Finextra

MARCH 12, 2024

At the Merchants Payments Ecosystem conference 2024, Chairwoman Anna Maj moderated the session ‘Next-Generation Technologies for Merchant Payments’, speaking to a panel of experts including Bartosz Skwarczek of GZA Capital Group, Galit Shani-Michel from Forter, Bono van Nijnatten from ASOS Payments, and Francesco Burelli of Arkwright Consulting. Maj questioned the panelists on how AI is being used in merchant payments and where AI can take their companies in the future.

AI 122

AI Consulting Payments Technology 122

The Payments Association

MARCH 12, 2024

Payment compliance is expensive, but the cost of non-compliance can be worse. No one-size-fits-all solution exists to meet the varying risk profiles of all firms but organisations can access cloud solutions to improve their compliance and adapt to the ever-changing AML landscape.

Compliance 88

Compliance AML Payments Risk 88

Finextra

MARCH 12, 2024

Klarna must pay a fine of nearly three quarters of a million dollars for violating the EU's General Data Protection Regulation (GDPR), a Swedish court of appeal has ruled.

Rules 119

Rules Regulations 119

National Processing

MARCH 12, 2024

Is your credit card processing company letting you down when it comes to integrations with your other business systems? Are you researching key ways to use payment processing services with systems for a new business? Either way, you have come to the right spot! We won’t waste your time either because we are […] The post Are You Streamlining Your Business?

Credit Cards 88

Credit Cards Process Research Posting 88

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

Finextra

MARCH 12, 2024

At the annual Merchant Payments Ecosystem conference in Berlin, businesses and leaders in payments come together to exchange ideas, perspectives, and visions in the merchant payments industry.

Payments 117

Payments 117

Stax

MARCH 12, 2024

In an ideal world, all customers would pay an invoice the moment they receive it. But in reality, companies often have to spend considerable time and resources chasing down late payments that are stuck in Accounts Receivable. Promptly collecting payments from your customers is essential to run a sustainable business. Over time, late payments have a detrimental effect on cash flow and company resources, especially if you need to get outside creditors involved.

Automation 88

Automation Accounts Process Alternative Payment Methods 88

Payments Dive

MARCH 12, 2024

On the fringes of the digital payment pioneer’s two main businesses are some in a third category that could be jettisoned this year, CEO Alex Chriss said last week.

PayPal 88

PayPal Digital Payments Payments 88

Finextra

MARCH 12, 2024

Mastercard has launched an open banking-powered subscriptions management tool that banks can plug into their apps.

Visa 131

Visa 131

Fintech News

MARCH 12, 2024

Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform. This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. By incorporating Chainalysis’ key management model, the integration facilitates a comprehensive approach for crypto exchanges, peer-to-peer marketplaces, and neobanks to monitor digital asset transactions efficiently through a unified dashboard, enabling adv

Transactions 109

Transactions Security Deepfake Travel Rule 109

Finextra

MARCH 12, 2024

In emerging economies, inclusive instant payment systems (IIPS) are spearheading a revolution. As th.

Instant Payments 125

Instant Payments Finance FinTech Economy 125

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 News

MARCH 12, 2024

The Singapore subsidiary of cryptocurrency exchange and Web3 technology firm, OKX, known as OKX SG Pte. Ltd., has been accorded in-principle approval for a Major Payment Institution License by the Monetary Authority of Singapore (MAS). This approval will permit OKX to engage in the provision of digital payment token (DPT) and cross-border money transfer services in Singapore, in compliance with the Payment Services Act 2019.

Cross-Border 112

Cross-Border Regulatory Compliance Best Practices Cryptocurrency 112

Payments Dive

MARCH 12, 2024

Tokenization could be a "major leap" for the monetary system. FDIC Vice Chairman Travis Hill doesn't want the U.S. to be left out.

FDIC 88

FDIC Addressing Regulations 88

Fintech News

MARCH 12, 2024

bolttech, an international insurtech company, has announced a partnership with stc Group, a key player in telecommunications and digital transformation in the Middle East. This partnership marks bolttech ‘s expansion to several new markets, leveraging stc Group’s established presence in the Middle East. This strategic collaboration is poised to offer stc’s clientele device protection services, integrating advanced technology into the customer experience.

Cybersecurity 102

Cybersecurity Innovation FinTech Posting 102

Finextra

MARCH 12, 2024

Banco do Brasil is to work with German firm Giesecke+Devrient (G+D) to test offline payments as part of pilot trials of its central banking digital currency, Drex.

CBDC 88

CBDC Digital Currency Central Bank Payments 88

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

Fintech News

MARCH 12, 2024

Standard Chartered has announced a strategic overhaul of its Group management structure, set to take effect on 1 April 2024. This restructuring aims to streamline operations, ensuring a leadership team poised to cut through complexity and boost sustainably higher returns across its business sectors. The restructuring introduces Roberto Hoornweg and Sunil Kaushal as the Co-Heads of Corporate and Investment Banking (CIB), evolving from their current roles to lead the newly defined sector previousl

Returns 107

Returns FinTech Accounts Posting 107

Bank Automation

MARCH 12, 2024

First Financial Bank has grown its operations and attracted new customers through implementation of an AI-driven digital assistant. The $4.8 billion FFB teamed up with AI-driven tech provider Kasisto toward the end of 2022 to launch a digital assistant, according to a Feb. 22 case study by Kasisto.

