Fintech Finance

DECEMBER 16, 2024

This significant milestone affirms that the company meets the highest levels for data security, availability, and reliability across its entire organization and underscores its role as a trusted partner for merchants by providing assurance that its procedures have been rigorously reviewed and certified by an accredited body.

ISOs

Fintech Finance

NOVEMBER 27, 2024

Adyen and Doctolib join forces to modernise consultation payments Adyen , the global financial technology platform of choice for leading businesses , and Doctolib, the European leader in digital healthcare services, are joining forces to offer medical professionals innovative and secure financial services.

Consulting

The Payments Association

DECEMBER 9, 2024

AI technologies are being integrated into core financial operations, particularly in the realm of payment services, where they promise to enhance security, stream stream transactions, and improve customer experiences. The strides that Artificial Intelligence (AI) has made across various industries have been well documented.

Privacy

The Payments Association

JANUARY 3, 2025

Improving regulations, using technology for detection, and fostering industry-wide cooperation. Fraudsters, armed with advanced technologies and professional networks, are exploiting gaps in systems and consumer behaviour. We are investing in new technologies to prevent fraud taking place on our network, he said.

Fraud Detection

The Payments Association

JULY 15, 2025

Questions address both immediate challenges (fraud prevention, regulatory compliance, technology readiness) and forward-looking opportunities (AI implementation, collaborative defence strategies, regulatory evolution). Long-term security and growth depend on ethical, proactive models that evolve with technology and regulation.

Financial Crimes

Fintech News

JANUARY 22, 2025

Leveraging AI technology, Antom helps businesses ensure transaction security, streamlines foreign exchange risk management, lowers costs, and enhances operational efficiency through real-time payments and blockchain solutions. Antom EasySafePay is a one-click checkout solution with 100% fault protection.

Payment APIs and Integration

Fintech Finance

JANUARY 6, 2025

PayMint , a leading financial technology company, has announced that it has obtained final approval from the Central Bank of Egypt to launch its first Meeza prepaid cards in partnership with Abu Dhabi Islamic Bank Egypt (ADIB-Egypt). PayMints services align with the banks strategy and vision to expand its banking and digital solutions.

Central Bank

Fintech Finance

JULY 16, 2025

Antom Copilot accelerates integration by over 90%, leveraging chain of thought (CoT) reasoning, standard operating procedure (SOP) automation, language (LUI) and graphical (GUI) user interfaces, and AI-driven code generation. It also achieves an average satisfaction rate of 90% in end-to-end issue resolution.

AI

The Payments Association

JUNE 16, 2025

A survey of 125 UK retail merchants exploring how payment innovation, customer behaviour, and emerging technologies are shaping retail competitiveness. 39% of merchants plan to implement AI-driven fraud detection—nearly quadrupling current usage and signalling a strategic technology shift. Why is it important?

Innovation

Fi911

JUNE 9, 2025

Institutions need clear escalation procedures that bypass normal channels. Future-Proofing Against Evolving BEC Threats Deepfake technology brings new challenges. Success requires combining technical controls, human awareness, and operational procedures. Incident Response & Recovery Speed determines success in BEC response.

Email Compromise

Stax

JUNE 17, 2025

When choosing an ISO, look beyond pricing—evaluate their technology stack, customer support, contract terms, industry expertise, and reputation. This allows them to offer true value in places like technologies, rates, and customer support, where banks are unable to. Contact sales What is an Independent Sales Organization?

ISOs

EBizCharge

NOVEMBER 12, 2024

This flexibility can also increase sales for eCommerce businesses, as cart abandonment rates can be high due to limited payment choices or complicated checkout procedures. Less stress when handling payments Merchant accounts simplify the management of transactions by consolidating all payments into a single system.

Accounts

Stax

MARCH 18, 2025

A typical payment processing procedure involves multiple parties, including the merchant, customer, payment processor, payment gateway, issuing bank, acquiring bank, and card networks. A payment processing system is a technology that facilitates the secure transfer of funds from a customer to a merchant.

Process

The Payments Association

FEBRUARY 10, 2025

Strengthening KYC procedures is critical, ensuring that verification extends beyond master account holders to individual vIBAN end users. By adopting a proactive, technology-driven approach, financial institutions can enhance transparency while preserving the efficiency and benefits of vIBANs. Previous slide Next slide What are vIBANs?

IBAN

EBizCharge

APRIL 7, 2025

Microsoft is shifting its focus primarily to cloud-based solutions like Microsoft Dynamics 365 Business Central (BC), aligning with broader industry trends that prioritize cloud technologies for their flexibility, scalability, and enhanced security features. There are also potential compatibility issues with newer operating systems.

Assessments

The Paypers

JUNE 17, 2025

However, the speed of the procedure is dictated by the payment rails technology, which is integrated into a financial institution’s network. According to the official press release, Western will leverage its technological development and its deep history in the cross-border remittance industry.

Cross-Border

Fi911

DECEMBER 3, 2024

The underlying technology of velocity checks uses an algorithm that juxtaposes historical user data with present transactional data under a predefined set of rules. How to Deploy Velocity Limits Successfully For successful implementation of velocity limits, it is recommended for merchants to follow an organised procedure.

Checks

EBizCharge

MARCH 18, 2025

By regularly reviewing procedures, merchants can proactively address and mitigate potential issues early to protect against data breaches and maintain compliance with industry regulations. Understanding new threats and technologies can help you adapt and continue protecting credit card information effectively.

Credit Cards

The Payments Association

DECEMBER 2, 2024

Data published this year indicated that 75% of payment industry professionals identified instant payments as an essential technology for winning payment solutions. This includes investing in advanced technologies and staff training to identify and prevent fraudulent activities.

