Payments Dive

NOVEMBER 8, 2024

The digital payment company’s leader, Jack Dorsey, aims to create lending services that will appeal to millions of U.S. adults who haven’t had access to other forms of credit.

Digital Payments 208

Digital Payments Payments 208

Fintech Finance

NOVEMBER 8, 2024

TD Bank Group (TD) is pleased to announce a collaboration with independent software vendor, TouchBistro, enabling Canadian restaurant and food service entrepreneurs to consolidate all management and payment services into one, easy to use POS and restaurant management system. Available to all TD customers, TouchBistro provides restaurateurs with everything they need to drive sales and streamline operations through their comprehensive suite of front of house, back of house, and guest engagement te

Payment Solutions 97

Payment Solutions Payments Debit Card Small Business 97

Finextra

NOVEMBER 8, 2024

The Consumer Financial Protection Bureau (CFPB) has charged the US’s largest credit union for illegally charging users overdraft fees.

Consumer Financial Protection Bureau (CFPB) 103

Consumer Financial Protection Bureau (CFPB) Credit Union Junk Fees CFPB 103

Fintech Finance

NOVEMBER 8, 2024

PayPoint and Northern Ireland electricity supplier, Share Energy , are pleased to announce a new partnership that will provide pre-payment customers with convenient payment solutions available immediately at PayPoint locations. The partnership means all pre-payment Share Energy customers can now top-up their electricity meters in any one of PayPoint’s 1,167 stores in Northern Ireland.

Payments 98

Payments Payment Solutions End User On-Demand 98

Speaker: Becky Parisotto

Fulfilment is no longer just about getting products from point A to point B – it's about crafting seamless, scalable, customer first experiences. Flexible fulfilment strategies are more important than ever for those aiming to stay ahead and build resilience as retail enters a new era in 2025. Learn how to optimize fulfillment processes, tackle complex, multi-vendor orders, and create seamless customer experiences – from white-glove delivery for high-value items to quick-ship solutions for everyd

The Payments Association

NOVEMBER 8, 2024

Europe-based PAYSTRAX was looking for a comprehensive solution that would help their merchants prevent chargebacks, expand their list of value-added services, and improve transaction acceptance. With DisputeHelp we were able to go to market quickly with Ethoca Alerts and Visa Rapid Dispute Resolution (RDR) and accomplish all three of these goals. Want to learn how?

Disputes 88

Disputes Value Added Service Regulatory Compliance Acquirers 88

The Payments Association

NOVEMBER 8, 2024

It’s certainly not a secret that AI is reshaping the payments landscape, playing a pivotal role in fraud prevention, regulatory compliance, and enhancing customer experience. One of AI’s most transformative impacts in the payments industry is on payment routing, the process that ensures each transaction finds the most efficient and secure path from customer to the acquiring bank.

AI 88

AI Payment APIs and Integration Payments Acquirers 88

Payments Dive

NOVEMBER 8, 2024

Payments volume soared for the money transfer fintechs during the third quarter. Meanwhile, revenue at legacy rival Western Union slipped.

Cross-Border Payments 78

Cross-Border Payments Cross-Border Volume Payments 78

The Fintech Times

NOVEMBER 8, 2024

Global asset manager and Swiss bank UBS has developed and successfully piloted a blockchain-based payment solution, aiming to increase efficiency and transparency, as well as enable the programmability of money movements for corporate and institutional clients. The solution, dubbed UBS Digital Cash, aims to increase the transparency and security of cross-border payments with blockchain-based payments.

Cross-Border 59

Cross-Border Cross-Border Payments Payment Solutions Blockchain 59

The Paypers

NOVEMBER 8, 2024

Africhange has announced that its Nigerian branch, Currenzo, has obtained an International Money Transfer Operator (IMTO) licence from the Central Bank of Nigeria.

Central Bank 69

Central Bank Security 69

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

NOVEMBER 8, 2024

The Land Transport Authority of Singapore (LTA) will now be able to disburse mobilisation advance payments to its main contractors with better transparency as a result of the multinational banking and financial services corporation, OCBC , integrating a blockchain-based conditional payments solution with its business banking platform. This payment solution allows LTA to digitally transform the payout of mobilisation advance payments of its construction projects for better governance and more tr

Blockchain 59

Blockchain Payments Payment Solutions Authorization 59

The Paypers

NOVEMBER 8, 2024

Ingenico and Crypto.com have announced a new partnership to introduce cryptocurrency payments to Ingenico’s merchant platform globally.

Cryptocurrency 69

Cryptocurrency Payments 69

Finextra

NOVEMBER 8, 2024

The CEO of a cryptocurrency firm was kidnaped and held for a C$1 million ransom in Toronto, according to local press reports.

Cryptocurrency 64

Cryptocurrency 64

The Paypers

NOVEMBER 8, 2024

Japan-based Authlete , known for its implementations of OAuth 2.0 and OpenID Connect, has introduced the Authlete 3.0 update.

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Finextra

NOVEMBER 8, 2024

Nium, the leading global infrastructure for real-time cross-border payments, today announced a partnership with Ecobank Transnational Incorporated., the leading independent pan-African financial services group, to enable seamless cross-border payments across 35 African markets for more than 32 million customers.

Cross-Border Payments 59

Cross-Border Payments Cross-Border Payments 59

Finezza

NOVEMBER 8, 2024

Peer-to-peer lending (P2P lending) is disrupting the traditional financial framework, but not without raising concerns about regulatory oversight and borrower-lender protections. Unlike regulated banks, which must adhere to the strict RBI guidelines for documentation, credit assessment, and compliance, P2P platforms often operate with minimal requirements.

Regulations 52

Regulations P2P Assessments Compliance 52

Finextra

NOVEMBER 8, 2024

Fubon Bank has been fined HK$4 million by the Hong Kong Monetary Authority (HKMA) for violation of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).

Authorization 59

Authorization Money Laundering Finance 59

The Paypers

NOVEMBER 8, 2024

Flexys has announced its partnership with cloud-native core banking platform 10x Banking in order to accelerate digital transformation in debt management for FIs.

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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

Finextra

NOVEMBER 8, 2024

The UK government has been called to make financial education compulsory from primary school by GoHenry, at an event in the House of Commons this week.

Governance 59

Governance Government 59

The Paypers

NOVEMBER 8, 2024

Visa has rolled out a suite of new products and services for the Asia Pacific region, with the solutions aiming to improve cards for financial industry participants.

Product 41

Product APACS Participant 41

Finextra

NOVEMBER 8, 2024

As we approach the festive season, fintech innovation appears set to deliver a timely boost to retai.

Innovation 52

Innovation FinTech 52

The Paypers

NOVEMBER 8, 2024

US-based Jumio has entered into a collaboration with LatticeFlow AI to solidify AI-enable identity verification for fraud prevention and compliance.

Fraud Prevention 41

Fraud Prevention Compliance AI Verification 41

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

NOVEMBER 8, 2024

Global branded payments provider, Blackhawk Network (BHN) has partnered with Visa Inc. and Mastercard to bring the speed, convenience and security of an eGift into physical retail stores with the launch of Visa eGift and Mastercard eGift.

Visa 52

Visa Security Payments 52

Fintech Review

NOVEMBER 8, 2024

Dubai, United Arab Emirates, November 8th, 2024, Chainwire Bybit , the world’s second-largest crypto exchange by trading volume, is pleased to announce that Shunyet Jan, its current Head of Derivatives, will take on an expanded role as Head of Institutional. This move underscores Bybit’s commitment to serving institutional clients and enhancing its innovative derivatives offerings.

Best Practices 52

Best Practices On-Demand APACS Volume 52

Finextra

NOVEMBER 8, 2024

TD Bank Group (TD) is pleased to announce a collaboration with independent software vendor, TouchBistro, enabling Canadian restaurant and food service entrepreneurs to consolidate all management and payment services into one, easy to use POS and restaurant management system.

Payments 52

Payments 52

The Paypers

NOVEMBER 8, 2024

New research by Tunic Pay and Opinium has showed that efforts by banks to add friction to instant transfers as a way to curb scams are ineffective, as customers overlook these measures.

Scams 36

Scams Research Risk Payments 36

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

NOVEMBER 8, 2024

Additiv, a global leader in fintech and digital transformation, is pleased to announce that AXA Switzerland has successfully launched its addProtect bancassurance offering, powered by additiv’s technology platform. This innovative solution allows banks to directly protect their mortgage customers against key risks with a simple plug-and-play solution.

Risk 52

Risk Innovation FinTech Technology 52

The Paypers

NOVEMBER 8, 2024

IPC has announced its partnership with LeapXpert in order to provide customers and clients with federated messaging governance and compliance.

Governance 36

Governance Government Compliance 36

Finextra

NOVEMBER 8, 2024

The British Business Bank, the UK’s economic development bank, has appointed Leandros Kalisperas as its first Chief Investment Officer, with responsibility for all of the Bank’s investment activities.

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