Payments Dive

OCTOBER 25, 2023

Fiserv CEO Frank Bisignano said Tuesday that his company is now PayPal’s “core U.S. partner for payment services.

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PayPal Payments 190

VISTA InfoSec

OCTOBER 25, 2023

Welcome to our comprehensive guide on ‘Conducting an ISO 27001 Risk Assessment’. This blog is designed to equip you with effective strategies for a successful risk assessment, incorporating the principles of ISO 31000 risk management. Risk assessment is a vital component of a robust information security framework and is in alignment with ISO 31000. It’s a systematic, iterative, and collaborative process that leverages insights from stakeholders and reliable information, supplemented as necessary

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Risk Assessment ISOs Assessments Risk 130

Payments Dive

OCTOBER 25, 2023

The Federal Reserve Board proposed a rule change that would slash the amount card issuers can charge merchants for processing a debit transaction. The proposal also calls for periodic updates to the fee cap in the future.

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Caps Federal Reserve Fed Card Issuer 109

The Payments Association

OCTOBER 25, 2023

From high inflation to rising interest rates and geopolitical uncertainty, the global trade landscape is as complex as ever.

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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

Payments Dive

OCTOBER 25, 2023

Pay attention to how legacy vendors are integrated after an acquisition, treat internal data sharing requests as cyber risks and don’t let staff test systems using real data.

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Risk Payments 97

Payments Dive

OCTOBER 25, 2023

The card network’s CEO on Tuesday backed a recent Consumer Financial Protection Bureau proposal on open banking, but was more circumspect about Fed moves on debit rules.

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CFPB Fed Rules Consumer 88

The Payments Association

OCTOBER 25, 2023

The rise of cryptocurrencies, often met with skepticism and mistrust, is becoming increasingly mainstream as major players and regulators endorse their legitimacy. With over 9,000 cryptocurrencies and 420 million users worldwide, crypto is evolving into a practical means of exchange. Stablecoins and central bank digital currencies (CBDCs) are emerging as vital tools in this transition, offering stability and utility, making it evident that the digital asset market is growing and transforming our

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Digital Currency Stablecoins Central Bank Cryptocurrency 88

Agile Payments

OCTOBER 25, 2023

5 Ways to Identify and Optimize Core Business Processes for Sustainable Growth Source

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Process 88

The Payments Association

OCTOBER 25, 2023

The results are ‘in’ from over 500 banking and non-banking financial institution players across Treasury, Fraud, Operations, Innovation, Product, and Technical Implementation at C-Level in 32 countries globally. This report is based on a peer-based, real-time comparison benchmarking survey on - real-time/instant payments, cross-border payments, ISO 20022 messaging, transitioning from on-premise to SaaS, compliance and regulation, cash positioning and fraud monitoring, and pre-validation (Confirm

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ISO 20022 Cross-Border Payments Cross-Border Payee 88

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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?

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The Paypers

OCTOBER 25, 2023

Emerging markets payment provider dLocal has partnered with ACE Money Transfer to offer instant, secure, and cost-effective remittances in APAC and EMEA.

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APACS Security Payments 68

The Payments Association

OCTOBER 25, 2023

Join this Webinar to hear from Bottomline and other key industry experts from Payments System Regulator, and Cambridge Building Society as they discuss: • The benefits of CoP beyond the mandate. • What is involved in implementing a solution? • What preparations and considerations must you make before you go into a project? • What ongoing requirements will there be on you as a Responder and offering a service to your client to make outbound calls?

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Best Practices On-Demand Payee Regulations 88

The Paypers

OCTOBER 25, 2023

Home rental platform Airbnb has partnered with Klarna to launch the Pay Over Time with Klarna system in Australia.

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The Payments Association

OCTOBER 25, 2023

Sumsub, a full-cycle verification platform, today releases its “State of Verification and Monitoring in the Crypto Industry 2023” report. The findings focus.

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Deepfake Verification Digital Currency 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 Paypers

OCTOBER 25, 2023

US-based blockchain and crypto solutions company Ripple has partnered with Uphold to improve the former’s cross-border payments infrastructure.

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Cross-Border Payments Cross-Border Blockchain Payments 53

Inai

OCTOBER 25, 2023

In this blog, we will see how the ongoing market trends are impacting the payment trends in the Netherlands and the top payment methods customers prefer.

