stax

MARCH 15, 2024

The primary security standards that payment systems typically adhere to include: Payment Card Industry Data Security Standard (PCI DSS): PCI DSS sets forth requirements for securing payment card data, including encryption, access control, network monitoring, and regular security testing.

Process 88

Process Security PCI DSS Encryption 88

Tearsheet

JULY 1, 2024

Two-factor authentication, encryption and fraud detection are minimum requirements. Security: These payment solutions come with strong security features like advanced encryption and authentication. Implement strong access controls and encryption/tokenization. BNPL is not your grandma’s layaway. Continuous monitoring.

BNPL 105

BNPL Online and Mobile Banking Encryption Payments 105

Stax

JANUARY 28, 2025

Your testing should check for security compliance, technical performance, and mobile responsiveness. Security compliance: ensure that all financial information is securely transmitted using tokenization and strong encryption across the transaction, and that the provider is in full compliance with security standards like PCI DSS.

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

Fintech Finance

MARCH 12, 2024

requirements for data security at rest move beyond disk-level encryption to protection within applications. comforte’s Data Security Platform meets this requirement by inserting a protection layer into applications that buffers for tokenization or encryption of sensitive data. PCI DSS v4.0

PCI DSS 52

PCI DSS Compliance Encryption Real Time Payments 52

Clearly Payments

MARCH 22, 2024

At the heart of mobile payment systems are Near Field Communication (NFC), Quick Response (QR) codes, and secure elements such as encryption and tokenization. Encryption ensures that data transmitted during a transaction is scrambled and unreadable to unauthorized parties. Security is a critical component of mobile payment technology.

Contactless Payments 105

Contactless Payments Online and Mobile Banking Mobile Payments Payments 105

Fintech News

OCTOBER 28, 2024

This year’s awards categories were updated to emphasize measurable impact, with a focus on contributions to areas like financial inclusion and regulatory compliance. A new category was introduced to recognise progress in artificial intelligence and quantum technology. Automa8e is an IRAS ASR+ Tier 3 licensed software. Elven Group Pte.

AI 106

AI FinTech Innovation Payment APIs and Integration 106

The Payments Association

DECEMBER 9, 2024

It underscores the need for payment firms to balance AI innovation with robust privacy and regulatory compliance to protect sensitive consumer data. Firms must adopt transparent AI practices, enhance regulatory frameworks, and continuously train models to navigate the evolving landscape of AI-driven threats. Why is it important?

Privacy 88

Privacy Payment Security AI Security 88

Fintech Finance

APRIL 10, 2025

The stored cards feature uses velocity monitoring to detect and block card testing, utilizing advanced encryptions and tokenization technology to secure and protect account holders’ sensitive information. This minimizes the risk of fraud while ensuring regulatory compliance.

Blocks 59

Blocks Regulatory Compliance Duplicate Payments 59

Stax

FEBRUARY 19, 2025

Expanding into new markets by leveraging ISV solutions that cater to global compliance requirements and multilingual support. A prime example is an accounting software company partnering with a tax compliance ISV to offer automated tax calculations, attracting businesses seeking regulatory compliance.

ISVS 88

ISVS Payment APIs and Integration API Best Practices 88

Nanonets

DECEMBER 13, 2023

2: Proactive Regulatory Compliance AI plays a crucial role in ensuring regulatory compliance in insurance claims processing through the following: Automated Compliance Checks: AI algorithms can be programmed to conduct automated checks against regulatory requirements.

AI 102

AI Process Fraud Detection Compliance 102

EBizCharge

MARCH 31, 2025

Many merchant services providers also assist with regulatory compliance, chargeback management, and reporting tools to help businesses streamline their financial operations. Compliance with various security protocols and regulations is crucial to maintaining a secure and trustworthy payment environment in Sage.

Service Provider 52

Service Provider MSPS Payment Gateways Online and Mobile Banking 52

Segpay

NOVEMBER 26, 2024

Organizations must ensure that they have robust data protection measures in place, including encryption and secure storage solutions, to protect users’ data. Regulatory compliance is crucial in ensuring data privacy.

