VISTA InfoSec

OCTOBER 21, 2024

By implementing DORA, the EU seeks to create a unified approach across its member states, ensuring a higher level of digital operational resilience and mitigating the risk of widespread disruption in the financial system. This ensures that systems can withstand and recover from disruptions.

Compliance 182

Compliance Third-Party Service Provider Risk Assessment Audit 182

Fintech News

APRIL 21, 2025

The network aims to enable faster, lower-cost international money transfers by utilizing stablecoins such as USDC, EURC, and other regulated digital currencies for real-time settlement between participants like banks, payment providers, virtual asset service providers, and digital wallets.

Cross-Border Settlement 101

Cross-Border Settlement Cross-Border Settlement Stablecoins 101

The Payments Association

MAY 16, 2025

Traditionally, payment orchestration platforms were designed to serve a straightforward function: routing transactions between merchants and various payment service providers (PSPs). This supports robust risk management strategies.

Transactions 88

Transactions PCI DSS Payments Multi-Currency 88

Fintech News

NOVEMBER 27, 2024

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.”

Crime 113

Crime Financial Crimes Travel Rule Blockchain 113

The Fintech Times

MARCH 28, 2025

To help put a dent in this figure, Creditinfo , a global service provider for credit information and risk management solutions, has launched its global identity, know your customer (KYC), and fraud and ID solution.

Financial Crimes 76

Financial Crimes Crime Fraud Prevention Due Diligence 76

Fintech News

APRIL 24, 2025

billion HashKey Group is a digital asset financial services provider. Based in Hong Kong, the group provides services for institutional and professional investors worldwide, including trading, custody, asset management, and venture capital. billion asset management XTransfer 1.4 CGTZ Valuation: $2.41

FinTech 138

FinTech Online and Mobile Banking Payment APIs and Integration Finance 138

VISTA InfoSec

NOVEMBER 4, 2024

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. This means that board members must be involved in overseeing and approving all ICT risk management strategies.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. This means that board members must be involved in overseeing and approving all ICT risk management strategies.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. This means that board members must be involved in overseeing and approving all ICT risk management strategies.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

VISTA InfoSec

NOVEMBER 4, 2024

It is a digital security framework that works alongside the General Data Protection Regulation (GDPR) to provide strong security protection to financial entities and ICT service providers from cybercrimes. This means that board members must be involved in overseeing and approving all ICT risk management strategies.

Compliance 130

Compliance Risk Management Third-Party Service Provider Audit 130

Fintech News

MAY 11, 2025

LianLian Global (China) LianLian Global team at Money20/20 Asia 2024, Source: LianLian Global, Apr 2024 Founded in 2004 and headquartered in China, LianLian Global is a leading cross-border payment and financial services provider, specializing in helping e-commerce businesses and entrepreneurs operate seamlessly across international markets.

Cross-Border Payments 122

Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 122

Neopay

FEBRUARY 27, 2025

The European Banking Authority (EBA) narrowed down the scope of its existing Guidelines on ICT and security risk management measures, due to the application of harmonised ICT risk management requirements under the Digital Operational Resilience Act (DORA) from 17 January 2025.

Risk Management 52

Risk Management Risk Security Legal Framework 52

Fintech News

JANUARY 22, 2025

Antom , a leading merchant payment and digitisation services provider under Ant International, is tackling this complexity head-on. Merchants must cater to diverse consumer preferences, including local digital wallets like DANA, Touch n Go eWallet, and TrueMoney, while navigating currency, tax, and regulatory complexities.

Payment APIs and Integration 117

Payment APIs and Integration eWallet SARS Privacy 117

VISTA InfoSec

OCTOBER 7, 2024

By implementing DORA, the EU seeks to create a unified approach across its member states, ensuring a higher level of digital operational resilience and mitigating the risk of widespread disruption in the financial system. This ensures that systems can withstand and recover from disruptions.

