The Payments Association

FEBRUARY 10, 2025

While vIBANs offer innovation in payment systems, they introduce risks like money laundering due to insufficient oversight. Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Why is it important? What’s next?

IBAN 88

IBAN AML Master Account Due Diligence 88

PYMNTS

JANUARY 20, 2021

The rise in debit payments makes the cards a more attractive target for fraudsters , meaning banks must pivot their fraud protection efforts accordingly. Radius thus manages its anti-money laundering (AML), transaction risk and other fraud prevention methods via partnerships with multiple third-party FinTechs and technology providers.

Debit Transaction 52

Debit Transaction Transactions Debit Card Security 52

Segpay

MARCH 10, 2025

Set Up Your Merchant Account Register with your chosen payment gateway provider and obtain the necessary API credentials, keys, and documentation required for integration. Integrate the API or Hosted Payment Solution For a custom checkout , integrate the gateways API directly into your platform.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

The Payments Association

JUNE 5, 2025

Building confidence through clear messaging around transaction limits, fail-safes, and offline functionality will be key to driving adoption. Biometric authentication, device-level risk, and the transmission of payment credentials via third-party ecosystems (e.g. From a compliance standpoint, wearables raise unique challenges.

Payments Trends 88

Payments Trends Consumer Online and Mobile Banking Debit Card 88