Basis Theory

NOVEMBER 30, 2023

Merchants, especially online, have no choice but to contract with at least one payment service provider ( PSP ) to ensure they can execute transactions with credit cards and other payment methods. That said, simply continuing with a single PSP is no more logical than sticking with the same provider of any service forever: from time to time, any business must consider whether there are superior alternatives available.

Credit Cards 100

Credit Cards Payment Service Provider (PSP) Service Provider Transactions 100

Finextra

NOVEMBER 30, 2023

Swift has connected domestic payment schemes across Europe to provide full transparency and end-to-end tracking for instant cross-border transfers destined for the EU.

SWIFT 118

SWIFT Cross-Border Instant Payments Process 118

Payments Dive

NOVEMBER 30, 2023

South Dakota and Kansas are the first states to grant X money transmitter licenses since September, inching the social media platform closer to adding a payments feature.

Payments 103

Payments 103

TechCrunch Fintech

NOVEMBER 30, 2023

Alternative investment platform Yieldstreet announced today that it has agreed to acquire Cadre, an online real-estate-focused investment platform aimed at institutional and high net worth investors. Financial terms of the deal were not disclosed. Founded in 2015, Yieldstreet gives people a way to invest in areas like real estate, marine/shipping, legal finance, commercial loans and […] © 2023 TechCrunch.

Acquirers 109

Acquirers Legal Finance FinTech 109

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

National Processing

NOVEMBER 30, 2023

Finally, an easy-to-understand guide to payment processing. We’ll be taking a look at what payment processing is, how it works, and best practices. Why is this crucial information for businesses? For one, nearly all organizations need a convenient way to accept payments. The people you serve expect convenience and flexibility when doing business with […] The post A Simple Guide to Payment Processing (2024) appeared first on National Processing.

Process 88

Process Best Practices Payments Posting 88

The Payments Association

NOVEMBER 30, 2023

Dialect, a customer experience solution provider within the Fintech and Payments industry is excited to announce they won the “Judges Special Award” at the North East Contact Centre Awards (NECCA), […] Read more

FinTech 88

FinTech Payments 88

ACI Worldwide Blog

NOVEMBER 30, 2023

Aunque los pagos inmediatos son una realidad desde hace muchos años, no se puede negar que la transformación que supone el “tiempo real” ha despegado en Latinoamérica a un ritmo vertiginoso. No obstante, la tasa de adopción varía enormemente de un país a otro. The post Los sistemas de pago impulsan la expansión de los pagos inmediatos en Latinoamérica appeared first on ACI Worldwide.

Posting 95

Posting 95

Chargebee

NOVEMBER 30, 2023

In today’s digital marketplaces, consumers are spoiled for choice. With just a click, they can browse a plethora of options, making brand loyalty seem like a relic of the past. Yet, as brands battle for attention in this hyper-competitive landscape, the key to standing out lies not solely in attracting new customers but in nurturing existing ones. Enter the era of membership and loyalty programs — dynamic engines of retention and revenue.

Consumer 98

Consumer Returns 98

Electronic Payments Coalition

NOVEMBER 30, 2023

The post U.S. Travel Association Warns Congress of Durbin-Marshall Bill’s Devastating Impact on Travel Industry appeared first on Electronic Payments Coalition.

Posting 98

Posting Payments 98

Payments Dive

NOVEMBER 30, 2023

The AI-powered biometric identification technology, already used as a payment tool at some merchants, intends to improve the accuracy and ease of use of physical and digital access controls, Amazon Web Services said.

Payments Tools 78

Payments Tools AI Technology Payments 78

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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

Segpay

NOVEMBER 30, 2023

8 minute read Germany, known for its solid cars, innovative engineering, rich culture, and love for sports, has emerged as a powerhouse in the European online gaming industry. Over the past few years, Germany’s online gaming market has grown remarkably, driven by a combination of factors, including regulatory changes, technological advancements, and shifting consumer preferences.

Processors 87

Processors Risk Regulations Disputes 87

Payments Dive

NOVEMBER 30, 2023

The cross-border payments company aims to undercut U.S. banks with lower fees and faster transfers.

Cross-Border Payments 97

Cross-Border Payments Cross-Border Payments 97

Bank Automation

NOVEMBER 30, 2023

Royal Bank of Canada is set to close its CA$13.5 billion ($10 billion) all-cash acquisition of HSBC Canada in the first quarter of next year as the bank works through its integration plans.

Acquirers 78

Acquirers Cash Management Finance 78

Payments Dive

NOVEMBER 30, 2023

The card issuer said Wednesday it’s seeking to offload its $10.4 billion student loan portfolio.

