Search Results for: JCB cards

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software
News Risk Management

Sandbar Raises $4.8 Million to Combat Financial Crime with Institutional-Grade Transaction Monitoring Software

Fintech News Desk
by Fintech News Desk0
Backed by leaders at Ramp, Stripe, Plaid, Square, OpenAI, and more, the company’s SaaS product identifies suspicious financial behaviors and automates workflows, while mitigating alert fatigue and significantly reducing engineering expenses Sandbar, a provider of anti-money laundering, fraud and counter-terrorism risk detection software, announced the availability of its product and......
Material Bank Expands Global Presence with Launch in Europe
Banking Digital News

Material Bank Expands Global Presence with Launch in Europe

Fintech News Desk
by Fintech News Desk0
Revolutionary platform that has transformed the design industry in North America continues its international expansion, modernizing the way design professionals work in Europe Material Bank, the world’s largest marketplace for searching, sampling, and specifying architecture, design, and construction materials, announced its plans to launch in Europe in Q2 of this......
First Northern Community Bancorp Completes Acquisition of Three Columbia Bank Branches in Northern California
Banking News

First Northern Community Bancorp Completes Acquisition of Three Columbia Bank Branches in Northern California

Fintech News Desk
by Fintech News Desk0
First Northern Community Bancorp, holding company for First Northern Bank, announced that its acquisition of three Columbia State Bank branches in Orland, Willows, and Colusa, California, has been successfully completed. “Orland, Willows and Colusa are a natural fit for First Northern Bank and allow us to extend our footprint north, along......
Bluefin Adds Network Tokenization through Visa Technology
Digital Payments News

Bluefin Adds Network Tokenization through Visa Technology

Fintech News Desk
by Fintech News Desk0
Integration with Visa’s token technology will enable network tokenization through Bluefin’s ShieldConex data security platform and PayConex payment gateway Bluefin, a leader in integrated payments and data and payment security, announced it has teamed up with Visa for network tokenization. “We are excited to provide our partners and merchants with greater flexibility......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
WhiteBIT Achieves the Highest Level of PCI DSS Certification for Payment Data Security
Digital Payments News Security

WhiteBIT Achieves the Highest Level of PCI DSS Certification for Payment Data Security

GlobeNewswire
by GlobeNewswire0
WhiteBIT cryptocurrency exchange has once again confirmed its commitment to top-tier security standards by successfully passing the Payment Card Industry Data Security Standard (PCI DSS) certification. The company achieved the highest Level 1 certification. This certification verifies that the WhiteBIT platform adheres to the best practices for storing, processing, and......
Digital Payments Finance Fintech Guest Posts Risk Management Security

Ensuring PCI DSS Compliance in Finance

Pukar Hamal
by Pukar Hamal0
By Pukar Hamal, Founder and CEO at SecurityPal Payment card fraud is projected to hit $13.73 billion by the end of 2024. Can PCI DSS prevent such massive losses? In 2013, hackers stole data from 40 million credit and debit cards at Target, costing the company $292 million. Investigators found......
Alipay+ Enables Digital Payment of 14 Overseas E-wallets from 9 Countries and Regions in Hong Kong to Support City’s Global Travel Drive
Finance Fintech News

Alipay+ Enables Digital Payment of 14 Overseas E-wallets from 9 Countries and Regions in Hong Kong to Support City’s Global Travel Drive

Business Wire
by Business Wire0
In support of Hong Kong’s new mega tourism and commerce drive, Alipay+ now enables users of 14 leading overseas mobile wallets and bank apps from 9 countries and regions to make seamless payment in Hong Kong from their home apps. This represents the largest number of international payment apps introduced......
Alchemy Pay Roadmap for 2024 Released
Cryptocurrency News

Alchemy Pay Roadmap for 2024 Released

Fintech News Desk
by Fintech News Desk0
2024 Key priorities revolve around: Advancing the ramp service Enhancing the crypto card Introducing the innovative Web3 bank account Securing essential regulatory licences As Alchemy Pay embarks on a new year filled with promise, which kicked off on a high note with the BTC ETF approval and features upcoming milestones......
Banking Featured Fintech Primers

What Is Process of BNPL (Buy Now, Pay Later)!

Pooja Choudhary
by Pooja Choudhary0
The percentage of people who have never used the buy now, pay later services dropped to 35% from 50% in 2022 and 56% in 2021. This statistical figure itself reveals the entire story of the BNPL market upscaling like a rocket. What’s really making this skyrocket happen? How to Make......
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