VISTA InfoSec

JUNE 19, 2024

It has also notified impacted individuals by sending notifications via post to those whose mailing addresses were available. For individuals without a mailing address, DPH posted a notice on its website to provide necessary information and resources. 5 / 5 ( 1 vote )

Data Breach 264

Data Breach Breach Phishing Credential 264

The Fintech Times

JANUARY 20, 2025

In it, the AFC urged the FDIC to withdraw the proposal stating that if enacted, the act could stifle responsible innovation and harm consumers without addressing broader market concerns. Pragmatic policymaking should address market-wide issues with input from stakeholdersnot impose a blanket response to a single failure.

FDIC 104

FDIC Regulations Innovation FinTech 104

Fintech Finance

OCTOBER 31, 2024

This suite addresses specific factors that challenge today’s fintechs, programme managers and bank sponsors.” Thredd’s new, best-in-breed services are designed to address clients’ and partners’ growing concerns regarding the complexity and cost of managing compliance and risk across multiple operational fronts and geographies.

Compliance 95

Compliance Risk Push-to-Card Scams 95

PCI Security Standards

JUNE 11, 2024

To address stakeholder feedback and questions received since PCI DSS v4.0 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.

PCI DSS 228

PCI DSS Addressing Security 228

The Fintech Times

NOVEMBER 19, 2024

Addressing scams at source However, while the majority are in favour of the rules, 71 per cent of UK adults remain worried that they won’t solve the problem of preventing scams before they happen.

Scams 105

Scams Rules Payments Regulations 105

Fintech News

DECEMBER 4, 2024

A public consultation paper has been released , detailing the transition plan from cheques to e-payments and addressing the needs of businesses and individuals. Seniors aged 60 and above as of 31 December 2025 will continue to benefit from waived cheque service fees at major retail banks.

Payment Solutions 122

Payment Solutions Payee Payer Payments 122

Fintech Finance

FEBRUARY 6, 2025

Available initially in the UK, the new platform caters to business clients, addressing common challenges faced when sending money abroad. Recognising an opportunity to address these pain points, we developed a customer-centric payment platform with an intuitive, easy-to-use interface and a seamless onboarding experience.

Cross-Border Payments 90

Cross-Border Payments Cross-Border Payment Solutions Credential 90

Fintech News

DECEMBER 5, 2024

Stablecoins also address financial inclusion challenges. This was enabled through Rubie , a baht stablecoin wallet developed by Siam Commercial Bank (SCB) in collaboration with Base. SCB is now collaborating with Thai regulators to assess the pilot program’s success and secure approval for a broader rollout of the stablecoin wallet.

Stablecoins 135

Stablecoins Cross-Border Payments Cross-Border Blockchain 135

VISTA InfoSec

JUNE 19, 2024

Choose platforms that provide regular security updates and patches to address emerging vulnerabilities. Monitor and Respond to Threats Constantly monitoring your video communication for potential threats can help identify and address security issues before they escalate.

Risk 277

Risk Ransomware Phishing Encryption 277

Fintech Finance

JANUARY 8, 2025

With the MPI license, XTransfer is able to provide services including account issuance, domestic money transfer, cross-border money transfer, and e-money issuance, addressing the increasing demand for secure and convenient cross-border payment solutions in the region. The license was officially issued on January 1, 2025, by MAS.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

VISTA InfoSec

MAY 24, 2024

It helps assess and mitigate security risks systematically by identifying vulnerabilities and implementing controls to address them before they materialize. Establish processes for ongoing monitoring, vulnerability scanning, and penetration testing to identify and address security vulnerabilities promptly. of PCI DSS. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

Fintech Finance

DECEMBER 11, 2024

With a proven track record in transforming financial data collection across different sectors, Armalytix has developed a sophisticated platform that streamlines Source of Funds (SoF) verification, addressing long-standing challenges in legal financial processing. The partnership goes beyond simply gathering basic financial information.

Laws 98

Laws Transactions FinTech Legal 98

Fintech News

NOVEMBER 13, 2024

Visa also addressed the challenge of slow payouts, a problem a recent Visa survey revealed affects over two-thirds of creators. The company highlighted its Visa Direct service, which facilitates real-time payments through partnerships with social media networks and marketplaces.

