ISOs - Payments Space

Not another ISO 20022 piece?

The Payments Association

AUGUST 1, 2024

The move to ISO 20022 brings benefits like enriched data and improved fraud prevention, requiring a strategic approach and decisions between building in-house solutions or partnering with vendors. Read more

ISO 20022

ISO 20022 ISOs Fraud Prevention Compliance

Why financial institutions should embrace ISO 20022

Payments Dive

APRIL 26, 2024

Adopting ISO 20022 payment standards can help U.S. banks and credit unions unlock richer data and stay competitive in the global financial marketplace.

ISO 20022

ISO 20022 ISOs Credit Union Payments

Chips migrates to ISO 20022 message format

Finextra

APRIL 10, 2024

The Clearing House's Chips private-sector high-value clearing and settlement system has migrated to the ISO 20022 messaging format.

ISO 20022

ISO 20022 ISOs CHIPS Settlement

Webinars

From Start to Scale: Driving Growth Through Seamless Payments Implementation

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63% of US Businesses Will Use ISO 20022. Financial Institutions are Not Ready to Meet Demand

Fintech Finance

MARCH 1, 2024

The impending March 2025 migration deadline of FedWire to the ISO 20022 standard by all financial institutions (FIs) presents a strategic opportunity to revolutionize their payment infrastructure and services, according to a new Datos report, sponsored by Finzly , the pioneering provider of modern payments systems.

ISO 20022

ISO 20022 ISOs FedWire Message Standards

PayFac vs. ISO: What Is the Optimal Integrated Payment Strategy in SaaS?

Our comprehensive article delves into the merits and challenges of Payment Facilitators (PayFac) versus Independent Sales Organization (ISO) registration. Understand the nuances of speedy onboarding with PayFacs and the enterprise value advantages of ISOs. Delve deeper into issues of scalability, compliance, and setup.

ISOs

Swift opens API channel for ISO 20022 corporate payment tracking

Finextra

MAY 21, 2024

Swift is working with 25 leading cash management banks and 20 corporates to develop a white labelled transaction tracking service for ISO 20022 messages across the entire payment chain.

ISO 20022

ISO 20022 ISOs SWIFT API

How to Conduct an ISO 27001 Risk Assessment

VISTA InfoSec

OCTOBER 25, 2023

Welcome to our comprehensive guide on ‘Conducting an ISO 27001 Risk Assessment’. This blog is designed to equip you with effective strategies for a successful risk assessment, incorporating the principles of ISO 31000 risk management. 5 Crucial Steps to Conduct an Effective ISO 27001 Risk Assessment 1.Establish

Risk Assessment

Risk Assessment ISOs Assessments Risk

Upcoming ISO 20022 transition leaves some finance players scrambling

Payments Dive

JUNE 11, 2024

The move to ISO 20022 is coming late next year and many financial institutions remain unprepared for the switch.

ISO 20022

ISO 20022 ISOs Finance

UK Banks Urged to Act Now Ahead of New Cross-Border Payments Legislation ISO 20022 to Prevent Exclusion from International Payment Networks

Fintech Finance

APRIL 24, 2024

With just over 18 months to go until the ISO 20022 compliance deadline, leading Quality Engineering company, Roq , is urging UK financial institutions to take the necessary measures now to finalise their plans and focus on the execution of a programme that is, by all published metrics, some way behind the curve.

ISO 20022

ISO 20022 Cross-Border Payments ISOs Cross-Border

A SaaS Executive’s Guide to ISO Types and Registration

This is where registering as an Independent Sales Organization (ISO) can give your SaaS company an edge. While it offers more flexibility, taking on the responsibility of an ISO requires careful consideration, planning, and execution.

ISOs

ISO's standards can bridge post-coronavirus international payments

Payments Source

JULY 29, 2020

One way banks can prepare for a smooth cutover to new standards is by implementing a core banking / payment solution that uses ISO 20022, says Infosys Finacle's Peter Ryan.

ISOs

ISOs ISO 20022 International Payments Posting

Global Data Reporting Pioneer Kani Payments Gets Ready for ISO 20022

Fintech Finance

SEPTEMBER 17, 2024

Kani Payments , the disruptive global data reconciliation and reporting pioneer, today announces it is ready to support the ISO 20022 global messaging standard ahead of the November 2025 implementation date. The move comes as part of its offering to simplify reconciliation and enhance data standardisation for its global payments client base.

ISO 20022

ISO 20022 ISOs Reconciliation Message Standards

Ripple gets a role in ISO 20022 standard migration

Payments Source

MAY 8, 2020

Citing a need to better serve its customers in the future and also boost the image of the XRP cryptocurrency, Ripple announced this week it was joining the ISO 20022 standardization committee.

