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LSEG Risk Intelligence Deploys Account Verification to Tackle Payment Fraud

Fintech News

The EUs Instant Payments regulations, taking effect in January 2025, will require all payment service providers in the bloc to offer 24/7 instant payments. By October 2025, Eurozone providers must conduct mandatory account name-IBAN checks for transactions.

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MAS Seeks Feedback to Close Regulatory Gaps for Crypto Service Providers

Fintech News

The Monetary Authority of Singapore (MAS) has released a consultation paper , inviting public feedback on its proposed regulatory framework for Digital Token Service Providers (DTSPs). The aim is to mitigate the risks associated with such businesses.

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Understanding the Dora Compliance: A Comprehensive Guide

VISTA InfoSec

As financial institutions increasingly rely on digital infrastructure to enhance operations, customer experience, and security, they also face growing challenges in mitigating the risks that come with it, such as cyber threats, system failures, and other operational vulnerabilities.

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Understanding Risk Management Strategies as a PayFac

Stax

Two of the most popular payment solution providers for businesses looking to accept digital payments are payment processors and payment facilitators (PayFacs). In this article, we’ll discuss what SaaS companies looking to become payment facilitators need to know about risk management strategies.

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Sumsub and Elliptic Join Forces to Fight Crypto Crime

Fintech News

Global verification provider Sumsub has partnered Elliptic, a cryptoasset risk management firm, to bolster its crypto transaction monitoring and Travel Rule solutions. Together with Elliptic, we can provide powerful tools to streamline compliance, mitigate risks, and stay ahead of emerging threats in the sector.”

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Payment orchestration: Beyond transaction routing

The Payments Association

Traditionally, payment orchestration platforms were designed to serve a straightforward function: routing transactions between merchants and various payment service providers (PSPs). These tokens are useless if intercepted, significantly mitigating the risk of data breaches.

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Understanding the Dora Compliance: A Comprehensive Guide

VISTA InfoSec

As financial institutions increasingly rely on digital infrastructure to enhance operations, customer experience, and security, they also face growing challenges in mitigating the risks that come with it, such as cyber threats, system failures, and other operational vulnerabilities.