Clearly Payments

OCTOBER 30, 2024

In this article, we’ll cover what Canadian merchants need to know as they scale their businesses internationally to USA and beyond, with a focus on key considerations, challenges, and best practices to optimize payment processing and boost customer satisfaction worldwide. Canadian merchants selling in the U.S.

International Payments 83

International Payments Process Multi-Currency Cross-Border 83

Fintech News

FEBRUARY 26, 2024

This period of upheaval has catalysed a significant transformation within the sector, with fintech firms adapting to and capitalising on the changing landscape of consumer demands and regulatory environments. Source: The Future of Global Fintech: Towards Resilient and Inclusive Growth.

FinTech 139

FinTech Consumer Financial Inclusion On-Demand 139

Fintech News

APRIL 7, 2024

Examples include verifying the user’s personally identifiable information (PII), assessing the age and reputation of the user’s email and phone number, verifying their location via IP address, and evaluating the trustworthiness of the device to assess the user risk level. ” says Wells.

Deepfake 130

Deepfake Scams Fraud Detection Verification 130

The Fintech Times

NOVEMBER 18, 2024

Customer expectations are becoming more demanding, not just in Japan, but the whole world. To ensure that they are positioned for sustainable success, insurers need to address critical challenges hindering the ability to cater to customer demands.

Best Practices 59

Best Practices On-Demand Addressing Underwriting 59

Stax

FEBRUARY 5, 2024

That’s why understanding surcharging—including its definitions, types, calculating methods, and best practices—can help you incorporate surcharging into your operations. Over time, they’ve evolved into strategic means, addressing industry-specific challenges and adapting to economic shifts. Let’s dive in. Credit card surcharge.

Credit Cards 88

Credit Cards Legal On-Demand Regulatory Compliance 88

PYMNTS

JANUARY 26, 2021

Add “lobby and visitor management” to the list of tech industries that have seen a spike in demand as companies contend with an ever-changing list of COVID-19-era requirements needed to safely and swiftly move people and packages in and out of their businesses. So what our customers are asking from us today as we reopen is, ‘Hold on a second.

Posting 116

Posting Automation Best Practices Compliance 116

Fintech News

APRIL 12, 2024

This vibrant ecosystem is demanding finance and fintech professionals to stay updated with the latest trends and innovations. It strives to facilitate dynamic exchanges of innovative ideas, cutting-edge strategies, and best practices shaping the future of the industry.

APACS 124

APACS FinTech Innovation Finance 124

The Fintech Times

OCTOBER 19, 2024

Regulatory pressures and growing consumer demand for responsible practices are driving the strategic direction of digital banking, with sustainability and ESG commitments playing a central role. But the reality is ESG is a way for banks to do business, and must be addressed proactively at the top of every board’s agenda.

On-Demand 106

On-Demand Financial Inclusion Consulting Product 106

Open Banking Excellence

SEPTEMBER 27, 2024

Fintech and Open Banking hold the key to expand access to bank accounts and financial tools, addressing an unexploited market. By sharing best practices and success stories from the UK’s own experience with Open Banking, the Embassy is helping to accelerate the adoption of innovative solutions in Mexico.

Financial Inclusion 147

Financial Inclusion FinTech Laws Regulations 147

Fintech News

FEBRUARY 15, 2024

This underscores an unequivocal demand for transparency in financial transactions, with businesses keen on having clear insights into payment timelines and transaction verification.

Cross-Border 106

Cross-Border Cross-Border Payments Visa Payments 106

The Fintech Times

JULY 28, 2024

Better communication Svetlana Kouznetsova, an independent B2B accessibility strategy consultant Svetlana Kouznetsova , an independent B2B accessibility strategy consultant explains that fintechs can be more accessible by acting on customer demands. But it doesn’t stop there. Following this, they must then tailor education towards them.

FinTech 92

FinTech Financial Inclusion Online and Mobile Banking Financial Literacy 92

Fintech News

JANUARY 31, 2024

Launched in 2007, the postgraduate professional degree programme was introduced by SMU to cater to the growing demand for professionals equipped with the domain knowledge to steer their organisations towards success in this newly transformed landscape. COVID-19 has upended businesses and traditional scopes of work across the world.

