PYMNTS

JANUARY 5, 2021

CoinDesk has acquired digital asset index TradeBlock , the cryptocurrency news platform announced in a press release Tuesday (Jan. TradeBlock provides price references, customizable algorithms and other cryptocurrency data. Coin market cap aggregators show a much larger BRG supply than there actually is.

Bitcoin 92

Bitcoin Acquirers Caps Advisors 92

Payments Source

APRIL 4, 2017

As digital and mobile capabilities have taken hold on payments and data security, acquirers and independent sales organizations have needed to quickly ramp up their tech knowledge.

ISOs 97

ISOs Data Security Acquirers Security 97

Clearly Payments

MARCH 14, 2025

Acquiring Bank The acquiring bank processes the transaction on behalf of the merchant. Payment Processor Facilitates communication between acquiring and issuing banks. PCI DSS Compliance : Merchants and payment providers must adhere to Payment Card Industry Data Security Standards (PCI DSS) to protect cardholder data.

Credit Cards 52

Credit Cards Transactions PCI DSS Online and Mobile Banking 52

Payments Source

MAY 30, 2018

We need to rethink how we acquire and manage consumer data, and any business using enterprise software needs to be accountable for how information is being processed, transported or shared, writes Chris Wong, CEO of LifeSite.

Regs 62

Regs Data Security Breach Security 62

Payments Source

JULY 30, 2018

In a post-Equifax world, independent sales organizations, acquirers and payment processors are under much more scrutiny over merchant account applications and underwriting.

Acquirers 67

Acquirers ISOs Breach Underwriting 67

Payments Source

OCTOBER 30, 2020

Mastercard has rolled out a set of AI-powered tools to thwart fraud and data breaches across banks' ecosystems, particularly to benefit acquirers’ online merchants.

Visa 137

Visa AI Data Breach Security 137

PYMNTS

JULY 29, 2019

Microsoft has acquired a data privacy and governance service called BlueTalon, according to a report by TechCrunch. BlueTalon helps companies determine and set up policies for data access by employees. million before it was acquired. It then handles the enforcement of those policies and has tools for access and oversight.

Privacy 53

Privacy Acquirers Governance Government 53

Fintech Finance

OCTOBER 16, 2024

This collaboration brings together Macro Global’s expertise in cross-border payments technology with Trust Payments’ cutting-edge acquiring solution and the TRU Connect Payment Gateway , delivering a superior customer experience by providing timely and accurate card-based money transfers with robust data security at its core. “We

Cross-Border Payments 105

Cross-Border Payments Cross-Border Payments Settlement 105

EBizCharge

AUGUST 12, 2024

Intermediaries like merchant acquirers that facilitate these digital transactions play a crucial role. This article will outline a merchant acquirer’s specific functions and obligations and what businesses should consider when selecting one. What is a merchant acquirer? If approved, the merchant completes the sale.

Credit Cards 52

Credit Cards Acquirers Process Debit Card 52

The Fintech Times

DECEMBER 14, 2023

Cross-border payments consultancy FYST has revealed the biggest trends in acquiring, including how the sector is tapping into artificial intelligence to boost fraud detection and optimise payment authorisation. For card acquiring specifically, the volume of transactions grew at 23 per cent over the same period.

Acquirers 59

Acquirers PCI DSS Fraud Detection Cross-Border 59

Finovate

FEBRUARY 8, 2024

Payments, identities, and data security company Entrust confirmed that it has entered “exclusive discussions” to acquire identity verification technology company Onfido. The company’s technology helps businesses acquire new customers and keep costs low, while remaining compliant with regard to both KYC and AML.

Acquirers 52

Acquirers Verification Deepfake AI 52

Payments Source

APRIL 24, 2016

It's also a warning sign for any company that manages large amounts of financial and transaction data. The breach experienced by Mossack Fonseca did more than expose sensitive tax documents for global figures in politics and business.

