PCI Security Standards
JANUARY 31, 2024
With 31 March 2024 rapidly approaching, Lauren Holloway, Director, Data Security Standards, shares some key questions, answers, and resources to help entities successfully transition to PCI DSS v4.0.
Open Banking Excellence
JANUARY 31, 2024
4-6th June 2024 Live Event Linkedin Twitter Youtube Money20/20 Europe Money20/20 is the world’s leading, premium content, sales and networking platform for the global money ecosystem. From in-depth analytics to inspirational speakers, our world-class insight and networking opportunities help our customers stay ahead – powering strategies and relationships and switching mindsets.
Finextra
JANUARY 31, 2024
Soaring levels of authorised push payments fraud in the UK are turning consumers off digital banking, according to research conducted by Visa
The Payments Association
JANUARY 31, 2024
Five key takeaways from the 2024 Veriff Fraud Report, with insights compiled after extensive analysis of our global customer data throughout 2023 and showing the real story of what it’s like on the frontline of fighting fraud.
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
Stax
JANUARY 31, 2024
If your company accepts credit card payments ( which it should ), chances are, you’re going to be affected by Visa’s interchange rates. Visa is one of the biggest payment networks in the world, with ~4.2B cards currently in use. So it’s virtually impossible for a business to not accept Visa cards. Visa interchange rates are the fees charged by Visa to process transactions between issuing banks and merchants.
Basis Theory
JANUARY 31, 2024
Companies that fall under the MCC category of “digital games” include the merchants that sell and distribute digital games or game-related products. More specifically in this category, however, is the niche category of “games of skill”, or games that involve skilled game wagering like daily fantasy sports. These games of skill can include real money wagering, but do not fall under the category of gambling because of the “skill” or “strategy” involved in playing and winning.
Payments Space brings together the best content for payment processing professionals from the widest variety of industry thought leaders.
TechCrunch Fintech
JANUARY 31, 2024
Finvest is out to make the purchase, management and selling of U.S. Treasury Bills seamless, while also offering a high-yield cash management account with a 4.4% yield. © 2024 TechCrunch. All rights reserved. For personal use only.
Payments Dive
JANUARY 31, 2024
“If a bank cannot secure its customers’ accounts, they are failing in their most basic duty,” New York Attorney General Letitia James said in a statement Tuesday.
Fintech News
JANUARY 31, 2024
Singapore is often considered fertile ground for startups and in particular fintechs to raise funds. In the first half of 2023, fintech companies in the country secured a total of US$934 million in funding across 84 deals, a far cry from the US$3.3 billion raised during the same period the prior year. Therefore it is not surprising that the top funded fintechs in Singapore in 2024 are also often the top funded fintechs in Southeast Asia.
Payments Dive
JANUARY 31, 2024
The expansion of the enforcement team is meant “to send a clear deterrent message to entities that are within our authority,” CFPB enforcement attorney Molly McOwen said.
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Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?
Fintech News
JANUARY 31, 2024
COVID-19 has upended businesses and traditional scopes of work across the world. On the flip side, the pandemic has also created new job prospects and lucrative opportunities in the face of digital change. With the rise in technological advancements further triggered by the pandemic, industry leaders are now seeking updated information technology competencies to fuel development and raise productivity.
Fi911
JANUARY 31, 2024
The advent of generative AI (or “Gen AI”) presents a remarkable transformation opportunity for the banking sector in 2024. This cutting-edge technology holds the potential to reshape the financial industry. However, it’s important to acknowledge the cautious stance adopted by financial institutions as they navigate this uncharted territory. While the promises of Gen AI are significant, there’s a looming concern about scammers exploiting this technology.
Fintech News
JANUARY 31, 2024
FOMO Pay , a digital payment and digital banking solutions provider in Asia, has entered into a strategic partnership with global cross-border payment company Klasha. The collaboration aims to facilitate easier payment collections and payouts for FOMO Pay’s corporate clients, allowing businesses to conduct transactions in local African currencies while receiving funds in their chosen currencies.
Payments Dive
JANUARY 31, 2024
The industry faces more upheaval this year as legacy companies and upstart fintechs jockey for the upper hand, and regulators monitor the competition closely.
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
Fintech News
JANUARY 31, 2024
Today marks the official launch of the Singapore-based Digital Assets Association (DAA), a new international organisation aimed at promoting the responsible development and integration of institutional digital assets. The DAA seeks to unite various sectors, including financial institutions, fintech companies, technology providers, and legal and regulatory experts, to address the evolving landscape of tokenised real-world assets.
Finextra
JANUARY 31, 2024
The UK's Labour party says it will deliver the next phase of Open Banking, become a standard setter for the use of AI, and embrace securities tokenisation and a digital pound if it wins the next election.
