Payments Dive

APRIL 24, 2024

The card network behemoth’s latest earnings report showed a contraction in card volume growth during the first three months of the year, and into April.

Volume 153

Volume Debit Card 153

PCI Security Standards

APRIL 24, 2024

The PCI Security Standards Council (PCI SSC) has published a resource guide with information on how to earn Continuing Professional Education (CPE) credits through the Council.

Continuity 117

Continuity Security Participant Advisors 117

Payments Dive

APRIL 24, 2024

The fintech One now offers buy now, pay later financing at the store chain, presenting competition for Affirm, which has partnered with the retail giant since 2019.

BNPL 148

BNPL Finance FinTech 148

Fintech Finance

APRIL 24, 2024

With just over 18 months to go until the ISO 20022 compliance deadline, leading Quality Engineering company, Roq , is urging UK financial institutions to take the necessary measures now to finalise their plans and focus on the execution of a programme that is, by all published metrics, some way behind the curve. Failure to meet the date has major ramifications for individual organisations and perhaps the UK’s financial services sector in part or whole.

ISO 20022 134

ISO 20022 Cross-Border Payments ISOs Cross-Border 134

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

Finextra

APRIL 24, 2024

Emirates NBD has teamed with a trade finance platform and two fintechs on a proof-of-concept for a transaction involving digitally native trade documents with the application of participants' digital identity.

Participant 119

Participant Finance Transactions FinTech 119

The Payments Association

APRIL 24, 2024

The 2024 assessment reveals evolving financial crime trends, including AI fraud and social media exploitation, providing crucial insights for payment firms to fortify consumer trust and operational security.

Financial Crimes 100

Financial Crimes Crime Assessments AI 100

Fintech News

APRIL 24, 2024

T2P Co., Ltd., a payment solution provider in Thailand, has announced a new partnership with Wise Platform, which provides infrastructure for banks and financial services. According to Wise , this alliance marks T2P as the first fintech in Thailand to offer international money transfers without exchange rate mark-ups or hidden fees through its e-wallet app – DeepPocket.

Cross-Border Payments 113

Cross-Border Payments Cross-Border APACS SWIFT 113

The Payments Association

APRIL 24, 2024

The PAY360 survey reveals critical insights on AI, real-time payments, and regulatory challenges, guiding stakeholders in adapting to evolving industry demands.

Real Time Payments 100

Real Time Payments On-Demand AI Payments 100

Fintech News

APRIL 24, 2024

Thailand’s KASIKORNBANK , in partnership with J.P. Morgan, has introduced Project Carina, a new initiative aimed at accelerating cross-border payments through blockchain technology, according to RYT9. Announced at Money20/20 Asia in Bangkok, the project integrates KASIKORNBANK’s Quarix blockchain with J.P. Morgan’s Onyx platform to significantly enhance the efficiency of international transactions.

Cross-Border Payments 124

Cross-Border Payments Cross-Border Blockchain Digital Currency 124

Finextra

APRIL 24, 2024

The Reserve Bank of India has ordered Kotak Mahindra Bank to stop onboarding new customers via digital channels and to pause issuing new credit cards because of failures with the lender's IT systems.

Credit Cards 109

Credit Cards 109

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National Processing

APRIL 24, 2024

A resilient business is a business that is built to last and has the best chance to scale. With that in mind, we want to provide you as many ways as possible to help you strengthen your business because that helps relieve some financial pressures of high-risk payment processing. Here is some of […] The post 22 Insights for Building a Resilient High-Risk Business appeared first on National Processing.

Risk 88

Risk Process Posting Payments 88

The Payments Association

APRIL 24, 2024

The UK Financial Conduct Authority issued a supervisory notice to EPayPro UK Limited, stressing the need for fairness and transparency in fee introductions, following EPayPro's non-compliant rollout of a new compliance fee.

Compliance 88

Compliance Authorization 88

Fintech News

APRIL 24, 2024

Igloo, a Singapore-based insurtech firm, has announced new partnerships with Zalopay, Lotte Finance, FE Credit, and digital insurer OPES to broaden insurance access in Vietnam, particularly for underinsured communities. These collaborations aim to introduce tailored insurance products that cater to the specific needs of modern Vietnamese consumers. Through its partnership with Zalopay , Vietnam’s second-largest e-wallet network, Igloo will offer Phone Screen Protection.

Finance 113

Finance Product Innovation Risk 113

Finextra

APRIL 24, 2024

Mastercard is tackling the growing threat of scams through the launch of an AI-based product suite and several cross-industry partnerships.

Visa 119

Visa AI Scams Product 119

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

The Fintech Times

APRIL 24, 2024

Sat around a kitchen table of an Airbnb in Vienna in October 2023, an unlikely trio united by a fiery passion to put right the inequalities in the world found themselves discussing inclusion and accessibility within fintech. Former payments CEO Joanne Dewar , disability advocate Kris Foster and graduate Ella Manley together realised that there was a major gap in awareness and understanding about disability inclusion across the board.

FinTech 104

FinTech Addressing Innovation Finance 104

The Payments Association

APRIL 24, 2024

ComplyAdvantage acquires Golden to enhance its AI-driven financial crime risk management solutions with advanced data integration capabilities Read more

Financial Crimes 88

Financial Crimes Crime Acquirers Risk Management 88

The Fintech Times

APRIL 24, 2024

Mastercard has unveiled a range of AI-powered security solutions and forged industry partnerships with Verizon, NatWest, Entersekt and Global Anti-Scam Alliance in a mission to tackle the rise of scams and impersonation fraud. By combining its identity, biometric, AI and open banking capabilities into the ‘Scam Protect’ suite of solutions, Mastercard hopes to safeguard consumers across a wide range of scams, from card-based and account-to-account payments to fraudulent account openin

Fraud Prevention 104

Fraud Prevention Visa AI Scams 104

Finextra

APRIL 24, 2024

Card-linked instalment payments platform Splitit has launched FI-PayLater for banks and card issuers.

