The Fintech Times

MAY 27, 2025

To ensure it is able to address issues like regulatory compliance, fraud prevention and user authentication, the firm has announced a new partnership with Salt Edge , the open banking solutions provider. ” commented Dan Martalog , senior open banking solutions expert at Salt Edge.

Regulatory Compliance 45

Regulatory Compliance Compliance Security User Authentication 45

EBizCharge

MARCH 18, 2025

Here are five ways you can ensure secure payments with Sage credit card processing: Maintain full PCI compliance: PCI Standards require merchants to follow strict security protocols, such as encrypting payment data, limiting access to sensitive information, and regularly monitoring for vulnerabilities.

Credit Cards 52

Credit Cards Process Security Data Breach 52

Fintech Finance

MAY 27, 2025

.” Tomasz Stupnicki, Product Director and Founding Employee at Tradu The partnership with Salt Edge enables Tradu to address critical challenges in the financial sector, including regulatory compliance, fraud prevention, and user authentication, particularly in light of PSD2 regulations.

Payment Initiation 59

Payment Initiation Compliance User Authentication Authentication 59

M2P Fintech

MARCH 28, 2024

It leverages Aadhaar, a unique identification number, as the sole credential for user authentication and verification. Compliance-as-a-Service (CaaS) CaaS is a cloud-based solution that outsources the management of regulatory compliance for businesses, including implementation, maintenance, and employee training.

FinTech 59

FinTech Online and Mobile Banking Push-to-Card Payer 59

FICO

JANUARY 13, 2020

As banking has moved online, identity proofing and user authentication become more of a necessity. The policy implications of using facial recognition and other biometrics to ensure secure and safe transactions will increasingly become an area of interest for policy leaders this year.

Authentication 52

Authentication AML Finance OCC 52

Nanonets

NOVEMBER 15, 2023

Likewise, ensuring compliance with various laws and regulations is crucial to avoid penalties and legal issues. Your paperless AP system should have robust data security measures like encryption, secure data storage, and user authentication. It should also be flexible enough to accommodate changes in regulatory requirements.

Accounts 52

Accounts Payment APIs and Integration Audit Automation 52

Nanonets

FEBRUARY 28, 2024

Compliance and Reporting Audit Trails : Records of changes to data for transparency and compliance. Regulatory Compliance : Features to ensure compliance with financial regulations. User Interface : Ease of use and intuitive navigation. User Authentication : Secure login processes.

Automation 52

Automation Payment APIs and Integration Accounts Transactions 52