Fintech Finance

NOVEMBER 11, 2024

Through this partnership, USI Money strengthens its role as a leading payment service provider, addressing the diverse needs of its clients by offering an extensive range of payout options.

Payments 97

Payments International Payments Service Provider Digital Payments 97

Fintech News

DECEMBER 4, 2024

The programme will leverage Crypto.com’s recently acquired Payment Service Provider license from the Central Bank of Bahrain. Mastercard’s global payment network will also provide additional security and fraud protection measures for the program. said Karl Mohan, General Manager APAC & MEA of Crypto.com.

Visa 118

Visa Central Bank APACS Debit Card 118

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 95

ISOs PCI DSS Accreditation Security 95

Fintech Finance

JANUARY 14, 2025

With its Pay to Drive mobility suite, payment service provider (PSP) Computop is bundling payment methods and services for the mobility sector. This means that retailers and service providers can now prepare for the implementation of the new payment method.

Payment Service Provider (PSP) 96

Payment Service Provider (PSP) B2C Credit Cards Mobile Payments 96

The Payments Association

DECEMBER 19, 2024

Trust Payments CEO Laurence Booth emphasises the need for payment service providers to move beyond transaction processing, leveraging digitisation and personalisation to deliver seamless, data-driven experiences in an evolving consumer and regulatory landscape. The payments industry is at a turning point.

Payments 88

Payments Fraud Prevention On-Demand Service Provider 88

Stax

DECEMBER 12, 2024

Merchant services help small businesses simplify payments, save money with transparent pricing, and secure transactions with fraud protection and PCI compliance. To choose a merchant service provider, compare pricing structures, review contract terms, check system compatibility, and prioritize responsive customer support.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

Fintech Finance

NOVEMBER 26, 2024

Mollie , one of Europe’s fastest-growing financial service providers has announced a strategic partnership with PayPal , which will deliver best-in-class payment solutions for marketplace platforms across Europe. Mollie is one of few financial service providers authorised to offer PayPal to marketplaces.

PayPal 105

PayPal Debit Card Payments Payment Solutions 105

Fintech Finance

DECEMBER 11, 2024

Computop , the leading German payment service provider, known for connecting large retail companies to international payment methods, is entering a new business area with payment processing for acquirers. This move will also promote the market launch of the new European Wero Wallet.

Acquirers 98

Acquirers Process Payments Correspondent 98

Fintech News

NOVEMBER 17, 2024

This forum, comprising representatives from Asia Pacific financial regulators and cloud service providers, convenes twice a year to discuss best practices for managing cloud risks in the financial sector. This exercise comes at a time of heightened awareness surrounding the potential for widespread disruption from technology failures.

Risk 115

Risk Best Practices APACS Authorization 115

Fintech Finance

MARCH 28, 2025

commercetools, the most versatile platform for enterprise commerce innovation, has introduced commercetools Payment Hub , a new destination that gives enterprises full control over their payment strategy–without the excessive fees charged by other commerce platforms that double as payment providers.

Payments Strategy 88

Payments Strategy Payments Cross-Border Payment Gateways 88

The Payments Association

NOVEMBER 21, 2024

This empowers ISVs, enterprises, payment services providers and acquirers to seamlessly orchestrate payments across both online and physical channels. This partnership unites Paydock’s expertise and agnostic infrastructure in digital payments with Aevi’s advanced in-store payment solutions.

ISVS 88

ISVS Alternative Payment Methods BNPL Acquirers 88

Fintech Finance

JANUARY 21, 2025

Swift has been selected as EDS provider after a Request for Proposal (RFP) process running in the second and third quarters of 2024 and the subsequent approval by the EPC Board in September 2024.

SWIFT 98

SWIFT Payee IBAN RFP 98

Fintech Finance

DECEMBER 12, 2024

The new solution supports payment service providers (PSPs) in offering Verification of Payee services to their customers that fulfill the requirements of the Instant Payments Regulation (IPR) and of the VOP Scheme developed by the European Payments Council (EPC).