Compliance 130

Compliance Third-Party Service Provider Risk Assessment Audit 130

FICO

JUNE 12, 2017

The Second Payments Services Directive or PSD2 will bring tremendous changes to the payments world in the coming months. But what does it mean for risk managers? That’s one issue we grappled with at FICO’s recent EMEA Risk Leadership Forum. With my risk manager hat on, I have a new set of challenges.

Risk Management 49

Risk Management Risk Debit Card Credit Cards 49

Fintech Finance

FEBRUARY 5, 2025

His expertise and insights into regulatory compliance, fraud control, and general risk management will be a key contributor in strengthening our mission to build trust and resilience across the payments ecosystem.

Risk 59

Risk Law Enforcement Regulatory Compliance Compliance 59

Fintech Finance

FEBRUARY 12, 2025

Ant International , a leading global digital payment, digitisation and financial technology provider, has opened a new office location in the central business district of Al-Olaya, Riyadh, Kingdom of Saudi Arabia (KSA), following its successful technical certification as a Payment Technical Service Provider (PTSP) from Saudi Central Bank (SAMA).

Payment Gateways 59

Payment Gateways Acquirers Debit Card Digital Payments 59

The Fintech Times

FEBRUARY 27, 2025

The Bank of Canada has opted to utilise the Canadian Collateral Management Service (CCMS) to execute its market operations with greater speed and flexibility. The CCMS also provides exclusive domestic tri-party repo capabilities to increase repo market liquidity.

Facilitators 59

Facilitators Central Bank Risk Management Participant 59

The Fintech Times

DECEMBER 9, 2024

“Implementing comprehensive risk management strategies and diversifying technological dependencies are essential steps to mitigate the impact of unforeseen incidents, thereby maintaining the stability and reliability of payment systems. 2024 has been a big year for Aevi. Where do you see it driving innovation?

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

Fintech Finance

MARCH 3, 2025

Antom , a leading unified merchant payment services provider under Ant International, has received Service Organization Control (SOC) 2 Type II certification, a globally recognised benchmark for data security and privacy protection. Built-in fraud protection prevents e-wallet account takeover risks.

Fraud Prevention 52

Fraud Prevention Fraud Detection AI Risk Management 52

Fintech News

JUNE 11, 2024

The new project will test programmable payments, which use technology to automatically set transaction conditions for goods and services, offering a variety of applications with proper risk management processes. Applications are open from 13 June 13 to 13 September 2024.

Distributed Ledger Technology (DLT) 125

Distributed Ledger Technology (DLT) Bots Payments Risk Management 125

Stax

JANUARY 23, 2025

Whether you’re running a small eCommerce shop or managing a high-risk industry venture, understanding merchant underwriting can help you navigate the approval process and maintain a strong partnership with your payment service provider. Additional checks: Conducting deeper financial and compliance reviews.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech Finance

MARCH 28, 2025

This expansion ensures that all services provided by Medius worldwide now adhere to the highest internationally recognized standards for information security and quality management. “Our commitment to security and quality is embedded in everything we do,” said Mike Knowles, Senior Compliance Manager at Medius.

ISOs 59

ISOs Continuity Best Practices Compliance 59

Fintech News

APRIL 2, 2024

DPT service providers must employ a prudent valuation methodology that involves a mandatory application of at least a 50% haircut to the market value of the digital payment tokens and capping the valuation of these holdings at the lesser of the post-haircut value or S$200,000.

Rules 117

Rules Accreditation Money Laundering Caps 117

Fintech Review

MAY 6, 2025

Company Overview: From Niche Provider to Global Checkout.com began as a cross-border payments solution focused on emerging e-commerce markets. Over time, it expanded into a full-service payment service provider, offering acquiring, processing, gateway, and fraud management services through a single, unified platform.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 52

The Fintech Times

FEBRUARY 28, 2025

Monitoring AI so it doesn’t get outsmarted by fraud James Lichau, financial services co-leader at BPM AI is constantly learning and adapting to offer a more personalised solution. “Thoughtful governance and proactive risk management allow AI to be confidently leveraged in a highly regulated environment.”

