In the fast-paced world of modern banking, seamless, efficient, and compliant transaction processing is now a requirement to operate effectively, particularly when it comes to meeting regulatory ...

What is pay by bank? Pay by bank is a secure payment method that allows direct bank transfers between individuals and/or businesses. It is also referred to as electronic bank transfers or EFT because ...

The Payment Services Regulations (PSR) approach will bring about a significant change for all the payment firms. Its aim is to proactively prevent Authorized Push Payment (APP) fraud from occurring.

Truist Financial Corp. is courting merchants and their banking and payment needs with a new service called Merchant Engage. The free service is an integrated merchant-services platform, enabling small ...

The Central Bank of Nigeria (CBN) recently directed banks and non-bank acquirers to implement multi-factor authentication for foreign ...

The banking industry is facing a substantial shift. In the financial sector, one of those shifts is better known as open banking. Open banking is a financial services innovation that provides ...

1. What is Regulation Y? Regulation Y governs the corporate practices of bank holding companies and certain practices of state-member banks. Regulation Y also describes transactions for which bank ...

TOKYO, Dec. 09, 2025 (GLOBE NEWSWIRE) -- As global digital-asset participation accelerates, trading platforms are placing greater emphasis on strengthening their connection points to traditional ...

Discover how batch credit card processing can save costs with grouped transactions. Learn how it works, key benefits, and considerations for your business.

Across the financial sector, there is a clear shift toward modernising the systems that sit at the centre of daily operations.