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 177

Security Payments 177

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 163

Government Governance 163

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

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

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

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

Advertisement

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

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 116

Advisors Product Accounts Posting 116

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 109

Credit Union FinTech On-Demand Acquirers 109

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: 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

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 122

Continuity Non-Bank Authorization Origination 122

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

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 95

CFPB Credit Cards Consumer 95

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

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

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 95

Reconciliation Audit Accounts Best Practices 95

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

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

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 Finance

MARCH 27, 2024

Global travel payment orchestration platform FinMont has partnered with Triple-A to integrate digital currency payments into its ecosystem. Launched by the founders of German airline Hahn Air, FinMont offers merchants from the travel industry a unique solution that unlike other options available,streamlines both B2C and B2B payments. FinMont’s robust payment orchestration platform combines both types of payments into a single view and connects multiple banks and providers through one user-friend

Digital Currency 94

Digital Currency Cross-Border Payments B2C 94

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 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 92

Money Laundering Financial Crimes Crime Due Diligence 92

Advertisement

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

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 104

Fraud Prevention AI Value Added Service Fraud Detection 104

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

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 97

FinTech 97

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 87

BNPL 87

Advertisement

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