Fintech News

MARCH 25, 2024

As Indonesia’s fintech landscape expands, the industry faces a pivotal transformation driven by digital innovation and an increasing demand for more efficient, scalable financial services — such as the database architecture solution from OceanBase. In this rapidly evolving market, OceanBase emerges as a crucial technological ally.

Database 114

Database FinTech Facilitators Innovation 114

Agile Payments

FEBRUARY 6, 2023

5 Critical Database Features That Help Manage Payment Transactions

Database 88

Database Transactions Payments 88

The Fintech Times

MARCH 24, 2025

Under a multi-year agreement, Lloyds is moving its Oracle databases, which support its business functions and banking services, to Oracle Database@Azure. This strategic move will enable Lloyds to run Oracle databases on Oracle Cloud Infrastructure (OCI) deployed on Oracle Exadata within Microsoft Azure data centres.

Database 59

Database Agreements Innovation Technology 59

VISTA InfoSec

MAY 23, 2024

These resources include storage resources, cloud compute instances, database resources, network resources, and identity and access management resources. Meanwhile, database resources can have vulnerabilities such as misconfigurations and stolen credentials that allow cybercriminals to steal critical data and extort organizations.

Compromise 288

Compromise Database Best Practices Shutdown 288

VISTA InfoSec

JULY 1, 2024

Additionally, it asserted having obtained financial information, future AMD product plans, and technical specification sheets. The breach was discovered after Intelbroker posted screenshots of the data it stole on Breach Forums, an infamous hacking site on the dark web where cybercriminals discuss various hacking methods and sell stolen data.

CHIPS 257

CHIPS Cybersecurity Data Breach Breach 257

Paystand

DECEMBER 12, 2023

Paystand and DATABASICS recently announced they are partnering to offer their users trusted solutions for time, expense, and payments, all seamlessly integrated with major accounting platforms like Sage, NetSuite, and Microsoft Dynamics Business Central.

Database 69

Database B2B Finance Accounts 69

The Fintech Times

JANUARY 31, 2025

” The report is based on findings from Q2 PrecisionLenders proprietary database of 2024 commercial lending deal flow, along with economic data from public sources, including the Federal Deposit Insurance Corporation (FDIC) and Federal Reserve.

Credit Union 105

Credit Union Federal Reserve FDIC Underserved 105

VISTA InfoSec

FEBRUARY 25, 2024

Encrypt Data Flows Implement encryption for data in transit over networks and at rest within databases/servers to ensure meaningless ciphertext even if intercepted.

Data Breach 272

Data Breach Breach Multifactor Authentication Cybersecurity 272

Fintech News

JUNE 25, 2024

This is the remarkable growth story of DANA, and the pivotal role played by its partnership with OceanBase , a distributed relational database developed by Ant Group, in overcoming technological challenges, and achieving unparalleled success in its home market of Indonesia. But in OceanBase, we are active-active.”

Database 126

Database Volume On-Demand Disaster Recovery 126

Fintech News

JANUARY 21, 2024

The sector is witnessing a pivotal shift from traditional database systems to more sophisticated and scalable solutions. This database system combines the scalability of distributed systems with the efficiency of centralised architectures. This resulted in an outstanding 80 percent reduction in monthly database-related expenses.

Database 120

Database Disaster Recovery Addressing Volume 120

Basis Theory

NOVEMBER 12, 2024

This means organizations introducing AES-256 will need to ensure their systems, applications, and databases account for ciphertext lengths that may exceed, for example, the original 16-digit card number. This is significantly different from encryption, where the resulting ciphertext is something that’s generally not within your control.

Encryption 157

Encryption Payment APIs and Integration PCI DSS Returns 157

The Payments Association

JANUARY 28, 2025

Founded in 2019 in Lyon, Toporder provides a comprehensive cash register system, integrating business tools such as inventory management, accounting, statistical analysis, customer database management and more.

FinTech 88

FinTech Database Payroll Settlement 88

Fintech News

MAY 13, 2024

The upcoming service will provide exclusive access to a comprehensive trade database, designed to offer detailed insights into trading patterns, price dynamics, and liquidity in the VCM. CIX plans to further enhance its trade database and introduce new benchmarks tailored to evolving market needs.

Database 107

Database Best Practices Participant FinTech 107

Neopay

JANUARY 30, 2025

The Financial Conduct Authority (FCA) has recently published its findings on how firms are using the National Fraud Database (NFD) and money mule account detection tools to combat financial crime. Some firms screened customers against the NFD but failed to submit their own cases, undermining the collective intelligence of the database.

Financial Crimes 59

Financial Crimes Fraud Detection Crime Best Practices 59

PYMNTS

JUNE 24, 2020

Messaging app Telegram said a data breach has exposed a database containing the personal information of millions of users, according to a Cointelgraph report. The database, which was exposed on a darknet forum, included users’ phone numbers and unique Telegram user IDs, according to the report.

Breach 115

Breach Data Breach Law Enforcement Database 115

Fintech News

MARCH 24, 2025

Instead, this method requires users to provide key details such as an identification number, which are then cross-checked against government databases. Non-documentary verification enables verifying customer identities without requesting their identification documents (IDs).

APACS 87

APACS Verification Fraud Detection Money Laundering 87

Fintech Finance

NOVEMBER 21, 2024

To understand sentiment towards Unified Commerce and get an insight into how businesses are implementing it, Network International conducted a survey across the Payfast by Network ecommerce merchant database.

Point-of-Sale (POS) 98

Point-of-Sale (POS) Online and Mobile Banking Value Added Service Database 98

The Finance Weekly

MAY 16, 2022

A spreadsheet is not a database, it is a personal productivity tool. Modern database platforms with their own calculation engine separates data from a structure in an integrated business model, and it models the relationships between the structures (e.g. Even the most sophisticated cash flow spreadsheet is no more than a prototype.