Small Business 120

Small Business Financial Literacy Debit Card Real Time Payments 120

Fintech News

FEBRUARY 19, 2025

MCA is our response to this a fully digital application process, instant approval and fast funding to address the pain experienced by many business owners accessing capital. Further, loan repayments align to the merchants cash flow cycle and adapt to business seasonality.

Finance 117

Finance Adjustments Business Day Innovation 117

Fintech Finance

NOVEMBER 18, 2024

Both companies share a mission to address inefficiencies, remove manual steps and enhance the security of business payments. ” The acquisition deepens Modulr’s focus on developing comprehensive solutions that address the evolving needs of businesses.

Automation 104

Automation Accounts Acquirers Embedded Payments 104

NFCW

JANUARY 21, 2025

By addressing the need for simultaneous application support and improved data handling, these updates empower our members to innovate and meet the demands of increasingly nuanced use cases such as public transport fare collection, tap-free mobile payment or logical access. FiRa Core 3.0

Mobile Payments 106

Mobile Payments Interoperability Use Case Payments 106

Fintech Finance

MARCH 12, 2025

Boost Payment Solutions , a global leader in B2B payments, today announced a partnership with international payment pioneer TransferMate that is designed to address the growing demand for cross-border payments.

Cross-Border Payments 80

Cross-Border Payments Cross-Border Payment Solutions Commercial Card 80

Fintech Finance

JANUARY 9, 2025

By integrating Ottus payment technology, Edunation further enhances its offering, delivering a unified solution that addresses both educational and financial requirements. Together, we are not just addressing financial management challenges but also making school life simpler and more convenient for everyone involved.

Payment Solutions 98

Payment Solutions Payment Gateways Gateways Online and Mobile Banking 98

Fintech Finance

JANUARY 20, 2025

Today Trustlya pioneering company founded to address the challenges faced by gaming operators and playersunveiled the latest iteration of its solution, now enhanced by its cutting-edge, industry-leading data capabilities. The original Pay N Play, launched in 2015, changed the game with its unparalleled speed.

Addressing 96

Addressing Origination Innovation Returns 96

Fintech Finance

JANUARY 10, 2025

2] The e-book also addresses the growing importance of cybersecurity and fraud prevention, as digital payments become increasingly prevalent. Staying competitive requires a customer-first mindset, embracing change and collaborating across the ecosystem to innovate quickly and address challenges head-on. compared to 2023. [1]

Acquirers 98

Acquirers Cross-Border Fraud Prevention Contactless Payments 98

The Fintech Times

NOVEMBER 12, 2024

It aims to build innovative solutions that address existing challenges, all the while helping to drive sustainable growth and development in the region. This presents a significant opportunity to support the founders who are not only driving innovation, but also addressing the unique challenges and opportunities of the region.

Stablecoins 101

Stablecoins Cross-Border Financial Inclusion Underserved 101

Fintech Finance

JANUARY 2, 2025

The FPC is proud to deliver resources that support the industry in addressing fraud effectively and collaboratively, said FPC Executive Director Reed Luhtanen. By examining these practices, the report identifies opportunities to bolster the security and resilience of the U.S. faster payments infrastructure. The post U.S.

Faster Payments 98

Faster Payments Mitigation FPC Payments 98

Fintech Finance

JANUARY 22, 2025

It combines real-time fiat payment rails with blockchain-powered stablecoin rails, addressing inefficiencies in global payments and trade. Their technology addresses a long-standing problem with an elegant solution.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Stablecoins Payments 98

Fintech News

OCTOBER 28, 2024

Bill Qkr addresses these issues with Mastercard’s tokenization technology, which securely stores card details for recurring payments and allows for quick QR-code-enabled payments for variable bills.

Visa 126

Visa Push-to-Card Payments Facilitators 126

Fintech News

DECEMBER 1, 2024

The partnership seeks to address the significant credit gap faced by MSMEs in the region, which is estimated at US$2.5 The programme will prioritise women-led or -owned MSMEs and those engaged in climate finance. This grant is expected to support up to US$1 billion of ADB financing over a four-year period.

