Payments Dive

JANUARY 10, 2025

The digital bank also said this month that it’s exploring strategic alternatives for its credit card business.

Credit Cards 142

Credit Cards 142

Fintech Finance

JANUARY 10, 2025

Bank Alfalah , a leading commercial bank in Pakistan with a network of over 1,000 branches, has announced its acquisition of a 9.9% equity stake in Jingle Pay , one of the fastest growing fintechs in the MENAP region. The Bank’s fintech investment underscores its commitment to driving digital transformation and fostering financial inclusion across key markets.

Cross-Border 98

Cross-Border Cross-Border Payments FinTech Acquirers 98

Payments Dive

JANUARY 10, 2025

The high-speed payments system operated by The Clearing House also saw the value of transactions nearly double last year over 2023.

RTP 89

RTP Payments Transactions 89

Fintech Finance

JANUARY 10, 2025

Reap , a leading payment technology provider, is thrilled to announce today that it has received an In-Principle Approval (IPA) from the Monetary Authority of Singapore (MAS) for its application of the Major Payment Institution (MPI) License for its Singapore entity, Reap Singapore. Obtaining the IPA marks a significant milestone for Reap. Reap is committed to regulatory excellence while continuously enhancing its capabilities and presence in the country and the broader Asia Pacific region.

Payments Institute 98

Payments Institute Authorization APACS Payments 98

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

Basis Theory

JANUARY 10, 2025

December rounded out a productive and successful 2024 for the Basis Theory Platform. Heres what we released in the last month of the year.

Product 88

Product 88

Payments Dive

JANUARY 10, 2025

The nonprofit will craft standards for consumer data sharing between financial institutions for the next five years.

CFPB 78

CFPB Consumer 78

Fintech Finance

JANUARY 10, 2025

TCB Pay , a leading provider of corporate cards and payment solutions, is thrilled to announce the expansion of its services to include Automated Clearing House (ACH) payments. This new service cements TCB Pays position as an innovator in payment technology, delivering greater flexibility, security, and efficiency for businesses managing their transactions.

ACH 105

ACH Credit Cards Wire Transfer ACH Processing 105

The Fintech Times

JANUARY 10, 2025

Global network tokenised transactions could double by 2029, rising from 283 billion in 2025 to 574 billion in 2029; according to new research by fintech and payments markets expert Juniper Research. As the popularity of digital payments continues to grow, the importance of the role of network tokenisation is also on the rise. Network tokens are virtual representations that replace sensitive card details with tokens issued by card networks.

Research 64

Research Transactions Issuers Fraud Prevention 64

Fintech Finance

JANUARY 10, 2025

Transcard , a global leader in payments technology, is pleased to announce its expansion into the Canadian market. Transcard has successfully launched its first Canadian customer, Xodus Travel Services , leveraging the innovative SMART Suite for payment orchestration and adopting an enhanced digital payment experience. Transcard’s embedded payment platform supports global payments across multiple currencies, configurable language packs, and domiciled data capabilities.

B2C 98

B2C B2B Cross-Border Payments Real Time Payments 98

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

The Paypers

JANUARY 10, 2025

Thailand has decided to trial cryptocurrency payments in Phuket as part of a pilot programme aimed at offering foreign visitors an alternative payment method.

Cryptocurrency 71

Cryptocurrency Alternative Payment Methods Payments 71

The Fintech Times

JANUARY 10, 2025

A new private venture capitalist firm headquartered in the Dubai International Financial Centre (DIFC), FIA Ventures , has officially launched. Founded by Mohammed Saleem , who also founded global business events and consulting firm Trescon , FIA Ventures says it is committed to reshaping the venture capital landscape by empowering early-stage tech startups.

Financial Inclusion 75

Financial Inclusion Cybersecurity AI Innovation 75

Finextra

JANUARY 10, 2025

This investment highlights Bank Alfalahs dedication to driving digital transformation and promoting financial inclusion across key markets, reinforcing its position as a leading digital bank.

Financial Inclusion 64

Financial Inclusion Acquirers 64

The Fintech Times

JANUARY 10, 2025

dLocal , a payment platform connecting merchants to emerging markets born out of Uruguay, has secured the UK Authorised Payment Institution (API) licence from the Financial Conduct Authority (FCA). With the licence, dLocal can now offer a comprehensive suite of regulated payment solutions to UK-based merchants. Now that the cross-border payment fintech can offer regulated payment services in the UK, it plans to help firms in the region easily scale globally, and to specifically target emerging e

Payments Institute 59

Payments Institute Security Alternative Payment Methods Cross-Border Payments 59

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Finextra

JANUARY 10, 2025

With 2025 approaching, the landscape for SMBs is undergoing transformative changes driven by advance.

