Finextra

DECEMBER 29, 2024

As we step into 2025, the cybersecurity landscape is poised for a dramatic transformation driven by

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Cybersecurity 83

Bank Automation

DECEMBER 30, 2024

Financial services technology came a long way in 2024 with generative AI and AI advancements, and as FIs implemented new tech, they faced other challenges, from outages to data breaches and operational changes. The following are the most read stories of 2024: 1. Bank of America, JPM, TD and Visa affected by global CrowdStrike outages […] The post Readers picks: Top 5 stories of 2024 appeared first on Bank Automation News.

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Fintech Finance

DECEMBER 23, 2024

Fiserv , Inc. (NYSE: FI), a leading global provider of payments and financial services technology, today announced it has entered into a definitive agreement to acquire Payfare Inc. (TSX:PAY), a provider of program management solutions with a particular focus on new economy workforces. The transaction is subject to obtaining shareholder and court approvals and other customary closing conditions and is expected to close in the first half of 2025.

Embedded Finance 95

Embedded Finance Finance Value Added Service Economy 95

Fintech News

DECEMBER 23, 2024

Payment giant Mastercard has completed its acquisition of Recorded Future, a cybersecurity firm specialising in threat intelligence and AI-powered analytics. The acquisition, valued at US$2.65 billion, was first announced in September this year. Mastercard stated that the acquisition will bolster its cybersecurity services, which focus on assessing cyber risks, protecting the digital ecosystem, and building trust for businesses and individuals worldwide.

Visa 101

Visa Cybersecurity AI Assessments 101

Speaker: Becky Parisotto

Fulfillment is no longer just about getting products from point A to point B – it's about crafting seamless, scalable, customer first experiences. Flexible fulfillment strategies are more important than ever for those aiming to stay ahead and build resilience as retail enters a new era in 2025. Learn how to optimize fulfillment processes, tackle complex, multi-vendor orders, and create seamless customer experiences – from white-glove delivery for high-value items to quick-ship solutions for ever

Product

Finextra

DECEMBER 23, 2024

Its been quite the year for regulatory compliance in 2024. For one, several major regulations were.

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Regulatory Compliance Compliance Regulations 98

Bank Automation

DECEMBER 23, 2024

Payments service provider Checkout.com has appointed Philip Symes as its interim chief financial officer, according to a release from the company on Dec. 4. Symes previously served as CFO of Visa Europe for 10 years, responsible for pricing and treasury, he told Bank Automation News. In the short term, I want to make sure we […] The post Movers and Shakers: Symes to be new CFO at Checkout.com appeared first on Bank Automation News.

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Treasury Automation Service Provider Posting 88

Fintech Finance

DECEMBER 23, 2024

Klarna , the AI-powered global payments network and shopping assistant has expanded their partnership with Woo , the flexible, open-source ecommerce solution built on WordPress, by making Klarna a default payment option for merchants using WooPayments. Under the expanded partnership Klarna will become a network of choice, offered as a default payment method to WooPayments merchants globally, alongside traditional card payments.

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Agreements BNPL Payment Networks Finance 86

The Fintech Times

DECEMBER 24, 2024

Founded in Edinburgh in 2018, BR-DGE is a payment orchestration provider on a mission for hyper-growth. The company enables enterprise merchants, financial institutions, platforms and payment providers access payment tools and products via a single integration. In this week’s In Profile, we chat with Thomas Gillan , CEO of BR-DGE, to explore the company’s approach to simplifying payment processes for large-scale merchants and to discuss the advancing role of payment orchestration tec

Payment APIs and Integration 59

Payment APIs and Integration On-Demand Acquirers Value Added Service 59

Finovate

DECEMBER 24, 2024

Digital banking solutions provider Infinant has raised $15 million in Series A funding. The round was led by FINTOP Capital and JAM FINTOP BankTech, and featured participation from Raido Capital Partners, Woodforest Financial Group, and Bankers Helping Bankers. “Financial institutions are realizing significant and responsible growth by diversifying their deposit gathering and payment channels by decoupling from the core and distributing their products across new platforms,” Infinant

Security 59

Security FedNow Wire Wires 59

Speaker: Michael Veatch, Senior Director, Implementations & Ella Aguirre, Director of Solution Consulting

Embedding payments can be a transformative step for software companies looking to enhance their platform capabilities, boost customer satisfaction, and drive long-term growth. However, the success of payments hinges on a single thing: implementation. Drawing on real-world insights and experiences, payments implementation experts Michael Veatch and Ella Aguirre will explore actionable strategies that can lead to a transparent, friction-free launch and mitigate potential challenges like technical

Payments

Neopay

DECEMBER 24, 2024

In today’s increasingly digital world, fraudsters continue to adapt and exploit vulnerabilities, with Authorised Push Payment (APP) scams posing one of the most significant threats to consumers. These scams, where individuals are tricked into sending money to fraudulent accounts, cause financial loss and emotional devastation, eroding trust in payment systems and the broader digital ecosystem.

