Segpay

NOVEMBER 28, 2023

3 minute read Sharing information between card associations and service providers like payment facilitators and independent payment operators is important. The information typically flows from the card brands to the acquirers and then to service providers like Segpay. Let’s face it, reviews and audits are never fun.

Visa 52

Visa Facilitators Service Provider Money Laundering 52

Exact Payments

OCTOBER 30, 2023

Issuing banks Issuing banks, or issuers, are entities that issue customer credit cards and handle the transfer of funds to the merchant’s account. Credit card networks Also known as credit card associations, credit card networks manage the technological infrastructure and regulations of credit card processing.

Facilitators 52

Facilitators Processors Payment APIs and Integration ISOs 52

PayHawk

APRIL 18, 2023

BIN Sponsorship A service provided by payment processors that enables merchants to accept payment cards from multiple card issuers. Bluetooth Card Reader A wireless device that connects to a mobile device or computer to process payment card transactions.

Process 52

Process Card Issuer Online and Mobile Banking Issuers 52

PYMNTS

AUGUST 12, 2016

FinCEN claims that lack of a rule has made it harder for it to crack down on bad guys’ tools of the trade, like money laundering and drug trafficking, so it created one in an attempt to cut as much of it off at the pass as it could. to curb and curtail intelligence hacking in American systems.

Rules 40

Rules Fincen Online and Mobile Banking Cross-Border 40