PCI Security Standards

FEBRUARY 29, 2024

Welcome to our podcast series, Coffee with the Council. I'm Alicia Malone, Senior Manager of Public Relations for the PCI Security Standards Council. Today I am thrilled to introduce the Council's new Executive Director, Gina Gobeyn. Gina joins PCI SSC following the announcement of Lance Johnson's retirement this year. As Executive Director, Gina will drive the organization's strategic direction, its operations, and oversee the PCI SSC senior leadership team and staff.

Security 191

Security PCI DSS 191

The Fintech Times

FEBRUARY 29, 2024

As more firms look to enter the blockchain and decentralised space, easy integrations and the ability to develop applications are an absolute must. Ensuring this is possible on the XRP Ledger (XRPL), Ripple , the crypto solutions provider, has partnered with Axelar Foundation , the nonprofit decentralised interoperability network. Axelar network’s integration with the XRPL aims to help bolster the XRPL DeFi ecosystem by providing essential liquidity for stablecoins and large-cap assets.

Interoperability 132

Interoperability Blockchain Payment APIs and Integration Risk Mitigation 132

Finextra

FEBRUARY 29, 2024

ANZ customers can now view their frequent flyer accounts with Qantas via the bank's mobile app, under a programme that will see more third party services plugged in over time.

Accounts 111

Accounts 111

The Fintech Times

FEBRUARY 29, 2024

Payments are arguably the face of fintech. When you think about financial technology, it is easy to think about solutions which are making payments faster, easier and more accessible. Having already looked into digital wallets extensively throughout our paytech theme this month, we now turn our attention to the future. What does 2024 have in store for digital wallets?

Bitcoin 125

Bitcoin eWallet Online and Mobile Banking Governance 125

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

Payments Next

FEBRUARY 29, 2024

By Scott Dawson, Head of Sales & Strategic Partnerships, DECTA The cycle of work ethic and business success is perpetual: investors pump The post Low fintech investment could be just what we need first appeared on Payments NEXT.

FinTech 88

FinTech Posting Payments Payments Trends 88

FloQast

FEBRUARY 29, 2024

In the fast-paced world of finance, efficiency and accuracy are paramount. Every minute saved in the financial close process can translate to significant organizational gains. In a recent conversation with Justin Smith, Chief Financial Officer at FinQuery (formerly known as LeaseQuery), we delved into how the implementation of FloQast has transformed their financial operations.

Close Processes 105

Close Processes Finance Process Automation 105

Bank Automation

FEBRUARY 29, 2024

Quantum tech provider Quantum Dice has developed hardware to make financial services operations faster and more efficient. The Oxford, U.K.-based company’s hardware can increase the accuracy in statistical modeling, speeding processes like trading activities and risk assessment by 15% to 20%, Annika Moslein, technical project manager at Quantum Dice, told Bank Automation News Feb.

Risk Assessment 78

Risk Assessment Assessments Automation Risk 78

Payments Dive

FEBRUARY 29, 2024

The digital bank set aside $20 million to cover a potential penalty stemming from compliance risk management issues predating the company’s current management.

Risk Management 78

Risk Management Compliance Risk 78

Basis Theory

FEBRUARY 29, 2024

When planning to accept payments, integrating and going live quickly can ensure a smooth and swift road to generating revenue. Hosted payment pages can offer merchants the balance of a secure checkout with a quick go-live.

SWIFT 68

SWIFT Payments Security 68

Fi911

FEBRUARY 29, 2024

In today’s digital marketplace, where online transactions form the backbone of commerce, it’s imperative for professionals in banking and finance to grasp the essentials of documents and tools that facilitate these seamless and secure exchanges. Among these, the VAR Sheet — short for “value-added reseller” information sheet — stands out as a cornerstone document.

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VARS Payment APIs and Integration Regulatory Compliance Gateways 73

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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

Bank Automation

FEBRUARY 29, 2024

ING Bank’s Marco Eijsackers, is head of CIO office, where he is focused on developing and deploying emerging technologies within the $967 billion bank’s operations.

Automation 75

Automation Continuity Process Technology 75

Chargebee

FEBRUARY 29, 2024

#Customer Acquisition or Customer Retention: Which Costs More? Customer acquisition and customer retention both play a major part in the growth and development of any successful business. There are strategic costs associated with each aspect that goes into garnering the proper results over a period of time. It is important to understand what the different costs are and which process has been deemed to give your business the biggest ROI because the money spent, lost, or kept has a direct impact o

Process 75

Process 75

Finextra

FEBRUARY 29, 2024

Mastercard has partnered with Loop, a leading digital payments technology company licensed by SAMA, to empower businesses and consumers across the Kingdom with greater access to advanced credit card offerings and innovative payment solutions.

Financial Inclusion 69

Financial Inclusion Visa Credit Cards Payment Solutions 69

The Fintech Times

FEBRUARY 29, 2024

Payments are arguably the face of fintech. When you think about financial technology, it is easy to think about solutions which are making payments faster, easier and more accessible. Paytech development has skyrocketed across the globe, with one of the main payment methods adopted being digital wallets. To understand how different geographies have used digital wallets , we reached out to the industry.

Online and Mobile Banking 67

Online and Mobile Banking Payment APIs and Integration Bitcoin Blockchain 67

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

FEBRUARY 29, 2024

Appian (Nasdaq: APPN) has partnered with Symphony, the leading markets’ infrastructure and technology platform, to help banks and financial services firms communicate, collaborate, and automate compliantly in a highly competitive and regulated market.

