FICO

JULY 28, 2021

increase in volume and a 10.8% In response to a rise in fraudulent activity targeting ACH and other electronic transactions, the WEB Debit Account Validation Rule was put into effect by NACHA on March 19, 2021. Trial and micro deposits of just a few cents. increase in dollar value over 2019.

NACHA 52

NACHA ACH Scams Account Validation 52

CB Insights

JUNE 17, 2020

Going forward, companies seeking to optimize their e-commerce capabilities may rely more heavily on conversational agents as the volume of online orders increases and consumers seek new ways to purchase goods and services online. These entry points give cyberoffenders more room to find susceptible targets. Source: Recorded Future.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101

Fintech News

JULY 23, 2024

In 2023, the company processed over 50 million transactions and achieved annual volume close to US$80 billion. Aspire’s platform has quickly gained popularity in Southeast Asia, tripling its annualized total payment volumes in 2023 to US$12 billion. Airwallex has raised a total of US$902 million, achieving a valuation of US$5.5

FinTech 127

FinTech Online and Mobile Banking Multi-Currency Non-Bank 127

CB Insights

DECEMBER 4, 2019

The company announced it would pass on the special card savings Amazon gets from card networks (because of the volume of purchases they can guarantee) to retailers that adopt Amazon Pay. As many as 3,000 Amazon Go locations could open by 2021, according to Bloomberg. Its first entry point in the market was in payments in October 2014.

Online and Mobile Banking 101

Online and Mobile Banking Push-to-Card Payment APIs and Integration Non-Bank 101