Payments Dive

FEBRUARY 26, 2024

The process can make for faster, easier experiences, but it needs regular attention and helpful associates to thrive, consultants said.

Consulting 158

Consulting Process 158

Finextra

FEBRUARY 26, 2024

The European Council has adopted a regulation that will make instant payments fully available in euro to consumers and businesses in the EU and in EEA countries.

Instant Payments 136

Instant Payments Rules Payments Regulations 136

Fintech News

FEBRUARY 26, 2024

The fintech industry, having navigated through the turbulent waters of the COVID-19 pandemic, has demonstrated not only resilience but also a robust capacity for growth. This period of upheaval has catalysed a significant transformation within the sector, with fintech firms adapting to and capitalising on the changing landscape of consumer demands and regulatory environments.

FinTech 138

FinTech Consumer Financial Inclusion On-Demand 138

Bank Automation

FEBRUARY 26, 2024

BNY Mellon has appointed Julie Gerdeman as its global head of data and analytics. Gerdeman will be responsible for managing software and data for nearly $47 trillion of assets managed by BNY, according to a Feb. 20 release.

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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

The Fintech Times

FEBRUARY 26, 2024

London & Partners , the business growth and destination agency, is leading a delegation of fintech, enterprise and sustainability companies to Dubai later this month, to help the firms explore commercial opportunities and prepare for expansion to the United Arab Emirates (UAE). A total of 24 innovative tech companies from London are taking to Dubai from 26 to 28 February, seeking new opportunities in the region.

Financial Crimes 119

Financial Crimes FinTech Economy Advisors 119

Bank Automation

FEBRUARY 26, 2024

Terrence Thomas, executive vice president and chief information officer at First Bank, will speak at Bank Automation Summit U.S. 2024 on Monday, March 18, at 4 p.m. CT.

Automation 124

Automation AI 124

The Payments Association

FEBRUARY 26, 2024

Finding and implementing the best payments infrastructure can be complex and challenging. However, getting the right processes and partners in place can help to boost growth and drive efficiencies. The research reveals three main drivers for digitising B2B payments.

B2B 88

B2B Security Payments Research 88

Stax

FEBRUARY 26, 2024

The commerce landscape—whether it’s retail, services or software—is moving faster than ever. That’s why businesses are constantly seeking innovative ways to streamline operations and enhance customer experiences. We can see this trend in action in the realm of payment processing with the advent of recurring payments, also known as automatic payments.

Best Practices 88

Best Practices Payment APIs and Integration Payment Gateways Payments 88

Finextra

FEBRUARY 26, 2024

Google is rejigging its mobile payments services again, killing off Google Pay in the US in favour of Google Wallet.

Mobile Payments 130

Mobile Payments Payments 130

Stax

FEBRUARY 26, 2024

Every business operates differently, but the one thing they all have in common is that every business accepts payments. New payment tools like NFC contactless payments that help your business grow and provide a high-quality customer experience are in high demand. And while solutions like POS systems are perfect for in-person payments, what about when you need to offer remote billing or refunds, or if you need to process a customer’s credit card over the phone?

Credit Cards 88

Credit Cards Payment Gateways Gateways Point-of-Sale (POS) 88

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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?

Use Case

Fintech News

FEBRUARY 26, 2024

Flagright, an AI-native company specialising in Anti-Money Laundering (AML) compliance and fraud prevention, has announced its partnership with SALT, a financial platform aiming to support Small and Medium Enterprises (SMEs) in India and Asia. SALT plans to integrate Flagright’s AML and fraud prevention solutions to enhance its service offerings to SMEs, providing them with more secure and innovative financial services.

Fraud Prevention 111

Fraud Prevention Compliance AML Money Laundering 111

PayPal

FEBRUARY 26, 2024

Seeley brings over 25 years of global brand, digital, and performance marketing expertise to PayPal and its family of brands, including Venmo.

PayPal 104

PayPal Venmo 104

Fintech News

FEBRUARY 26, 2024

Netcetera, a Swiss software company providing digital payment solutions, and Giesecke+Devrient (G+D) have launched a new 3D Secure (3DS) server instance in Mumbai, India, marking a significant step in supporting the expansion of global businesses into the region. This move comes as a response to the increasing demand for secure, efficient, and regulatory compliant digital payment solutions in India and the Asia-Pacific (APAC) region.

Digital Payments 108

Digital Payments APACS Payments Payment Solutions 108

Payments Dive

FEBRUARY 26, 2024

Fidelity National Information Services promised bigger profit margins this year from its newly reconfigured business focused on banking and capital markets.

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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

Fintech News

FEBRUARY 26, 2024

Ishan Agrawal, the former Group Chief Technology Officer of SME digital finance platform Funding Societies, has embarked on a new entrepreneurial journey with the co-founding of Branch AI. With over 7 years of experience in building and scaling Funding Societies from seed stage to Series D, Agrawal, alongside co-founders Govind Chandrasekhar and Praveen Sekar, are steering their expertise towards building Branch AI.

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AI Addressing API Process 107

Payments Dive

FEBRUARY 26, 2024

Launching the Paze wallet will require preloading about 150 million cards, meaning the launch will occur as “more of a ramp up over a few months,” EWS Managing Director James Anderson said.

