PCI Security Standards

AUGUST 20, 2024

Merchants around the world use the Payment Card Industry Data Security Standard (PCI DSS) to safeguard payment card data before, during, and after a purchase is made. The standard is intended for all entities involved in payment card processing, including merchants, processors, acquirers, issuers, and service providers. As of 31 March 2024, the PCI Security Standards Council (PCI SSC) officially retired PCI DSS v3.2.1.

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PCI DSS Processors Issuers Data Security 127

Bank Automation

AUGUST 20, 2024

J.P. Morgan is joining French payments network Cartes Bancaires, Mike Lozanoff, managing director and global head of merchant services at J.P. Morgan, tells Bank Automation News on this episode of “The Buzz” podcast. The bank is tapping cloud-based Renovite to build the connection to the network, Lozanoff says.

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Payment Networks Payments Acquirers Automation 128

Payments Dive

AUGUST 20, 2024

The two big banks say they’ll soon connect to the Federal Reserve’s new instant payment system, even as other major banks remain on the sidelines.

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Federal Reserve FedNow Instant Payments Payments 109

TechCrunch Fintech

AUGUST 20, 2024

Construction companies deal with a lot of documents — so many that it can be difficult to process and manage them all. According to one recent survey, a third of construction professionals found accessing documents to be a challenge in completing a project, while a fourth said that inaccurate project paperwork has contributed to a […] © 2024 TechCrunch.

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AI Process Automation FinTech 112

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

Finextra

AUGUST 20, 2024

Adyen has struck a deal to offer rival PayPal's Fastlane guest checkout product to its enterprise and marketplace customers in the US.

PayPal 122

PayPal Product 122

The Payments Association

AUGUST 20, 2024

This article explores innovative strategies that can transform KYB (Know Your Business) checks from a routine compliance requirement into a strategic asset for Payment Service Providers (PSPs) in the Asia-Pacific region. We explore how leveraging advanced technologies and optimising processes not only enhances the efficiency of KYB checks but also significantly boosts PSPs' competitive edge.

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Procedures Compliance Checks Service Provider 88

Basis Theory

AUGUST 20, 2024

Nearly 43 million people in the United States received benefits from the Supplemental Nutrition Assistance Program (SNAP) in 2023, totaling almost $154 billion. All of that funding was distributed via Electronic Benefit Transfers (EBT), which are payments processed like debit card transactions.

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Transactions Debit Card Process Payments 88

The Payments Association

AUGUST 20, 2024

Matt Komorowski has been appointed as the Chief Revenue Officer (CRO) of fintech company myPOS, following its acquisition by Advent International. With over a decade of experience in the payments sector, including senior roles at PayPal and Volt.io, Matt will focus on driving revenue growth and strengthening myPOS’ position as a leading payments provider in Europe.

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PayPal FinTech Payments 88

Payments Dive

AUGUST 20, 2024

CFPB Director Rohit Chopra said in a blog post that the agency will not fine companies making a good faith effort to follow regulations treating buy now, pay later loans like credit card transactions. His remarks follow significant industry pushback.

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CFPB BNPL Rules Credit Cards 88

Fintech News

AUGUST 20, 2024

Indonesia’s Financial Services Authority (OJK) has introduced a Digital Resilience Guide aimed at bolstering the resilience of Indonesia’s banking industry in the digital age. This initiative is part of OJK’s ongoing efforts to guide banks through the digital transformation process outlined in the 2022 Banking Digital Transformation Blueprint.

AI 109

AI Mitigation Assessments Risk 109

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

Finextra

AUGUST 20, 2024

The National Bank of Egypt (NBE), in collaboration with Mastercard, has unveiled the Touch Card, a groundbreaking payment solution designed to empower customers with visual impairments.

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Visa Payment Solutions Payments 98

Bank Automation

AUGUST 20, 2024

Jonny Fry, head of digital assets strategy at ClearBank and chief executive of TeamBlockchain, will be featured in a fireside chat at Bank Automation Summit Europe 2024 on Monday, Oct. 7, at 2:15 p.m. GMT +1. The summit takes place Oct.

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Automation Payments 98

Finextra

AUGUST 20, 2024

The Bank of England is working with the BIS Innovation Hub London centre on a project that will explore how technology can enhance the analytical use of ISO 20022 data to shed light on economic conditions, system liquidity and compliance

ISO 20022 97

ISO 20022 ISOs Compliance Innovation 97

The Payments Association

AUGUST 20, 2024

Transact365 updates its global payment solutions, improving stability, success rates, and coverage in regions like China, India, Germany, and Brazil.

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Payment Solutions Payments Global Payments 88

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

AUGUST 20, 2024

Insurtech firm Igloo has teamed up with TrueMoney , Thailand’s e-payment and financial services provider, to offer insurance products directly through the latter’s application. Through the TrueMoney app, customers can now purchase a range of insurance products, including critical illness coverage from ThaiVivat Insurance, personal accident insurance from Dhipaya Insurance, and hospital benefit insurance from Tokio Marine Insurance.

Financial Inclusion 110

Financial Inclusion Underserved On-Demand Product 110

Finextra

AUGUST 20, 2024

Money movement company TerraPay has formed a 'Wallet Interoperability Council' with five leading payment operators to facilitate interconnection in cross-border transactions.