On-Demand 113

On-Demand Best Practices Technology Enrollments 113

Fintech News

JUNE 12, 2024

This agility allows them to swiftly respond to market demands and opportunities while significantly reducing costs associated with traditional card issuance methods. These partnerships also facilitate knowledge sharing and best practice exchange, enabling the industry to move forward and adapt to consumers’ changing needs.

Credit Cards 109

Credit Cards Payment APIs and Integration Card Issuer Non-Bank 109

Faster Payments Council

SEPTEMBER 12, 2022

In this session, FPC QR Code work group leaders address the call to action for payment industry standards needed for universal acceptance and interoperability of QR codes. This session will cover how fintechs and financial institutions can get ready to meet this demand when the FedNowSM Service launches nationwide next year.

FPC 88

FPC Federal Reserve Cross-Border Payments Faster Payments 88

Fintech News

AUGUST 19, 2024

As such, DDEx was launched in December 2020, addressing a gap in the market for digital asset platforms that could uphold the regulatory, operational and security standards expected of any professional counterparty, David added. . That lasted for months, generating cascading effects on related industries.

Accreditation 119

Accreditation Bitcoin Cryptocurrency Best Practices 119

PYMNTS

SEPTEMBER 8, 2020

As Mack explained, tackling this issue for all types of FinServ providers must revolve around combating fraud risks and promoting compliance — but it also needs to prioritize the customer journey, as businesses increasingly demand the seamless onboarding experience that consumers already have. When the U.S. On Tuesday (Sept.

FinTech 79

FinTech Compliance On-Demand Mitigation 79

PYMNTS

JANUARY 13, 2021

The nation was never truly in danger of running out, yet it took time for manufacturers to reconfigure their supply chains for the increased demand. Production, distribution and transportation networks were not designed to accommodate such sudden shifts in demand across formerly predictable markets, Sharma said.

On-Demand 58

On-Demand Addressing Best Practices Consumer 58

Fintech Finance

APRIL 17, 2024

After testing and evaluation, areeba’s switch has demonstrated its robustness, reliability, and adherence to industry best practices. This development provides a direct connection between areeba’s platform and Mastercard for the authorization, clearing, and settlement of payment transactions.

Visa 52

Visa Best Practices Payments Payment Solutions 52

Nanonets

JUNE 5, 2023

In this article, we'll demystify the process of procurement automation and discuss the many challenges (and benefits), emerging trends, and best practices associated with it. Are you tired of manually entering requisitions, creating purchase orders , and tracking invoices? What is Procurement Automation?

Automation 98

Automation Best Practices Process AI 98

The Fintech Times

FEBRUARY 1, 2024

Techtrust’s AI-powered hub addresses fintech skill gaps in a rapidly changing tech industry. Supporting candidates and hiring managers alike Candidates are pre-screened, have fintech experience, and score high enough to be Techtrust Certified in high-in-demand skills such as data engineering, cybersecurity, and architecture.

FinTech 59

FinTech Database Accreditation Best Practices 59

Stax

JANUARY 15, 2024

PCI DSS compliance, a global framework, mandates specific requirements and best practices for maintaining credit card data security. In the following sections, we’ll delve into the legal framework, compliance standards, and best practices to navigate the complexities of surcharging.

Credit Cards 88

Credit Cards PCI DSS Compliance Process 88

PYMNTS

MARCH 3, 2017

Her high-level view of the world’s leading banks lets her examine and address industry challenges, like the move from static passwords and the implementation of risk-based authentication. Hannah takes great pride in sharing best practice and shifts in technology, regulation, and customer experience demands.

Security 51

Security Authentication Online and Mobile Banking Best Practices 51

VISTA InfoSec

OCTOBER 21, 2024

Moreover, employee training and awareness on internet security practices form the backbone of a strong cyber security framework, ultimately safeguarding the business’s integrity and reputation. In contrast, ransomware specifically targets the availability of data by encrypting files and demanding payment for their release.

Security 130

Security Phishing Ransomware Risk Assessment 130

Stax

MARCH 26, 2024

Adopting this technology ensures that businesses stay competitive and remain attuned to the evolving demands of their customers. Armed with this knowledge, businesses can make strategic decisions and customize their offerings to more closely align with consumer demands, enhancing overall business performance.