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Payments Trends Payments Process 52

FloQast

OCTOBER 25, 2023

Following its successful IPO, AlloVir , a Massachusetts-based biotech company specializing in late clinical-stage cell therapy, set its sights on improving its accounting operations. With a low materiality threshold, small team, and publicly traded reporting standards to meet, the team ultimately opted for FloQast because of what Associate Director of Accounting Operations, Terence Holden characterized as “…innovation and adaptability…,” singling out FloQast ReMind’s request manageme

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Request for Information Reconciliation Accounts On-Demand 52

EBizCharge

OCTOBER 25, 2023

As electronic transactions garner popularity and evolving efficiency, understanding the nuances of systems like the Automated Clearing House (ACH) becomes more imperative than ever. Among the various features included in ACH payments, ACH prenotes are valuable tools that provide an additional layer of security to keep your funds safe and secure. This article will delve into the world of ACH prenotes and how they affect everyday transactions, answering common questions like what is a prenote and

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ACH Direct Deposit Electronic Funds Transfer (EFT) Verification 52

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

Segpay

OCTOBER 25, 2023

5 minute read Last April, Visa announced that it was rebranding its Global Brand Protection Program as the Visa Integrity Risk Program (VIRP). The program is designed to strengthen the integrity and security of the Visa Payment System. Its purpose is to help ensure that acquirers and their designated agents: payment facilitators, independent sales organizations (ISO) and wallets maintain proper controls and oversight to prevent illegal transactions from entering the Visa payment system.

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Risk Acquirers ISOs Enrollments 52

EBizCharge

OCTOBER 25, 2023

Now more than ever, businesses are focusing on preventing data breaches and implementing response protocols to mitigate breaches if they occur. According to the 2023 IBM Data Breach Report , the global average cost of data breaches was $4.45 million this year, up 15% over the last three years. To effectively implement preventive solutions, businesses need to understand what data breaches are and familiarize themselves with their most common causes.

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Best Practices Data Breach Breach Phishing 52

The Paypers

OCTOBER 25, 2023

MoneyCollect has expanded its solutions in the Middle East and South America in order to foster financial inclusion and simplify payment processes in emerging markets.

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Financial Inclusion Process Payments 45

EBizCharge

OCTOBER 25, 2023

As the B2B eCommerce industry evolves, businesses face new challenges, as many need help to meet growing demand. According to a Forrester report , B2B eCommerce will account for 17% of B2B sales in the U.S. in 2023 and amass a total of $1.8 trillion. With these sales continuing to grow substantially, businesses must use the latest technology and software to stay ahead of the competition.

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B2B Payment APIs and Integration CRM On-Demand 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

The Paypers

OCTOBER 25, 2023

UK-based data intelligence platform Bud Financial (Bud) has partnered with Blackbullion to enhance the latter’s financial well-being solutions for higher education students.

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Finextra

OCTOBER 25, 2023

[Upcoming Webinar] Scams: The 2024 Fraud Outlook

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Scams 40

The Paypers

OCTOBER 25, 2023

US-based provider of verified identity infrastructure Persona has launched a new addition to its identity solutions, the Reusable Personas.

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Electronic Payments Coalition

OCTOBER 25, 2023

Megaretailers like Walmart, Target, and Home Depot are working to convince their allies in Congress to pass corporate welfare legislation paid for by American consumers. These Main Street job killing corporations want to impose new government mandates on how retailers process credit cards. While that might seem innocuous enough, it means the data and fraud protection you expect; rewards you use to pay for everyday items like gas and groceries; and convenience you have come to expect when using a

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Credit Cards Governance Government Process 40

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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.

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The Paypers

OCTOBER 25, 2023

UK-based global cross-border payments network TerraPay has partnered with Nequi by Bancolombia , in order to optimise remittance for customers in Colombia.

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Cross-Border Payments Cross-Border Payment Networks Payments 41

The Paypers

OCTOBER 25, 2023

UniCredit and Alpha Services and Holdings have announced the signing of a merger in Romania and a partnership in Greece.

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The Paypers

OCTOBER 25, 2023

exactly. , a payment service provider, has announced a new integration with Google Pay , allowing merchants to provide a safer payment journey for customers.

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Service Provider Payments 36