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Fintech News

FEBRUARY 26, 2024

DBS Bank and supermarket chain Sheng Siong have embarked on a mission to assist suppliers in adopting more sustainable business practices. The initiative aims to reach out to 1,000 small and medium-sized enterprises (SMEs) within the Sheng Siong supply network over the next two years, focusing on enhancing resource efficiency and lowering carbon emissions.

Facilitators 106

Facilitators Governance Government Risk 106

Payments Dive

FEBRUARY 26, 2024

Today’s B2B customers demand a seamless order-to-cash experience, and brands must embrace automation to adapt.

B2B 88

B2B Automation 88

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

FEBRUARY 26, 2024

Financial product comparison platform MoneyHero announced the immediate appointment of Rohith Murthy as the Chief Executive Officer (CEO). His appointment comes on the heels of Prashant Aggarwal’s resignation, which took effect on 20 February 2024. Aggarwal, who guided MoneyHero from its early stages to its current status as a publicly traded company on the Nasdaq, will continue to support the firm in an advisory role.

Facilitators 104

Facilitators B2B Product Innovation 104

The Paypers

FEBRUARY 26, 2024

The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.

Financial Crimes 90

Financial Crimes Crime Money Laundering 90

Fintech News

FEBRUARY 26, 2024

The Sustainability Impact (SI) Awards 2024, a collaborative effort between The Business Times (BT) and United Overseas Bank (UOB) , has officially opened its nomination period, which will run until 15 May 2024. The awards aim to honor individuals and organisations in Singapore that are making significant contributions to environmental and societal well-being through innovative, sustainable practices.

Government 102

Government Governance Participant Innovation 102

Bank Automation

FEBRUARY 26, 2024

Technology provider FIS is now certified to send and receive payments on the FedNow payments rail as demand for the rail grows. FIS has 215 clients in contract or in the pipeline for the Federal Reserve’s payments rail, Chief Executive Stephanie Ferris said during the company’s fourth-quarter earnings call today.

FedNow 78

FedNow Payments On-Demand Technology 78

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

FEBRUARY 26, 2024

JULO, an Indonesian fintech offering digital peer-to-peer lending, has announced it reached an annual recurring revenue surpassing US$120 million in 2023. The company also reported a 50% increase in its loan disbursement volume for the year, alongside achieving operational profitability by December 2023. Supported by AC Ventures, Credit Saison, Quona Capital, and Saratoga, JULO aims to make financial services more accessible in Indonesia.

Underwriting 98

Underwriting Risk Management Credit Cards Volume 98

Finextra

FEBRUARY 26, 2024

Mortgage company loanDepot says that the personal data of nearly 17 million customers was stolen in a January ransomware attack.

Ransomware 96

Ransomware 96

Fintech News

FEBRUARY 26, 2024

Visa is collaborating with the GSMA Mobile for Development Foundation to launch the Digital Finance for All (DFA) initiative. This project, set to span five years, targets the promotion of digital financial access for 20 million people, focusing on women, smallholder farmers, and small business owners in developing regions of Asia, Africa, and Latin America.

Financial Inclusion 82

Financial Inclusion Finance Financial Literacy Underserved 82

Bank Automation

FEBRUARY 26, 2024

Jack Henry Chief Operating Officer Greg Adelson will take over as chief executive for the tech provider in July. On this episode of “The Buzz” podcast, he discusses how his four-tenet leadership strategy will be reflected in his new role as he takes on Jack Henry’s ongoing cloud modernization. The tenets: 1. Transparency.

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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.

AI

The Fintech Times

FEBRUARY 26, 2024

Traditional banks are finding themselves in a race to maintain relevance against the burgeoning presence of fintech startups, according to a recent market intelligence report by Hearts & Wallets , a data and benchmarking firm. Its report sheds light on consumer perceptions and adoption of technology-powered saving and investing solutions, revealing that fintech newcomers like Robinhood, Chime, SoFi and Acorns lead in generating brand awareness across households in the US.

Consumer 72

Consumer FinTech Advisors Cryptocurrency 72

Finovate

FEBRUARY 26, 2024

It’s a leap year, which means we have an extra day in the month of February. How will the financial services industry Use the extra 24 hours this year? Check back for real-time updates on how the fintech landscape evolves this week. Traditional banking Legacy Bank & Trust reports it has doubled its assets after employing Jack Henry’s technology.

FinTech 69

FinTech Embedded Finance Checks Finance 69

BioCatch

FEBRUARY 26, 2024

When we think of helping scam victims, the first thought that probably comes to mind is providing reimbursement for lost funds. Making victims whole can certainly help ease some of the stress and anxiety they are feeling, however, emotions often run deeper than just seeing money placed back in their bank account. Many experience depression, low self-esteem, and long-term trust issues; some have even contemplated suicide.

Scams 64

Scams Accounts Fraud Prevention 64

Finovate

FEBRUARY 26, 2024

The first Finovate event of the year, FinovateEurope , is set to begin tomorrow. Taking place at the O2 Intercontinental in London, FinovateEurope is a great way to hear discussion on the latest trends and see the newest fintech tools and solutions. I had the opportunity this month to sit down with podcast host and Finovate VP Greg Palmer to discuss some of the trends we expect to see unfold on stage at FinovateEurope.

AI 69

AI Authentication Compliance Authorization 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