ISO 20022

ISO 20022 ISOs Cryptocurrency Compliance

Tribe Payments Secures ISO 27001 Certification, Strengthening Information Security

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

ISOs Security Payment Security Payment APIs and Integration

Payments firms gear up for new ISO standard

Payments Dive

FEBRUARY 15, 2023

The Clearing House and other payments players, including Swift, are readying for the March rollout of a international payments standard.

ISOs

ISOs SWIFT International Payments Payments

Swift Streamlines Cross-Border Payments for Corporate Clients with ISO 20022

Fintech News

MAY 21, 2024

The financial messaging network will extend ISO 20022 across the entire payment chain and provide banks with ready-to-use tracking services. By standardising payments end-to-end with ISO 20022, Swift enables financial institutions to capture detailed data from the outset.

ISO 20022

ISO 20022 Cross-Border Payments Cross-Border ISOs

Finastra certifies multiple solutions for ISO 20022 compliance

The Paypers

MAY 14, 2024

Global provider of financial software applications Finastra has announced the completion of testing and certification for ISO 20022.

ISO 20022

ISO 20022 ISOs Compliance

U.S. Faster Payments Council Releases Dual Reports on ISO 20022 Implementation and Benefits

Fintech Finance

SEPTEMBER 18, 2024

These reports serve as critical resources for financial institutions seeking to implement ISO 20022, a global standard that is reshaping the landscape of financial messaging. The first report, How to ISO 20022, provides a detailed roadmap for financial institutions on how to successfully adopt and implement ISO 20022.

ISO 20022

ISO 20022 ISOs Faster Payments FPC

Nth Exception launches AI tool for ISO 20022 adoption

Finextra

DECEMBER 15, 2023

London-based fintech Nth Exception has launched Nucleus, a machine learning data fabric to ease financial institutions into ISO 20022 adoption.

ISO 20022

ISO 20022 ISOs AI FinTech

ISO 20022: Powering Instant Payments in the UAE

Finextra

MAY 23, 2024

FinextraTV and Al Etihad Payments’s CEO Jan Pilbauer, dive into the evolving landscape of ISO 20022 and the challenges of being a brand-new national payments entity and subsidiary of the central bank.

ISO 20022

ISO 20022 ISOs Instant Payments Central Bank

Bank of England to develop analytics data platform for ISO 20022

Finextra

AUGUST 20, 2024

The Bank of England is working with the BIS Innovation Hub London centre on a project that will explore how technology can enhance the analytical use of ISO 20022 data to shed light on economic conditions, system liquidity and compliance

ISO 20022

ISO 20022 ISOs Compliance Innovation

CBPR+ and ISO 20022 Webinar Update On-Demand

The Payments Association

NOVEMBER 2, 2023

Join this Webinar to hear from Bottomline and other key industry experts from Swift and HSBC as they discuss: • What is the current status of CBPR+ and ISO 20022 migrations? What are the benefits of ISO 20022 native over the other options? What are some of the use cases for fully leveraging the benefits of ISO 20022? •

ISO 20022

ISO 20022 ISOs On-Demand SWIFT

PayFac vs. ISO: Which Should a Merchant Choose?

Basis Theory

FEBRUARY 20, 2024

Selecting between a PayFac and an ISO determines both the simplicity and the cost of service, and is fundamental to any payment processing automation project.

ISOs

ISOs Automation Process Transactions

Leveraging ISO 20022 for enhanced cross-border payments and fraud prevention

The Payments Association

JUNE 7, 2024

Adopting ISO 20022 is essential for modernising cross-border payments, enhancing fraud prevention, and ensuring seamless interoperability and efficiency in international financial transactions. Read more

ISO 20022

ISO 20022 Cross-Border Payments Cross-Border Fraud Prevention

Visa rattles ISOs with surcharge plan

Payments Dive

APRIL 12, 2023

Payment processors and their merchant clients are bracing for Visa’s surcharge cap next week. “Don’t fight Visa right now – you’re not going to win,” advises one consultant.

ISOs

ISOs Caps Processors Consulting

Finzly Among the First to Receive Fed Certification for Fedwire ISO 20022

Fintech Finance

APRIL 12, 2024

Finzly , the pioneering provider of modern money movement systems to financial institutions, has announced its achievement as one of the first Third-PartyService Providers (TPSP) to be certified for compliance to ISO 20022 messaging standards for Fedwire.

ISO 20022

ISO 20022 FedWire ISOs Fed

Praxis Tech Achieves ISO 27001 Certification for Information Security

Fintech Finance

DECEMBER 16, 2024

Praxis Tech , a leading Payment Orchestration Platform, today announces that it has achieved the ISO/IEC 27001:2022 certification, the leading global standard for Information Security Management Systems (ISMS). The post Praxis Tech Achieves ISO 27001 Certification for Information Security appeared first on FF News | Fintech Finance.