AI 97

AI Regulations Best Practices Risk 97

Fintech News

SEPTEMBER 16, 2024

The two companies have already collaborated on an AI-supported service that has improved the detection rate of compromised payment cards, and this partnership will help foster the development of advanced cybersecurity practices. Recorded Future’s AI-powered platform simplifies threat intelligence, improving risk management for clients.

Visa 113

Visa Acquirers Cybersecurity Fraud Prevention 113

The Fintech Times

JANUARY 28, 2025

Most recently, Rangachari founded and led the product and technology function at Tandym, a digital payment wallet provider. Delfi, a machine-learning risk management platform for financial institutions, has partnered with three US banks to address interest rate risk management.

Credit Union 59

Credit Union FinTech Treasury Risk Management 59

The Fintech Times

DECEMBER 3, 2024

Beforehand, there was an interim review carried out by members of the Rulebook Development Group , representing the views of consumers, retailers and payment service providers. In January 2024, the ECB put out a call for potential providers of digital euro components and related services.

Central Bank 59

Central Bank Participant Procedures Risk Management 59

The Fintech Times

JANUARY 18, 2025

Global travel company, Booking.com , is joining forces with Antom , a merchant payment and digitisation services provider under Ant International , to enhance the payment experience for Booking.com customers by integrating diverse payment options across key markets in Asia.

SARS 59

SARS Cross-Border Settlement Multi-Currency Online and Mobile Banking 59

Fintech News

SEPTEMBER 29, 2024

The acquisition aims to bolster Visa’s fraud detection and risk management capabilities, which are used globally by financial institutions and businesses to safeguard transactions. Founded in 2008 at Cambridge University, Featurespace has developed AI-driven algorithms that can detect complex fraud patterns in transaction data.

Fraud Detection 109

Fraud Detection AI Acquirers Fraud Prevention 109

The Fintech Times

FEBRUARY 3, 2025

The payment system operator is also working with member participants, sharing technical and operational requirements and supporting them in designing their risk management processes to integrate with these new capabilities. It includes aspects of expanded membership once it is enforced.

Real Time Payments 64

Real Time Payments Credit Union Settlement Payments 64

Neopay

FEBRUARY 5, 2025

This latest communication is particularly relevant to firms authorised under the Payment Services Regulations 2017 (PSRs) and the Electronic Money Regulations 2011 (EMRs), including Electronic Money Institutions (EMIs), Payment Institutions (PIs), and Registered Account Information Service Providers (RAISPs).

Fraud Prevention 52

Fraud Prevention Financial Crimes Compliance Payments 52

Fintech Finance

SEPTEMBER 12, 2024

Ebury , a global fintech company specialising in payments and collections, FX risk management and business lending, partners with Salt Edge , a leading open banking solution provider, to integrate its PSD2 APIs. Modern financial technology has advanced with notable innovations, and Ebury is no exception.

Payment APIs and Integration 97

Payment APIs and Integration Reconciliation API Cross-Border 97

Finovate

FEBRUARY 5, 2025

To this end, new regulations for Verification of Payee (VOP) mandate that payment service providers (PSPs) give payers verification of payee details before making credit transfers. Numeral’s VOP technology also leverages a configurable matching algorithm that helps firms balance risk management and a seamless user experience.

Payee 59

Payee Verification API Payer 59

Payments Source

AUGUST 4, 2019

Under the regulation, banks and financial services providers must secure their own systems as well as implement third-party risk management programs, which can mitigate insider threats from third parties, says Michael Magrath, director of global regulations and standards for OneSpan.

Regs 67

Regs Breach Mitigation Risk Management 67

The Finance Weekly

JUNE 7, 2022

Outsourcing responsibility: Outsourcing to a managed security service provider (MSSP) is a well-established tactic, particularly for companies that need to secure resources quickly or that cannot hire and retain adequate staffing. Inadequate risk management, governance, and compliance. Strategic mistakes 1.

Cybersecurity 130

Cybersecurity Breach Privacy Risk Management 130