Card Issuer 127

Card Issuer Issuers Payments 127

Speaker: Brad Pinneke, VP of Business Development at Payrix and Worldpay for Platforms

In this webinar, Brad Pinneke, Vice President of Business Development at Payrix and Worldpay for Platforms, will dive into the 7 must-have criteria for evaluating payments partners, helping you maximize both efficiency and the long-term value of your investment. From assessing technology capabilities to leveraging business development opportunities, this session will give you a clear, actionable strategy to select the right partner for scaling your business.

Payments

Fintech Finance

APRIL 24, 2024

Standard Chartered today announced that it has joined Visa B2B Connect, a multilateral payment network that enables faster and frictionless account-to-account cross-border payments for its corporate clients. Launching first for clients of Standard Chartered Singapore with more entities to be added to the network in the months ahead, the solution will expand and enhance the Bank’s existing suite of payments solutions with a focus on facilitating faster and more cost-effective business-to-business

Cross-Border Payments 92

Cross-Border Payments Cross-Border Settlement B2B 92

Fintech News

APRIL 24, 2024

The Indonesian Directorate General of Taxes (DGT) and the Australian Taxation Office (ATO) have entered into a Memorandum of Understanding for cryptocurrency information sharing. This agreement aims to bolster the detection and management of crypto assets potentially subject to taxation in both nations. By enhancing data exchange and sharing expertise, the tax authorities hope to ensure better compliance with tax obligations concerning cryptocurrency holdings.

Compliance 110

Compliance Cryptocurrency Agreements Authorization 110

Fintech Review

APRIL 24, 2024

“CBDCs” or Central Bank Digital Currencies are gaining significant traction. They represent the digital form of a nation’s official currency, issued and regulated directly by the central bank. Distinct from decentralised cryptocurrencies such as Bitcoin , CBDCs are centralised and backed by government authorities. Fintech Review delves into the characteristics of CBDCs, examining their potential benefits, and addressing the complexities they introduce to the global financial sy

Central Bank 91

Central Bank CBDC Cross-Border Payments Cross-Border 91

Finextra

APRIL 24, 2024

India's payments landscape has undergone a remarkable transformation in recent years, driven by the.

Digital Payments 114

Digital Payments Payments 114

Speaker: Shaunna Bruton, Danielle Wyllie, and Kailey Holmes

Say goodbye to one-size-fits-all retail, and say hello to experiences that keep your customers coming back for more! Customer loyalty isn’t just earned - it’s cultivated through meaningful engagement with the help of data. This webinar will take you behind the scenes of how top retailers turn customer data into personalized experiences that drive engagement and retention.

Continuity

Payments Dive

APRIL 24, 2024

TabaPay set a purchase price of $9.7 million to acquire Synapse's assets — a deal that is pending bankruptcy court approval.

Acquirers 87

Acquirers 87

Fintech News

APRIL 24, 2024

Ant Group, a Chinese financial affiliate of the Alibaba Group, has not yet formally applied for a permit to operate its Alipay+ service in Indonesia, according to Filianingsih Hendarta, Deputy Governor of Bank Indonesia. Filianingsih Hendarta According to Reuters , Hendarta clarified the status following reports that Ant Group was seeking regulatory guidance to launch its cross-border payment service in the country during a news conference on Wednesday (24 April 2024).

Central Bank 104

Central Bank Cross-Border Cross-Border Payments Consulting 104

TechCrunch Fintech

APRIL 24, 2024

Sanlo, a fintech startup that helps gaming companies manage finances, announced Wednesday the closed beta launch of its webshop tool, giving select game developers and studios a plug-and-play solution that works alongside their existing tech stacks. Gaming companies can join the waitlist starting today. With Google and Apple charging a 30% fee for in-app purchases, […] © 2024 TechCrunch.

FinTech 85

FinTech Finance 85

Bank Automation

APRIL 24, 2024

Lloyds Bank reported an increase in operating costs in the first quarter driven by higher inflation and increased investment in technology. “Cost management remains a core discipline for us as a group,” Chief Financial Officer William Chalmers said during the bank’s earnings call today.

Cost Management 81

Cost Management Technology 81

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Finextra

APRIL 24, 2024

Klarna has struck a global deal with Uber, giving users the option of immediate or deferred payments across the ride hailing company's taxi and food delivery services.

Global Payments 80

Global Payments Payments 80

Bank Automation

APRIL 24, 2024

Bank of America’s innovation is never complete since its team constantly updates offerings to meet ever-changing client needs. “At Bank of America, innovation is everybody’s job,” Jorge Camargo, managing director of mobile app, online banking and Erica AI at Bank of America, told Bank Automation News.

Innovation 80

Innovation Online and Mobile Banking AI Automation 80

Finextra

APRIL 24, 2024

At NextGen Nordics 2024 in Stockholm, moderator Debi Bell Hoskings hosted an interactive panel session on new regulation on data and privacy, asking for input from the audience.

Regulations 69

Regulations Privacy Payments 69

Bank Automation

APRIL 24, 2024

Navy Federal Credit Union selected SaaS core modernization provider Zafin to update its core and move away from its legacy mainframe.

Credit Union 80

Credit Union Transactions Automation Product 80

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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