Payments Dive

OCTOBER 20, 2023

The Fed hasn’t changed a debit card fee cap since it was put in place in 2011, but it's planning to take up the issue at a meeting next week.

Debit Card 174

Debit Card Caps Fed 174

VISTA InfoSec

OCTOBER 20, 2023

In the digital era, Electronic Health Records (EHRs) are crucial in healthcare, making Electronic Protected Health Information (ePHI) an essential asset. However, ePHI is vulnerable to threats like cyber attacks and natural disasters, making disaster recovery planning (DRP) vital. Healthcare organizations must implement HIPAA-compliant DRPs to protect ePHI, ensuring continued operation during disasters.

Disaster Recovery 130

Disaster Recovery Regulatory Compliance Procedures Duplicate 130

Payments Dive

OCTOBER 20, 2023

The rule makes it easier for consumers to share deposit account and credit card data with fintechs, the Consumer Financial Protection Bureau said.

CFPB 157

CFPB Deposit Account Credit Cards Rules 157

The Payments Association

OCTOBER 20, 2023

Richard Dunlop of fscom summarises the major points of the 2023 Financial Crime Compliance Report and highlights key issues in anti-money laundering strategies that have been identified.

Financial Crimes 88

Financial Crimes Crime Compliance Money Laundering 88

Speaker: Benjamin Woll, Tiffany Spizzo, and Jaime Santos Alcón

Enterprise commerce is evolving fast, and brands relying on rigid, one-size-fits-all solutions risk losing agility. But modernization doesn’t have to mean disruption. In this webinar, we’ll explore how an extensible, modular approach empowers brands to integrate new capabilities, enhance performance, and scale efficiently—all while leveraging Shopify’s strengths.

B2C

Payments Dive

OCTOBER 20, 2023

Businesses are increasingly turning to same-day ACH payments this year, according to Nacha, a national clearinghouse that manages electronic money movement.

NACHA 125

NACHA Same Day ACH ACH Payments 125

The Payments Association

OCTOBER 20, 2023

The partnership enables streamlined payment processes across multiple European destinations, with a focus on delivering convenient and efficient payment solutions to travellers.

Payments 88

Payments Payment Solutions Process 88

The Payments Association

OCTOBER 20, 2023

American Express releases new research revealing that UK businesses are investing in modernising their payment systems to boost efficiency and protection against fraudulent activity.

Security 88

Security Research Payments Consumer 88

The Paypers

OCTOBER 20, 2023

Australia-based fintech has Data Zoo expanded to the North American Market by leveraging a US patent to deliver digital identity solutions for banks and prevents identity theft.

Identity Theft 73

Identity Theft FinTech 73

Electronic Payments Coalition

OCTOBER 20, 2023

In a new letter sent to the Federal Reserve Board of Governors, the Electronic Payments Coalition, American Bankers Association, American Association of Credit Union Leagues, Consumer Bankers Association, Credit Union National Association, Independent Community Bankers of America, Mid-Size Banks Coalition of America, National Association of Federal Credit Unions and National Bankers Association urged the Fed to reject merchant requests for further changes to Regulation II governing debit card

Debit Card 40

Debit Card Fed Credit Union Regs 40

The Paypers

OCTOBER 20, 2023

AI and data services provider Centific has partnered with Prove Identity to improve the digital security landscape and enhance customer experiences.

AI 48

AI Service Provider Security 48

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

Center for Payments

OCTOBER 20, 2023

When recognizing Cybersecurity Month in October, it is important to consider the connection between cybersecurity, cutting-edge technology, and financial inclusion. Technology can help more people use financial services and it’s important to understand how changes in the financial technology (fintech) industry are affecting these efforts. It’s also crucial to recognize the role of cybersecurity in keeping these advancements safe.

Financial Inclusion 40

Financial Inclusion Cybersecurity Innovation Online and Mobile Banking 40

The Paypers

OCTOBER 20, 2023

UNO Digital Bank has partnered with Collabera Digital to expand and increase its user base by developing and integrating a mini-app in Philippines-based GCash.