Romance Scams 52

Romance Scams Scams Consumer Compliance 52

Fintech Finance

DECEMBER 24, 2024

In a new step to enhance its financial services and expand its regional scope, Weyay Bank announces the launch of the AFAQ service, which is a qualitative leap in the field of bank transfers between the Gulf Cooperation Council countries. AFAQ, by linking the payment systems of the Gulf countries, enables financial transfers in the local currencies of these countries to be made faster and at lower cost compared to the traditional methods usually used in transfers.

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Cross-Border Payments Cross-Border Facilitators Participant 67

The Fintech Times

DECEMBER 23, 2024

The Administrative Council for Economic Defense (CADE) and the Central Bank of Brazil (BCB) have officially approved PayRetailers , the payments processor in Latin America and Africa, to acquire Transfeera , a fintech focused on payment solutions for businesses. As PayRetailers looks to expand its presence in Brazil, it hopes the acquisition of Transfeera will enable it to gain direct access to Pix , the real-time payment system in Brazil.

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Central Bank Best Practices Risk Management Payments Institute 59

Finextra

DECEMBER 23, 2024

The European Payments Council has issued a request for proposal (RFP) for an API Test Toolbox for the Verification of Payee scheme.

RFP 64

RFP Payee Verification API 64

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Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?

Use Case

EBizCharge

DECEMBER 23, 2024

As transactions evolve, merchants often find themselves torn between Automated Clearing House (ACH) payments and credit card processing. Understanding how these payment methods operate and the benefits and disadvantages of each can help you determine which is best for your business to significantly enhance your bottom line. ACH vs. credit card payments: A comprehensive comparison ACH and credit cards are two popular options for electronic payments.

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Credit Cards ACH Payments Automation 52

Fintech Finance

DECEMBER 23, 2024

Cashfree Payments , Indias leading payments and API banking platform, today announced the launch of its Affiliate Partner Program. The new initiative opens up exciting opportunities for freelancers, web development agencies, marketing firms, startup accelerators, influencers, and other digital ecosystem players to collaborate with Cashfree and earn revenue by referring its cutting-edge payment gateway solutions to businesses looking to grow online.

Payment Gateways 89

Payment Gateways Payment APIs and Integration Gateways OCC 89

The Fintech Times

DECEMBER 28, 2024

The United Arab Emirates (UAE) still has its sights set on making itself a global centre capital for fintech activity. The likes of Dubai and Abu Dhabi are becoming fintech powerhouses in their own right. At this year’s Abu Dhabi Finance Week (ADFW) in the UAE, The Fintech Times aimed to explore the country’s fintech growth by sitting down with Mohammad El Saadi , VP at Careem , the Dubai-based company aiming to build an ‘everything app’ for the Middle East.

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Stablecoins FinTech Central Bank Cross-Border 59

Finextra

DECEMBER 23, 2024

Fiserv is boosting its embedded finance capabilities with the acquisition of Payfare, a provider of workforce payments for gig economy companies.

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Embedded Finance Finance Economy Payments 64

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Build a sustainable merchant services portfolio with practical strategies to ensure long-term success. Diversify across industries to spread risk and stabilize income, balancing high-risk and low-risk clients for a robust mix. Combine large and small merchants to create a resilient payment portfolio, leveraging each type's strengths. Foster long-term relationships through exceptional service and personalized support.

Payments

Fraud.net

DECEMBER 24, 2024

Learn the truth about machine learning models, and how they deliver accurate fraud prevention for businesses of all sizes.

Fraud Detection 52

Fraud Detection Fraud Prevention Rules Transactions 52

BlueSnap

DECEMBER 23, 2024

In 2024, businesses saw the global economy stabilize and worldwide inflation begin to ease. This has been a year of resilience for many industries, and being sure your payments are set up for success is key for the growth that many businesses are preparing for in the new year. The post BlueSnaps Top 10 Digital Payment Articles of 2024 appeared first on BlueSnap.

