Payments Dive

OCTOBER 26, 2023

"With credit card debt crossing the trillion dollar mark, we will be working to prevent bait-and-switch tactics when it comes to rewards,” CFPB Director Rohit Chopra said in a Wednesday press release.

CFPB 161

CFPB Credit Cards Consumer 161

TechCrunch Fintech

MARCH 3, 2025

The company had crossed $100 million in annualized revenue before its third birthday in March 2022, passed $300 million by August 2023, and now effectively more than doubled that […] 2024 TechCrunch. All rights reserved. For personal use only.

FinTech 88

FinTech 88

PCI Security Standards

JUNE 11, 2024

was published in March 2022, the PCI Security Standards Council (PCI SSC) has published a limited revision to the standard, PCI DSS v4.0.1. To address stakeholder feedback and questions received since PCI DSS v4.0

PCI DSS 229

PCI DSS Addressing Security 229

Fintech News

DECEMBER 3, 2024

These include the 2022 SFF Global Fintech Award, 2023 Best Cryptocurrency Payment Company by APAC Insider, 2024 PayTech of the Year and Disruptor of the Year at the Asia Fintech Awards, and a 6th place ranking on Hoptrail’s Global Anti-Money Laundering (AML) Leaderboard.

Stablecoins 130

Stablecoins Money Laundering Cryptocurrency Payments 130

Finovate

FEBRUARY 20, 2025

The company most recently demoed its technology at FinovateSpring 2022 in San Francisco. ISO 20022 refers to a new message format that will be adopted by the Fedwire Funds Service on July 14, 2025, four months later than the initial deadline of March 10 established in June 2022. Finzly is a two-time Finovate Best of Show award winner.

FedWire 114

FedWire ISO 20022 ISOs Payment APIs and Integration 114

Fintech Finance

MARCH 7, 2025

Key Takeaways – Latin America Payments Market 3.2. Latin America Country-Specific Payment Methods Insights 6.1.

Digital Payments 96

Digital Payments Payments Debit Card Online and Mobile Banking 96

Fintech Finance

APRIL 3, 2025

in 2022, and has since partnered with the online shopping platform in Canada, Europe, Oceania, South Asia, United Arab Emirates, the United Kingdom, and most recently, more South American countries. launch in 2022. Adyen helped Temu go live in the U.S. “Adyen has been a valuable partner since our U.S.

Compliance 76

Compliance Acquirers Finance Consumer 76

TechCrunch Fintech

MARCH 19, 2025

After hitting record lows at the start of the pandemic, mortgage rates began to climb in 2022 and havent come down significantly since. With 30-year mortgage rates hovering at over 6.5% today (they were as low as 2.49% in 2020!), buying a home is simply not that attainable for many people. All rights reserved.

FinTech 84

FinTech 84

Finovate

APRIL 8, 2025

Hawk made its Finovate debut at FinovateSpring 2022 in San Francisco. The fintech, which made its Finovate debut at FinovateSpring 2022, will use the capital to help Tier 1 banks leverage AI to fight financial crime. The company was founded in 2018.

Financial Crimes 71

Financial Crimes Crime Money Laundering Fraud Detection 71

VISTA InfoSec

MAY 12, 2024

It must be noted that Vi was first received its SOC2 Type 1 attestation in 2022, which was also done by VISTA InfoSec. It focuses on controls related to security, availability, processing integrity, confidentiality, and privacy of data.

PCI DSS 279

PCI DSS Compliance Security ISOs 279

PCI Security Standards

APRIL 29, 2024

At our Community Meetings in 2022, the Council announced a significant change to its Participating Organization program. Welcome to our podcast series, Coffee with the Council. I'm Alicia Malone, Senior Manager of Public Relations for the PCI Security Standards Council.

Participant 196

Participant Security Payment Security Request for Comment 196

The Finance Weekly

JANUARY 12, 2023

While 2023 has just started, the economic turbulence that has carried over from 2022 is as strong as ever. In 2022, more than 120 large U.S. This equals 20% of its entire remaining workforce, after Coinbase cut 1,100 jobs in June, 2022.