45

45

The Paypers

OCTOBER 20, 2023

The Consumer Financial Protection Bureau (CFPB) has proposed a Personal Financial Data Rights rule set to expedite the shift to Open Banking in the US and jumpstart competition.

Consumer Financial Protection Bureau (CFPB) 45

Consumer Financial Protection Bureau (CFPB) CFPB Rules Consumer 45

The Paypers

OCTOBER 20, 2023

Mastercard has announced its partnership with Remitly in order to expand access to cross-border payments and remittances to the latter’s US-based clients.

Visa 45

Visa Cross-Border Payments Cross-Border Payments 45

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

Product

The Paypers

OCTOBER 20, 2023

UK-based communications services company BT has launched Network-as-a-Service solution Global Fabric to connect multiple clouds businesses have and boost productivity.

Product 45

Product 45

The Paypers

OCTOBER 20, 2023

Sift , a digital trust and safety solution provider, has announced new reseller and integration partnerships to expand its reach and enable complete customer journey protection.

Technology 45

Technology 45

The Paypers

OCTOBER 20, 2023

Sweden-based climate fintech Cloover has closed a EUR 7 million pre-seed investment round to leverage embedded finance to connect people to renewable energy.

Embedded Finance 45

Embedded Finance FinTech Finance 45

The Paypers

OCTOBER 20, 2023

US-based fintech company Galileo Financial Technologies has offered its Galileo Payment Risk Platform to the entire financial services ecosystem.

Risk 45

Risk Payments FinTech Technology 45

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

The Paypers

OCTOBER 20, 2023

US-based TokenEx has upgraded its TokenEx Universal Tokenization Platform in order to provide its customers with strategic payment processing offerings.

Process 41

Process Payments 41

The Paypers

OCTOBER 20, 2023

UK-based Open Banking platform Roqqett has launched Roqqett Pay to reduce online checkout time, offer instant gross settlements, and allow payments through their banking app.

Payment Solutions 41

Payment Solutions Settlement Payments 41

The Paypers

OCTOBER 20, 2023

Instant Cash has launched its new Open API platform, IC API, in order to simplify the process of incorporating money transfer capabilities for its worldwide customers.

API 41

API Process 41

The Paypers

OCTOBER 20, 2023

Mastercard has partnered with Worldpay from FIS and Zip to scale additional Open Banking-powered solutions and to support partners with flexible and secure lending.

Visa 41

Visa Security 41

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 20, 2023

Nu Mexico, a Nubank subsidiary, has announced that it has applied for a banking licence with the National Banking and Securities Commission (CNBV), the local regulator.

Regulations 41

Regulations Security 41

The Paypers

OCTOBER 20, 2023

US-based fintech provider Fiserv has partnered with branded payment technologies firm Blackhawk Network to expand walk-in bill pay capabilities.

FinTech 41

FinTech Technology Payments 41

The Paypers

OCTOBER 20, 2023

US-based digital security and fraud prevention platform Darwinium has announced the successful completion of an USD 18 million funding round.

Fraud Prevention 36

Fraud Prevention Security 36

The Paypers

OCTOBER 20, 2023

SDK.finance has announced an integration with Corefy , a UK-based payment orchestration platform to streamline payment processing for customers.

Process 36

Process Payments 36

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

The Paypers

OCTOBER 20, 2023

Malta-based sports betting and iGaming operator Tipico has selected PayNearMe ’s MoneyLine platform to streamline its payment operations.

Payments 36

Payments 36

The Paypers

OCTOBER 20, 2023

Procurify , an all-in-one spend management solution, has raised USD 50 million in Series C funding to usher in the next era of AI-enhanced spend management.

AI 36

AI 36

The Paypers

OCTOBER 20, 2023

US-based enterprise-grade payment processing and ledger infrastructure provider Episode Six has expanded its partnership with MYHSM by Utimaco.

Process 36

Process Payments 36