ISOs

ISOs PCI DSS Accreditation Security

Under pressure of the deadline. Hopping on the ISO 20022 train

The Payments Association

AUGUST 14, 2024

The adoption of ISO 20022, a global standard for financial messaging, is progressing but facing challenges, especially for traditional banks with outdated systems. With a looming March 2025 deadline in Europe, banks must quickly adapt or risk non-compliance.

ISO 20022

ISO 20022 ISOs Non-Bank Compliance

AusPayNet's High Value Clearing System migrates to ISO 20022

The Paypers

MARCH 20, 2023

Australian Payments Network (AusPayNet) has successfully adopted the ISO 20022 message standard.

ISO 20022

ISO 20022 ISOs Message Standards Payment Networks

SEPA, ISO 20022 and the Road to Innovation and Resiliency

Finextra

JULY 19, 2024

Morgan Payments, explores the cross-border impact of SEPA on European and global interoperability and why ISO 20022 is crucial for financial institutions. At EBAday 2024, Renata Vilanova Lobo, Head of Global Clearing, J.P.

ISO 20022

ISO 20022 ISOs Cross-Border Interoperability

Security and Compliance triumphs: Vodafone Idea Leads India with SOC 2 Type 2 Attestation

VISTA InfoSec

MAY 12, 2024

The attestation was conducted by VISTA InfoSec , a global Information Security Consulting firm with offices based in the US, UK, Singapore, and India specializing in GDPR, PCI DSS, HIPAA, ISO 27001, and other types of security compliance standards. Understanding SOC 2 Type 2 Attestation SOC 2 Type 2 is a widely recognized auditing standard developed (..)

PCI DSS

PCI DSS Compliance Security ISOs

EBANX Obtains ISO/IEC 27701:2019 Certification and Reinforces Its Commitment to Data Privacy

Fintech Finance

JUNE 13, 2024

EBANX , a global technology company specializing in payment services for emerging markets, has achieved the top international certification for Privacy Information Management Systems (PIMS), ISO/IEC 27701:2019. Commitment to Data Security ISO/IEC 27701:2019 brings benefits that impact EBANX merchants and their customers, and employees.

ISOs

ISOs Privacy Best Practices Compliance

NatWest contracts with Capco for smooth transition to ISO 20022

Finextra

NOVEMBER 6, 2024

NatWest has partnered with Capco, the global management and technology consultancy, to ensure a smooth transition for its systems and clients as the financial industry moves to adopt ISO 20022 for payments and reporting.

ISO 20022

ISO 20022 ISOs Consulting Technology

allpay attains ISO 27001:2022 Certification

The Paypers

OCTOBER 29, 2024

allpay has announced that it achieved the ISO 27001:2022 Certification, representing a significant advancement from the earlier 2013 version.

ISOs

Oracle offers API to link banks to fintechs

Payments Source

AUGUST 10, 2017

is offering a payments application programming interface based on the ISO 20022 standard that will allow banks to more easily collaborate with fintechs and other third parties. Oracle Corp.

ISO 20022

ISO 20022 ISOs FinTech API

Banks unprepared to meet ISO demand, report says

The Paypers

MARCH 1, 2024

US-based Datos , supported by payments systems provider Finzly , has published a report that analyses the readiness of banks for the FedWire migration to the ISO 20022 standards.

ISOs

ISOs ISO 20022 FedWire Payments

Championing Swift Connectivity for Private Banks and Asset Managers in APAC

Fintech News

AUGUST 8, 2024

As the industry evolves, adopting robust standards like ISO 20022 becomes crucial for driving these benefits. The Role of ISO 20022 in Seamless Settlement and Post-Trade Operations In 2018, the Swift community decided to adopt ISO 20022 for cross-border payments and reporting (CBPR+).

ISO 20022

ISO 20022 APACS SWIFT ISOs

Nacha Welcomes Stronghold as a Preferred Partner

NACHA

AUGUST 8, 2024

8, 2024 – Today, Nacha announced Stronghold as a Preferred Partner for ACH Experience and ISO 20022. RESTON, Virginia, Aug. Stronghold joins a select group of innovators that Nacha recognizes for offering products and services that align with Nacha's core strategies to advance the ACH Network.

NACHA

NACHA ISO 20022 ACH Network ISOs

Finastra gets Fed ISO 20022 certification

Finextra

MAY 13, 2024

Finastra, a global provider of financial software applications and marketplaces, today announced it has completed testing and certification through the Federal Reserve for ISO 20022, becoming one of the first vendors in the industry to complete the process for multiple solutions.

ISO 20022

ISO 20022 ISOs Federal Reserve Fed

US Faster Payments Council publishes dual reports on ISO 20022 implementation and benefits

Finextra

SEPTEMBER 18, 2024

Faster Payments Council (FPC), a membership organization devoted to advancing safe, easy-to-use faster payments in the United States, today announced the release of two complementary reports from its Cross-Border Payments Work Group, sponsored by Mastercard: How to ISO 20022 and Distinguishing Advantages in the Format & Structure of ISO 20022 for Instant (..)

ISO 20022

ISO 20022 ISOs Faster Payments FPC

Three Years On, Open Banking Broadens For Business Banking

PYMNTS

JANUARY 26, 2021

Citi Drives ISO 20022 Adoption With Volante. Citi is accelerating its migration to the ISO 20022 payments messaging standard and has tapped a third-party FinTech to aid in the process.

ISO 20022

ISO 20022 ISOs Payment APIs and Integration Message Standards

First Pacific Bank Expands Its Instant Payments Offerings With Finastra, Driving Growth

Fintech Finance

SEPTEMBER 24, 2024

The cloud-based, SaaS payments hub solution will help the bank to deliver FedNow send and receive services 24/7, support ISO 20022 compliance, and enable its projected growth. Deployed on Microsoft Azure cloud, Payments To Go provides the bank with the agility needed to offer new and innovative payments rails, including FedNow Service.

ISO 20022

ISO 20022 Instant Payments FedNow ISOs

ISO 20022 – Expanding like no tomorrow

ACI Worldwide Blog

MAY 13, 2024

ISO 20022 is a messaging standard used across the financial industry. In the domestic Real-Time Gross Settlement (RTGS)/Wire and cross-border payment spaces, transformation to the most recent ISO 20022 (HVPS+ and CBPR+) messaging standards has been ongoing since 2022. Federal Reserve will update its Fedwire system in March 2025.

ISO 20022

ISO 20022 Real Time Gross Settlement (RTGS) ISOs FedWire

The ISO 20022 deadline is looming: Are financial organisations prepared?

Finextra

DECEMBER 13, 2024

The countdown to ISO 20022 is on.

ISO 20022

ISO 20022 ISOs

Not another ISO 20022 piece?

Why financial institutions should embrace ISO 20022

Chips migrates to ISO 20022 message format

Webinars

63% of US Businesses Will Use ISO 20022. Financial Institutions are Not Ready to Meet Demand

PayFac vs. ISO: What Is the Optimal Integrated Payment Strategy in SaaS?

Swift opens API channel for ISO 20022 corporate payment tracking

How to Conduct an ISO 27001 Risk Assessment

Upcoming ISO 20022 transition leaves some finance players scrambling

UK Banks Urged to Act Now Ahead of New Cross-Border Payments Legislation ISO 20022 to Prevent Exclusion from International Payment Networks

A SaaS Executive’s Guide to ISO Types and Registration

ISO's standards can bridge post-coronavirus international payments

Global Data Reporting Pioneer Kani Payments Gets Ready for ISO 20022

Ripple gets a role in ISO 20022 standard migration

Tribe Payments Secures ISO 27001 Certification, Strengthening Information Security

Payments firms gear up for new ISO standard

Swift Streamlines Cross-Border Payments for Corporate Clients with ISO 20022

Finastra certifies multiple solutions for ISO 20022 compliance

U.S. Faster Payments Council Releases Dual Reports on ISO 20022 Implementation and Benefits

Nth Exception launches AI tool for ISO 20022 adoption

ISO 20022: Powering Instant Payments in the UAE

Bank of England to develop analytics data platform for ISO 20022

CBPR+ and ISO 20022 Webinar Update On-Demand

PayFac vs. ISO: Which Should a Merchant Choose?

Leveraging ISO 20022 for enhanced cross-border payments and fraud prevention

Visa rattles ISOs with surcharge plan

Finzly Among the First to Receive Fed Certification for Fedwire ISO 20022

Praxis Tech Achieves ISO 27001 Certification for Information Security

Under pressure of the deadline. Hopping on the ISO 20022 train

AusPayNet's High Value Clearing System migrates to ISO 20022

SEPA, ISO 20022 and the Road to Innovation and Resiliency

Security and Compliance triumphs: Vodafone Idea Leads India with SOC 2 Type 2 Attestation

EBANX Obtains ISO/IEC 27701:2019 Certification and Reinforces Its Commitment to Data Privacy

NatWest contracts with Capco for smooth transition to ISO 20022

allpay attains ISO 27001:2022 Certification

Oracle offers API to link banks to fintechs

Banks unprepared to meet ISO demand, report says

Championing Swift Connectivity for Private Banks and Asset Managers in APAC

Nacha Welcomes Stronghold as a Preferred Partner

Finastra gets Fed ISO 20022 certification

US Faster Payments Council publishes dual reports on ISO 20022 implementation and benefits

Three Years On, Open Banking Broadens For Business Banking

First Pacific Bank Expands Its Instant Payments Offerings With Finastra, Driving Growth

ISO 20022 – Expanding like no tomorrow

The ISO 20022 deadline is looming: Are financial organisations prepared?

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