Payee 98

Payee Verification IBAN End User 98

Fintech News

DECEMBER 8, 2024

This programme brings together various payment service providers to explore interoperability using Swift’s network and enhance payment transparency. The initiative will explore different business scenarios involving end-to-end transaction tracking across banks and payment providers, including e-wallet use cases.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Interoperability SWIFT 98

TechCrunch Fintech

FEBRUARY 28, 2025

Digital banking services provider Alkami Technology is acquiring Mantl, which has been described as the Shopify of account opening, for $400 million. Mantl, founded in 2016 by Nathaniel Harley and Benjamin Conant, developed software to make it easier for people to open accounts digitally at community banks and credit unions.

Credit Union 98

Credit Union Community Banks FinTech Acquirers 98

Fintech Finance

NOVEMBER 29, 2024

The platform integrates seamlessly with payment service providers (PSPs) and acquirers, allowing clients to manage diverse payment channels with ease. Meeting a critical market need The global payments market is projected to reach $2.2 With its no-code, adaptable platform, NORBr offers a faster, cost-effective path to market.

Payment APIs and Integration 94

Payment APIs and Integration Payments Facilitators Compliance 94

Finextra

JUNE 3, 2025

Japanese giant SoftBank has invested $40m in Dublin's Nomupay, bolstering the firms ambition to provide an all access pass to the highly fragmented Asian market to international acquirers, merchants, Payment Service Providers and Independent Sales Organisations.

Acquirers 72

Acquirers Service Provider Payments 72

Finextra

MAY 7, 2025

Fourthline, Europes leading identity services provider, has been selected by Revolut as a strategic partner following an extensive competitive RFP process.

RFP 96

RFP Service Provider Process 96

Finextra

MAY 7, 2025

London-based fintech Sikoia, which helps financial services providers automate key processes, is partnering with Mast.

Process 96

Process AI Automation Service Provider 96

VISTA InfoSec

MAY 24, 2024

Understanding PCI DSS Developed by the Payment Card Industry Security Standards Council (PCI SSC), it is mandatory for all businesses to be PCI compliant to protect cardholders, companies, the Merchants and Service Providers they do business with from data breaches, fraud, and unauthorized access. of PCI DSS. of PCI DSS. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

The Payments Association

NOVEMBER 28, 2024

PSD3 implementation schedule (2023-2026): What does this mean for banks and payment service providers? Extended liability for payment institutions: With stricter fraud liability rules, banks, payment service providers, and electronic communication providers face greater accountability.

Authentication 88

Authentication Regulations IBAN Rules 88

Fintech News

JUNE 5, 2025

The Monetary Authority of Singapore (MAS) released its final position on the proposed regulatory regime for Digital Token Service Providers (DTSPs), under the Financial Services and Markets Act 2022, a week ago. This is regardless of company size, business model, or the number of digital token services offered.

Money Laundering 84

Money Laundering Due Diligence Cross-Border Rules 84

The Payments Association

NOVEMBER 8, 2024

The Problem The dispute and chargeback landscape is becoming increasingly complex due to surging digital payments, ongoing changes to regulatory compliance, and intensifying competition amongst acquirers and merchant service providers. This is a monumental achievement as it means happier consumers and increased revenue.

Disputes 88

Disputes Value Added Service Regulatory Compliance Acquirers 88

Fintech Finance

OCTOBER 31, 2024

Mollie , one of Europe’s fastest-growing financial service providers, and Hyvä , a pioneer in front-end development for ecommerce, are excited to announce a strategic partnership, launching Hyvä Commerce, a new product suite on top of Magento.

Compromise 94

Compromise On-Demand Service Provider Payment Solutions 94

Fintech News

MARCH 24, 2025

In Singapore, the central bank strengthened in 2024 the Payment Services Act (PSA), introducing more stringent requirements for crypto service providers relating to AML/CFT, user protection and financial stability on service providers.

