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Top regulatory priorities for the payments sector

The Payments Association

Regulatory compliance : Staying compliant with open banking regulations is crucial. Firms must meet all regulatory requirements, including data protection, consent management, and security standards. In 2025, regulatory changes will be as pivotal as technological advancements.

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The rise of generative AI in payment security: A double-edged sword for data privacy

The Payments Association

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?

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Merchant Underwriting: What It Is, How It Works, and Why It’s Important

Stax

The primary purpose of merchant account underwriting is to mitigate risks for payment processors and credit card networks. Ensure regulatory compliance by adhering to anti-money laundering (AML) laws and Know Your Customer (KYC) requirements. They focus on a variety of key factors and it generally takes at least a few days.

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Driving Efficiency in Loans Against Mutual Funds with Tailored Loan Management System (LMS)

M2P Fintech

Supported by robust mutual fund collateral, LAMF enables financial institutions to extend lower interest rates to borrowers while significantly mitigating their own risk exposure. It optimizes workflows, improves decision-making accuracy, and ensures regulatory compliance, positioning it as an essential asset for lenders.

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Picking The Best Merchant Services Provider for your Sage Software

EBizCharge

Payment gateways: Payment gateways facilitate communication between merchants banks, card-issuing banks, and credit card networks to complete card transactions. Many merchant services providers also assist with regulatory compliance, chargeback management, and reporting tools to help businesses streamline their financial operations.

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Financial Crime 360 state of the industry report 2025

The Payments Association

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). Modern fraud prevention extends beyond loss mitigation itself.

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Currency Choice at Checkout Boosts Sales Conversion by 8%

Fintech Finance

Providing customers with a currency choice on the payment page, which Ecommpay facilitates, allows them to choose the currency in which they are willing to pay.This provides flexibility, while matching the purchase currency with the currency of their card.