Cryptocurrency 264

Cryptocurrency Product Rules Continuity 264

Fintech News

MARCH 19, 2025

In 2022, it formed a joint venture with TTC Group and Do Ventures to address SME financing opportunities, leveraging TTCs ecosystem across energy, real estate, sugar, and hospitality. million) in 2022. Vietnam currently accounts for less than 1% of Validus Groups outstanding loan portfolio. million (US$14.74 million) from S$13.69

Finance 96

Finance Addressing Regulations Continuity 96

Bank Automation

OCTOBER 31, 2024

billion VyStar tried to transition to a new online banking platform in May 2022, but the platform failed leaving […] The post CFPB fines VyStar Credit Union $1.5M The Consumer Financial Protection Bureau fined VyStar Credit Union $1.5 The Jacksonville, Fla.-based, based, $14.75

Credit Union 98

Credit Union CFPB Automation Posting 98

The Fintech Times

DECEMBER 9, 2024

The move follows the agencys use of a dormant legal authority revived in 2022 to oversee nonbank entities deemed to pose risks to consumers. The agency began using its dormant oversight powers after a 2022 assessment found gaps in its supervisory programme.

Consumer Financial Protection Bureau (CFPB) 75

Consumer Financial Protection Bureau (CFPB) CFPB Regulations Legal 75

Open Banking Excellence

FEBRUARY 6, 2025

AboutInformation Systems Agency of Armenia (ISAA) The Information Systems Agency of Armenia was established in 2022 to support the advancement of Armenias digital agenda. This way, we help to promote accountability and deliver a better overall experience.

Governance 230

Governance Government Interoperability Central Bank 230

Fintech News

MARCH 5, 2025

Compared to 2022, his 2024 pay represents a 14 percent increase from S$15.4 The bank attributed Guptas higher pay to its strong overall performance and enhanced technological resilience, which led to an improved scorecard assessment by the board. This follows a pay reduction in 2023 , when his compensation was lowered to S$11.2

Returns 102

Returns Assessments FinTech Technology 102

Fintech News

FEBRUARY 12, 2025

Curlec was acquired by Razorpay in 2022, further expanding its offerings to include payment gateway services, no-code tools, and automated payouts. His appointment comes after he stepped down as Co-founder and CEO of Curlec by Razorpay in late January, following seven years in the role.

Payment Gateways 117

Payment Gateways Gateways Acquirers Automation 117

Fintech News

MARCH 23, 2025

BC Payments, which launched its Singapore office in January 2022, said it intends to double the size of its local team as part of its regional expansion strategy. Banking Circle is regulated by the Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg.

Cross-Border Payments 75

Cross-Border Payments Cross-Border Multi-Currency Payments 75

VISTA InfoSec

JULY 1, 2024

A cybercriminal group called RansomHouse stole 450GB worth of data from the company in 2022 Repercussions of the data breach The data breach is considered a blow to AMD and to the chip industry as a whole. This is not the first time that AMD has suffered a cyber-attack.

CHIPS 257

CHIPS Cybersecurity Data Breach Breach 257

Fintech News

FEBRUARY 19, 2025

Grab operates two digital banks: GXS Bank in Singapore, a joint venture with Singapore-listed telecom giant Singtel, launched to the public in August 2022, and GX Bank in Malaysia, the countrys first digital bank, operational since November 2023. billion in Q4, up from US$1.1 billion in the previous quarter.

Adjustments 111

Adjustments Continuity FinTech Product 111

Fintech Finance

JANUARY 15, 2025

Mamo, licensed by the Dubai Financial Services Authority (DFSA) as a Category 3C Providing Money Services entity in 2022, supports hundreds of businesses by automating payment collection and corporate expense management. This collaboration is helping us build a stronger ecosystem for creators to thrive.

Economy 97

Economy Facilitators Payments Settlement 97

Fintech Finance

NOVEMBER 13, 2024

Since becoming a technology partner in 2022, GoCardless has played a vital role in Aryza’s payment solutions. This collaboration transforms the existing technology relationship into a comprehensive partnership that includes an introducer agreement across all Aryza platforms globally.

Payment Solutions 98

Payment Solutions Payments Agreements On-Demand 98

Fintech News

NOVEMBER 19, 2024

Some keynote speakers already announced include: Lucy Liu, Co-Founder & President of Airwallex, whose solutions and partnerships help over 100,000 businesses across 50 countries save up to 90% on international payment fees; Martha Sazon, President & CEO of GCash (Mynt), the Philippines’ largest mobile wallet with over 85 million users (..)

