NAB scam warnings help Australians abandon suspect payments
Finextra
JANUARY 29, 2025
National Australia Bank says customers abandoned A$48.5 million worth of payments in the past two months after getting scam warnings from the bank.
Finextra
JANUARY 29, 2025
National Australia Bank says customers abandoned A$48.5 million worth of payments in the past two months after getting scam warnings from the bank.
Payments Dive
JANUARY 29, 2025
Tech advocacy groups argue the tech giants should not be subject to a Consumer Financial Protection Bureau rule because they aren’t payment companies, according to a lawsuit filed this month.
Finextra
JANUARY 29, 2025
Yesterday, I came across a fascinating piece of news: HSBC, the banking giant with a 159-year legacy.
Payments Dive
JANUARY 29, 2025
The generation prioritizes buying beauty and luxury goods in person, placing a premium on the physical shopping experience, research from Adyen shows.
Speaker: Becky Parisotto and John Vurdelja
Fulfillment is no longer just about getting products from point A to point B – it's about crafting seamless, scalable, customer first experiences. Flexible fulfillment 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 ever
The Payments Association
JANUARY 29, 2025
2024 brought significant regulatory action, highlighting persistent weaknesses in financial crime controls across the industry. As we enter 2025, we look back at five significant cases from 2024 and the lessons they provide for organisations aiming to strengthen their financial crime frameworks. Common themes Analysis of these regulatory fines highlights four persistent weaknesses that continue to challenge the industry: Inadequate governance, accountability and culture: Ineffective governance a
Payments Space brings together the best content for payment processing professionals from the widest variety of industry thought leaders.
Finextra
JANUARY 29, 2025
Irish fintech Swoop has secured a $6 million investment from Sandbox Industries to fund its expansion in the US market.
Payments Dive
JANUARY 29, 2025
The bank launched the money transfer app last year in a bid to compete with cross-border payments companies like Wise and Remitly, but is shuttering the operation now.
Finextra
JANUARY 29, 2025
CME Group, the world's leading derivatives marketplace, and Robinhood Derivatives, LLC ('Robinhood'), today announced that some of CME Group's most popular futures products have started rolling out on the Robinhood mobile app.
Payments Dive
JANUARY 29, 2025
American Express Global Business Travel said its new tool will help business travelers calculate their carbon footprint and direct investments toward sustainability initiatives.
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
Finextra
JANUARY 29, 2025
The governor of the Czech National Bank has floated the idea of holding billions of dollars worth of bitcoin in its reserves.
The Fintech Times
JANUARY 29, 2025
Paymob , the financial services enabler in the Middle East and North Africa (MENA), is joining forces with Woo , an open-source e-commerce platform, becoming Woos first preferred partner to launch in the region. As part of the collaboration, Paymob has embedded its checkout experience into the WooCommerce Marketplace, offering merchants streamlined access to its comprehensive suite of digital payment solutions.
Finextra
JANUARY 29, 2025
BBVA has set a target of reaching 20,000 tech employees in 2025, with 1100 new hires in advanced technical roles up for grabs.
Fintech Finance
JANUARY 29, 2025
Form3 the cloud-native account-to-account platform, today announces it has strengthened its Executive Management Team by appointing Mark Fieldhouse as its new Chief Revenue Officer. This appointment follows Matt Tucks decision to step back from full-time roles after a long and successful executive career in financial services, at the end of the current financial year on 31st March 2025.
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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?
Finextra
JANUARY 29, 2025
Lloyds Banking Group and NatWest have announced the closure of nearly 200 branches between them as the industry's retreat from the high street continues.
The Fintech Times
JANUARY 29, 2025
In 2024, Qatar continued to strengthen its position as a leading player in the global fintech and economic landscape. The following overview from Richie Santosdiaz reflects on the significant strides the country made in developing its fintech ecosystem and advancing its broader economic diversification agenda. Capital and financial hub: Doha (Ranked globally 88 th ) Key economic development strategy: Qatar Vision 2030 Economic, financial services and fintech overview: The countrys economic diver
Finextra
JANUARY 29, 2025
Delta Capita has been selected by HSBC to deliver OTC derivatives confirmation and settlement services globally under a multi-year agreement.
Fintech Finance
JANUARY 29, 2025
Inclusive global payments platform , Ecommpay , has added MB Way , the leading Portuguese e-wallet, delivering simpler, faster and lower cost pay – ins and refunds in the country. MB Way counts half of Portuguese bank account holders as its customers and holds a 45% market share of e-commerce transactions in the country. With almost three quarters of consumers researched by Ecommpay saying they might abandon an online purchase if their preferred payment method was not available, its crit
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
Finextra
JANUARY 29, 2025
Santander UK chairman William Vereker is quitting his post as rumours swirl that the Spanish banking giant may be preparing for an exit from the UK.
Fintech Finance
JANUARY 29, 2025
Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. The service address critical challenges such as regulatory compliance, operational complexity, and cybersecurity risks, the service offers institutions a secure, scalable, and cost-effective alternative to in-house SWIFT management. Managing SWIFT connectivity internally often requires significant resources, infrastructure investments, and dedicated expertise.
Finextra
JANUARY 29, 2025
Bank NXT, a leading provider of integrated retail and corporate banking solutions in Egypt, announced today a collaboration with Red Hat, the worlds leading provider of open-source solutions, to modernize its digital banking infrastructure.
The Paypers
JANUARY 29, 2025
White-label payment gateway provider Akurateco has joined forces with DineroPay to advance Saudi Arabia’s mobile payments sector.
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.
Finextra
JANUARY 29, 2025
The FCA has issued its first fine for transaction reporting failures under MiFir regulations.
The Nilson Report
JANUARY 29, 2025
The post AMP Bank Partners with Mastercard to Deliver Australias First Numberless Facing Debit Cards for Small Business appeared first on Nilson Report.
Finextra
JANUARY 29, 2025
Three men have been sentenced for running a website enabling criminals to defraud victims by circumventing banking anti-fraud checks.
DeckCommerce
JANUARY 29, 2025
Discounts are more than just a tactic to attract deal-seekersthey can be a strategic driver of revenue and customer loyalty. For ecommerce brands, mastering discount strategies isnt just about immediate sales; its about creating long-term value.
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.
Finextra
JANUARY 29, 2025
With UK businesses anticipating a tough 2025, spend management platform Pleo is entering the treasury space with a new cash management offering.
The Paypers
JANUARY 29, 2025
Bank of America (BofA) and JP Morgan have announced their intention to lobby the White House and Congress following accusations of closing accounts of conservative customers for political reasons.
Finextra
JANUARY 29, 2025
We are proud to announce the launch of three new AI-powered central bank sentiment indices, covering the European Central Bank (ECB), the Bank of England (BoE), and the Bank of Japan (BoJ).
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