Fintech News

MAY 21, 2024

Inspired by Ripple’s cross-border payment model, the Web 3.0 digital bank addresses significant challenges in managing cross-border payments and fiat-crypto transactions. payment ecosystem by integrating licensing resources and global compliance credentials. Alchemy Pay continues to build its extensive Web 3.0

Web 3.0 109

Web 3.0 Cross-Border Payments Cross-Border Alternative Payment Methods 109

Stax

APRIL 3, 2025

A hosted payment gateway is your best bet if you dont want to handle your payment gateways integration and maintenance. Theyre easy to integrate and set up, with the host taking care of data security measures, including PCI compliance and fraud protection.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

The Payments Association

APRIL 8, 2025

Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. Participants Emerging trends in merchant payments: The next 12 months The roundtable began with an exploration of emerging payment trends set to shape the industry.

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

The Fintech Times

NOVEMBER 18, 2024

Over a quarter (28 per cent) of merchants’ in-person point of sale (POS) systems cannot support alternative payment methods like digital wallets and QR codes, according to a new study by digital payments and infrastructure orchestrator Tribe Payments.

PCI DSS 59

PCI DSS Payment APIs and Integration Point-of-Sale (POS) CRM 59

Fintech Finance

SEPTEMBER 12, 2024

This will help MoonPay establish local payment processing relationships across the country and consequently enable Australian payment methods. As a result, MoonPay may enable its users in Australia to use alternative payment methods such as Osko and PayID.

Alternative Payment Methods 98

Alternative Payment Methods Digital Currency AML Bitcoin 98

Finovate

JANUARY 10, 2025

.” Founded in 2021, NomuPay offers state-of-the-art, unified payment solutions to help businesses scale in high-growth regions in Europe, Asia, and the Middle East. The company’s uP Platform offers high-penetration alternative payment methods; real-time payout disbursements; and compliant, end-to-end marketplace funds management.

Innovation 64

Innovation Cross-Border Payments Payments Cross-Border 64

Clearly Payments

SEPTEMBER 22, 2024

Non-Compliance with PCI Standards : Failing to adhere to Payment Card Industry Data Security Standards (PCI DSS) can result in a listing. PCI Compliance : Merchants who were listed due to non-compliance with PCI standards can be removed if they later achieve and prove compliance.

Processors 102

Processors PCI DSS Credit Cards Non-Bank 102

Fintech Finance

NOVEMBER 12, 2024

Since 2013, PXP Financial has entered into 23 states in the notoriously competitive US market, and has developed a deep understanding of the regulatory and compliance challenges facing payments in the region. The North partnership means PXP clients can now capitalise both on this expertise and North’s innovative payment technology.

Payment APIs and Integration 98

Payment APIs and Integration Alternative Payment Methods Payments Fraud Prevention 98

Fintech Finance

MARCH 28, 2024

.” Alchemy Pay is progressively constructing its comprehensive Web3 payment ecosystem through deep integration of licensing resources and global compliance credentials, expanding alternative payment methods (APMs) worldwide to enhance service capabilities, and introducing diverse payment products to cater to various scenarios.

Payment APIs and Integration 96

Payment APIs and Integration API FinTech Security 96

PYMNTS

MAY 6, 2019

PCI compliance is top of mind for many organizations, with a burden and commitment from the chief financial officer (CFO) suite that is not nominal — and quite capital intensive. PayPal’s identifying information is an email address, for example, and Lee also cited Alipay as an alternative payment method.

Alternative Payment Methods 79

Alternative Payment Methods FinTech Payment APIs and Integration Breach 79

Fintech Finance

AUGUST 22, 2024

DNA Payments’ PAX A920 Pro and our range of cutting-edge, portable payment devices will handle any payment scenario with our direct connections to all major card networks and brands, including marketing leading alternative payment methods (APMs). After that, Oracle Simphony will manage token-based actions.

Void 96

Void Payment Service Provider (PSP) Alternative Payment Methods Payments 96

Segpay

AUGUST 27, 2024

The compliance road has been full of twists and turns this year. I know I’ve written a lot about compliance this year, and for many, it’s been a companywide effort to cross that finish line. Then, reach out to those declines and offer them a special promotion or present them with an alternative payment method.

Alternative Payment Methods 105

Alternative Payment Methods Processors Volume Service Provider 105

Stax

DECEMBER 6, 2023

Credit card surcharging is subject to regulations and compliance requirements that vary by region and country. Encouraging alternative payment methods—surcharging incentivizes customers to use alternative payment methods that don’t incur surcharges, including ACH , debit cards, or mobile payment apps, saving the business and consumers money.