Card Issuer 88

Card Issuer Issuers 88

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

NOVEMBER 30, 2023

In the fast-paced world of project management, staying ahead of timelines and ensuring seamless col

AI 93

AI 93

NFCW

NOVEMBER 30, 2023

SURVEY: Trust in data security was seen as the most important criterion for using the digital euro SURVEY: Trust in data security was seen as the most important criterion for using the digital euro SURVEY: Trust in data security was seen as the most important criterion for using the digital euro An average of around one in five Europeans would use the digital euro “several times a week” if the proposed central bank digital currency is introduced (15-21%) and just over one in four expect it to be

Multi-Currency 67

Multi-Currency Data Security Central Bank Digital Currency 67

Bank Automation

NOVEMBER 30, 2023

Financial institutions may consider which payment rails to integrate — whether RTP or FedNow — but the right answer might be both.

RTP 80

RTP FedNow Automation Product 80

Finextra

NOVEMBER 30, 2023

Elven Big Tech firms and social media platforms have signed up to a UK Online Fraud Charter to combat rising levels of scams from fake adverts and romance fraud.

Scams 75

Scams Accounts 75

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

Finovate

NOVEMBER 30, 2023

Financial crime prevention effectiveness testing platform Cable unveiled Transaction Assurance this week. Transaction Assurance automates effectiveness testing. This ensures that all transactions are both monitored and tested. Cable made its Finovate debut last year at FinovateFall 2023. Co-founder Natasha Vernier is CEO. Effectiveness testing platform Cable has launched its financial crime compliance and transacting testing solution, Transaction Assurance.

Automation 59

Automation Transactions Financial Crimes Crime 59

ACI Worldwide Blog

NOVEMBER 30, 2023

Aunque los pagos inmediatos son una realidad desde hace muchos años, no se puede negar que la transformación que supone el “tiempo real” ha despegado en Latinoamérica a un ritmo vertiginoso. No obstante, la tasa de adopción varía enormemente de un país a otro. The post Los sistemas de pago impulsan la expansión de los pagos inmediatos en Latinoamérica appeared first on ACI Worldwide.

Posting 52

Posting 52

Paystand

NOVEMBER 30, 2023

In the fast-paced world of finance, Silicon Valley Bank's collapse in 2023 sent shockwaves through the industry. In this retrospective, we will examine what caused the downfall, how it affected things, and what we can learn.

Finance 52

Finance 52

Tearsheet

NOVEMBER 30, 2023

As of 2021 around 6 million people in America were unbanked and this problem disproportionately affects Black and Hispanic households, of which 10% have no checking or savings account. Many factors can conspire to keep people outside of the banking system, like lack of trust, language barriers, low income, disabilities, or even an inability to reach minimum balance requirements or cope with fees.

Governance 52

Governance Government Addressing Social Security 52

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

Finovate

NOVEMBER 30, 2023

Tomorrow marks the final month of 2023. And while it is a good time for organizations to reflect on their progress from the past year, it is also an opportunity to plan for success in 2024. To jump start some new ideas for 2024, check out our conversations with industry experts. Earlier this year, we gathered a range of insights from thought leaders in attendance at FinovateFall in New York.

Industry Trends 52

Industry Trends AI Authentication Checks 52

Nanonets

NOVEMBER 30, 2023

When a business enters into a buying or selling agreement, both businesses must ensure they are protected within that transaction. The entity that is purchasing goods or services needs some sort of guarantee that they’ll receive the items they are purchasing, and on the other side, the seller is looking for assurance that they’ll receive the payment from the buyer.

Legal 52

Legal Automation Duplicate Agreements 52

Finextra

NOVEMBER 30, 2023

UK-based smart money app Plum has secured a €10 million minority equity investment from Greece's Eurobank as part of a strategic partnership in the region.

Security 56

Security 56

Nanonets

NOVEMBER 30, 2023

Companies that establish accounts payable best practices increase the visibility of information, reduce their invoice processing time, save money, strengthen internal controls and cash flow management, reduce fraud and errors, and improve vendor relationships. Accounts payable best practices are a subset of accounting best practices. Businesses using best practices in accounts payable processes and accounting gain a substantial competitive advantage.

Best Practices 52

Best Practices Accounts Automation Electronic Funds Transfer (EFT) 52

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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

Finextra

NOVEMBER 30, 2023

Intesa Sanpaolo has been ordered by Italy's competition authority to stop the migration of 2.4 million customers to its new app-only offshoot unless it gets express consent from the users.

Authorization 49

Authorization 49

Nanonets

NOVEMBER 30, 2023

Leave management, a vital facet of human resources, involves administering employee time-off requests, ensuring compliance with laws and balancing business operations. This process encompasses managing various types of leaves, such as vacation, sick, parental, and public holidays. In the modern workplace, effective leave management is crucial. Well-managed leave policies can enhance employee engagement and productivity, prevent revenue leakage, and maintain high levels of employee satisfaction.

Payroll 52

Payroll Automation Compliance Adjustments 52

Finextra

NOVEMBER 30, 2023

In the world of auditing, professionals are no strangers to an array of difficult challenges that ca.

Audit 52

Audit 52

The Paypers

NOVEMBER 30, 2023

Trading and investing platform eToro has received approval for Financial Services Permission (FSP) from the regulatory authority of ADGM to operate in the UAE.

Authorization 41

Authorization 41

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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