Bank Automation

APRIL 2, 2024

Certified service providers of the Federal Reserve’s FedNow network are looking to the cloud to streamline client onboarding and drive adoption of the payments rail.

FedNow 61

FedNow Service Provider Real Time Payments Automation 61

TechCrunch Fintech

AUGUST 8, 2024

In 1996, two companies, Patersons HR and Payroll Solutions, formed a venture called CloudPay to provide payroll and payments services to enterprise clients. CloudPay grew quietly over the next several decades, adding workflow automation features to maintain pace with upstart rivals.

Payroll 119

Payroll Service Provider Automation Payments 119

The Paypers

SEPTEMBER 20, 2024

Crypto.com has obtained full authorisation from the Central Bank of Bahrain (CBB) to offer payment service provider (PSP) services through its local subsidiary.

Service Provider 36

Service Provider Payment Service Provider (PSP) Central Bank Security 36

Finextra

APRIL 9, 2024

PXP Financial, the expert in global acquiring, payment, fraud, and data analysis services, today announced it has received accreditation to become a Token Service Provider by global technology company Mastercard.

Accreditation 59

Accreditation Service Provider Visa Acquirers 59

Fintech Finance

APRIL 16, 2024

Nium , the global leader in real-time, cross-border payments, today announced that it is now registered as a Financial Services Provider in New Zealand. ” The post Nium Approved as a Registered Financial Service Provider in New Zealand appeared first on Fintech Finance.

Service Provider 52

Service Provider Cross-Border Payments Cross-Border Funds Transfer 52

The Paypers

AUGUST 8, 2024

The French markets regulator, Autorité des Marchés Financiers (AMF), has began accepting applications for Crypto Asset Services Provider (CASP) licenses.

Service Provider 36

Service Provider Regulations 36

Finextra

OCTOBER 2, 2024

When partnering with larger solution provider, one of the most critical stages is the onboarding pro.

Service Provider 52

Service Provider 52

Fintech Finance

DECEMBER 6, 2023

Wert , the payment solution provider enabling fiat payments in Web3, today announced their partnership with Avata , an InsurTech service provider and expert in digital asset insurance solutions, to offer customers first-of-its-kind protection for consumers purchasing NFTs on platforms leveraging Wert’s checkout solution.

Service Provider 105

Service Provider NFTs Embedded Finance Blockchain 105

Finextra

APRIL 16, 2024

Nium, the global leader in real-time, cross-border payments, today announced that it is now registered as a Financial Services Provider in New Zealand.

Service Provider 52

Service Provider Cross-Border Payments Cross-Border Payments 52

The Fintech Times

SEPTEMBER 10, 2024

Focusing on the UK, CRIF reveals there is also a demographic divide in those showing confidence in their financial services providers. The first report explored credit and debt, examining the economic backdrop consumers face and identifying the necessary products and services. Why are Brits cautious with their banks?

Service Provider 59

Service Provider Consumer Crime Product 59

Basis Theory

JANUARY 2, 2024

Vendor lock-in describes a situation where a customer becomes entirely dependent on a specific vendor for products or services, and switching to another vendor becomes prohibitively difficult or expensive. What is Vendor Lock-in?

Payment Service Provider (PSP) 100

Payment Service Provider (PSP) Service Provider Payments Product 100

Nanonets

OCTOBER 1, 2023

​A payment service provider (PSP) is a company that provides online payments for e-commerce, similar to a credit card processor in a brick-and-mortar store. PSPs are usually used by merchants who sell online, although some may also provide services for offline sales as well. It charges $25 per month + 0.5%

Payment Service Provider (PSP) 52

Payment Service Provider (PSP) Service Provider Payments Payment APIs and Integration 52

PCI Security Standards

SEPTEMBER 12, 2023

provides a preview of his presentation on Third Party Service Providers – Forging a Quality Relationship. These events feature presentations from some of the sharpest minds in payment security. Below Peter O’Sullivan , Principal Information Security Consultant, Nettitude Ltd. We invite you to register to attend today!

Third-Party Service Provider 109

Third-Party Service Provider Service Provider Consulting Payment Security 109

Neopay

APRIL 8, 2024

However, exemptions exist for businesses, regardless of size, that must make timely payments to suppliers, subject to agreement with their payment service provider. How does it benefit payment service providers? The post Extra time for payment service providers to investigate fraud appeared first on Neopay.

Service Provider 52

Service Provider Due Diligence Fraud Prevention Payments 52

The Paypers

APRIL 4, 2024

Singapore-based fintech iPiD has launched the ‘Verification of Payee: The Race to Compliance’ guide for payment service providers.

Service Provider 41

Service Provider Payee Verification Compliance 41

The Fintech Times

MARCH 27, 2024

Financial service providers may be shirking their consumer duty responsibilities, according to new research from open banking, open finance and payments provider Moneyhub. The new research also highlights a difference in the service provided to consumers depending on their income.

Service Provider 64

Service Provider Finance Rules Consumer 64

The Paypers

APRIL 8, 2024

CAB Payments Europe has announced that it secured a payment service provider licence with De Nederlandsche Bank and established headquarters in Amsterdam.

Service Provider 41

Service Provider Payments Security 41

The Paypers

SEPTEMBER 3, 2024

The Bank of London has announced that it was selected by Waafi Bank , a startup financial institution from Malaysia, to serve as its banking services provider in the UK.