PCI DSS 88

PCI DSS Encryption Payment Gateways Disputes 88

The Payments Association

NOVEMBER 12, 2024

I have quite strong views on why it might not be the best idea for some firms,” he claims. This urgency often leads organisations to choose vendors who claim to deploy solutions swiftly to meet compliance demands. Armstrong emphasises that compliance officers need to address any information asymmetries that might exist.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

Seon

JUNE 24, 2024

With the stakes high, understanding the complexities of identity fraud and adopting industry best practices is necessary to protect customers in an increasingly digitized world. How to Conduct a Thorough Identity Risk Assessment Each organization’s journey demands a meticulous understanding of its vulnerabilities and risks.

Risk Management 52

Risk Management Mitigation Risk Identity Theft 52

The Fintech Times

MAY 30, 2024

To address this issue, the cryptocurrency industry must enhance its compliance frameworks. This complicates the task of compliance, as companies must adapt their procedures and exercise flexibility to account for various local demands. But what can actually be done to this effect? Such a balancing act is complex to accomplish.

Compliance 64

Compliance Security Legal Blockchain 64

PYMNTS

MAY 19, 2017

Likewise, companies unfamiliar with P2P best practices risk overpaying for goods and services. Businesses are all too aware of these issues, Nurmi said, and have been looking to the market to provide a means to address them. Process compliance and visibility are key elements of Basware’s solution.

P2P 40

P2P Best Practices Risk Volume 40

The Fintech Times

JUNE 3, 2024

Together, these cross-silo voices must help design a tailored strategy to enhance productivity and address specific challenges, fostering a sense of collective ownership and contribution. This phase is core to generating shared learnings, best practices, and principles for the effective use of GenAI.

AI 69

AI Risk Mitigation Assessments Consulting 69

Stax

JANUARY 29, 2024

Watch their discussion on demand below or read on to see the highlights of their conversation. The bottom line is that the optimal time to switch payment partners hinges on a blend of strategic planning and practical circumstances. If you find yourself in this situation and considering switching payment partners, this guide can help.

ISVS 88

ISVS Payment APIs and Integration Processors Payments 88

CB Insights

FEBRUARY 4, 2019

Companies like the Lambda School and Flatiron School are offering tech apprenticeships that focus on in-demand tech skills with the explicit goal of gaining employment afterwards, and tuition is paid as a percentage of students’ future salaries, assuming students land a job that pays above a certain range. Tech comes for your sleep.

Best Practices 77

Best Practices Data Breach On-Demand Governance 77

Faster Payments Council

SEPTEMBER 23, 2023

This panel will share practical advice to help companies better understand the operational changes required for real-time payment adoption and conduct an open forum to gather input on the OCWG approach and scope. This in-person event will take place on September 26-27, 2023, at the Hyatt Centric Beale Street Memphis in Memphis, TN.

FPC 88

FPC Federal Reserve RFP Faster Payments 88

EBizCharge

AUGUST 20, 2024

Enter Salesforce B2B Commerce, a robust platform designed to address these challenges and enhance B2B transactions. As the industry evolves, the platform can easily scale to handle increased demand, more extensive product catalogs, and expanded customer bases without sacrificing performance. What is Salesforce B2B Commerce?

B2B 52

B2B B2C Best Practices On-Demand 52

The Fintech Times

JUNE 26, 2024

Sharing knowledge, best practices, and AI tools across borders will be essential to fully realising AI’s potential. AI can sift through vast datasets to identify financial system vulnerabilities, enabling authorities to pre-emptively address risks. Central banks will need to monitor these shifts closely.

Central Bank 59

Central Bank Risk AI Money Laundering 59

PYMNTS

APRIL 26, 2016

The launch of Visa Business Hub will be able to address the key strategies that small and medium businesses are looking for, including improving customer service and increasing productivity through streamlining of processes,” the executive continued.

Best Practices 40

Best Practices On-Demand Small Business Acquirers 40

Stax

MAY 30, 2024

Since you want customers who come back for repeat business, it’s essential to implement some best practices for your field service operations. While remote work is all the rage these days, there is still very much a need for on-site services, particularly industries like construction, healthcare, utilities, and telecommunications.

Payment APIs and Integration 88

Payment APIs and Integration CRM Product Automation 88

FICO

JANUARY 6, 2021

Whilst rare, any information about their industry, occupation, earning potential, stability (number of address & telephone number changes). We expect an increased need for digital-led payment plans and a higher demand for loan modification so the longer-term financial impacts can be worked through. Redundancy?

Posting 98

Posting Credit Risk Risk Returns 98