Cross-Border 83

Cross-Border Cross-Border Payments Interoperability Facilitators 83

Bank Automation

AUGUST 20, 2024

Gather Federal Credit Union has selected credit underwriting platform Zest AI to reduce fraudulent activity during the loan origination and decisioning process. AI-driven Zest Protect can help financial institutions fight identity fraud and identify fake documents during the loan procedure, Adam Kleinman, head of strategy and client success at Zest AI, told Bank Automation News.

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Transactions Credit Union Underwriting Procedures 81

Fintech News

AUGUST 20, 2024

MSIG Insurance has partnered with intermediary Embed Global to streamline the business insurance purchasing process for SMEs via WhatsApp. This initiative marks MSIG’s second venture into using a WhatsApp chatbot to automate insurance quotations. The new system allows SME clients to quickly obtain insurance coverage by interacting with a chatbot that guides them through the process.

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Underwriting SWIFT Small Business Facilitators 103

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AI

Fintech Finance

AUGUST 20, 2024

Global losses to payment fraud have surged to $48 billion USD in 2023, and payment companies around the world are under more pressure to leverage new and existing technology to tackle this problem. Experts at leading chargeback technology platform Chargebacks911 report that AI is one of the key drivers to combat emerging payment threats and prevent disputed transactions.

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Disputes Transactions AI Issuers 98

Finextra

AUGUST 20, 2024

Citi has struck a referral agreement with Dubai-based Network International to offer the bank's corporate clients omnichannel payments services in the Middle East and Africa.

Agreements 72

Agreements Payments 72

Fintech News

AUGUST 20, 2024

A mix of Thai and regional business groups, including SeaMoney Thailand, SCB X, CP Group, Gulf Energy, and VGI, are preparing to apply for virtual bank licences from the Bank of Thailand, according to the Bangkok Post. SeaMoney Thailand, a digital financial services provider under Singapore’s Sea Group, is among those vying for a licence. The company currently offers payment and lending services through ShopeePay and SPayLater in Thailand, and its parent company operates MariBank, a digita

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Non-Bank Caps Posting Service Provider 96

Finextra

AUGUST 20, 2024

If you’ve recently switched to a neobank or are considering it, you might be curious about how they.

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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

The Paypers

AUGUST 20, 2024

Digital consultancy company Zaelab has announced its collaboration with Shopify , intending to merge their solutions and knowledge to offer B2B commerce solutions globally.

Consulting 69

Consulting B2B 69

Finextra

AUGUST 20, 2024

State Street is to add tokenization and digital custody services to its digital assets business through a deal with infrastructure provider Taurus.

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Finovate

AUGUST 20, 2024

International payouts orchestration company, PayQuicker , has forged a partnership with cross-border payment infrastructure firm Thunes to expand its e-Wallet payout capabilities around the world. The integration is designed to better serve the growing demand for diverse and flexible payout methods. This demand is especially acute in emerging markets, where access to traditional banking is limited and tools like e-Wallets play a major role in helping individuals manage finances and make payments

Cross-Border Payments 59

Cross-Border Payments Cross-Border On-Demand Facilitators 59

Finextra

AUGUST 20, 2024

Standing as the number one business priority for Nu in 2024, Mexico has proven to be a savvy choice in the company’s international expansion strategy: one year after the launch of Cuenta, the company has already surpassed 8 million customers in the country and $3.3 billion in deposits.

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Finovate

AUGUST 20, 2024

Conversational AI technology company Gridspace announced new emotional intelligence capabilities for its virtual voice agent Grace. The update enables Grace to respond more swiftly and empathetically, and enhances the agent’s ability to express its own emotional states. Gridspace made its Finovate debut at FinovateFall 2022 in New York. Voice technology and AI software innovator Gridspace unveiled new emotional intelligence capabilities for its virtual voice agent Grace.

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AI SWIFT Volume Innovation 59

The Fintech Times

AUGUST 20, 2024

Online merchants based in Nigeria can now accept American Express payments through Africa-based payments technology firm, Flutterwave. American Express card members will now be able to make payments to e-commerce businesses using Flutterwave in Nigeria, with plans to expand the service to Flutterwave merchants in the likes of Tanzania, Rwanda, Ghana and Uganda in the near future.

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Payments Agreements Consumer FinTech 59

Finovate

AUGUST 20, 2024

A look at the companies demoing at FinovateFall in New York on September 9 and 10. Register today using this link and save 20%. BankShift BankShift is a brand-on-banking ecosystem for digital banking platforms, crafted by humans with experience in digital-first and data-driven innovations from leading financial institutions and brands. Features Leverage free API gateway for real-time vendor monitoring Elevate operations and engagement with intuitive web admin portal Scale platform with patent-pe

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Credit Union Payment APIs and Integration BSA SARS 59

The Fintech Times

AUGUST 20, 2024

Insurtech Igloo is joining forces with TrueMoney , a Thailand-based e-payment and financial service provider, to make essential insurance products available via the TrueMoney application, enhancing accessibility, affordability and convenience for users. By leveraging the TrueMoney platform, Igloo plans to extend the reach of essential insurance products to the underserved and those residing in remote areas, helping to bridge the protection gap.

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Underserved Product Financial Inclusion FinTech 59

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.

Embedded Finance