Audit 73

Audit Automation Regulations Technology 73

BioCatch

FEBRUARY 29, 2024

A recent survey from the world’s largest fraud-fighting institution – the Association of Certified Fraud Examiners (ACFE) – finds 40% of banks now use physical biometrics to help combat fraud (up from just 26% five years ago), while another 17% plan to add the technology in the next two years. Only 20% of respondents reported the use of behavioral biometrics solutions.

Technology 64

Technology Fraud Prevention 64

Finextra

FEBRUARY 29, 2024

TABBit, a London based fintech startup, making it possible for friends to manage shared expenses via their existing banking apps, has successfully raised £320k to focus on growth and further product development.

Consumer 64

Consumer Visa Payments FinTech 64

The Fintech Times

FEBRUARY 29, 2024

Over 50 per cent of European small businesses (SMBs) struggle to gain external finance according to Statista ; consequently, Froda, the Swedish fintech is expanding its partnership with Visa to scale embedded SMB lending across Europe. The Froda Visa partnership will enable other fintechs, banks and neobanks to access Froda’s card-based embedded lending product to offer business loans to their customers.

FinTech 62

FinTech Finance Innovation Small Business 62

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

FEBRUARY 29, 2024

Nium, the leader in real-time cross-border payments, announced today that it is the first non-Japanese company to have secured a Type 1 Funds Transfer Service Provider (FTSP) license from the Japanese Financial Services Agency (JFSA).

Funds Transfer 64

Funds Transfer Cross-Border Payments Cross-Border Security 64

The Fintech Times

FEBRUARY 29, 2024

Chase Bank , the digital bank owned by JP Morgan , has become the Official Banking Partner of the Home Nations football teams. Chase will work with the England, Northern Ireland, Scotland and Wales Men’s, Women’s, Youth and Para national teams, across four years. The partnerships will see the Chase logo added to the training kits worn by both the men’s and women’s national teams.

Continuity 62

Continuity FinTech Posting 62

Payments Dive

FEBRUARY 29, 2024

The development may spur rival BNPL providers to follow suit, according to Ed deHaan, a professor at the Stanford Graduate School of Business.

BNPL 88

BNPL 88

The Fintech Times

FEBRUARY 29, 2024

American Express , the bank holding company and multinational financial service provider, has launched ‘Plan It’, a new BNPL-esque offering for the UK market enabling its credit cardmembers to pay off purchases on their statement, or a portion of their monthly bill, in instalments. Cardmembers with an American Express credit card will be able to use Plan It to select a transaction, or an amount from their most recent statement, to put into an instalment plan for three, six or 12 months.

Credit Cards 62

Credit Cards Enrollments BNPL Regulations 62

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

Finextra

FEBRUARY 29, 2024

Socure, the leading provider of artificial intelligence for digital identity verification, sanction screening and fraud prevention, and Trustly, a leading global Open Banking payments provider, today announced an industry-first partnership to offer merchants and fintechs a streamlined onboarding and guaranteed Pay by Bank solution.

Fraud Prevention 59

Fraud Prevention Verification FinTech Payments 59

The Fintech Times

FEBRUARY 29, 2024

The fintech industry continues to experience significant growth and innovation remains at the forefront. However, some areas remain largely untouched, leaving a potential space for significant growth. Robin Yan is the CEO and co-founder of Fana , a fintech for good card and wallet solution provider. Yan boasts over a decade of experience in private equity, structured finance and venture capital and established Fana with a vision to unite people, businesses and charities to make a collective impa

FinTech 62

FinTech Innovation Privacy On-Demand 62

Finextra

FEBRUARY 29, 2024

Mastercard and MTN Group Fintech have signed a multi-market agreement that will set in motion a new era of collaboration to connect millions of people and small businesses across Africa with digital tools to transact through secure mobile payments, expanding access to the benefits of the cashless digital economy.

Visa 59

Visa Agreements Small Business Mobile Payments 59

Neopay

FEBRUARY 29, 2024

Recently, the Financial Conduct Authority (FCA) released its Consumer Duty firm survey findings for Autumn 2023, shedding light on the progress made by firms in implementing the Consumer Duty. Understanding the survey In Spring 2023, the FCA commissioned Ipsos UK to conduct a comprehensive survey among firms falling under the scope of the Consumer Duty.

Consumer Protection 59

Consumer Protection Consumer Compliance Assessments 59

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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 29, 2024

Ajman Bank , an Islamic financial institution based in the UAE, is partnering with KPMG ESG Services , marking a significant milestone in its commitment to environmental, social, and governance (ESG) principles. This collaboration with KPMG aims to develop the inaugural ESG framework by Ajman Bank, a roadmap, and a long-term vision for sustainability.

Governance 57

Governance Government Assessments Transactions 57

Payments Dive

FEBRUARY 29, 2024

The department is considering how to measure and improve financial inclusion across payments and other financial services.

Financial Inclusion 68

Financial Inclusion Treasury Payments 68

The Fintech Times

FEBRUARY 29, 2024

Payments are arguably the face of fintech. When you think about financial technology, it is easy to think about solutions which are making payments faster, easier and more accessible. Having already explored the biggest upcoming trends in the world of paytech, it is clear that progress in payments becomes drastically different depending on which region of the world you look at.

Payments Trends 57

Payments Trends Online and Mobile Banking Payments Push-to-Card 57

Wharton Fintech

FEBRUARY 29, 2024

Check out the full podcast on Spotify | Soundcloud | Apple Spade tackles a longstanding issue in the fintech space: the obscurity of transaction data. By providing real-time merchant intelligence, Spade links any card transaction to a real merchant identity, offering detailed insights like merchant category and geolocation. This innovation enables banks, fintechs, and anti-fraud platforms to authorize more transactions, detect and prevent fraud, and create innovative products and services.

Database 52

Database Fraud Detection FinTech Authorization 52

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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