Fintech News
JANUARY 31, 2024
Singapore’s digital bank Trust has introduced Trust+, a premium service tier offering additional privileges to its users. These benefits encompass an enhanced interest rate on deposit balances, exclusive rewards, a distinct app interface, and priority access to in-app customer support. Trust+ automatically elevates customers who maintain an average daily balance of S$100,000 for the month to this new level of service.
FloQast
JANUARY 31, 2024
In the fast-paced world of finance, burnout has become an alarming threat to accountants, their teams, their businesses, and the accounting profession itself. FloQast’s Controller’s Guidebook series sheds light on the pervasive issue, revealing that high levels of burnout are not only forcing accounting teams to reopen their books more frequently but also pushing professionals out of the industry altogether.
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.
Fintech News
JANUARY 31, 2024
Investree, a peer-to-peer (P2P) lending fintech platform in Indonesia, has announced plans for a significant restructuring process to support its debtors who are facing financial difficulties. Adrian Gunadi This move comes in the wake of the resignation of its CEO, Adrian A. Gunadi, whose departure was confirmed by Investree Singapore Pte. Ltd, the majority shareholder of the Indonesian entity as reported by Bisnis Indonesia.
Finextra
JANUARY 31, 2024
In his renowned book "The SPEED of Trust: The One Thing That Changes Everything," Stephen.
Fintech News
JANUARY 31, 2024
Singapore’s payment service provider AXS has announced a new partnership with fintech company Aleta Planet to offer remittance services to China. This collaboration comes as a solution for consumers affected by a recent ban on fund transfers to China through non-bank and non-card channels. AXS’s mobile app will now enable users to send money via the UnionPay International network, utilising Aleta Planet’s technology for fast and secure transactions, typically within 60 seconds.
TechCrunch Fintech
JANUARY 31, 2024
Metronome, a startup that helps software companies offer usage-based billing, has raised $43 million in a Series B funding round led by NEA. Existing backers Andreessen Horowitz and General Catalyst also participated in the financing, which brings its total amount raised to over $78 million since its 2019 inception. Founded by Dropbox alums Kevin Liu […] © 2024 TechCrunch.
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.
Fintech News
JANUARY 31, 2024
Webull Securities (Singapore) Pte Ltd, a subsidiary of the US-based Webull Financial LLC, has announced its new offering of SGX-listed products and securities to retail investors. Webull Singapore officially launched in May 2022, pushing its global app downloads to 40 million globally. This allows customers of Webull Singapore to invest in a broad array of investment options including stocks, REITs, DLCs, and ETFs listed on the Singapore Exchange (SGX).
Bank Automation
JANUARY 31, 2024
Buy now, pay later provider Sunbit has raised $310 million from Citi and Ares Management credit funds for a debt warehouse facility. The company aims to use the money to deepen its penetration in automotive, dental and health care industries, co-founder and Chief Executive Arad Levertov told Bank Automation News.
Finextra
JANUARY 31, 2024
Biometric card company Zwipe is backing out of the payments market following disappointing uptake of its fingerprint-powered contactless cards.
Bank Automation
JANUARY 31, 2024
Google and Microsoft continued to roll out AI and generative AI-driven products as cloud revenue increased at both companies to close out 2023. Cloud revenue at Google reached $9 billion in Q4, up 26% year over year, according to its earnings release.
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The complexity of financial data, the need for real-time insight, and the demand for user-friendly visualizations can seem daunting when it comes to analytics - but there is an easier way. With Logi Symphony, we aim to turn these challenges into opportunities. Our platform empowers you to seamlessly integrate advanced data analytics, generative AI, data visualization, and pixel-perfect reporting into your applications, transforming raw data into actionable insights.
The Fintech Times
JANUARY 31, 2024
One of the biggest questions that has emerged this past year following the artificial intelligence (AI) boom is how secure are human jobs. There has been a growing fear that humans will be replaced by technology. Research from a new HSBC report suggests however that this will not be the case. Barry O’Byrne, CEO, global commercial banking at HSBC The report surveyed 2,900 business leaders across eight markets globally.
Bank Automation
JANUARY 31, 2024
Luther Liang, director of product at Grasshopper Bank, will speak at Bank Automation Summit U.S. 2024 about new approaches to robotic process automation. Bank Automation Summit U.S. 2024 takes place March 18-19 at the Omni Nashville in Nashville, Tenn., and brings together industry experts to discuss innovation in AI, RPA, automation, machine learning and more.
Finextra
JANUARY 31, 2024
India's central bank has imposed stringet new curbs on Paytm Payments Bank following a critical compliance review by external auditors.
The Fintech Times
JANUARY 31, 2024
Regional open banking and financial innovation firm, Fintech Galaxy , has launched its ‘FINX Comply’ open banking compliance services in the UAE. Fintech Galaxy explained that its platform will offer cost-friendly and robust open banking and open finance compliance solutions to banks, insurance companies, and other financial institutions across the UAE.
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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.
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