VISTA InfoSec

APRIL 5, 2024

A managed service provider or MSP for business helps employers implement all these so they can focus on their immediate responsibilities. Furthermore, complementing it with a managed security service provider (MSSP) ensures IT systems are secure and protected from malicious software threats.

Best Practices 278

Best Practices Business Continuity Continuity Compromise 278

Payments Dive

MAY 9, 2024

While the Federal Reserve won’t specify payments volume on the new instant system, executives from certified service providers Visa and Jack Henry said they’re seeing an increase.

Volume 167

Volume FedNow Federal Reserve Service Provider 167

PCI Security Standards

MARCH 27, 2023

From 27 March to 27 April 2023, eligible stakeholders are invited to review and provide feedback on the PCI Token Service Provider (TSP) Security Requirements v1.0 during a 30-day request for comments (RFC) period.

Request for Comment 172

Request for Comment Security Service Provider Participant 172

Fintech Finance

SEPTEMBER 24, 2024

The collaboration aims to share best practices in the Open Finance and Verification of Payee landscape, with the final goal of enhancing payment service providers’ value-added offerings and overall financial market efficiency.

Payee 98

Payee Verification IBAN Regulatory Compliance 98

Fintech Finance

DECEMBER 6, 2024

Equifax (NYSE: EFX) and Mastercard (NYSE: MA) have joined forces to empower Latin American financial institutions, payment service providers, acquiring banks, and merchants to overcome payment fraud challenges without disruption to the customer experience.

Visa 98

Visa Fraud Prevention Risk Assessment Payments 98

Fintech Finance

SEPTEMBER 4, 2024

Mollie, one of Europe’s fastest-growing financial service providers, has appointed Dave Smallwood as its UK Managing Director. Mollie Capital: Providing working capital solutions with minimal paperwork so merchants can secure funds quickly.

FinTech 98

FinTech Service Provider Underserved Faster Payments 98

Fintech Finance

OCTOBER 30, 2024

Klarna , the AI-powered global payments network and shopping assistant has expanded their partnership with Worldpay , a global industry leading payment services provider, to enable thousands of new merchants to offer Klarna to their customers. Worldpay is one of the world’s largest payment service providers, processing $2.3

BNPL 97

BNPL Service Provider Global Payments Payment Networks 97

Finextra

MARCH 14, 2024

SAP has launched an open payments framework for merchants to tap into numerous third-party payment service providers with just a few clicks, including the likes of Stripe, Adyen, WorldPay and Airwallex.

Payments 124

Payments Service Provider 124

Finextra

AUGUST 8, 2024

Australian Payments Plus (AP+) and the Australian Banking Association (ABA) have completed the design specs for a new national Confirmation of Payee service, providing another layer of protection against scammers.

Payee 124

Payee Service Provider Payments 124

VISTA InfoSec

MARCH 6, 2024

Requirement 10 has seen some notable updates that expand logging capabilities and provide more flexibility for merchants and service providers. enhances failure detection for service providers by: Shifting focus from specific technologies to “critical control systems”. More flexibility for service providers.

PCI DSS 130

PCI DSS Procedures Best Practices Risk Assessment 130

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

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

VISTA InfoSec

MAY 2, 2024

Managed IT service providers use proactive monitoring and maintenance practices that quickly spot and fix issues before they turn into major headaches. Managed IT service providers are well-versed in the specific compliance requirements of these sectors and ensure that your IT systems meet the necessary legal and ethical standards.

Cybersecurity 130

Cybersecurity Legal Compliance Best Practices 130

Open Banking Excellence

FEBRUARY 8, 2024

Fintech Week London is a week-long series of events that highlight and celebrate London’s innovative fintech scene, including a flagship conference on Thursday 13 June, which will bring together 1000+ senior decision makers from leading fintechs, banks, investment firms, regulatory bodies, media companies and service providers.

FinTech 130

FinTech Service Provider Innovation Governance 130

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 112

Visa Central Bank APACS Debit Card 112

VISTA InfoSec

OCTOBER 21, 2024

The financial entities operating within the EU, as well as third-party service providers outside the EU that engage with financial institutions located within the EU, are required to comply with DORA by 17 January 2025. This ensures that systems can withstand and recover from disruptions.

Compliance 152

Compliance Third-Party Service Provider Risk Assessment Audit 152

PCI Security Standards

AUGUST 20, 2024

The standard is intended for all entities involved in payment card processing, including merchants, processors, acquirers, issuers, and service providers. Merchants around the world use the Payment Card Industry Data Security Standard (PCI DSS) to safeguard payment card data before, during, and after a purchase is made.

PCI DSS 129

PCI DSS Processors Issuers Data Security 129

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

Payments Dive

AUGUST 19, 2024

The Dutch payments service provider is gaining traction in the U.S. market as it adds to its client roster, including big U.S. retail names such as Crate & Barrel.

Service Provider 109

Service Provider Payments 109

Fintech Finance

DECEMBER 11, 2024

Computop , the leading German payment service provider, known for connecting large retail companies to international payment methods, is entering a new business area with payment processing for acquirers. This move will also promote the market launch of the new European Wero Wallet.