Consumer 88

Consumer Credit Cards Alternative Payment Methods Debit Card 88

Fintech Finance

OCTOBER 9, 2024

Partnering with industry leaders like PayPal (NASDAQ: PYPL) and Payoneer (NASDAQ: PAYO), Localpayment by Aleph adheres to the highest standards of KYC (Know Your Customer) and compliance protocols.

Payment APIs and Integration 98

Payment APIs and Integration Digital Payments Acquirers Payment Service Provider (PSP) 98

The Payments Association

OCTOBER 4, 2024

Fintech startups, blockchain technology, and the rise of decentralised finance (DeFi) are proving to be worth challengers to traditional card-based payment systems. The rise of alternative payment methods like cryptocurrencies, mobile payments (e.g., High fees can erode the precious and often narrow profit margins.

Cross-Border Payments 88

Cross-Border Payments Online and Mobile Banking Cross-Border Alternative Payment Methods 88

The Payments Association

DECEMBER 11, 2024

Digital wallets will continue to grow in prevalence More than four in five (82%) respondents flagged this as a major trend shaping the payments industry. There are a plethora of digital wallets for consumers to choose from in each market, and new alternative payment methods (APMs) are being introduced frequently.

Payments Trends 88

Payments Trends Fraud Prevention Instant Payments Payments 88

Tearsheet

JULY 1, 2024

Security and privacy Data security and privacy are major concerns with new payment technologies. First and foremost, your security must exceed industry compliance standards. Another area is regulation and compliance. What are best practices when it comes to protecting consumer information? Start with a risk assessment.

BNPL 105

BNPL Online and Mobile Banking Encryption Payments 105

PYMNTS

JUNE 13, 2019

“Our goal is to continue to help our clients meet this increasing demand for slick, simple and more convenient cross-border payments, and make it easier for Visa cardholders to manage their money when traveling.”. It has also linked with MoneyNetInt on cross-border payment processing in the U.S. Mastercard, Too.

B2B 75

B2B Distributed Ledger Technology (DLT) Cross-Border Cross-Border Payments 75

The Fintech Times

MARCH 18, 2025

What we have done at PagBrasil is to enable alternative ways for Brazilian tourists to pay abroad and foreign tourists travelling to Brazil to utilise Pix servicesproviding businesses and consumers with innovative and seamless means to leverage Pix inside and outside the country.

Online and Mobile Banking 64

Online and Mobile Banking Central Bank Cross-Border Instant Payments 64

The Payments Association

SEPTEMBER 30, 2024

Merchants need to continue adapting to new payment methods, collaborate with industry peers, and stay agile in balancing innovation and regulatory compliance. Participants Emerging trends in merchant payments: The next 12 months The roundtable began with an exploration of emerging payment trends set to shape the industry.

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

Fintech Finance

APRIL 29, 2024

million students by making local payments as accessible, smooth, and affordable as possible. dLocal’s partnership with Open English adds alternative payment methods such as bank transfer and Visa Debit, cash, installments, Boleto, and Pix. The post Open English Partners With dLocal to Enable Local Payments for Over 1.5

Cross-Border Payments 52

Cross-Border Payments Cross-Border Payment APIs and Integration Alternative Payment Methods 52

Fintech Finance

AUGUST 5, 2024

Akurateco, a global payment software provider, announces that its Qatari partner, TESS Payments , has successfully secured a PSP License from Qatar Central Bank. This enables clients to reach a wider audience and cater to their customers’ payment preferences.

PCI DSS 52

PCI DSS Central Bank Alternative Payment Methods Payments 52

Segpay

SEPTEMBER 24, 2024

So much of our industry is tied to Visa and Mastercard to support consumer payments. The bar, from a compliance perspective, keeps getting raised. An answer to our pain has been developing over the past few years through paying with bank payments or transactions. These alternate payment methods are growing in popularity.

Accounts 105

Accounts Online and Mobile Banking Payments Authentication 105

Stax

JANUARY 24, 2024

Once you have ensured that surcharges are permissible by law in your state, you must meet card brand guidelines for compliance. Any extra amount charged on a product, no matter what name a payment processor calls it, is a surcharge. This enables merchants to process credit card payments at no cost to themselves.

Credit Cards 88

Credit Cards Laws Legal Caps 88

Stax

JANUARY 24, 2024

Once you have ensured that surcharges are permissible by law in your state, you must meet card brand guidelines for compliance. Any extra amount charged on a product, no matter what name a payment processor calls it, is a surcharge. This enables merchants to process credit card payments at no cost to themselves.

