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  2. Banking as a service - Wikipedia

    en.wikipedia.org/wiki/Banking_as_a_service

    The bank would appear as any other online bank where all banking services are presented and seamlessly integrated in a single user interface. Another option is that the bank will operate as a white label bank, which will then have a software as a service provider on top of the BaaP operating as the front-end to the end-customer.

  3. Payment processor - Wikipedia

    en.wikipedia.org/wiki/Payment_processor

    The typical network architecture for modern online payment systems is a chain of service providers, each providing unique value to the payment transaction, and each adding cost to the transaction: merchant, point-of-sale (PoS) software as a service (SaaS), aggregator, credit card network, and bank.

  4. List of online payment service providers - Wikipedia

    en.wikipedia.org/wiki/List_of_online_payment...

    The following is a list of notable online payment service providers and payment gateway providing companies, ... Apple Pay: Mobile, online: United States ...

  5. Strong customer authentication - Wikipedia

    en.wikipedia.org/wiki/Strong_customer_authentication

    Strong customer authentication (SCA) is a requirement of the EU Revised Directive on Payment Services (PSD2) on payment service providers within the European Economic Area. The requirement ensures that electronic payments are performed with multi-factor authentication , to increase the security of electronic payments. [ 1 ]

  6. Payment card industry - Wikipedia

    en.wikipedia.org/wiki/Payment_card_industry

    Individual card brands establish compliance requirements that are used by service providers and have their own compliance programs. Major card brands include American Express, Discover Financial Services, JCB, Mastercard, RuPay, UnionPay and Visa. Most companies use member banks that connect and accept transactions from the card brands.

  7. Merchant account - Wikipedia

    en.wikipedia.org/wiki/Merchant_account

    The providers pass this cost on to the merchant, but if the merchant is fraudulent or simply does not have the money, the provider must pay all the costs to make the cardholder 'whole'. The chargeback risk is the largest part taken into consideration during the contract application and underwriting process.

  8. Payment service provider - Wikipedia

    en.wikipedia.org/wiki/Payment_service_provider

    A payment service provider (PSP) is a third-party company that allows businesses to accept electronic payments, such as credit card and debit card payments. PSPs act as intermediaries between those who make payments, i.e. consumers, and those who accept them, i.e. retailers. [1]

  9. Online Banking ePayments - Wikipedia

    en.wikipedia.org/wiki/Online_Banking_ePayments

    Online Banking ePayments (OBeP) is a type of payments network, developed by the banking industry in conjunction with technology providers. It is specifically designed to address the unique requirements of payments made via the Internet. [1] Key aspects of OBeP that distinguish it from other online payments systems are: