Payments Dive

NOVEMBER 9, 2023

Consumer Financial Protection Bureau supervision “levels the playing field” in buy now, pay later, Affirm’s CEO Max Levchin said Wednesday.

CFPB 166

CFPB Consumer 166

VISTA InfoSec

NOVEMBER 9, 2023

In the world of digital transactions, businesses handling payment cards must demonstrate their data security measures through the Payment Card Industry Self-Assessment Questionnaire (PCI SAQ). Completing the SAQ is a key step in the PCI DSS assessment process, followed by an Attestation of Compliance (AoC) to confirm accuracy. Level 1 merchants and service providers, mandated by PCI SSC or customers, must complete a Report on Compliance (RoC), while others use an SAQ.

PCI DSS 130

PCI DSS Assessments Compliance Credit Cards 130

Payments Dive

NOVEMBER 9, 2023

Fidelity National Information Services disclosed that its board has formed a committee and hired an independent counsel to review demands tied to a stockholder lawsuit.

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Open Banking Excellence

NOVEMBER 9, 2023

Guidance on incentives, expansions to the mandate and multi-party schemes from Stephen Wright, Head of Regulation and Standards, Bank of APIs, NatWest Group. The UK has not yet unlocked the true potential of Open Banking, even though we have made tremendous progress. Since Open Banking launched in January 2018, seven million consumers and businesses have used it.

Use Case 130

Use Case API Fraud Prevention Risk 130

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

PCI Security Standards

NOVEMBER 9, 2023

From 1-17 November 2023, the PCI Security Standards Council (PCI SSC) is accepting nominations from companies to serve on the 2024-2025 PCI SSC Brazil Regional Engagement Board.

Security 111

Security Participant 111

Basis Theory

NOVEMBER 9, 2023

See all the improvements, bug fixes, and enhancements we completed in October 2023 at Basis Theory.

Product 88

Product 88

The Payments Association

NOVEMBER 9, 2023

In order to adopt a risk-based and scalable approach to Know Your Customer (KYC), businesses must be confident in the reliability of their KYC data. It is therefore critical that organisations are able to efficiently and accurately translate public documentation and information provided by clients themselves to gain the necessary assurance to onboard legitimate entities and identify bad actors.

Risk 88

Risk Payments Financial Crimes Crime 88

The Paypers

NOVEMBER 9, 2023

UK-based Open Banking payments network TrueLayer has announced the availability of its payments app in the Shopify App Store.

Payment Networks 81

Payment Networks Payments 81

Nanonets

NOVEMBER 9, 2023

What comes to mind when you hear "order entry automation"? A bunch of robots whirring away in a warehouse, entering data into databases? While that's pretty close to what order entry automation is, there are a few nuances to consider. Imagine you run a small kitchenware business, and most of your sales orders come from retail stores nationwide.

Automation 59

Automation Payment APIs and Integration CRM Process 59

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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?

Use Case

The Paypers

NOVEMBER 9, 2023

US-based grocery tech company Instacart has taken steps to allow their customers to use their FSA and HSA cards at checkout.

Payments 65

Payments 65

Tearsheet

NOVEMBER 9, 2023

AI is ushering in a new era that will reshape industries and revolutionize business practices. Given the unique characteristics of the payments business, the impact on commerce could be profound. Yet the industry’s risk profile, competitive intensity and need to engage closely with customers across the product lifecycle demand thoughtful consideration when integrating AI into business operations.

AI 52

AI Consulting Payments On-Demand 52

Exact Payments

NOVEMBER 9, 2023

Embedded versus integrated payments: what exactly is the difference? Why does it matter which model you choose? Are these two payment models actually one in the same? Keep reading as we explain the key differences between embedded and integrated payments. The basics of embedded payments versus integrated payments Both embedded and integrated payments are the latest generation of payments technology for SaaS platforms.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Payments ISVS Payments 52

BioCatch

NOVEMBER 9, 2023

The European Commission (EC) announced its proposal for the 3 rd Payment Services Directive (PSD3) in June 2023. Everyone in the industry has been anxiously awaiting the proposal, so it is worth taking a closer look. This blog series will explore the three biggest surprises in the announcement.