Service Provider 36

Service Provider 36

PayJunction

APRIL 23, 2024

Here are some things to consider when selecting a veterinary merchant service provider. And a big part of that is picking the right company to process your credit and debit card payments securely.

Service Provider 45

Service Provider Debit Card Payment Security Finance 45

The Nilson Report

FEBRUARY 12, 2024

The post PXP Financial Becomes a Google Pay Payment Service Provider appeared first on Nilson Report.

Service Provider 40

Service Provider Payments Posting 40

The Paypers

APRIL 17, 2024

US-based payments provider Nium has announced its official registration as a Financial Services Provider in New Zealand.

Service Provider 41

Service Provider Payments 41

The Paypers

JANUARY 31, 2024

UK-based expert in payments, acquiring, fraud and data analysis services PXP Financial has announced it has become a Google Pay Payment Service Provider (PSP).

Service Provider 41

Service Provider Payment Service Provider (PSP) Payments Acquirers 41

Finextra

DECEMBER 20, 2023

Ripple, the leader in enterprise blockchain and crypto solutions, today announced that the Central Bank of Ireland (CBI) has added its Irish subsidiary Ripple Markets Ireland Limited (Ripple Markets) to its list of registered Virtual Asset Service Providers (VASPs).

Central Bank 53

Central Bank Service Provider Blockchain 53

The Paypers

OCTOBER 17, 2022

UK-based crypto payments and banking platform BVNK has received registration in Spain as a Virtual Asset Service Provider (VASP) from Bank of Spain.

Service Provider 69

Service Provider Payments 69

Finextra

FEBRUARY 7, 2024

Leading European Regulatory Technology (RegTech) scale-up Salv has broken new ground by becoming the first technology firm in Europe to secure a regulator-awarded licence to operate as a ‘Closed Service KYC Utility’ service provider.

Service Provider 45

Service Provider Regulations Security Technology 45

Fraud.net

OCTOBER 27, 2023

The post Preparing for the Fraud Liability Shift: A Guide to the Contingent Reimbursement Model (CRM) for Payment Service Providers and Banks appeared first on Fraud.net.

CRM 52

CRM Service Provider Payments Posting 52

The Paypers

JUNE 24, 2022

US-based fintech provider for ecommerce SellersFunding has started participating in Amazon ’s Payment Service Provider programme to fight fraud.

Service Provider 52

Service Provider Participant Payments FinTech 52

Fintech Finance

APRIL 4, 2024

iPiD , a leading payment validation solutions provider, today announced the publication of a pivotal whitepaper, “Verification of Payee: The Race to Compliance,” authored by CEO Damien Dugauquier. The paper is now available on the iPiD website at www.ipid.tech/verification-of-payee-the-race-to-compliance.

Payee 40

Payee Service Provider Verification Compliance 40

The Fintech Times

MAY 10, 2024

” The post How Should Banks and Financial Service Providers Step Up Amidst Growing Climate Concerns? How are they incentivising and equipping their suppliers? How are they building their teams to handle the incoming legislative changes?” appeared first on The Fintech Times.

Service Provider 59

Service Provider Payment APIs and Integration Due Diligence Risk 59

The Paypers

JULY 1, 2022

UK-based OneID has gotten certification as a digital identity service provider (ISP) under the UK Digital Identity & Attributes Trust Framework (DIATF).

Service Provider 57

Service Provider 57

Fintech Finance

FEBRUARY 1, 2024

Small business owners are optimistic about the future, with 88% indicating the financial state of their individual businesses is about the same or better off than a year ago, which should bode well for merchant services providers. Overall merchant services provider satisfaction is significantly higher among innovators.

Debit Card 52

Debit Card Small Business Service Provider BNPL 52

The Paypers

MARCH 21, 2023

OCR Labs has been featured in the Federal Reserve ’s FedNow Service Provider Showcase, an online resource that connects FIs looking to adopt and innovate the FedNow Service.

Service Provider 36

Service Provider FedNow Federal Reserve Innovation 36

The Paypers

AUGUST 7, 2023

Qatar Central Bank (QCB) has advised companies that intend to operate the Buy Now, Pay Later (BNPL) system to submit applications in order to receive the license from the bank.

Central Bank 69

Central Bank BNPL Service Provider 69

Finextra

MAY 15, 2024

Fintech firms are increasingly reliant on advanced technology to provide innovative financial servic.

Service Provider 59

Service Provider FinTech Innovation Technology 59

The Paypers

JULY 17, 2023

Global acquiring, payment, fraud, and data analysis services company PXP Financial has received a Visa accreditation to become a token service provider.

Accreditation 36

Accreditation Service Provider Acquirers Payments 36

Neopay

JANUARY 25, 2024

The European Banking Authority (EBA) on 16th January extended its Guidelines on money laundering (ML) and terrorist financing (TF) risk factors to crypto-asset service providers (CASPs). The amending Guidelines will apply from 30 December 2024.

Service Provider 52

Service Provider Risk Due Diligence Money Laundering 52

The Nilson Report

APRIL 18, 2024

The post Worldline is First Global Online Payment Service Provider to be Authorised by the Turkish Central Bank for International Payments in Partnership with Lidio appeared first on Nilson Report.

Central Bank 52

Central Bank International Payments Service Provider Payments 52