APACS 92

APACS Verification Fraud Detection Money Laundering 92

The Payments Association

NOVEMBER 27, 2024

The amendments also require obtaining customer consent and authentication, licensee disclosures, and reporting API performance by service providers. Moreover, it will allow SMEs easier access to financing solutions by enabling fintech companies to provide personalised credit solutions based on more accurate data assessments.

Third-Party Service Provider 88

Third-Party Service Provider API Legal Financial Inclusion 88

Stax

MAY 13, 2025

Positive impact on cash flow A reliable merchant services provider doesnt just process transactionsit helps you get paid faster. Merchant services providers often come with built-in reporting dashboards that show you sales trends, peak shopping hours, and customer preferences. How quickly can I access my funds?

Credit Cards 88

Credit Cards Payment APIs and Integration Processors Online and Mobile Banking 88

Stax

MAY 6, 2025

Each association has its own interchange fee, so knowing what these fees are and how they are handled by your merchant service provider will help ease any potential confusion. Start the process of authorizing and accepting credit card payments from the merchant services provider/acquiring bank.

Credit Cards 88

Credit Cards Online and Mobile Banking Payment APIs and Integration Credit Card Payment Processing 88

Fintech News

NOVEMBER 20, 2024

A micro-financial services provider in the Philippines, Cebuana Lhuillier brings an extensive network of 3,500 branches and 25,000 partner agents to the partnership. Cebuana Lhuillier in the Philippines and Yellow Card in Africa will be the first Xoom partners to integrate PYUSD, enhancing financial inclusion in these regions.

Cross-Border 129

Cross-Border Cross-Border Payments PayPal Financial Inclusion 129

Fintech News

OCTOBER 28, 2024

Bill Qkr offers a secure, card-based system designed to make payments easier for merchants, acquirers, payment facilitators, and service providers through flexible options and streamlined collection processes.

Visa 127

Visa Push-to-Card Payments Facilitators 127

Finextra

JUNE 20, 2025

Abacus Group, a leading IT Managed Services Provider (“MSP”) and Managed Security Services Provider (“MSSP”) to financial services firms globally, today announced it has acquired Entara, a Chicago-based IT MSP and MSSP serving financial services and other highly regulated, high-touch industries.

59

59

Stax

MARCH 11, 2025

This article will show all you need to know about online credit card processing and how you can select the best payment services provider for your needs. You will receive your payment in full, while the customer will repay the loan in interest-free installments (but there are associated fees) to the credit provider.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Fintech News

JANUARY 7, 2025

Finally, the CPMI will continue engaging with payment system operators and payment service providers to encourage them to implement the harmonised data requirements by the end of 2027. To achieve this, the CPMI is supporting industry-led efforts, including the relaunch of the Instant Payments Plus (IP+) market practice group.

ISO 20022 116

ISO 20022 Cross-Border Payments Cross-Border ISOs 116

Fintech News

MARCH 4, 2025

The EUs Instant Payments regulations, taking effect in January 2025, will require all payment service providers in the bloc to offer 24/7 instant payments. By October 2025, Eurozone providers must conduct mandatory account name-IBAN checks for transactions.

Verification 110

Verification Risk Accounts Cross-Border Payments 110

Bank Automation

DECEMBER 23, 2024

Payments service provider Checkout.com has appointed Philip Symes as its interim chief financial officer, according to a release from the company on Dec. Symes previously served as CFO of Visa Europe for 10 years, responsible for pricing and treasury, he told Bank Automation News.

Treasury 98

Treasury Automation Service Provider Posting 98

Fintech Finance

OCTOBER 29, 2024

The PPI (Prepaid Payment Instrument) licen c e will help us build offerings that let internet businesses retain and grow their user base.” In July this year, Cashfree Payments became the first payment service provider to receive RBI’s Payment Aggregator-Cross border license for imports and exports.

Payment Security 104

Payment Security Security Cross-Border Payments 104

The Fintech Times

MAY 28, 2025

Merge, a London-based fintech, has received approval from French regulators to operate as both an electronic money institution (EMI) and a virtual asset service provider (VASP).

Stablecoins 106

Stablecoins Regulations Cross-Border Payments Multi-Currency 106