Payment APIs and Integration 130

Payment APIs and Integration Duplicate Database Rules 130

VISTA InfoSec

FEBRUARY 21, 2024

. - But how did users interact with the databases? Well, all user access, queries, and actions on databases were done through programmatic methods. And who could directly access or query databases? Only database administrators had that privilege. What about application IDs for database applications?

PCI DSS 130

PCI DSS Database Best Practices Procedures 130

The Fintech Times

JUNE 16, 2024

Prior to partnering with MongoDB, the bank, which has five million customers, ran the system on a legacy relational database. Because of these database-related challenges, the bank’s analysts and developers were committing significant effort to complex database management tasks in order to keep the application running.

Database 105

Database Non-Bank AI APACS 105

PYMNTS

AUGUST 20, 2020

A database of nearly a quarter-million YouTube, Instagram and TikTok public profiles that was held by a now-shuttered company called Deep Social has made its way onto the Dark Web, The Next Web reported on Thursday (Aug. The news site attributed information about the data exposure to researcher Bob Diachenko of security firm Comparitech.

Breach 114

Breach Phishing Database Legal 114

VISTA InfoSec

JUNE 18, 2024

Don’t overlook data at rest—files sitting idle on servers or databases. Encrypt Sensitive Data Scrambling sensitive data into indecipherable code shields it from prying eyes, even if intercepted. Encrypt everything from customer records to financial transactions for advanced data protection.

Data Security 266

Data Security Security Encryption Cybersecurity 266

Segpay

OCTOBER 3, 2024

checks government-issued IDs and cross-references them with official databases. Data and Database Cross-Referencing Experian Age Verification : Experian, a credit bureau, offers age verification services that cross-reference personal information against their databases to confirm the user’s age.

Compliance 105

Compliance Verification Database Privacy 105

The Finance Weekly

JULY 19, 2022

Easily database all versions of your work and with the click of your mouse conduct variance analysis, slice and dice data sets, perform drill-downs, FX conversions, and easily review version histories. Board integrates seamlessly with popular business software systems and platforms, such as SAP ERP and Microsoft Azure or SQL database tech.

CRM 240

CRM Finance Database Automation 240

Fintech News

FEBRUARY 5, 2025

Penny Chai As we deepen our commitment to Australia, the integration of DVS verification into our database validation solution reflects our strategic focus on supporting Australian clients with a secure, government-backed process to stay ahead of evolving threats. said Penny Chai, Vice President of Business Development, APAC at Sumsub.

Verification 67

Verification Checks Security Identity Theft 67

The Finance Weekly

OCTOBER 13, 2022

This easy to use finance tool can create accurate reports and forecasting models from your finance databases in real-time. Vena is an easy-to-use budgeting software designed to help medium to large-sized businesses budget, plan, and forecast their finances. See open career positions.

Finance 246

Finance Database Consulting Continuity 246

Finextra

MARCH 20, 2025

Qlarifi, a fintech start-up building a BNPL consumer credit database, has raised £1.4 million in pre-Seed funding.

BNPL 64

BNPL Database FinTech Consumer 64

VISTA InfoSec

MAY 24, 2024

It refers to an IT security process and technology that tests and checks operating system (OS), database, and application software files to determine whether they have been tampered with or corrupted. It must be done quarterly, and/or after significant changes in the systems and applications. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

Fintech News

SEPTEMBER 8, 2024

Key AWS features such as Amazon Aurora provide a scalable database, while Amazon ECS enables quicker addition of features like e-KYC to their mobile app. The bank is the first in Indonesia to use the AWS Asia Pacific (Jakarta) Region, ensuring data compliance while offering faster service to local users.

Financial Inclusion 117

Financial Inclusion Underserved Database Mobile Banking 117

Wharton Fintech

FEBRUARY 29, 2024

Creating Spade’s comprehensive merchant database required forming robust partnerships across the fintech and data ecosystem. Spade leverages its ground truth database to link any card transaction to a real merchant identity — providing granular merchant, category, and geolocation information.

Database 130

Database Fraud Detection FinTech Use Case 130

The Finance Weekly

OCTOBER 27, 2022

By implementing a financial reporting solution you will be able to connect your source systems to one central database and , automatically consolidates your data into a single location. Even if most financial departments are used to this technique, there's no reason to keep putting them through the wringer.

Finance 130

Finance Database Duplicate Security 130

The Fintech Times

NOVEMBER 22, 2024

The dashboard provides estimates of carbon-related data for overall carbon emissions, via category split, using Connect Earth’s models and databases. Members will be able to see estimated emissions in real time and measure any changes over time via Connect Earth’s carbon dashboard, Connect Insights.

Database 64

Database Automation Reporting Requirements Accounts 64

The Fintech Times

OCTOBER 31, 2024

.” FullCircl offers a business rules-engine that can simplify the complexity of onboarding underpinned by an array of pre-contracted premium data-supply.

Acquirers 64

Acquirers Automation Database Verification 64

VISTA InfoSec

FEBRUARY 28, 2024

Changes Core Focus Limiting database access to programmatic methods (apps, stored procedures) and database administrators. Terminology Applications should use their own IDs, not individual user IDs to access the database. Requirement v3.2.1 (8.7) Greater emphasis on granular access control.

PCI DSS 130

PCI DSS Best Practices Authentication Rules 130

PYMNTS

NOVEMBER 25, 2020

KDS can continuously capture gigabytes of data per second from hundreds of thousands of sources such as website clickstreams, database event streams, financial transactions, social media feeds, IT logs, and location-tracking events. Kinesis, as described on the AWS site is “a massively scalable and durable real-time data streaming service.

Database 113

Database NOV Use Case API 113