PCI Security Standards

MARCH 27, 2024

With the upcoming retirement of PCI DSS v3.2.1 on 31 March 2024 , organizations will be transitioning to new validation documents for their PCI DSS v4 assessments. In this Q&A with PCI Security Standards Council’s Director of Data Security Standards Lauren Holloway, we look at some of the key changes in the PCI DSS Self-Assessment Questionnaires (SAQs) for version 4 and what organizations using SAQs need to know.

PCI DSS 202

PCI DSS Assessments Data Security Security 202

Payments Dive

MARCH 27, 2024

The social media platform is now nearly halfway to securing the state licenses needed to fulfill owner Elon Musk’s vision of a nationwide payments app.

Security 179

Security Payments 179

Open Banking Excellence

MARCH 27, 2024

28th June 2024 Live Event Linkedin Twitter PayTech Awards Nominations for 2024 awards are now open! The PayTech Awards have entered their seventh year! Nominations are now officially open, and mark your calendars for the grand ceremony set to take place at the iconic Merchant Taylors’ Hall in London on the 28 of June 2024. Nominations are open to companies based anywhere in the world and close on 29 March 2024.

Posting 130

Posting Payments FinTech 130

Payments Dive

MARCH 27, 2024

The follow-on class actions are substantively similar to the federal government’s case, making them dependent on the agency’s lead in breaking the company’s smartphone stranglehold.

Government 165

Government Governance 165

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

Open Banking Excellence

MARCH 27, 2024

11th July 2024 Live Event Linkedin Twitter Europe FinTech Awards Welcome to the Europe FinTech Awards Europe is home to many of the world’s premier financial services centres and a burgeoning financial technology market. These awards were developed to celebrate this incredible community, and the achievements and successes of Europe’s best and brightest.

FinTech 130

FinTech Posting Technology 130

Payments Dive

MARCH 27, 2024

It won’t be easy for Walmart to find a new partner to replace Capital One, though, said Brian Riley, co-head of payments at Javelin Strategy & Research.

Research 158

Research Payments 158

Finextra

MARCH 27, 2024

Worldcoin, the crypto biometric project fronted by OpenAI boss Sam Altman, has been temporarily banned in Portugal over data privacy concerns.

Privacy 134

Privacy 134

Open Banking Excellence

MARCH 27, 2024

29th June 2024 Live Event Linkedin Twitter Go:Tech Awards The UK’s Leading Event Celebrating Tech And Innovation You are the innovators, entrepreneurs and pioneers that are shaping tomorrow’s world today. The Go:Tech Awards are here to celebrate your journey. The Go:Tech Awards celebrate businesses and entrepreneurs leading the way in technology and innovation across the UK.

Innovation 130

Innovation Technology Posting FinTech 130

Fintech News

MARCH 27, 2024

Vietnamese e-wallet ZaloPay and CIMB Bank , a highly regarded bank in Southeast Asia, recognising the challenges posed by the global economic downturn, have partnered to offer a new fixed deposit product in Vietnam amidst significant labour market issues. The unemployment rate for young adults aged 15-24 is at a high of 7.62%, compared to the overall average of 2.28%, and labourers’ wages have stagnated at around VND 7.1 million (approximately US$ 280).

Advisors 115

Advisors Product Accounts Posting 115

Open Banking Excellence

MARCH 27, 2024

10th October 2024 Live Event Linkedin Twitter AIM Awards Each year the AIM ‘club’ gathers to celebrate outstanding achievement on the world’s most successful growth market. Sponsored by BDO in association with the London Stock Exchange, the Awards identify the quoted companies and entrepreneurs who have harnessed AIM to help them fulfil their ambition and growth potential in the last twelve months.

Best Practices 130

Best Practices Government Governance Accounts 130

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

MARCH 27, 2024

Tempo France claims it is the the first fintech in the money transfers market to suspend classical remittances in order to focus exclusively on decentralised finance (DeFi).

FinTech 117

FinTech Finance 117

Finovate

MARCH 27, 2024

As part of Finovate’s commemoration of Women’s History Month, our Women in Fintech column features Laurie Winger, Chief Financial Officer with TruStage. Formerly known as CUNA Mutual Group, TruStage is a financial services company that provides insurance, investment, and fintech solutions to individuals and businesses. Winger has been praised by colleagues as a visionary and results-oriented, cross functional leader.

Credit Union 110

Credit Union FinTech On-Demand Acquirers 110

Finextra

MARCH 27, 2024

Robinhood continues to expand beyond its stock trading origins, launching a credit card with a host of perks, including three per cent cashback.

Credit Cards 120

Credit Cards Origination Continuity 120

The Payments Association

MARCH 27, 2024

Chargebacks911 appoints Roger Alexander as Advisor to the Board and CEO, leveraging his expertise to combat the rise of APP fraud in the UK. His appointment highlights the company's commitment to innovation and industry challenges.

Advisors 88

Advisors Innovation 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

The Fintech Times

MARCH 27, 2024

Qonto , the European business finance solution, has launched a new in-house financing solution, ‘Pay later’, extending its product offering and strengthening its market leadership as the most advanced business banking offer. Leveraging its existing payment service licence, Qonto is providing short-term financing in the form of ‘Pay later’, which gives eligible customers instant access to funds of up to €10,000, directly from the Qonto app.

Finance 105

Finance Online and Mobile Banking On-Demand Addressing 105

Fintech News

MARCH 27, 2024

The Monetary Authority of Singapore (MAS) has announced an extension to the ongoing suspension affecting remittances to China. This suspension, now extended until 30 September 2024, pertains to the use of non-approved channels by remittance companies for transferring funds to the People’s Republic of China (PRC). The initial decision to halt these specific transactions came after instances where remittance sent to China were being unexpectedly frozen in the recipient’s bank accounts,

Continuity 127

Continuity Non-Bank Authorization Origination 127

Payments Dive

MARCH 27, 2024

Major credit card providers offset attractive rewards programs with fees and interest, costing consumers carrying balances, CFPB Director Rohit Chopra said.

CFPB 97

CFPB Credit Cards Consumer 97

The Payments Association

MARCH 27, 2024

ProID and Monet+'s free virtual conference will delve into the evolving landscape of digitalisation in critical sectors, focusing on the impact of new EU eIDAS 2.

Addressing 88

Addressing FinTech Regulations Compliance 88

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Fintech Review

MARCH 27, 2024

Fintech Review sat down with Chirag Shah, Founder of Nucleus Commercial Finance , to get his view on how ultimately automation will drive better outcomes for customers. We talk about how artificial intelligence can make things better for customers, tackle the worries some have about AI being unfair, and look at the big changes coming in fintech. From keeping data safe to using blockchain and making sure companies can handle rules easily, there is a lot going on.

AI 99

AI On-Demand Finance Regulatory Compliance 99

Finextra

MARCH 27, 2024

Ebury, the global financial services firm, is proud to announce its partnership with dLocal, a leading cross-border payment platform specialising in high-growth markets.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Payments 98

The Fintech Times

MARCH 27, 2024

Five people, including convicted fraudster Neale Rothera , were sentenced for their involvement in a fraud and money laundering scheme which cost banks over £500,000 earlier this week. But with the money unrecoverable, how can this type of situation be avoided in the future? Rothera set up four separate businesses which claimed to sell furniture and carpets across Leicestershire in 2012.

Money Laundering 93

Money Laundering Financial Crimes Crime Due Diligence 93

TechCrunch Fintech

MARCH 27, 2024

NewRetirement builds software to help people create financial retirement plans. © 2024 TechCrunch. All rights reserved. For personal use only.

FinTech 103

FinTech 103

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Payments

Fintech News

MARCH 27, 2024

HSBC has earmarked US$150 million for its venture debt offering that is aimed at scaling high-growth companies in Singapore. Through this initiative, high-growth, venture capital or private equity-backed companies in Singapore will have access to flexible funding arrangements to fuel their expansion efforts. This newly launched Venture Debt programme by HSBC is set to offer a more adaptable and long-term financing solution for a variety of funding needs, including capital expenditure, extending

Economy 105

Economy Finance Facilitators Transactions 105

The Payments Association

MARCH 27, 2024

Guavapay, a UK-based fintech, is delighted to announce the appointment of Laura McCracken as a new non-executive director Read more

FinTech 88

FinTech 88

Finextra

MARCH 27, 2024

Visa has added a trio of AI-powered risk and fraud prevention tools to its suite of products for businesses.

Fraud Prevention 118

Fraud Prevention AI Risk Product 118

Fintech News

MARCH 27, 2024

Visa announced the expansion of its value-added services by introducing three new AI-powered solutions aimed at bolstering fraud and risk prevention. These additions are part of Visa’s comprehensive Protect suite, targeting immediate account-to-account transactions, card-not-present (CNP) payments, and activities beyond its network. The Protect suite is among nearly 200 products under Visa’s portfolio, covering critical areas such as Acceptance, Advisory, Issuing, Open Banking, and R

Fraud Prevention 105

Fraud Prevention AI Value Added Service Fraud Detection 105

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In the fast-moving manufacturing sector, delivering mission-critical data insights to empower your end users or customers can be a challenge. Traditional BI tools can be cumbersome and difficult to integrate - but it doesn't have to be this way. Logi Symphony offers a powerful and user-friendly solution, allowing you to seamlessly embed self-service analytics, generative AI, data visualization, and pixel-perfect reporting directly into your applications.

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FloQast

MARCH 27, 2024

For a profession that digests a volume of data that many others might not think possible, the onus on accountants to ensure accuracy consistently can seem daunting. Never mind that thousands of data sets were entered and analyzed without a hitch — it’s always the one that gets away and can get someone in trouble. But suppose you look at how valuable the compilation and analysis of these figures can be.

Reconciliation 89

Reconciliation Audit Accounts Best Practices 89

The Payments Association

MARCH 27, 2024

Thames Technology has announced a strategic partnership with Ellipse to offer dynamic security code technology Read more

Technology 88

Technology Security Bank Card Payments 88

Payments Dive

MARCH 27, 2024

A New York assemblymember has introduced a buy now, pay later bill, countering one introduced in the governor’s budget bill.

BNPL 88

BNPL 88

Finextra

MARCH 27, 2024

The Warsaw Stock Exchange (GPW) has pushed back the planned rollout of a new trading system, GPW WATS.

109

109

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