APACS 126

APACS Cybersecurity On-Demand Innovation 126

Fintech Finance

MARCH 28, 2025

Following an independent audit at the start of the year, Medius has been recommended for continued registration to ISO 9001:2015 and has successfully transitioned to the latest ISO 27001:2022 standard. “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 8, 2025

Originally established in 2022 by the central banks of Indonesia, Malaysia, the Philippines, Singapore and Thailand, the initiative has since expanded to include Vietnam, Brunei Darussalam and Lao PDR. With Cambodias inclusion, the RPC now comprises nine ASEAN central banks.

Cross-Border 80

Cross-Border Cross-Border Payments Central Bank Payments 80

Fintech News

DECEMBER 11, 2024

Since Singapore launched its first digital bank in 2022, five digital banksGXS Bank, MariBank, ANEXT Bank, Green Link Digital Bank, and Trust Bankhave entered the market, challenging traditional banking models and reintroducing fintech innovation to Singapore’s financial landscape.

Underserved 111

Underserved Regulatory Compliance Innovation Financial Inclusion 111

Fintech News

NOVEMBER 3, 2024

Founded in San Francisco in 2017, Anchorage Digital set up its Singapore branch in 2022 to strengthen its presence in Asia. This licence allows the company to expand its services to include custody, staking, trading, settlement, and fiat on and off ramps for global institutions.

On-Demand 113

On-Demand Settlement Regulations Payments Institute 113

Fintech Finance

JANUARY 17, 2025

billion in 2022. Mastercards new content series Money in Motion , which explores key trends in disbursements and remittances, highlights the need from consumers and businesses for fast, efficient and secure cross-border payment solutions. According to the World Bank , Jordans remittance value reached USD4.94

Cross-Border Payments 98

Cross-Border Payments Cross-Border Visa Security 98

Payments Dive

APRIL 8, 2024

Compensation for Fiserv CEO Frank Bisignano climbed 57% over 2022, as the value of stock awarded to him surged and he received a $3 million cash bonus.

158

158

Fintech News

MARCH 19, 2025

The investment by Gobi supports Funding Societies financial stability and expansion beyond SME financing into payments since 2022. Funding Societies | Modalku, a Southeast Asian SME digital finance platform, has secured an equity investment from Asia-focused venture capital firm Gobi Partners. The sum was not disclosed.

Security 102

Security Financial Inclusion Risk Management Finance 102

Fintech Finance

DECEMBER 16, 2024

Praxis Tech , a leading Payment Orchestration Platform, today announces that it has achieved the ISO/IEC 27001:2022 certification, the leading global standard for Information Security Management Systems (ISMS).

ISOs 95

ISOs PCI DSS Accreditation Security 95

Fintech News

JANUARY 12, 2025

billion in 2022. Southeast Asias fintech sector recorded US$1.6 billion in funding in 2024, a 23% decline from US$2.1 billion in 2023 and a steep 75% drop from US$6.3 The slowdown reflects the impact of macroeconomic pressures, rising interest rates, and geopolitical uncertainties, with funding levels returning to pre-pandemic norms.

FinTech 107

FinTech Contactless Payments Cryptocurrency Returns 107

Bank Automation

APRIL 4, 2025

As part of the initiative, the financial institution has migrated 40% of targeted applications to the cloud, leading to a 98% reduction in on-premises servers at one data center since 2022, Mark Chastain, executive director for IT and […] The post Arvest Bank has moved 40% of apps to cloud appeared first on Bank Automation News.

Automation 66

Automation Posting 66

Fintech News

NOVEMBER 25, 2024

The company had achieved profitability in 2022 which it has sustained and expects to continue into 2024. The company processed US$10 billion in transactions last year and is projected to see a 70% year-on-year increase in revenue in 2024.

Multi-Currency 111

Multi-Currency Volume Transactions Process 111

Fintech News

MARCH 18, 2025

Pine Labs, which was valued at US$5 billion in 2022, counts venture capital firm Peak XV, PayPal, Mastercard, and Singapores Temasek among its investors. If successful, it would be the countrys second-largest fintech listing, following Paytms US$2.5 billion IPO in 2021.

PayPal 93

PayPal Visa FinTech Payment Solutions 93

Fintech News

JANUARY 13, 2025

from USD $203 million in 2023 and 68% from USD $587 million in 2022. Late-stage funding, typically seen as a barometer of maturity and investor confidence, fell sharply to USD $694 milliona 31% drop from USD $1 billion in 2023 and 77% from USD $3 billion in 2022. Seed-stage funding saw USD $190 million raised, down 6.4%

FinTech 114

FinTech Cross-Border On-Demand Innovation 114