Credit Cards 88

Credit Cards Laws Legal Caps 88

Fintech Finance

MARCH 18, 2025

Through this partnership, dLocal enables Belmoney to facilitate cross-border payouts, leveraging over 900 local and alternative payment methods (APMs), such as credit and debit cards, bank transfers, and instant transactions in Bangladesh, Ecuador, Peru, and Pakistan—along with digital wallets like OPay in Nigeria and GCash in the Philippines.

Cross-Border 53

Cross-Border Cross-Border Payments Alternative Payment Methods Debit Card 53

Clearly Payments

DECEMBER 3, 2023

Here are key factors to consider when evaluating and choosing a payment gateway: Security and Compliance Encryption: Ensure the payment gateway uses robust encryption protocols to protect sensitive data during transactions. Tokenization: Tokenization helps ensure your critical customer and credit card data is safe.

Payment Gateways 105

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 105

PYMNTS

NOVEMBER 19, 2020

As Canada gears up to launch its real-time payments system, the Real-Time Rail (RTR), Payments Canada , the entity at the head of the initiative, has announced that Mastercard -owned Vocalink has been chosen as the clearing and settlement solution provider for the new payment rail.

B2B 104

B2B Blockchain Real Time Gross Settlement (RTGS) Real Time Payments 104

PYMNTS

MAY 3, 2019

European consumers, according to Parkinson — UATP benefits from the networks and bank relationships that Trustly has established on the continent, along with its expertise in relevant security and compliance issues, he said.

Non-Bank 83

Non-Bank Online and Mobile Banking Payments Alternative Payment Methods 83

The Payments Association

NOVEMBER 8, 2024

It’s certainly not a secret that AI is reshaping the payments landscape, playing a pivotal role in fraud prevention, regulatory compliance, and enhancing customer experience.

AI 88

AI Payment APIs and Integration Payments Acquirers 88

Clearly Payments

FEBRUARY 12, 2024

Startups attempt to compete with and even displace Visa and MasterCard: Companies have been attempting to displace Visa and Mastercard and disrupt the traditional payment landscape. Their dominant market positions and extensive networks make them key players in shaping regulatory policies and compliance standards worldwide.

Visa 105

Visa Payments Payment Networks Online and Mobile Banking 105

Fintech Finance

APRIL 23, 2025

Pay10 , a leading Alternative Payment Method (APM) provider headquartered in the UAE announces that it has become the first fintech company to go live in production on the Central Bank of the UAE’s (CBUAE) Open Finance Framework, authorizing it to provide payment initiation services including variable recurring payment.

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Finovate

AUGUST 6, 2024

Fizen Technology Verify by Fizen Technology is an all-in-one compliance screening platform for banks. Verify consolidates essential checks like KYC and OFAC, simplifying compliance, reducing risk, and enhancing efficiency. Banks and credit unions of all sizes.

Credit Union 52

Credit Union OFAC Alternative Payment Methods Database 52

PYMNTS

FEBRUARY 20, 2019

“KyckGlobal provides a comprehensive invoicing, compliance and reporting framework that extends a multitude of alternate payment methods that enable recipients to select their preferred methods and timing and payments.”

On-Demand 51

On-Demand Same Day ACH Alternative Payment Methods PayPal 51

Fintech Review

APRIL 9, 2025

Dubai, UAE, April 10th, 2025, FinanceWire XDC Network continues to strengthen its ecosystem with the launch of XDC.Cash, a Next-Generation Crypto Payment Solution powered by Encryptus. and ISO 20022 Compliance With the recent launch of XDC2.0, Powered by XDC2.0 Learn more at xdc.cash.

ISO 20022 52

ISO 20022 ISOs Payment APIs and Integration TPS 52

Payment Savvy

JULY 12, 2024

A convenience fee is an additional charge added to a customer’s bill when they use a non-standard payment method. Essentially, it’s a way for businesses to offset the cost of processing these alternative payment methods while still providing a convenient option for customers.

Card Network Rules 52

Card Network Rules Non-Bank Alternative Payment Methods Credit Cards 52

Fintech Review

DECEMBER 3, 2024

Emerging Payment Technologies Technological advancements continue to reshape the payment landscape. Blockchain, for instance, offers decentralised payment systems with increased transparency. Cryptocurrencies like Bitcoin and Ethereum are gaining acceptance as alternative payment methods.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97