Fintech Finance

MARCH 11, 2025

A new survey of 4,500 travelers across five markets commissioned by travel payments specialist Outpayce from Amadeus , reveals growing demand for robust payment security, with over 70% of travelers stating they would choose a travel company based on its strong reputation for secure commerce.

Payment Security

Fintech Finance

AUGUST 3, 2025

Businesses now have more speed, security, and control over modern payments through to this CoP integration, which instantly verifies the recipient’s bank information. With the Finmo Confirmation of Payee now active, businesses gain a trusted layer of security and efficiency as Australia rolls out CoP industry-wide.

Payee

The Payments Association

JUNE 3, 2025

Tokenisation is now a core enabler of secure, interoperable digital paymentspowering embedded finance, asset tokenisation, and evolving identity flows. Once a system for masking sensitive data, tokenisation has evolved into a foundational technology for enabling secure, interoperable, and scalable digital payments.

Security

Fintech Finance

DECEMBER 4, 2024

Today, IXOPAY proudly announces its merger with Aperia Compliance, a global leader in Payment Card Industry (PCI) validation and risk management. This strategic alliance unites two industry frontrunners, creating an integrated powerhouse committed to delivering secure, compliant, and scalable payment solutions like never before.

Compliance

Fintech Finance

JUNE 25, 2025

Checkout.com , a leading global digital payments provider, today announced an extension to its partnership with the Merchant Risk Council (MRC), reinforcing a shared commitment to helping its members navigate the growing complexities of digital fraud and payment risk.

Risk

Basis Theory

NOVEMBER 12, 2024

Historically, data security has been treated as featureless and burdensome—but a necessary expense incurred by organizations. Today, we can tokenize anything from credit card primary account numbers (PAN) to one-time debit card transactions or social security numbers. The tokenization platform securely stores the sensitive data.

Encryption

Fintech Review

APRIL 20, 2025

However, as services become more digitised, the risks multiply. Cybertech refers to the suite of digital tools designed to secure networks, systems, and users from cyber threats. In the financial sector, it includes fraud detection, threat intelligence, data encryption, biometric verification, and risk monitoring.

Finance

Fintech Finance

MARCH 28, 2025

An international survey on the uptake, trust, and future of real-time payments (RTP) from global analytics software leader FICO highlights the need for UK banks to focus on building confidence in the security of the payment method. Just 6% of UK consumers consider RTP less secure than a credit card.

Real Time Payments

Trade Credit & Liquidity Management

JULY 9, 2025

Eftsure is designated as a Preferred Partner in three critical categories: Account Validation, Fraud Monitoring, and Risk and Fraud Prevention. The platform promotes ACH payments as the preferred method, excluding check payments, to enhance security and efficiency. Nacha governs the ACH Network, which processed 33.6

NACHA

Finextra

JUNE 13, 2025

While enterprise systems like ERP and CRM often have strong security protocols, these systems don’t operate in a vacuum. That’s where the real risk lies. Why Traditional Defences Fall Short Historically, businesses have relied on layered security controls like encryption, firewalls, and access policies to protect payment information.

Data Security

Finovate

AUGUST 5, 2025

AI risk classification platform EverC revealed today that it is joining forces with G2 Risk Solutions (G2RS). Moving forward, the two will leverage EverC’s AI capabilities and bring G2RS’s risk and compliance capabilities to the payments risk ecosystem.

Risk

The Fintech Times

NOVEMBER 17, 2024

A new partnership has been announced between LexisNexis Risk Solutions , the insurance data and advanced analytics provider, and TransUnion , the global information and insights company, to offer TransUnion’s Affordability Report to UK insurance providers.

Risk

The Payments Association

FEBRUARY 14, 2025

With regulatory scrutiny at an all-time high, payments firms must keep pace with evolving regulations to avoid financial penalties and reputational risks. Firms must ensure robust trust arrangements and clear segregation of customer funds to minimize financial risk. The FCA sees industry collaboration as critical.

Stablecoins

Clearly Payments

OCTOBER 30, 2024

It’s more complex than domestic payments, as it requires a payment infrastructure that supports global payment options and multiple currencies while ensuring security and compliance with foreign regulations. Fraud Prevention and Security Cross-border transactions have higher fraud risks than domestic payments.

International Payments

Fintech Finance

JANUARY 9, 2025

Saving businesses from trading off between conversion, risk, and cost The complexity of payment management still holds businesses back from reaching their ambitions. Balancing risk management, driving conversion, and minimizing cost has always required ineffective compromises until now said Carlo Bruno, VP of Product at Adyen.

AI

The Payments Association

MARCH 19, 2025

Banks clinging to outdated systems risk security breaches, regulatory headaches, and lost market sharemodernisation isnt just an upgrade, its a survival strategy. For years, banks have been reluctant to modernise their legacy infrastructure, believing that change outweighs the risks of staying put.

Payment APIs and Integration

The Fintech Times

OCTOBER 30, 2024

Global paytech solution provider Worldpay has forged a new partnership with Capital One , the American bank holding company, in a move to optimise payment fraud decisioning and enhance payment security and efficiency with a data sharing agreement.

Payment Security

My Payment Savvy

AUGUST 10, 2025

Two powerful technologies dominate secure payments: tokenization and encryption. Both promise to keep payment information safe, but they work in fundamentally different ways and serve different purposes in your security strategy. But how exactly should you protect that data?

