The Payments Association
NOVEMBER 24, 2023
Thames Technology, one of Europe’s leading card manufacturers, has partnered with IDEX Biometrics, a leading provider of fingerprint identification technology, to accelerate the commercialisation at scale of biometric payment cards.
Fi911
NOVEMBER 24, 2023
Chargebacks can significantly disrupt a merchant’s business, depleting profits and incurring both financial costs and time expenditures to address them. Moreover, the outcome may still not favor the merchant, despite having compelling proof. If all else fails, though, there is another path available. This article will walk you through the possibility of pursuing the matter in small claims court against the cardholder.
Inai
NOVEMBER 24, 2023
The rapid expansion of digital transactions across diverse industries has driven an extraordinary uptick in online financial operations, necessitating the implementation of stringent payment security measures. One of the key systems aimed at enhancing payment security is 3D Secure (3DS) , a security protocol designed to authenticate cardholders during e-commerce transactions, which plays a critical role in reducing fraud and ensuring the security of online payments.
Paystand
NOVEMBER 24, 2023
In uncertain times, securing your Accounts Receivable is vital. Paystand integration with Sage Intacct offers crucial insights and metrics for AR health that help reduce operational costs by 50%.
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
Finezza
NOVEMBER 24, 2023
Automated bank statement analysis is transforming the financial landscape, as paper-based statements have given way to online digital statements, which are more customer-friendly and prevent fraudulent transactions. In general, bank statement analysis involves scanning and reviewing financial statements to gain insights into a person or organisation’s financial health to ascertain their income and repayment capacity. […] The post Implementing Automated Bank Statement Analysis: Best Practic
NFCW
NOVEMBER 24, 2023
LINKED CARDS: Five more UK banks have added support for Apple Wallet’s Connected Cards feature Apple iPhone users with debit and credit cards issued by five additional banks and issuers in the UK can now check their current balance, the remaining credit on their credit card and their card transaction history directly in Apple Wallet. Barclaycard , First Direct , Halifax , M&S Bank and NatWest are the latest to add support for Apple’s Connected Cards feature that enables users to link c
Payments Space brings together the best content for payment processing professionals from the widest variety of industry thought leaders.
The Paypers
NOVEMBER 24, 2023
Germany-based Allianz has filed a lawsuit against Revolut for GBP 10.4 million, alleging that the neobank broke its obligations over a travel insurance deal.
Finextra
NOVEMBER 24, 2023
AMLYZE, a leading RegTech specializing in anti-financial crime solutions for FinTechs, banks and crypto businesses, and Plumery, a 3rd generation digital banking solution provider, have joined forces in a groundbreaking partnership to reshape the landscape of financial technology.
The Paypers
NOVEMBER 24, 2023
Cryptocurrency exchange company Bitvavo has received approval as a Digital Asset Service Provider from the French AMF , to expand its services in the market.
Finextra
NOVEMBER 24, 2023
Transforming compliance activities from a mere obligation and cost center into a lever to generate business opportunities by changing the way large organizations and companies, starting with banks and insurance companies, access, consult, and utilize the immense volume of legal documents. This is the mission of Aptus.AI, which announces today a pre-Series A of €3 million.
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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?
The Paypers
NOVEMBER 24, 2023
Lithuania-based regtech AMLYZE has entered a strategic partnership with Plumery aiming to improve the landscape of financial technology.
Finextra
NOVEMBER 24, 2023
The Office of the Comptroller of the Currency's first chief financial technology officer is no longer in place amid revelations that his CV was riddled with falsehoods, including about his former employment at major banks, according to reports.
The Paypers
NOVEMBER 24, 2023
South Korea has revealed its plans to launch a central bank digital currency (CBDC) pilot involving 100,000 citizens in the fourth quarter of 2024.
The Paypers
NOVEMBER 24, 2023
Norway-based card manufacturer IDEX Biometrics has received an initial order for IDEX Pay from a partner in Asia who will deploy biometric metal payment card for its clients world-wide.
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
The Paypers
NOVEMBER 24, 2023
Payments company Magnati has entered a collaboration with Sheikh Shakhbout Medical City (SSMC) to provide improved healthcare payment methods.
The Paypers
NOVEMBER 24, 2023
Turkey-based BBVA ’s franchise has announced its strategic commitment to enhance customer accessibility by extending remote banking services to corporate clients.
The Paypers
NOVEMBER 24, 2023
The European Banking Authority (EBA) has launched a public consultation to explore new Guidelines for the prevention of money laundering.
The Paypers
NOVEMBER 24, 2023
Ireland-based unified payments platform NomuPay has announced its acquisition of the UK-based payment services provider Total Processing.
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.
The Paypers
NOVEMBER 24, 2023
US-based neobank iPeakoin has raised nearly USD 10 million in a Series A funding round led by China-based venture capital firm ZhenFund.
The Paypers
NOVEMBER 24, 2023
AI-powered payments network and shopping assistant Klarna has been authorised by the FCA to provide credit services and regulated payments in the region of the UK.
The Paypers
NOVEMBER 24, 2023
The US Securities and Exchange Commission has charged crypto exchange Kraken with operating as an unregistered securities exchange.
The Paypers
NOVEMBER 24, 2023
Germany-based Allianz has filed a lawsuit against Revolut for GBP 10.4 million, alleging that the neobank broke its obligations over a travel insurance deal.
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.
The Paypers
NOVEMBER 24, 2023
Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.
The Paypers
NOVEMBER 24, 2023
The European Payments Council (EPC) has published the default remuneration model for the SEPA Payment Account Access scheme.
The Paypers
NOVEMBER 24, 2023
Virgin Money announced its plan to buy back a further GBP 150 million of its shares in order to boost the development process of its overall business.
The Paypers
NOVEMBER 24, 2023
Philippines-based UnionBank has introduced biometric verification through voice recognition to stem fraud.
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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 Paypers
NOVEMBER 24, 2023
Nigeria-based fintech, FrontEdge , has raised USD 10 million in a debt and equity seed round led by lead investor, TLG Capital.
The Paypers
NOVEMBER 24, 2023
Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.
The Paypers
NOVEMBER 24, 2023
Lithuania-based Web3 pioneer Bit.Store has unveiled the Bit.Store Virtual Crypto card and a new look for its website.
The Paypers
NOVEMBER 24, 2023
Canada-based business banking provider Vault has launched its Transfer Approval feature to help business owners automate accounts payable (AP).
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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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