Fintech Finance

JANUARY 28, 2025

Akurateco , a global payment software provider with a strong presence in the MENA region, has joined forces with Dinero Pay , a rising Payment Service Provider (PSP) in Saudi Arabia, to drive innovation in the rapidly evolving mobile payments sector.

Mobile Payments 92

Mobile Payments Payment Service Provider (PSP) Payments Gateways 92

Fintech Finance

NOVEMBER 11, 2024

Through this partnership, USI Money strengthens its role as a leading payment service provider, addressing the diverse needs of its clients by offering an extensive range of payout options.

Payments 97

Payments International Payments Service Provider Digital Payments 97

Fintech News

DECEMBER 4, 2024

The programme will leverage Crypto.com’s recently acquired Payment Service Provider license from the Central Bank of Bahrain. Mastercard’s global payment network will also provide additional security and fraud protection measures for the program. said Karl Mohan, General Manager APAC & MEA of Crypto.com.

Visa 117

Visa Central Bank APACS Debit Card 117

Fintech Finance

DECEMBER 16, 2024

This significant milestone affirms that the company meets the highest levels for data security, availability, and reliability across its entire organization and underscores its role as a trusted partner for merchants by providing assurance that its procedures have been rigorously reviewed and certified by an accredited body.

ISOs 93

ISOs PCI DSS Accreditation Security 93

The Payments Association

DECEMBER 19, 2024

Trust Payments CEO Laurence Booth emphasises the need for payment service providers to move beyond transaction processing, leveraging digitisation and personalisation to deliver seamless, data-driven experiences in an evolving consumer and regulatory landscape. The payments industry is at a turning point.

Payments 88

Payments Fraud Prevention On-Demand Service Provider 88

Fintech Finance

JANUARY 14, 2025

With its Pay to Drive mobility suite, payment service provider (PSP) Computop is bundling payment methods and services for the mobility sector. This means that retailers and service providers can now prepare for the implementation of the new payment method.

Payment Service Provider (PSP) 95

Payment Service Provider (PSP) B2C Credit Cards Service Provider 95

Stax

DECEMBER 12, 2024

Merchant services help small businesses simplify payments, save money with transparent pricing, and secure transactions with fraud protection and PCI compliance. To choose a merchant service provider, compare pricing structures, review contract terms, check system compatibility, and prioritize responsive customer support.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

Fintech Finance

MARCH 28, 2025

commercetools, the most versatile platform for enterprise commerce innovation, has introduced commercetools Payment Hub , a new destination that gives enterprises full control over their payment strategy–without the excessive fees charged by other commerce platforms that double as payment providers.

Payments Strategy 80

Payments Strategy Payments Cross-Border Payment Gateways 80

Fintech Finance

NOVEMBER 26, 2024

Mollie , one of Europe’s fastest-growing financial service providers has announced a strategic partnership with PayPal , which will deliver best-in-class payment solutions for marketplace platforms across Europe. Mollie is one of few financial service providers authorised to offer PayPal to marketplaces.

PayPal 105

PayPal Debit Card Payments Payment Solutions 105

Fintech News

NOVEMBER 17, 2024

This forum, comprising representatives from Asia Pacific financial regulators and cloud service providers, convenes twice a year to discuss best practices for managing cloud risks in the financial sector. This exercise comes at a time of heightened awareness surrounding the potential for widespread disruption from technology failures.

Risk 114

Risk Best Practices APACS Authorization 114

The Payments Association

NOVEMBER 21, 2024

This empowers ISVs, enterprises, payment services providers and acquirers to seamlessly orchestrate payments across both online and physical channels. This partnership unites Paydock’s expertise and agnostic infrastructure in digital payments with Aevi’s advanced in-store payment solutions.

ISVS 88

ISVS BNPL Alternative Payment Methods Payments 88

Fintech Finance

JANUARY 21, 2025

Swift has been selected as EDS provider after a Request for Proposal (RFP) process running in the second and third quarters of 2024 and the subsequent approval by the EPC Board in September 2024.