Regulations

Trade Credit & Liquidity Management

JUNE 2, 2025

Prioritize Evaluations: Use technology to expedite credit assessments and prioritize applications that are vital for sales, ensuring quick turnaround and minimal delays. Look for ways to adapt procedures to support sales without compromising risk standards. Timely communication is critical for maintaining momentum in the sales cycle.

Liquidity Management

Fintech Finance

JULY 27, 2025

By combining cutting-edge fraud prevention technology and a new clear dispute resolution framework, Mastercard A2A Protect will enable banks to provide consumers with the appropriate levels of protection against fraudsters.

Accounts

Finextra

JUNE 25, 2025

The financial technology sector often offers higher pay. Possible solutions include creating "white lists" for certain types of operations, raising limits without checks, or implementing real-time risk management systems. It expresses the views and opinions of the author.

FinTech

Finextra

JULY 21, 2025

Big Tech companies entering financial services with platform-based approaches force traditional institutions to reconsider their technology foundations to remain relevant in evolving ecosystems. Skills Development and Team Alignment Successful modernization requires workforce development alongside technology transformation.

Payment APIs and Integration

The Payments Association

JUNE 16, 2025

Danny Russell Head of digital currency technology, Bank of England “The report on the experiment clearly highlights the challenges of supporting offline CBDC payments. To ensure success, the government must set robust standards around anti-fraud technology and prioritise efforts to raise financial and digital literacy.

Settlement

The Payments Association

JULY 18, 2025

Viewing these initiatives as a whole presents a clear regulatory trajectory: accelerated timelines, harmonised standards, and enhanced scrutiny across governance, conduct, and technology infrastructure. Develop or update internal controls and prevention procedures in line with FCA/Home Office guidance.

Regulations

The Payments Association

JULY 17, 2025

Despite the fact that fintech is a leading example of digital transformation for many sectors and practices, companies still manage audit processes and procedures manually, often with messy email threads, shared file storage, and multiple versions of documents, resulting in hundreds of files.

Audit

Finextra

JULY 16, 2025

With poor procedures, missing data could result in losing money by being unable to identify transactions in the eWallet. For example, if £1billion is outstanding then £1billion needs to be in custody care. Holders can either be their own custodian or use a custodian. Here the trade-off is good administration is a necessity.

Cross-Border Payments

Innovative Payments Association

JANUARY 14, 2025

While deregulatory measures such as revisiting the Open Banking Rule may gain momentum, their implementation faces procedural and legal challenges. At the same time, leaders in Congress and the administration must recognize the vital role of financial technology in driving economic growth.

Consumer Financial Protection Bureau (CFPB)

Fintech Finance

MARCH 3, 2025

While many companies choose to certify select principles, Antom has achieved full compliance across all five criteria for its payment processing service, further making it stands out as an industry leader in secure, AI-driven payment technology. The audit firm will conduct annual reviews, and Antom will continue its recertification process.

Fraud Prevention

Clearly Payments

NOVEMBER 18, 2024

Chargeback Management Software Technology plays a big role in modern chargeback management. Operational Best Practices Standardized Procedures : Develop a chargeback handbook outlining workflows, templates, and escalation protocols. Proactive Dispute Prevention Provide clear refund policies to reduce customer dissatisfaction.

PCI DSS

Finextra

JULY 24, 2025

𝗙𝗶𝗻𝗴𝗲𝗿𝗽𝗿𝗶𝗻𝘁𝘀 0 1 hour Be the first to comment Slava Mehovich Founder AKDev Group Location Warsaw Followers 0 Opinions 4 Follow Unfollow Biometric technologies such as Face ID and fingerprint scanning are actively discussed in the financial technology industry. It expresses the views and opinions of the author.

Payment APIs and Integration

Fintech Weekly

JULY 2, 2025

Payment providers have to apply rigorous testing procedures. Full Article Polish FinTech companies attract interest abroad Jacek Ratajczak FinTech is currently one of the fastest growing sectors of technology. It is expected that by the year 2020, investment. Because of its distributed ledger system, Blockchain.

Payments

The Payments Association

APRIL 8, 2025

Improving regulations, using technology for detection, and fostering industry-wide cooperation. Fraudsters, armed with advanced technologies and professional networks, are exploiting gaps in systems and consumer behaviour. We are investing in new technologies to prevent fraud taking place on our network, he said.

Fraud Detection

Fintech News

FEBRUARY 5, 2025

Our goal is to help businesses achieve compliance with AML and Know-Your-Customer (KYC) standards while optimising customer due diligence procedures. said Penny Chai, Vice President of Business Development, APAC at Sumsub. Sumsubs increasing focus on Australia is part of its broader expansion across the Asia-Pacific region.

Verification

FloQast

FEBRUARY 19, 2025

He brings over 13 years of experience, providing clients with business and technology audits, as well as providing control design assessment and process improvement services. They considered what standard operating procedures (SOPs) they could implement to ensure accountability and efficiency when executing their controls.

Advisors

Neopay

JUNE 20, 2025

Efforts to combat fraud The financial services sector has been proactive in its efforts to prevent fraud, investing heavily in technology and working closely with law enforcement, government, and other sectors to disrupt criminal activities. How Neopay can help At Neopay, we recognise the sophistication of the fraud environment today.

Continuity

Fintech Review

MAY 14, 2025

Including customer safeguards, monitoring procedures, duration limits, and exit strategies. Regulatory Learning Sandboxes help regulators learn about new technologies and business models before they become widespread. Regulators select projects that show genuine innovation and clear consumer benefits.

Innovation