Fri.Nov 24, 2023

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Thames Technology partners with IDEX Biometrics to scale distribution of biometric payment cards

The Payments Association

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.

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Can Chargebacks be Resolved in Court?

Fi911

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.

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What's 3D Security and How to optimize for 3DS success rate in Europe?

Inai

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.

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Assessing the Health of your Accounts Receivable with Sage Intacct

Paystand

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%.

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eCommerce in 2025: How Customer Experience Drives Online Retail Success

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

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Implementing Automated Bank Statement Analysis: Best Practices

Finezza

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

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More UK banks add support for Apple Wallet’s Connected Cards feature

NFCW

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

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Allianz files a lawsuit against Revolut

The Paypers

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.

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AMLYZE and Plumery join forces for digital banking experience

Finextra

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.

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Bitvavo gains regulatory approval in France

The Paypers

Cryptocurrency exchange company Bitvavo has received approval as a Digital Asset Service Provider from the French AMF , to expand its services in the market.

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Aptus.AI secures €3 million pre-series A funding

Finextra

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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7 Essential Criteria for Choosing the Right Payments Partner

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.

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AMLYZE partners with Plumery

The Paypers

Lithuania-based regtech AMLYZE has entered a strategic partnership with Plumery aiming to improve the landscape of financial technology.

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OCC's former Chief Fintech Officer had CV full of falsehoods - report

Finextra

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.

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South Korea plans a CBDC pilot in 2024

The Paypers

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.

CBDC 41
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IDEX Biometrics secure major order for IDEX Pay biometric metal cards

The Paypers

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.

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Loyalty 101: How To Turn Browsers Into Buyers For Lasting Engagement

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.

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Magnati partners with Sheikh Shakhbout Medical City

The Paypers

Payments company Magnati has entered a collaboration with Sheikh Shakhbout Medical City (SSMC) to provide improved healthcare payment methods.

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Garanti BBVA expands remote corporate banking

The Paypers

Turkey-based BBVA ’s franchise has announced its strategic commitment to enhance customer accessibility by extending remote banking services to corporate clients.

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EBA explores ways to prevent money laundering and terrorist financing

The Paypers

The European Banking Authority (EBA) has launched a public consultation to explore new Guidelines for the prevention of money laundering.

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NomuPay acquires Total Processing

The Paypers

Ireland-based unified payments platform NomuPay has announced its acquisition of the UK-based payment services provider Total Processing.

Process 41
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Enhance Customer Value: Unleash Your Data’s Potential

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.

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iPeakoin raises almost USD 10 million in Series A funding

The Paypers

US-based neobank iPeakoin has raised nearly USD 10 million in a Series A funding round led by China-based venture capital firm ZhenFund.

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Klarna received FCA authorisation in the UK

The Paypers

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.

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Kraken charged with operating as an unregistered securities exchange

The Paypers

The US Securities and Exchange Commission has charged crypto exchange Kraken with operating as an unregistered securities exchange.

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Allianz files lawsuit against Revolut

The Paypers

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.

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Top Strategies to Future-Proof & Sustain Your Merchant Services Portfolio

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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Raiffeisen Bank to roll out crypto trading

The Paypers

Austria-based Raiffeisen Bank has announced that it will start rolling out cryptocurrency trading services to retail customers by the end of January 2024.

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EPC publishes SPAA scheme's default remuneration model

The Paypers

The European Payments Council (EPC) has published the default remuneration model for the SEPA Payment Account Access scheme.

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Virgin Money to buy back GBP 150 million of its shares

The Paypers

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.

Process 36
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Vault's new feature automates accounts payable for Canadian businesses

The Paypers

Canada-based business banking provider Vault has launched its Transfer Approval feature to help business owners automate accounts payable (AP).

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Deliver Mission Critical Insights in Real Time with Data & Analytics

In the fast-moving manufacturing sector, delivering mission-critical data insights to empower your end users or customers can be a challenge. Traditional BI tools can be cumbersome and difficult to integrate - but it doesn't have to be this way. Logi Symphony offers a powerful and user-friendly solution, allowing you to seamlessly embed self-service analytics, generative AI, data visualization, and pixel-perfect reporting directly into your applications.

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Philippines and Malaysia implement biometric verification through voice

The Paypers

Philippines-based UnionBank has introduced biometric verification through voice recognition to stem fraud.

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FrontEdge raises USD 10 mln in equity and debt

The Paypers

Nigeria-based fintech, FrontEdge , has raised USD 10 million in a debt and equity seed round led by lead investor, TLG Capital.

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Australian banks to launch new system to fight scams

The Paypers

Australian banks have announced a new joint effort to fight a rise in scams, including major changes to customer payments.

Scams 36
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Bit.Store introduces KYC free virtual cards

The Paypers

Lithuania-based Web3 pioneer Bit.Store has unveiled the Bit.Store Virtual Crypto card and a new look for its website.

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Secure SaaS Success: Embedded Finance as a Competitive Advantage

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.