Visa 124

Visa Finance Financial Inclusion Underserved 124

Fintech News

FEBRUARY 26, 2025

In a public announcement, the FBI detailed that the malicious actors swiftly converted the stolen assets into bitcoin and other cryptocurrencies, dispersing them across numerous blockchain addresses. billion, to an unidentified address.

FBI 62

FBI Digital Currency SWIFT Breach 62

Fintech Finance

MARCH 11, 2025

. “ Oluwabankole Falade, Chief Regulatory and Government Affairs Officer at Flutterwave, added:“This approval showcases our dedication to complying with regulatory standards and our readiness to provide reliable payment solutions that address the unique needs of the Ghanaian market.

Financial Inclusion 86

Financial Inclusion BNPL FinTech Economy 86

Payments Dive

DECEMBER 14, 2023

Such scams are expected to jump 50-plus percent to $3 billion by 2027, forcing financial institutions to address the rising threat, according to a new report.

Scams 183

Scams Authorization Addressing Payments 183

NFCW

MARCH 6, 2025

“For example, when making an age-restricted purchase, users can prove their age without disclosing any unnecessary information, including an address.” .” “The Mobile ID puts users in control of what information they share,” the DFA explains.

Law Enforcement 97

Law Enforcement Credential Laws Participant 97

Fintech News

DECEMBER 10, 2024

This initiative, developed in partnership with Rhino Health and Capgemini , aims to address the limitations of conventional fraud detection methods, which often struggle to keep pace with sophisticated criminal tactics that span multiple institutions and countries.

SWIFT 111

SWIFT AI Innovation Fraud Detection 111

Open Banking Excellence

FEBRUARY 6, 2025

Address: 8th Floor, Kamar Business Centre, 2 Vazgen Sargsyan Street, Yerevan 0010, Armenia Email: enquiries.yerevan@fcdo.gov.uk The UK Embassy in Armenia promotes trade and investment, innovation and climate initiatives, while also providing consular support to British nationals in Armenia. Phone: (+374 10) 264301 Website: www.gov.uk/world/organisations/british-embassy-yerevan

Governance 230

Governance Government Interoperability Central Bank 230

The Payments Association

FEBRUARY 10, 2025

Payment Service Providers must strengthen due diligence, monitoring, and collaboration with regulators to address these risks. Financial regulators are intensifying scrutiny, highlighting gaps that PSPs must urgently address. What’s next? This leads to inadequate due diligence.

IBAN 88

IBAN AML Master Account Due Diligence 88

Fintech News

NOVEMBER 12, 2024

To address this, stakeholders including NETS Group and Liquid Group are working on interoperable QR payment solutions that are designed to simplify processes for merchants, Chia said. These efforts have resulted in remarkable penetration rates, with over 90% of users signed up and near 100% adoption of QR codes among merchants.

FinTech 107

FinTech Cross-Border Payments Cross-Border Payment APIs and Integration 107

Fintech News

NOVEMBER 27, 2024

The platform addresses inefficiencies in legacy payment systems by offering improved transparency, instant liquidity, and enhanced security. Established in 2021 and backed by DBS Bank, J.P. Morgan, Standard Chartered, and Temasek, Partior uses blockchain technology to enable real-time clearing and settlement.

Cross-Border 113

Cross-Border SARS Multi-Currency Correspondent Bank 113

The Fintech Times

MARCH 7, 2025

These challenges must be addressed if we’re to support the government in its mission to deliver economic growth and safeguard the UK’s reputation as a safe place to do business.

Compliance 96

Compliance Financial Crimes Crime Governance 96

Fintech News

JANUARY 22, 2025

Its payment orchestration platform, Payment Air Controller (PACO), addresses challenges unique to the airline industry, including managing currency conversion fees, optimizing transaction costs, synchronizing booking channels, mitigating fraud risks, and accommodating diverse payment preferences.

Payment APIs and Integration 114

Payment APIs and Integration eWallet SARS Privacy 114