SWIFT 98

SWIFT Payee IBAN RFP 98

VISTA InfoSec

MAY 24, 2024

Understanding PCI DSS Developed by the Payment Card Industry Security Standards Council (PCI SSC), it is mandatory for all businesses to be PCI compliant to protect cardholders, companies, the Merchants and Service Providers they do business with from data breaches, fraud, and unauthorized access. of PCI DSS. of PCI DSS. of PCI DSS.

PCI DSS 243

PCI DSS Small Business Assessments Compliance 243

Fintech News

DECEMBER 8, 2024

This programme brings together various payment service providers to explore interoperability using Swift’s network and enhance payment transparency. The initiative will explore different business scenarios involving end-to-end transaction tracking across banks and payment providers, including e-wallet use cases.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Interoperability SWIFT 98

TechCrunch Fintech

FEBRUARY 28, 2025

Digital banking services provider Alkami Technology is acquiring Mantl, which has been described as the Shopify of account opening, for $400 million. Mantl, founded in 2016 by Nathaniel Harley and Benjamin Conant, developed software to make it easier for people to open accounts digitally at community banks and credit unions.

Credit Union 94

Credit Union Community Banks FinTech Acquirers 94

Fintech Finance

NOVEMBER 29, 2024

The platform integrates seamlessly with payment service providers (PSPs) and acquirers, allowing clients to manage diverse payment channels with ease. Meeting a critical market need The global payments market is projected to reach $2.2 With its no-code, adaptable platform, NORBr offers a faster, cost-effective path to market.

Payment APIs and Integration 91

Payment APIs and Integration Payments Facilitators Compliance 91

The Payments Association

NOVEMBER 8, 2024

The Problem The dispute and chargeback landscape is becoming increasingly complex due to surging digital payments, ongoing changes to regulatory compliance, and intensifying competition amongst acquirers and merchant service providers. This is a monumental achievement as it means happier consumers and increased revenue.

Disputes 88

Disputes Value Added Service Regulatory Compliance Acquirers 88

Payments Dive

AUGUST 7, 2024

The payments service provider is known for working with restaurants, but seeks to make headway with convenience stores, grocery stores and bottle shops.

Service Provider 184

Service Provider Payments 184

Stax

APRIL 10, 2025

You also need a payment services provider that supports your chosen payment methods, but that providers platform must integrate seamlessly with your existing CRM, ERP, payroll, CMS, and accounting software systems.

Small Business 88

Small Business Wire Transfer BNPL ACH 88

The Payments Association

NOVEMBER 27, 2024

The amendments also require obtaining customer consent and authentication, licensee disclosures, and reporting API performance by service providers. Moreover, it will allow SMEs easier access to financing solutions by enabling fintech companies to provide personalised credit solutions based on more accurate data assessments.

Third-Party Service Provider 88

Third-Party Service Provider API Legal Financial Inclusion 88

Fintech News

MARCH 24, 2025

In Singapore, the central bank strengthened in 2024 the Payment Services Act (PSA), introducing more stringent requirements for crypto service providers relating to AML/CFT, user protection and financial stability on service providers.

APACS 91

APACS Verification Fraud Detection Money Laundering 91

The Fintech Times

MARCH 28, 2025

.” The next regulatory step Already registered as a Digital Asset Service Provider (DASP) with the French Financial Markets Authority (AMF), Fipto has expanded its stablecoin capabilities with double regulatory approval in France. The firm is also a licensed Virtual Asset Service Provider (VASP) in Luxembourg.

Stablecoins 64

Stablecoins Security Digital Currency Accreditation 64

Fintech Finance

OCTOBER 31, 2024

Mollie , one of Europe’s fastest-growing financial service providers, and Hyvä , a pioneer in front-end development for ecommerce, are excited to announce a strategic partnership, launching Hyvä Commerce, a new product suite on top of Magento.

Compromise 90

Compromise On-Demand Service Provider Payment Solutions 90

Fintech Finance

APRIL 10, 2025

ACI is one of two approved IRS service providers and one of the platforms taxpayers can use for IRS DirectPay. ACI is the longest-tenured service provider for the IRS and has processed more than $25 billion in IRS tax payments.

Tax Refunds 86

Tax Refunds IRS Identity Theft Alternative Payment Methods 86

Fintech News

OCTOBER 28, 2024

Bill Qkr offers a secure, card-based system designed to make payments easier for merchants, acquirers, payment facilitators, and service providers through flexible options and streamlined collection processes.

