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Found 23 results on "SOC 2 Type I Audit"

PhotonPay completes SOC 2 Type I audit

13 Mar 2026 / 5 min read / Fraud and Fincrime

PhotonPay has completed its SOC 2 Type I audit, adding to existing ISO 27001 and PCI DSS Level 1 certifications.

NewsFraud and Fincrime

ACI Worldwide

16 Jun 2025 / 5 min read / Payments

ACI Worldwide, an original innovator in global payments technology, delivers transformative software solutions that power intelligent payments orchestration in real time so merchants, intermediaries, billers, and banks can drive growth, while continuously modernising their payment infrastructures, simply and securely. With 50 years of trusted payments expertise, we combine our global footprint with a local presence to offer enhanced payment experiences to stay ahead of constantly changing payment challenges and opportunities.

Company InformationPayments

Spreedly

16 Jun 2025 / 5 min read / Payments

Spreedly’s open payments platform enables access to the global consumer, processing over USD 50 billion GMV annually in more than 100 countries. Built to overcome the challenges of commerce in a cashless world, we empower our merchants through an open, secure, and inclusive payment ecosystem, unlocking choice among PSPs, fraud tools and other payment services.

Company InformationPayments

CheckSig introduces embedded crypto services

05 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

CheckSig has launched embedded crypto services allowing banks, wealth managers, and fintechs to integrate crypto features into their platforms.

NewsCrypto, Web3 and CBDC

Orbital partners with Know Your Customer to improve compliance

26 Mar 2025 / 5 min read / Fraud and Fincrime

Orbital, a platform for stablecoin and traditional cross-border payments, has partnered with Know Your Customer, a provider of KYB and digital onboarding services.

NewsFraud and Fincrime

eToro obtains MiCA licence to provide crypto services in Europe

20 Feb 2025 / 5 min read / Fintech

Israel-based social trading-focused online broker eToro has announced that the Cyprus Securities and Exchange Commission (CySEC) granted its EU subsidiary approval to deliver crypto services across Europe under the MiCA framework.

NewsFintech

Orbital achieves the SOC 2 Type 2 compliance

14 Oct 2024 / 5 min read / Fraud and Fincrime

Orbital has achieved SOC 2 Type 2 compliance, a process which was verified through a rigorous audit by the CPA firm A-LIGN.

NewsFraud and Fincrime

eToro joins SDA Bocconi in European fintech initiative

16 Jul 2024 / 5 min read / Crypto, Web3 and CBDC

Online broker specialising in trading and investment platforms eToro has announced a new collaboration with SDA Bocconi.

NewsCrypto, Web3 and CBDC

Rakkar Digital announces a collaboration with Figment

20 May 2024 / 5 min read / Crypto, Web3 and CBDC

Digital asset custodian Rakkar Digital has announced a collaboration with Figment to expand its service offerings for institutional clients.

NewsCrypto, Web3 and CBDC

eToro obtains SOC 2 Type II Compliance Certification

14 May 2024 / 5 min read / Crypto, Web3 and CBDC

Trading and investment platform eToro has obtained SOC 2 Type II Compliance Certification after a comprehensive audit of its custody operations.

NewsCrypto, Web3 and CBDC

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.