Data Security 72

Data Security Breach Security Transactions 72

Stax

MARCH 11, 2025

The acquiring bank : the is the financial institution that issued the merchant account and receives the funds from the transaction into that merchant account until the payout date. Some payment gateways use tokenization to secure sensitive customer details. This is another factor to consider when evaluating third-party providers.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Fintech Finance

SEPTEMBER 18, 2024

Tribe Payments, the innovative digital payments and infrastructure orchestrator specialising in issuer and acquirer processing, has achieved ISO 27001 certification, the strongest possible global information security standard.

ISOs 98

ISOs Security Payment Security Payment APIs and Integration 98

Stax

APRIL 8, 2025

Acquiring bank – The merchants bank that receives and disburses the funds. PCI compliance fee – This fee is usually charged by the payment processor or acquiring bank to ensure the business follows Payment Card Industry Data Security Standard ( PCI DSS ) requirements to protect customer data.

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

Stax

NOVEMBER 21, 2024

It also ensures that data security best practices, particularly PCI DSS (Payment Card Industry Data Security Standards) requirements , are followed to the letter to prevent any breach or loss of sensitive customer data.

Credit Cards 88

Credit Cards Small Business Process Credit Card Payment Processing 88

Clearly Payments

SEPTEMBER 22, 2024

The MATCH (Member Alert to Control High-risk) list is a tool used by acquiring banks and payment processors to manage risk. Only acquiring banks have the authority to add or remove a merchant from this list, making it a powerful tool in the payments industry. What Is the MATCH List? How Do Merchants Get on the MATCH List?

Processors 102

Processors PCI DSS Credit Cards Non-Bank 102

Stax

NOVEMBER 14, 2024

They include: the merchant, cardholder, card associations, acquiring bank, issuing bank, and payment processor. These are not banks, but rather governing bodies that set interchange rates, and arbitrate between acquiring and issuing banks. Acquiring Bank: The business’ (i.e., merchant’s) bank.

Credit Cards 88

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

The Paypers

NOVEMBER 3, 2022

Bluefin Payment Systems , a US-based payment and data security company, has acquired TECS Payment System , an omnichannel payment solutions provider.

Acquirers 36

Acquirers Payments Data Security Payment Solutions 36

Fi911

MAY 7, 2024

Alternatively known as the MATCH List, seeks to safeguard banks from extending acquiring services to high-risk enterprises. In certain circumstances, such as excessive chargebacks, data breaches, fraudulent activities, or violation of regulations, a merchant’s account may be terminated. This blacklist is maintained by Mastercard.

PCI DSS 95

PCI DSS Processors Compromise Identity Theft 95

Stax

JANUARY 23, 2025

How Merchant Underwriting Works The merchant underwriting process typically follows a few steps carried out by the payment facilitators or acquiring bank to develop an underwriting risk profile. Ensuring adherence to legal and regulatory standards, such as PCI DSS (Payment Card Industry Data Security Standard) requirements.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Fintech Finance

FEBRUARY 4, 2025

A revamped and upgraded version of the technology underpinning Shape payroll, which Ciphr acquired last year, the new platform boasts a new intuitive UI, with at-a-glance dashboards, an improved user experience, and a raft of new features that remove manual payroll tasks and eliminate the opportunity for human error.

Payroll 52

Payroll API Enrollments Process 52

Payments Source

MAY 16, 2017

It's a big challenge to educate small merchants on the importance of data security, but many acquirers and ISOs are jumping at the opportunity to fill the role of educator.

ISOs 60

ISOs Data Security Acquirers Security 60

The Finance Weekly

DECEMBER 30, 2021

Business intelligence, data security, and and has proved particularly effective for finance departments, given the recent powerful innovations in finance technologies. Moreover, how do you ensure data quality, security, and privacy as cybersecurity breaches stubbornly persist? Business Stabilization.

Technology 130

Technology MSPS Small Business Data Security 130

Stax

MARCH 18, 2025

It ensures the secure transfer of funds from a customer to a merchant via their preferred payment method. A typical payment processing procedure involves multiple parties, including the merchant, customer, payment processor, payment gateway, issuing bank, acquiring bank, and card networks.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Payments Source

APRIL 25, 2016

Multi-factor authentication will be required for administrative access to card data and systems for Payment Card Industry data security compliance this week.

Authentication 91

Authentication Data Security Compliance Security 91

PYMNTS

DECEMBER 10, 2018

It’s why it’s surprising that sloppy data security hygiene and well-placed bad actors are a bigger security threat to the next generation than hacking technology. 500 billion: The approximate value of transactions processed by Braintree since being acquired by PayPal in 2013.

Data Security 65

Data Security PayPal Mobile Payments Acquirers 65

Fintech Finance

AUGUST 1, 2024

It acquires merchants through trusted partner networks and collaborates with over 20 global partners. Focused on high technology, data security, and innovation, the company’s ethos aligns with Featurespace’s to provide value to its partners and merchants.

Fraud Prevention 98

Fraud Prevention Financial Crimes Technology Crime 98

PYMNTS

JANUARY 19, 2021

When you have local bank accounts, you can have local acquire, which will increase your acceptance rate,” Schott said. As the seller of record, we manage the filing, the collection and the remittance of taxes in every jurisdiction.”.

Cross-Border 128

Cross-Border PCI DSS Fraud Prevention Regulations 128

The Payments Association

JANUARY 22, 2025

Connect all of this to hardware in mobile devices and link biometrics to ID, and you have a genuinely secure end-to-end process that can mitigate fraud and provide the seamless experience customers expect. Enriched data insights enable AI innovation, translating into more tools and value-added services.

Security 88

Security Online and Mobile Banking Credential Verification 88

PYMNTS

JUNE 24, 2020

There also may be a migration toward tokenization, he said, in a bid to enhance data security through encryption. beachhead through acquiring Finicity, looking ahead, Vosburg said “ultimately we expect over time that there’ll be some connectedness between our regional strategies.

Visa 105

Visa API Credential Encryption 105

International Payments Processing

JANUARY 7, 2022

A high-risk merchant is a merchant who poses greater financial risk to the merchant acquiring bank. Understand What A High-Risk Merchant Is Before you take any further steps once you’ve been labeled as a high-risk merchant, it’s important to learn what this actually means.

Risk 88

Risk Accounts Processors International Payments 88

International Payments Processing

JANUARY 7, 2022

A high-risk merchant is a merchant who poses greater financial risk to the merchant acquiring bank. Understand What A High-Risk Merchant Is Before you take any further steps once you’ve been labeled as a high-risk merchant, it’s important to learn what this actually means.

Risk 88

Risk Accounts Processors International Payments 88

PYMNTS

SEPTEMBER 18, 2017

The poll, which boasted more than 3,000 respondents, covered topics including customer expectations pertaining to credit and debit card data, tech-savviness of consumers, levels of data security protocols in place, perceptions of data security, how consumers are making payments based on perceptions of transaction safety and more.

Security 46

Security Data Breach Cybersecurity Breach 46

Stax

AUGUST 29, 2024

The provider works behind the scenes with acquiring banks, card networks, issuing banks, and other financial institutions to ensure the seamless transfer of funds between buyers and merchants. The acquiring bank will check with the customer’s issuing bank to confirm that the customer holds sufficient funds to complete the transaction.

Payment Service Provider (PSP) 88

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking 88

PYMNTS

FEBRUARY 14, 2017

Chase Merchant Services, the global payment acceptance and merchant acquiring business division of JPMorgan Chase & Co., Chase Merchant Services is a leading provider of payment, fraud management and data security solutions capable of authorizing transactions in more than 130 currencies. Last month, JPMorgan & Chase Co.

Online and Mobile Banking 67

Online and Mobile Banking ATM Client Management Consulting 67

Stax

MARCH 18, 2025

Because of this,the concern for payment security is at an all-time high. To keep the system of securing financial information and cardholder information safe, a multi-pronged approach to payment processing data security is imperative. Encryption protects sensitive data by encoding it before sending it out.

PCI DSS 88

PCI DSS Encryption Data Breach Credit Cards 88