AI 78

AI Posting 78

Fintech News

MARCH 12, 2024

Indonesian unicorn Xendit has broadened its operational horizon by extending its services to Thailand, marking another step in its expansion across Southeast Asia. This move comes as part of the company’s strategic efforts to explore new markets, building on its existing presence in Malaysia, the Philippines, and Indonesia. Tessa Wijaya, one of the co-founders , has been appointed to lead the firm’s operations in Thailand, reflecting the company’s approach to tailoring its services t

Best Practices 106

Best Practices Economy Adjustments Transactions 106

Bank Automation

MARCH 12, 2024

Fintel Connect helps Live Oak Bank increase its deposit volume. The digital, FDIC-insured bank looked to affiliate marketing platform Fintel Connect nearly two years ago to expand its reach, Fintel Connect Chief Executive Nicky Senyard tells Bank Automation News on this episode of “The Buzz” podcast.

Volume 72

Volume FDIC Accounts Automation 72

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The Fintech Times

MARCH 12, 2024

This March, The Fintech Times is turning its focus towards insurtech, shedding light on the innovative advancements and sustainable initiatives within the insurance sector. As the world grapples with the increasingly urgent need to address climate change, industries across the board are being called upon to play their part in mitigating its effects.

Mitigation 72

Mitigation Risk Underwriting Risk Assessment 72

Payments Dive

MARCH 12, 2024

The digital payments company will power website and app-based reservations for the car rental business, along with providing a point-of-sale system.

Digital Payments 97

Digital Payments Payments 97

Finextra

MARCH 12, 2024

UK banks will be given an extra 72 hours to stall payments if they suspect authorised push payment fraud.

Payments 101

Payments 101

The Fintech Times

MARCH 12, 2024

The Fintech Times Bi-Weekly News Roundup on Tuesday 12 March 2024 reveals a new group CEO for Starling Bank , while Allica Bank partners with Sage and Xero. Research and insights Research from financial technology firm EV and Opinium finds that 80 per cent of 18 to 34 year olds, and 49 per cent of those aged 35 to 54 would consider moving their current account to access digital tools to help with financial decisions.

FinTech 69

FinTech Non-Bank Cross-Border Payments ISVS 69

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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

Payments Dive

MARCH 12, 2024

The buy now, pay later company seeks to be involved in more consumer spending opportunities, but finance chief Michael Linford all but ruled out auto lending.

Rules 88

Rules Finance Consumer 88

The Fintech Times

MARCH 12, 2024

Kigali International Financial Centre , a financial centre aiming to transform Rwanda into a leading financial destination for investors seeking opportunities across the African continent, is partnering with Abu Dhabi Global Market , the international financial centre supporting economic diversification in the UAE. Both Kigali International Financial Centre (KIFC) and Abu Dhabi Global Market (ADGM) have signed a Memorandum of Understanding (MoU) establishing a comprehensive framework for collabo

Best Practices 64

Best Practices Authorization Agreements Finance 64

Nanonets

MARCH 12, 2024

We’re super thrilled to announce that we’ve raised $29 million in our Series B funding round led by Accel India in our journey to reimagine how businesses manage workflows! The funding round also saw participation from existing investors Elevation Capital, YCombinator and others. This takes the total funding raised till date to $42M. Where We are Today For a few years now Nanonets has been the go-to choice to manage documents, capture information and simplify communication –

AI 64

AI Automation On-Demand Use Case 64

The Fintech Times

MARCH 12, 2024

As global fintech investment levels are projected to rebound in 2024, offering numerous firms the opportunity to expand their services, one sector stands out for its resilience amid recent challenges: the global foreign exchange (FX) services market. With new players poised to enter the space, Currencycloud, a Visa solution, has released a new book guiding organisations on how to navigate and succeed in their FX endeavours.

Best Practices 64

Best Practices Cross-Border Cross-Border Payments Mitigation 64

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Finovate

MARCH 12, 2024

U.K.-based business banking platform Tide is expanding into Germany. Tide didn’t release an exact timeline, but said that customers on its waitlist will be able to begin using a limited release of the company’s business banking tools “in the coming months.” Germany is Tide’s second international market. The company launched in India in 2022.

Small Business 59

Small Business Accounts Acquirers Product 59

The Fintech Times

MARCH 12, 2024

Insurance Innovators Nordics is returning to Copenhagen, Denmark for its ninth year from 18 to 19 March 2024, at the Radisson Blu Scandinavia Hotel, welcoming over 500 insurance leaders from across the Nordic region. Insurance Innovators Nordics returns to bring together a community of industry leaders and innovators to network, learn, and define the future of insurance.

Returns 64

Returns Innovation Underwriting On-Demand 64

The Paypers

MARCH 12, 2024

Inpay has announced its plans to facilitate the European expansion of the global payment service provider (PSP) Tranglo by offering Instant SEPA across the region.

Payment Service Provider (PSP) 69

Payment Service Provider (PSP) Facilitators Global Payments Service Provider 69

The Fintech Times

MARCH 12, 2024

The Bank of Tanzania (BOT) has approved Unlimit , the global fintech company, with a licence allowing the firm to act as an authorised payment service provider in Tanzania. The approval of Unlimit as an authorised payment service provider by the BOT will allow the fintech to provide a range of new offerings such as business payments, merchant services and outbound payments, among other things, to the Tanzanian market.

Bots 59

Bots Payment Solutions Service Provider FinTech 59

Speaker: Ian Hillis, SVP of Growth at Payrix and Worldpay for Platforms

Join us for an exclusive webinar hosted by Ian Hillis, SVP of Growth at Payrix and Worldpay for Platforms, where he’ll explore the significant impact of embedded finance on the software industry! This session is designed to provide you with the strategic insights needed to navigate the future of SaaS successfully, all while gaining a deeper understanding of how these trends can enhance your competitive edge, boost revenue, and deepen customer loyalty.

Embedded Finance