The Fintech Times

DECEMBER 11, 2023

Network International revealed it will support customers in the market by providing omnichannel digital payment offerings, including card issuing and acquirer processing services, transaction switching capabilities, as well as value-added services.

Value Added Service 104

Value Added Service Fraud Prevention Facilitators Digital Payments 104

Clearly Payments

FEBRUARY 14, 2024

From independent sales organizations (ISOs) and payment facilitators (PayFacs) to acquirers, card associations, and beyond, each entity plays a unique role in shaping the payment industry. Yet, they grapple with issues such as fraud prevention and competition from innovative fintech startups. With over 7.2

Payments 104

Payments Value Added Service ISOs BNPL 104

Fintech News

JUNE 20, 2024

For instance, Nexi, the pan-European acquirer serving two million merchants, launched a project in 2021 to integrate machine learning into its infrastructure, enhancing its risk management, marketing, and operations. The rise of Genereative AI in payments is transforming the sector significantly. Source: OpenWay 2.

Use Case 122

Use Case AI Multi-Currency Payments 122

PYMNTS

MARCH 15, 2016

Heartland announced yesterday (March 14) that it has signed a cooperation agreement to integrate the Heartland Portico Gateway with Computop Paygate — a platform that provides international payments solutions and fraud prevention. “We chose to work with Computop for a variety of reasons.

International Payments 41

International Payments Process Security Fraud Prevention 41

Clearly Payments

SEPTEMBER 13, 2024

Core Functions of a Payment Orchestrator Here we’ll cover the core functions that drive the core value of payment orchestrators. Fraud Prevention and Security: Many payment orchestrators incorporate advanced fraud detection tools , leveraging machine learning and AI to identify and prevent fraudulent activities.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Clearly Payments

AUGUST 1, 2024

An Overview of Interchange Rates in EU Interchange rates are typically paid by the merchant’s bank (the acquiring bank) to the cardholder’s bank (the issuing bank) whenever a card transaction is processed. These fees are designed to cover various costs, including fraud prevention, risk management, and transaction processing.

Process 52

Process Online and Mobile Banking Fraud Prevention Payments 52

Segpay

FEBRUARY 24, 2025

A payment gateway is ideal for businesses that want to keep control over their payment stack and work with separate processors or acquiring banks. A Payment Processor is the entity that handles the actual transaction by transferring payment data between the merchant, the issuing bank (customers bank), and the acquiring bank (merchants bank).

Payment Gateways 45

Payment Gateways Processors Gateways Payment Service Provider (PSP) 45

The Fintech Times

FEBRUARY 27, 2024

In so many other industries such as agriculture and education, AI’s applications are still nascent, but it has already shown immense potential in payments, particularly in fraud prevention. “Digital fraud is the fastest-growing type of fraud.

Consumer Protection 69

Consumer Protection Stablecoins Payments Trends Consumer 69

CB Insights

FEBRUARY 13, 2020

Stripe’s early success in acquiring customers was largely due to its mass appeal to the developer community. Fraud prevention tools. Stripe Connect and billing services help companies manage marketplaces, subscriptions. Fraud prevention tools. Funding, valuation, and investors. Leadership and board members.

Payment APIs and Integration 98

Payment APIs and Integration Online and Mobile Banking Payments Push-to-Card 98

Ikajo

NOVEMBER 2, 2023

Commonly, the term PSP describes a company that offers a wide range of services beyond basic payment processing , including payment gateway solutions, support for multiple currencies, fraud prevention, customer assistance, and recurring payment management. Acquire a domain name and the equipment needed.

Process 52

Process Processors Payment Gateways Payments 52

PYMNTS

APRIL 22, 2016

On a visit with one of our payments processor partner a few years ago, we noted that merchant aggregation points—acquiring banks, payment processors, gateways, etc.—needed needed a comprehensive set of tools to protect them, and their merchants, from fraud losses. PYMNTS: Where do you look for innovative ideas and why?

EMV 40

EMV Online and Mobile Banking Processors Fraud Detection 40

The Fintech Times

APRIL 5, 2025

Global payments giant Visa has expanded its global value-added services portfolio with the addition of ‘ARIC Risk Hub’, a new fraud prevention platform aiming to help protect banks, acquirers, and financial institutions against a broad spectrum of fraud and financial crime.

Fraud Prevention 59

Fraud Prevention AI Value Added Service Phishing 59

Fintech News

OCTOBER 27, 2024

Addressing three-tier challenges in cross-border payments Wang believes cross-border payments challenges can be broadly sorted into three levels: entry-level, payment service capabilities, and value-added services. At the entry level, key challenges include safety, compliance, pricing, and coverage.

Cross-Border Payments 114

Cross-Border Payments Cross-Border Fraud Prevention Value Added Service 114

Fintech Finance

APRIL 3, 2025

Visa, a global leader in payments, has expanded its global value-added services portfolio with the addition of ARIC Risk Hub , a cutting-edge fraud prevention platform designed to help protect banks, acquirers, and financial institutions against a broad spectrum of fraud and financial crime.

AI 59

AI Fraud Prevention Value Added Service Phishing 59