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Registry — Vantage Bank Texas (US) added to the registryEnforcement — Consent Order issued against Community Federal Savings Bank · OCC · May 21, 2026Partnership — Caixa Econômica Federal Signs 20-Year Payments Infrastructure Deal with Fiserv · May 23, 2026Product — Treasury Prime Launches Prime Cash via Green Dot Network · May 22, 2026M&A — Rakuten Bank and Rakuten Payment Sign Reorganization Agreement · May 20, 2026Funding — Mercury Raises $200M Series D at $5.2B Valuation Led by TCV · May 23, 2026Registry — Vantage Bank Texas (US) added to the registryEnforcement — Consent Order issued against Community Federal Savings Bank · OCC · May 21, 2026Partnership — Caixa Econômica Federal Signs 20-Year Payments Infrastructure Deal with Fiserv · May 23, 2026Product — Treasury Prime Launches Prime Cash via Green Dot Network · May 22, 2026M&A — Rakuten Bank and Rakuten Payment Sign Reorganization Agreement · May 20, 2026Funding — Mercury Raises $200M Series D at $5.2B Valuation Led by TCV · May 23, 2026

Registry — Vantage Bank Texas (US) added to the registry

Enforcement — Consent Order issued against Community Federal Savings Bank · OCC · May 21, 2026

Partnership — Caixa Econômica Federal Signs 20-Year Payments Infrastructure Deal with Fiserv · May 23, 2026

Product — Treasury Prime Launches Prime Cash via Green Dot Network · May 22, 2026

M&A — Rakuten Bank and Rakuten Payment Sign Reorganization Agreement · May 20, 2026

Funding — Mercury Raises $200M Series D at $5.2B Valuation Led by TCV · May 23, 2026

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8 results for "ACI Worldwide"
Registry6
Registry
i2c Inc.
US · N/A — processor
CardsPaymentsBNPLLending
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Registry
Worldpay LLC (Worldpay for Platforms)
US · N/A — Technology Provider
PaymentsKYC/AMLBNPLAccounts
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Registry
Fiserv
US · NYSE: FI; Not applicable (technology provider)
CardsAccountsLendingPayments
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Registry
areeba
LB
CardsPaymentsAccounts
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Registry
Dwolla Inc.
US · FinCEN MSB Registration
PaymentsAccountsOpen Banking
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Registry
Banked Ltd
UK · FCA
PaymentsOpen Banking
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Regulatory Tracker1
Regulatory TrackerJan 1, 2023high
ACI Worldwide
The CFPB fined ACI Worldwide $25 million in 2023 for processing $2.3 billion in unlawful payments tied to mortgage servicer Mr. Cooper, which caused overdraft fees for consumers. Banks remain liable f...
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Deal Feed1
Deal FeedApr 24, 2026
ACI Worldwide Unifies Eight U.S. Payment Rails on Cloud-Native Platform
ACI Worldwide launched ACI Connetic for eight U.S. payment networks on a single cloud-native platform. The product connects Fedwire, CHIPS, SWIFT, RTP, Zelle, FedNow, and stablecoin and tokenized-depo...
ACI Worldwide
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