Visa 126

Visa Push-to-Card Payments Facilitators 126

Stax

MARCH 11, 2025

This article will show all you need to know about online credit card processing and how you can select the best payment services provider for your needs. You will receive your payment in full, while the customer will repay the loan in interest-free installments (but there are associated fees) to the credit provider.

Online Payment Processing 88

Online Payment Processing Process Payment Gateways Online and Mobile Banking 88

Bank Automation

DECEMBER 23, 2024

Payments service provider Checkout.com has appointed Philip Symes as its interim chief financial officer, according to a release from the company on Dec. Symes previously served as CFO of Visa Europe for 10 years, responsible for pricing and treasury, he told Bank Automation News.

Treasury 98

Treasury Automation Service Provider Posting 98

Fintech News

MARCH 4, 2025

The EUs Instant Payments regulations, taking effect in January 2025, will require all payment service providers in the bloc to offer 24/7 instant payments. By October 2025, Eurozone providers must conduct mandatory account name-IBAN checks for transactions.

Verification 108

Verification Risk Accounts Cross-Border Payments 108

Fintech News

APRIL 2, 2025

This external service provider will be responsible for the technical development and day-to-day running of the Nexus scheme. Benjamin Lee Benjamin Lee, seconded from MAS, has been appointed as NGP’s interim director until a permanent director is selected.

Global Payments 104

Global Payments Cross-Border Payments Central Bank Cross-Border 104

Fintech Finance

OCTOBER 29, 2024

The PPI (Prepaid Payment Instrument) licen c e will help us build offerings that let internet businesses retain and grow their user base.” In July this year, Cashfree Payments became the first payment service provider to receive RBI’s Payment Aggregator-Cross border license for imports and exports.

Payment Security 103

Payment Security Security Cross-Border Payments 103

Fintech Finance

NOVEMBER 6, 2024

Banks: Ginger Payments serves major banks such as Rabobank and payment service providers as Fiserv/EMS and Xpate with robust online payment technology. Universities: Providing payment solutions to major universities across the Netherlands and Germany, enhancing the academic environment with seamless transaction technology.

Embedded Payments 97

Embedded Payments Payment Solutions Payments Posting 97

Fintech News

DECEMBER 10, 2024

Swift, the global financial messaging service provider, is collaborating with Google Cloud to develop innovative anti-fraud technologies.

SWIFT 111

SWIFT AI Innovation Fraud Detection 111

Fintech News

APRIL 21, 2025

The network aims to enable faster, lower-cost international money transfers by utilizing stablecoins such as USDC, EURC, and other regulated digital currencies for real-time settlement between participants like banks, payment providers, virtual asset service providers, and digital wallets.

Cross-Border Settlement 101

Cross-Border Settlement Cross-Border Stablecoins Settlement 101

Fintech Finance

FEBRUARY 24, 2025

As a regulated payment service provider, Nexi now has the licence to connect merchants and service providers for Wero acceptance. Nexi Germany GmbH, part of leading European PayTech, Nexi Group has signed a contract with Wero operator EPI (European Payments Initiative).

Acquirers 54

Acquirers Payment Initiation Service Provider Real Time Payments 54

Bank Automation

FEBRUARY 21, 2025

Block is rolling out Afterpay on its Cash App card this week after a year of testing the buy now, pay later service. San Francisco-based Block, which rebranded from Square in 2021, acquired buy now, pay later (BNPL) service provider Afterpay that same year for $29 billion.

Blocks 85

Blocks BNPL Volume Acquirers 85

Fintech News

FEBRUARY 17, 2025

Authorities are working with banks, mobile wallet providers (Apple Pay, Google Pay, Samsung Pay), and card service providers (Visa, Mastercard) to tighten security measures. They often target high-value electronics and luxury goods. The Association of Banks in Singapore (ABS) reported that card-issuing banks prevented S$53.9

Phishing 104

Phishing Scams Online and Mobile Banking Credential 104

Fintech Finance

JANUARY 8, 2025

Third, the CPMI will continue to engage with payment system operators and payment service providers to encourage them to implement the harmonised data requirements by end-2027.

ISO 20022 98

ISO 20022 Cross-Border Payments Cross-Border ISOs 98