Digital Payments 52

Digital Payments Payments Economy Posting 52

Fintech Finance

DECEMBER 23, 2024

Varo Bank , the first all-digital nationally chartered bank in the U.S., has announced a collaboration with Green Dot Corporation (NYSE: GDOT) and CVS Health (NYSE: CVS) to enable deposits for no fee for millions of Varo Bank customers at over 7,500 participating CVS Pharmacy locations nationwide.1 Utilizing Green Dot’s embedded finance platform (Arc) and expansive money movement network, the “Green Dot Network,” Varo customers can now deposit cash at participating CVS Pharmacy

Participant 82

Participant Direct Deposit Embedded Finance ATM 82

Nanonets

DECEMBER 26, 2024

Automation has revolutionized the way finance teams operate, with accounts payable (AP) automation being the go-to first step for businesses looking to improve efficiency and cut costs. Companies like Nanonets and Centime have made AP processes smarter, faster, and more streamlined through cutting-edge technology, while also paving the way for more comprehensive financial solutions.

Automation 52

Automation Accounts Duplicate Finance 52

Speaker: David Nisbet, Everett Zufelt, and Michaela Weber

Once upon a time, in the vast realm of online commerce, there lived a humble checkout button overlooked by many. Yet, within its humble click lay the power to transform a mere visitor into a loyal customer. 🧐 💡 Getting checkout right can mark the difference between a successful sale and an abandoned cart, yet many businesses fail to make payments a part of their commerce strategy even when it has a direct impact on revenue.

Transactions

Finextra

DECEMBER 24, 2024

The landscape of credit lending to small and medium-sized businesses (SMBs) has undergone a signific.

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FinTech 59

The Fintech Times

DECEMBER 24, 2024

The Fintech Times Bi-Weekly News Roundup takes a look at the latest fintech stories from around the world on Thursday 24 December 2024. Partnerships Bitget, the cryptocurrency exchange, has forged a strategic partnership with Fiat24, a Swiss-regulated fintech company. The collaboration focuses on exploring PayFi solutions for major cryptos like Ethereum (ETH) and Bitget Token (BGB), as well as stablecoins such as USD Coin (USDC).

FinTech 59

FinTech Cross-Border AI Non-Bank 59

The Finance Weekly

DECEMBER 24, 2024

When running a business, understanding your finances isn't just importantits essential. Among the many metrics out there, one stands out for its ability to offer clear insights into your profitability: net profit margin. Today, well walk through what net profit margin means, how to calculate it, and benchmarks to consider based on your industry.

Payment Gateways 52

Payment Gateways Gateways On-Demand Finance 52

Bank Automation

DECEMBER 23, 2024

Walmart Inc. and one of its financial technology partners allegedly opened expensive bank accounts for delivery drivers without their consent, a US consumer protection agency said on Monday. The Consumer Financial Protection Bureau claimed that Walmart and Branch Messenger Inc. required the delivery drivers to be paid through costly accounts. The agency sued the two […] The post CFPB sues Walmart, fintech partner for illegal account openings appeared first on Bank Automation News.

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CFPB Accounts FinTech Consumer Protection 52

Speaker: Jennifer Wright and Nick Barron

2025 is right around the corner, and with it comes a new wave of consumer expectations, competitive pressures, and operational challenges. Success lies in finding the balance between operational flexibility and creating experiences that keep customers coming back. The future of retail belongs to those who can stay ahead of shifting customer preferences and marketing trends. 🔮 In this session, we’ll dive deep into what it takes to keep customers engaged and your operations nimble, no matt

Best Practices

Fraud.net

DECEMBER 26, 2024

Explore how machine learning fraud detection reduces false positives, improves accuracy, and adapts to emerging fraud trends.

Fraud Detection 52

Fraud Detection Real Time Payments Money Laundering Fraud Prevention 52

Finextra

DECEMBER 23, 2024

Prologue Extended trading, also known as electronic trading hours, refers to the buying and selling.

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Fintech Finance

DECEMBER 23, 2024

Mastercard (NYSE: MA) has completed its acquisition of Recorded Future. As the world becomes more digitized, there’s an increased focus on securing every interaction and transaction against evolving cyber threats, said Johan Gerber, executive vice president, Security Solutions at Mastercard. Adding Recorded Futures AI-driven threat intelligence capabilities to our cybersecurity services, identity solutions and real-time fraud scoring will enable us to better support our customers in these

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Visa Cybersecurity AI Assessments 92