Mon.Oct 23, 2023

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BIS advances oversight structure for broader faster payments ecosystem

Payments Dive

In the interest of faster, cheaper and more transparent cross-border payments, the Bank of International Settlements last week produced an interim report aimed at developing a governance structure for an interlinked faster payments system.

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Ethical credit: Financing a sustainable future 

The Payments Association

Christien Ackroyd explains how the ethical grade concept works, covering best practices, benefits, and which banks are getting it right.

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Visa faces remaining litigation exposure of up to $4B

Payments Dive

That’s the maximum amount of money the card network estimates may yet result from claims brought against it years ago by merchants who argue they were overcharged for card transaction processing.

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Blockaid secures USD 33 mln Series A funding

The Paypers

US-based blockchain security startup Blockaid has secured USD 33 million in Series A funding to scale its technology aimed at stopping malicious transactions.

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From Start to Scale: Driving Growth Through Seamless Payments Implementation

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

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Do low-income consumers need more digital payments protection?

Payments Dive

“Big gaps in the law” are leaving the financially vulnerable open to harms from digital payments, one law professor argues in a recent Georgetown Journal on Poverty Law & Policy paper.

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Modernizing momentum: How the right payment platform can create value in the C-Suite

Payments Dive

When crafting strategies that can both create this future-forward perspective while capturing sales today, it’s important to consider modernizing the virtual payment structure.

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Phixius by Nacha Surpasses 4 Million Account Validations

NACHA

Phixius by Nacha has successfully validated information for more than 4 million accounts since its first validation in March 2021. This accomplishment highlights its pivotal role helping customers of all sizes with Nacha rule compliance, as well as risk management.

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Why payments to government agencies should be easier

Payments Dive

“Increasingly, government agencies — and the people they serve — need a payments system that is connected across departments and jurisdictions,” writes one payments executive.

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Variable Expense Ratio: What Is It And How To Calculate It?

Nanonets

Variable expenses are costs that fluctuate directly to changes in production or sales. These costs increase as a company produces and sells more goods or services and decrease when production or sales decline. Variable expenses commonly include materials, labor, and direct overhead for producing goods or services. By expressing the variable expense ratio as a percentage of sales revenue, businesses can assess the impact of variable costs on their profitability.

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15 Modern Use Cases for Enterprise Business Intelligence

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?

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First-time shopper or fraudster? How Signifyd helps Adobe Commerce retailers get it right

Payments Dive

For retailers, the flurry of first-time shopper activity can also look like fraud.

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What is Disbursement? How It Works, Examples & FAQs

Nanonets

A disbursement refers to paying out or distributing money or funds from a source to recipients. It typically involves releasing funds for specific purposes, such as paying bills, making payments to suppliers, settling loans, or disbursing wages or salaries to employees. Disbursements can occur in various contexts, including personal finance, business operations, government expenditures, and financial institutions like banks and investment firms.

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Hokodo and Balance to extend cross-border payment terms

The Paypers

UK-based B2B Buy Now, Pay Later (BNPL) solution provider Hokodo has partnered with US-based B2B payments platform Balance.

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Jumio launches new fraud prevention technology

The Paypers

US-based company Jumio has announced the launch of its new AI-driven fraud prevention technology, in order to identify fraud patterns more accurately.

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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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Plata partners with Entersekt

The Paypers

Mexico-based Plata has partnered with authentication solutions provider Entersekt to increase the security of its credit card with 3-D Secure payment authentication.

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EBA and ESMA consult on two sets of joint guidelines under MiCA

The Paypers

The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) have published a Consultation Paper on two draft Joint Guidelines.

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GoTo Financial partners with Bank Jago

The Paypers

GoTo Financial has partnered with Indonesia-based Bank Jago to launch GoPay Tabungan by Jago, a bank account for daily transactions.

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Thought Machine partners with Form3

The Paypers

Cloud-native banking technology company Thought Machine has partnered with Form3 in order to offer real-time payment technology to the US and European markets.

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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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Airtel Money, TerraPay offer mobile money for Tanzanian travellers in UAE

The Paypers

Airtel Money Tanzania and TerraPay have introduced an international remittance service, allowing the former’s customers to transact using their Airtel Money accounts in the UAE.

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Q2 partners with Mastercard

The Paypers

US-based digital transformation solution provider Q2 has announced its partnership with Mastercard in order to offer Helix customers debit and prepaid card programs.

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Experian partners with Moneythor to support financial institutions

The Paypers

Australia-based information services company Experian has partnered with Moneythor to provide data-driven solutions for financial institutions.

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