Acquirers 98

Acquirers Process Payments Correspondent 98

Fintech News

OCTOBER 6, 2024

One major focus is on proactive prevention, where the IMC advocates for tighter regulations on corporate service providers and enhanced due diligence for non-financial sectors vulnerable to exploitation by money launderers. “The IMC’s recommendations are Singapore’s latest measures to combat ML and other financial crimes.

Money Laundering 122

Money Laundering Law Enforcement Financial Crimes Due Diligence 122

Fintech Finance

SEPTEMBER 25, 2024

The two companies will join forces to offer a one-stop payment acceptance solution for payment service providers and merchant acquirers to create a seamless and secure payment ecosystem for processing domestic and cross-border payments.

ISO 20022 104

ISO 20022 Cross-Border Payments Stop Payment Acquirers 104

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

Finextra

MAY 9, 2024

We discuss the steps the UK must take to solidify its industry leading position, including diversifying financial service providers, fostering fintech growth, nurturing global champions, and gaining insight into the role the government has in shaping the fintech ecosystem with key policy recommendations to drive innovation and scalability.

FinTech 115

FinTech Governance Government Service Provider 115

Fintech Finance

SEPTEMBER 3, 2024

Overgaard-Nielsen joins the management team of the German payment service provider (PSP) Computop as Chief Operation Officer (COO). As of 2nd September, Kenneth M. He joins Ralf Gladis, CEO and founder, Stephan Kück, CTO/ CSO, and Thomas Egglseder, CFO.

Payment Service Provider (PSP) 98

Payment Service Provider (PSP) Service Provider Automation International Payments 98

Fintech News

JULY 1, 2024

Ant International has acquired Amsterdam-based payment service provider MultiSafepay, integrating it into its Antom division, a payment and digitisation services provider. The acquisition aims to enhance payment solutions and digital services for small and medium-sized enterprises (SMEs) across Europe.

Acquirers 117

Acquirers Payments Payment Solutions Small Business 117

Fintech Finance

SEPTEMBER 26, 2024

Dave Excell, Founder of Featurespace, added: “Over the past 12 years we have served the financial services industry, building a company that has gone from strength to strength, and we are thrilled to become a part of Visa. The transaction is subject to customary closing conditions, including receipt of applicable regulatory approvals.

Acquirers 98

Acquirers Financial Crimes Fraud Detection Crime 98

Fintech Finance

SEPTEMBER 30, 2024

Mastercard and Amazon Payment Services have signed a multi-year commercial partnership agreement to digitize payment acceptance in Middle East and Africa, across countries including Bahrain, Egypt, Jordan, Kuwait, Lebanon, Oman, Qatar, South Africa and UAE.

Visa 110

Visa Payment Service Provider (PSP) Digital Payments Gateways 110

Fintech Finance

SEPTEMBER 10, 2024

a leading European financial services provider, today announced the launch of its Payment Accounts, a cloud-based, API-first solution designed to help businesses of all sizes manage their day-to-day payment needs within a single easy-to-use platform. to completely transform the payments landscape. Building on payabl.’s

Accounts 96

Accounts Multi-Currency Payment APIs and Integration Cross-Border 96

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

Fintech News

APRIL 3, 2024

This is due to their higher loyalty, higher CLV, and lower default risk compared to men. According to the survey’s results, women default less in the portfolios of lending fintech companies, with more fintech firms reporting non-performing loan (NPL) rates of less than 10% for their women’s portfolio.

Financial Inclusion 127

Financial Inclusion FinTech Financial Literacy Non-Bank 127

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 94

Payment APIs and Integration Payments Facilitators Compliance 94

Fintech Finance

OCTOBER 28, 2024

Online Payment Platform Ltd (OPP), a specialised payment service provider for platforms and marketplaces is regulated by the Financial Conduct Authority (FCA) as an Electronic Money Institution (EMI).

B2C 97

B2C Cross-Border Payments Disputes 97

Finextra

NOVEMBER 19, 2024

Gemini, a global crypto & web3 platform, has launched in France after registering as a Virtual Asset Service Provider (VASP) there earlier this year.

Service Provider 96

Service Provider 96

Fintech Finance

OCTOBER 22, 2024

The company plans to expand into new markets, scale up its operations in existing ones, and leverage its Payment Services Provider license in Egypt to broaden its scope of activities in the acquiring market. In the UAE, AFS is making progress towards launching merchant acquiring services.

Security 98

Security Financial Inclusion Central Bank Acquirers 98

Finextra

NOVEMBER 19, 2024

Islamic financial services provider Hejaz has launched Australia’s first-ever halal financial app to finally provide Australia’s growing Muslim community with convenient and simple access to a broad range of Shariah-compliant financial products and services.

Service Provider 97

Service Provider Product 97

Fintech Finance

SEPTEMBER 10, 2024

Panu comes to Neonomics after playing a pivotal role as General Manager Finland for Viva.com, Europe´s first entirely cloud-based payment services provider, growing the team in Finland to 20+ employees and seeing triple digit growth year on year over the last four years.

Service Provider 97

Service Provider Innovation Product Finance 97