The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Partnering with regional providers, leveraging AI for fraud detection, and conducting regular audits will ensure compliance, transparency, and operational excellence. Why is it important?

IBAN 88

IBAN AML Master Account Due Diligence 88

PYMNTS

FEBRUARY 15, 2017

14) reports, Saxo is rolling out its Banking Circle Virtual IBAN solution, a way for the financial services within Saxo’s Banking Circle to provide virtual IBANs (International Bank Account Numbers) to their own clients. According to Tuesday (Feb.

IBAN 40

IBAN Global Payments Cross-Border Cross-Border Payments 40

Exact Payments

NOVEMBER 8, 2023

Key Takeaways: Payment facilitators are merchant service providers that enable merchants to process payments electronically. Unlike traditional merchant service providers that resell payment processing, PayFacs own processing accounts and underwrite and onboard sub-merchants under their accounts.

Facilitators 52

Facilitators ISVS ISOs Payment APIs and Integration 52

Exact Payments

OCTOBER 30, 2023

Payment processing refers to the digital transfer of funds between a merchant‘s bank account and a customer’s bank account. Merchant services providers Merchant services providers (MSPs) equip merchants with all the tools they need to start processing card payments.

Facilitators 52

Facilitators Processors Payment APIs and Integration ISOs 52