Verification 111

Verification Identity Theft Money Laundering Due Diligence 111

PYMNTS

JULY 27, 2020

This makes it critical for global freelancing marketplaces to enact strong identity verification and regulatory compliance measures so they can safely serve the growing gig economy. This challenge has led some marketplaces to rely on payments partners that can tackle the regulatory burden on their behalf. Regulatory Compliance.

Regulatory Compliance 52

Regulatory Compliance Authentication Encryption Regulations 52

PYMNTS

OCTOBER 2, 2017

The Asset-Backed Securitization, Tokenization and Exchange Platform will also include modules to provide regulatory compliance solutions, including what it says is the “highest level encryption.”

Blockchain 40

Blockchain AI Encryption Regulatory Compliance 40

Fintech Review

DECEMBER 3, 2024

Educating users about encryption and tokenisation can help address these concerns. Regulatory compliance adds further complexity, demanding robust systems and staff training. Contactless cards also appeal to consumers seeking quick and hygienic payment options. Conversely, security concerns can deter adoption.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

EBizCharge

JUNE 12, 2025

Working with a reliable payment processor Not all payment processors are equipped to handle the specific needs associated with Canadian merchant services, especially in terms of multi-currency support, regulatory compliance, and seamless integrations with local banks and platforms.

Process 52

Process Accounts Payment Gateways Gateways 52

M2P Fintech

JANUARY 3, 2024

Regulatory Compliance To stay compliant, banks need to adhere to central bank regulations on transaction security, data security, and privacy, among others. Core banking systems must have integrated compliance features that can adapt to evolving standards and regulations for robust security and fraud detection.

Payment APIs and Integration 59

Payment APIs and Integration CRM Online and Mobile Banking Regulatory Compliance 59

Clearly Payments

JANUARY 10, 2024

These barriers to entry are substantial, encompassing technological, regulatory, and competitive aspects. Regulatory Compliance: The payments industry is subject to a myriad of regulations and compliance requirements imposed by national and international authorities.

Processors 105

Processors ISOs Embedded Finance Payments 105

Stax

DECEMBER 6, 2024

Security and Compliance Ensuring Safe Transactions and Regulatory Adherence At Worldpay, the security and compliance of payment processing solutions are paramount. They also offer fraud protection, risk management, Omnishield Assure to decrease fraud liability, and point-to-point encryption for optimal security.

Payment APIs and Integration 88

Payment APIs and Integration Payment Gateways Credit Cards Gateways 88

The Fintech Times

MARCH 18, 2024

Enhanced security and regulatory compliance In sectors like finance, healthcare, and technology, stringent regulations govern the protection of sensitive information from unauthorised access or misuse.

Fraud Prevention 59

Fraud Prevention AI Fraud Detection Payments 59

Clearly Payments

FEBRUARY 14, 2024

Supporting Players in the Payment Ecosystem Payment Gateways: Payment gateways serve as the secure link between merchants’ systems and payment processors, they encrypt and transmit sensitive data. billion by 2027 , but must navigate security and regulatory challenges. The global payment gateway market is projected to reach $49.7

Value Added Service 104

Value Added Service Payments Payment Gateways ISOs 104

M2P Fintech

JANUARY 21, 2025

Enhanced Security Features With rising cyber threats, LOS now integrates advanced security measures like encryption, multi-factor authentication, and secure document storage. These features protect sensitive borrower data, ensure regulatory compliance, and foster borrower trust.

Origination 52

Origination Payment APIs and Integration Underwriting Automation 52

Neopay

JUNE 27, 2024

Your senior team will all need to have understand the obligations on the firm and be able to prioritise regulatory compliance and its impact across the business. Additionally, firms should stay updated on regulatory changes and developments in the payments industry.

Financial Crimes 52

Financial Crimes Money Laundering Compliance Risk Assessment 52