Small Business 59

Small Business FinTech 59

The Fintech Times

JANUARY 10, 2025

Ripple , the global digital asset infrastructure provider for financial services, is joining forces with Chainlink , a provider of infrastructure powering the movement of tokenised real-world assets. Through the new partnership, Ripple will leverage the Chainlink standard to bring pricing data around its USD-denominated stablecoin, Ripple USD (RLUSD), onchain.

Stablecoins 64

Stablecoins Cross-Border Payments Cross-Border Settlement 64

Finextra

JANUARY 10, 2025

The General Data Protection Regulation (GDPR) has redefined data privacy and security across industr.

Privacy 59

Privacy FinTech Regulations Security 59

Finovate

JANUARY 10, 2025

This week’s edition of Finovate Global looks at recent fintech headlines from Ireland. NomuPay secures $37 million at a valuation of $200 million Dublin, Ireland-based fintech NomuPay announced an investment of $37 million this week. The funding round, which began in September, gives the company a valuation of $200 million. The company will leverage the new capital to help accelerate the expansion of unified payment access in Asia. “Over the past two years, we’ve grown our reve

Innovation 59

Innovation Cross-Border Payments Payments Cross-Border 59

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

Finextra

JANUARY 10, 2025

The European Banking Authority (EBA) has published its specific requirements regarding management of ESG-related risks.

Risk Management 59

Risk Management Risk Authorization 59

Bank Automation

JANUARY 10, 2025

The Clearing House and Federal Reserve publicize the adoption of their payments rails, Real Time Payments and FedNow, by posting on their websites which financial institutions are live on their networks offering something of a roadmap for fraudsters to take advantage of newly onboarded FIs. The reason why [fraudsters] target new financial institutions is […] The post Fraudsters target RTP, FedNow newcomers appeared first on Bank Automation News.

FedNow 52

FedNow RTP Federal Reserve Real Time Payments 52

The Paypers

JANUARY 10, 2025

FV Bank , a licensed US digital bank offering traditional and digital asset banking services, has announced that it integrated PayPal USD (PYUSD) for direct deposits and outbound payments.

Direct Deposit 54

Direct Deposit Stablecoins PayPal Payments 54

Bank Automation

JANUARY 10, 2025

The Consumer Financial Protection Bureau published a request for information today asking the public to comment on data privacy protections on digital payments. The CFPB seeks comment regarding how to address intrusive data collection from digital payments platforms, including how consumer data is being collected, used and shared, according to todays release.

CFPB 52

CFPB Privacy Consumer Request for Information 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

Finovate

JANUARY 10, 2025

Tennessee-based Transcard is expanding to Canada. Transcard has partnered with Xodus Travel Services to enhance digital payment experiences with its SMART Suite platform. The expansion into Canada comes a month after Transcard earned authorization from the U.K. Financial Conduct Authority (FCA) to serve as a payment institution in theU.K. Tennessee-based Transcard is bringing its payment orchestration capabilities north of the border this week.

Multi-Currency 52

Multi-Currency Real Time Payments Payments Authorization 52

Finextra

JANUARY 10, 2025

In todays fast-evolving digital payments landscape, having a robust and scalable payment infrastruc.

Payment Gateways 52

Payment Gateways Gateways FinTech Payments 52

Paystand

JANUARY 10, 2025

Table of Contents What is remittance? What is remittance advice in accounting? Whats the best way to send remittance advice? What is electronic remittance advice? What should a remittance advice slip include? Do you need to send remittance advice? Is remittance advice proof of payment?

Payments 52

Payments Accounts Automation B2B 52

Finextra

JANUARY 10, 2025

AffiniPay, a leader in legal practice management software, integrated payments, and embedded fintech solutions for professionals, has announced Nathan Waite as its new Chief Revenue Officer.

Legal 52

Legal FinTech Payments 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

JANUARY 10, 2025

Standard Chartered has announced the launch of its crypto services for customers and partners in Europe, after securing a digital asset licence under the MiCA framework.

Security 45

Security 45

Finextra

JANUARY 10, 2025

Bullish Group, one of the leading providers of digital asset market infrastructure and information services, has announced that its German digital asset trading business received cryptoasset custody, proprietary trading, and principal brokerage licenses from the German Federal Financial Supervisory Authority (BaFin) on December 20, 2024.

Authorization 52

Authorization 52

Fintech Review

JANUARY 10, 2025

VILNIUS, Lithuania, January 10th, 2025, FinanceWire WhiteBIT TR cryptocurrency exchange has announced a strategic partnership with Turkey’s first neobank, Misyon Bank, ushering in 2025 with a significant milestone for the Turkish cryptocurrency sector. This collaboration enables Misyon Bank to connect with individual investors across Europe through WhiteBIT TR, marking its third major initiative in the digital assets space, following two global partnerships.

Agreements 52

Agreements Cryptocurrency Regulations Security 52