The Fintech Times

AUGUST 30, 2024

” Business bank Allica has acquired bridging lender Tuscan Capital from Quilam Capital, representing Allica’s first foray into the bridging finance market. It said: “This licence is not just a recognition of Busha’s efforts, but also a long-awaited move to sanitize and strengthen the cryptocurrency space in Nigeria.”

FinTech 59

FinTech Non-Bank Advisors RTP 59

BNG Payments

JANUARY 7, 2022

When choosing a payment gateway, be sure to look for one with PCI compliance to ensure that all your customers' credit card information is sufficiently secured. Tips When Running Card-Present Transactions All card payment types are ranked by their risk, and card-present transactions are characterized as having the least risk.

Credit Cards 52

Credit Cards Mitigation Risk PCI DSS 52

Seon

SEPTEMBER 11, 2023

Money laundering: Neobanks process transactions quickly through means such as payment gateways, the remote and digital nature of which can make them more susceptible to financial crime than traditional banking. Thankfully you have trusted best practices and the team at SEON to support you.

Identity Theft 52

Identity Theft Money Laundering Account Takeovers Fraud Prevention 52

Stax

JANUARY 24, 2024

Next, inform your acquiring bank about your intent, again, 30 days in advance. Re-program your payment gateway to record surcharges as per the requirements of card networks. Best practices for transparency It is important to inform customers visiting in person about credit card surcharges on any purchases they might make.

Credit Cards 88

Credit Cards Laws Legal Caps 88

Stax

JANUARY 24, 2024

Next, inform your acquiring bank about your intent, again, 30 days in advance. Re-program your payment gateway to record surcharges as per the requirements of card networks. Best practices for transparency It is important to inform customers visiting in person about credit card surcharges on any purchases they might make.

Credit Cards 88

Credit Cards Laws Legal Caps 88

Nanonets

MAY 8, 2024

Introduction to Stripe Reconciliation Every digital purchase is a complex interplay of entities—Customers, Merchants, Acquirers, and Issuing Banks—that orchestrate the flow of funds.     Consistent Reconciliation : Routine payment reconciliation ensures a regular cadence.

Reconciliation 52

Reconciliation Settlement Alternative Payment Methods Automation 52

Basis Theory

OCTOBER 1, 2024

Whether that is collecting credit card numbers to transmit with a payment gateway, placing details into a shared customer relationship management system, or storing card numbers in an encrypted database—all of this sensitive information must be protected according to the specifics of the PCI-DSS standard.

PCI DSS 88

PCI DSS Compliance Encryption Assessments 88

Stax

APRIL 18, 2024

Popular mobile payment solutions include Square, PayPal Here, and Shopify POS. Set Up a Merchant Account To accept credit card payments, you’ll need to establish a merchant services account with a payment processor or acquiring bank.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Mobile Payments 88

Ikajo

NOVEMBER 22, 2023

In response to the demand for sophisticated payment software and advanced technologies, payment facilitators have evolved, expanding their range of services. Currently, payment facilitators offer an array of services that differ among providers. It will be a plus if they are renowned within the digital payments industry.

Facilitators 52

Facilitators Payment APIs and Integration PCI DSS Payments 52

Seon

JUNE 21, 2023

CNP fraud is itself a significant problem: According to Nilson, 68% of all losses experienced by merchants and acquirers are down to CNP fraud. On top of the above, there are of course further best practices, such as using password security apps like password managers.

Credit Cards 52

Credit Cards Risk Online and Mobile Banking Phishing 52

Stax

MAY 6, 2024

When data breaches occur, fees and liabilities are passed down from processors to acquirers and ultimately to ISVs and merchants. Choosing the right payment partner with a solid security track record is crucial for enhancing data security and complying with PCI DSS standards. Garrek likens it to “a game of rolling downhill.”

Data Security 88

Data Security PCI DSS ISVS Compliance 88