Encryption

Fintech News

FEBRUARY 4, 2025

As fraudsters adapt to security measures and consumer awareness, it is crucial to examine the most prevalent fraud types, their impact on both consumers and businesses, and the measures necessary to counteract them. Percentage of security concerns pointed out by the consumers. Photo taken from Adyen Index: Retail Report 2024.

Fraud Prevention

Clearly Payments

NOVEMBER 13, 2024

For payment processors and financial institutions, however, understanding BINs is essential for smooth transaction processing, security, and even risk management. Security and Fraud Detection : The BIN can provide valuable data points that help prevent fraud. What is a Bank Identification Number (BIN)?

Process

EBizCharge

MARCH 18, 2025

For companies using Sage 100, understanding how to process credit cards securely is not just an option it’s a necessity. These gateways act as a bridge between your business and financial institutions to process customer transactions quickly and securely. What is Sage 100?

Credit Cards

Fintech News

AUGUST 7, 2025

These risks are amplified in APAC, where mobile-first onboarding is often frictionless by design. Real-Time Transaction Monitoring as the New Standard Source: thicha2707 via Freepik Even with strong onboarding processes, risks remain throughout the customer lifecycle. Every payment transfer represents a potential threat vector.

Transactions

The Fintech Times

JUNE 27, 2025

While the solution removes the need for cards, payment terminals, and outdated checkout flows, it needs support to ensure there is an adequate risk management process in place, as well as end-to-end onboarding: cue iDenfy. We needed a compliance partner that could scale with us while maintaining user trust.

Risk Management

The Payments Association

JUNE 9, 2025

The latest updates deliver capabilities far beyond those of the legacy system, creating new opportunities to revolutionise services, reduce risk, expand market reach, and drive innovation. The overall redesign represents a substantive shift in how settlement systems approach resilience and security in the modern financial landscape.

ISO 20022

Fintech News

OCTOBER 27, 2024

A 12-hour cooling-off period is required for the activation of digital security tokens and new device logins to e-wallets, reducing the risk of unauthorized access. Telcos’ Duties Telcos play a key role in securing SMS channels used in digital banking.

Phishing

Fintech Finance

DECEMBER 10, 2024

The Trustfull platform addresses these challenges by offering open-source intelligence insights and real-time analysis on user contact details and location, enabling BNPL businesses to accurately differentiate between legitimate customers and high-risk applicants.

Fraud Prevention

The Payments Association

AUGUST 4, 2025

SMEs that modernise payments can unlock growth, improve cash flow and build trust—while those that delay risk revenue loss and reputational damage. Underpinning front-end innovations is the relentless need for security and efficiency that continues to drive new technologies at the back-end. It’s a competitive liability.

Innovation

Tom Groenfeldt

JULY 17, 2025

Advertise with Forbes Forbes Licensing & Syndication Report a Security Issue Editorial Values and Standards Site Feedback Contact Us Careers at Forbes Tips Corrections Privacy Do Not Sell My Personal Information Terms AdChoices Reprints & Permissions Real-Time Payments Are Soaring In The U.S. All Rights Reserved. All Rights Reserved.

Real Time Payments

The Payments Association

MAY 16, 2025

In a global digital economy shaped by rapidly evolving consumer behaviour, diverse payment options, and increasing regulatory complexity, businesses face mounting pressure to deliver seamless, secure, and scalable payment experiences. Security, tokenisation, and fraud prevention: Security remains paramount in payment operations.

Transactions

Stax

DECEMBER 12, 2024

They enable secure, efficient in-store and online payment processing and offer flexible payment options that customers demand today. Merchant services help small businesses simplify payments, save money with transparent pricing, and secure transactions with fraud protection and PCI compliance. POS systems and card readers.

Small Business

My Payment Savvy

AUGUST 10, 2025

High-risk industries like CBD, debt collection, and credit repair see even higher fraud rates, which is why many mainstream processors won’t work with these businesses at all. Once you’re flagged as high-risk, finding new payment processing becomes expensive and difficult. The consequences go beyond immediate losses.

Fraud Detection

Fintech Finance

NOVEMBER 7, 2024

Retailers will also benefit from same-day settlement in local currencies like EUR, GBP, USD, and CHF, ensuring a smooth, risk-free integration. This instant conversion feature protects merchants from the complexities of fluctuating exchange rates, providing them with a secure and reliable solution for accepting crypto in-store.

Alternative Payment Methods

Stax

MARCH 18, 2025

A good system plays a vital role in managing cash flow, alleviating fraud risk, and enhancing customer satisfaction. It ensures the secure transfer of funds from a customer to a merchant via their preferred payment method. They set interchange fees and security standards for processing payments.

Process

Fintech News

NOVEMBER 5, 2024

This plug-and-play collaboration will allow consumers to pay with crypto at Ingenico terminals, while merchants can seamlessly receive settlements in their local currency, eliminating currency risk.

Cryptocurrency

Stax

APRIL 3, 2025

TL;DR An eCommerce payment solution allows online businesses to accept payments securely and efficiently. Key features to look for in an eCommerce payment solution include security and fraud protection, payment method variety, integration capabilities, chargeback protection and dispute resolution, and global payment support.

Payment Solutions

The Payments Association

MARCH 28, 2025

These professionals may be needed to build complex programs, set up systems, and ensure security measures are in place to protect sensitive payment information. Missing such experts can lead to integration difficulties, security risks, and system downtime for merchants.

Payment APIs and Integration