Fraud Prevention 52

Fraud Prevention Payments Authorization Scams 52

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

NOVEMBER 9, 2023

Silverflow has announced its partnership with Mastercard in order to expand its solutions for customers in Singapore and go live in the APAC payment market.

APACS 45

APACS Visa Payments 45

Innovative Payments Association

NOVEMBER 9, 2023

With the approach of the holiday season, people and companies begin thinking about donating to charitable causes, and nonprofits begin looking for donations. This can be tricky for companies that want to be good corporate citizens. What causes should they support? Is it worth it for them to do so? How should they tell the world about their giving? In th e latest episode of the IPA Payments Pod Heather McElrath, the founder of Sandbox Communications , discusses the ins and outs of corporate givin

Payments 40

Payments 40

The Paypers

NOVEMBER 9, 2023

Germany-based crypto-banking platform Bitwala has relaunched its operations through a partnership with Estonia-based Striga.

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Finextra

NOVEMBER 9, 2023

This year's Singapore Fintech Festival centres on the intersection of policy, finance, and technology, uniting regulators, financial leaders, and technologists for essential discussions that are driving the industry forward. Pat Patel, Executive Director at Elevandi, highlights the event's diverse agenda, which features dialogues on topics like ESG, entrepreneurship, and sustainability, all aimed at preparing the industry for the challenges and opportunities in the year ahead.

Finance 40

Finance Technology Regulations FinTech 40

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

NOVEMBER 9, 2023

France-based Embedded Finance platform Swan has announced its expansion into the Netherlands and the launch of localised Dutch accounts.

Embedded Finance 45

Embedded Finance Finance Accounts 45

Finextra

NOVEMBER 9, 2023

Professor David Lee, Chairman of the Global FinTech Institute, discusses the significant progress made in advancing digital inclusion within the financial sector ahead of Singapore Fintech Festival 2023. He covers advancements in mobile wallets and digital lending, highlighting the need for improved financial inclusion metrics, the benefits of educating SMEs on the ways data contributions can lower borrowing costs, and explores the practical applications of blockchain technology improving agricu

FinTech 40

FinTech Financial Inclusion Finance Blockchain 40

The Paypers

NOVEMBER 9, 2023

Global expense management and cross-border payments platform Jeeves has partnered with digital payments and FX bank Bexs.

Cross-Border Payments 41

Cross-Border Payments Cross-Border Digital Payments Payments 41

Finextra

NOVEMBER 9, 2023

Ahead of hosting this year's SME day on Singapore Fintech Festival’s Talent Stage, Tram Anh Nguyen, Co-founder for the Centre for Finance, Technology and Entrepreneurship (CFTE), discusses the importance of skill adaptation and financial literacy. We explore the significance of upskilling in light of AI's impact on jobs and organisations, how industry leaders are meeting the challenges around talent recruitment and budget constraints, and ask what role partnerships play in Singapore’s talent and

Financial Literacy 40

Financial Literacy AI Finance FinTech 40

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

NOVEMBER 9, 2023

Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.

AML 41

AML Payment Networks AI Global Payments 41

The Paypers

NOVEMBER 9, 2023

Gobal payment technology company Visa has introduced the Global AI Advisory Services Practice offered by its payments consulting arm.

AI 41

AI Consulting Technology Payments 41

The Paypers

NOVEMBER 9, 2023

Global identity and secure digital services provider IN Groupe has entered an agreement with Nexi to acquire the latter’s eID business.

Acquirers 41

Acquirers Agreements Service Provider Security 41

The Paypers

NOVEMBER 9, 2023

UK-based HSBC Bank has partnered with Switzerland-based Metaco to establish a digital-assets custody service for institutional clients.

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The Paypers

NOVEMBER 9, 2023

Hong Kong-based payment technology company Yedpay has announced its partnership with Mastercard to optimise its suite of payment technology.

Visa 41

Visa Technology Payments 41

The Paypers

NOVEMBER 9, 2023

US-based provider of HR, payroll, and workforce management solutions UKG has announced a partnership with financial technology company PayPal.

PayPal 36

PayPal Payroll Technology 36

The Paypers

NOVEMBER 9, 2023

Unified infrastructure for global payments and commerce Primer has secured an investment from China-based internet company Tencent.

Security 36

Security Global Payments Payments 36