Payments Dive

NOVEMBER 7, 2023

Fidelity National Information Services took an accounting hit against its third-quarter results as it prepares to cast off its Worldpay unit early next year.

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Finance Accounts 148

VISTA InfoSec

NOVEMBER 7, 2023

The need for robust cyber defenses has never been more prevalent. We live in a world where remote access to data is the norm, opening up additional vulnerabilities when protecting digital assets. Additionally, organizations need to comply with data privacy requirements including understanding Digital Personal Data Protection. Mutli-Factor Authentication (MFA) isn’t a new concept.

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Authentication MFA Cybersecurity Credential 130

Open Banking Excellence

NOVEMBER 7, 2023

Many people in the UK are opposed to a government-issued ID. In some sections of society there is still an innate aversion to the idea of government having a deeper sight of citizen transactions. This creates an opportunity for the financial services sector. Banks are in a very good position to play the role of the trusted party in an identity scheme.

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Due Diligence Ubiquitous Governance Government 130

PCI Security Standards

NOVEMBER 7, 2023

Welcome Cartes Bancaires, a new Principal Participating Organization (PPO) at the PCI Security Standards Council! In this special spotlight edition of our PCI Perspectives Blog, Cartes Bancaires’ Executive Vice President, Projects & Expertise Division Pierre Chassigneux introduces us to his company and how they are helping to shape the future of payment security.

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Participant Payment Security Security Payments 115

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

NOVEMBER 7, 2023

As international groups examine cross-border payment challenges, consumers and small businesses are worried about the costs and risks associated with sending money or receiving funds internationally.

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Cross-Border Payments Cross-Border Consumer Visa 109

Payments Dive

NOVEMBER 7, 2023

In the U.S., bank-based payments need to gain steam before micropayments can truly take off, but there are increasing signs that’s on track, said Forrester analyst Lily Varón.

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VARS Payments 97

The Finance Weekly

NOVEMBER 7, 2023

How to Navigate FP&A Challenges for Enhanced Financial Effectiveness? Modern businesses are struggling with challenges related to their Financial Planning and Analysis (FP&A) teams. These teams need the right data, processes, and tools to plan and analyze effectively. However, the fast-changing business world makes it hard for them to keep up.

Addressing 59

Addressing Finance Automation Technology 59

Payments Dive

NOVEMBER 7, 2023

Google, Apple and 15 other big non-bank technology companies that provide digital wallets or payments apps would be subject to increased regulation if a new Consumer Financial Protection Bureau rule is approved.

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CFPB Non-Bank Rules Payments 88

The Paypers

NOVEMBER 7, 2023

Denmark-based Openpay has announced its partnership with Yapily , an Open Banking API provider, to facilitate optimised cross-border, P2P money transfers in Europe.

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Cross-Border P2P Facilitators API 54

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Fi911

NOVEMBER 7, 2023

In the intricate world of banking and finance, maintaining the sanctity and security of transactions is paramount. A cornerstone of this mission is the concept of “AML,” or “Anti-Money Laundering” protocols. But, what does AML entail? Why is it non-negotiable for financial institutions across the globe, and how can you ensure that your institution is compliant with all AML procedures?

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AML Compliance Money Laundering OFAC 52

Global Fintech & Digital Assets

NOVEMBER 7, 2023

A new guidance creates a regulatory framework for tokenisation of retail investment products and provision of services for tokenised financial instruments. By Simon Hawkins and Adrian Fong On 2 November 2023, the Securities and Futures Commission (SFC) issued two widely anticipated circulars on tokenisation during the 2023 Hong Kong FinTech Week. One circular provides conduct-related guidance to intermediaries engaging in tokenised securities-related activities (Activities Circular).

Distributed Ledger Technology (DLT) 52

Distributed Ledger Technology (DLT) Security Settlement Risk 52

Paymerang

NOVEMBER 7, 2023

Efficient management of your Accounts Payable (AP) process is essential for your business’s financial health. One approach to improving AP efficiency is through Banking ePayables Programs. In this blog, we will delve into key considerations when choosing banking ePayables programs, with a focus on the critical aspect payment fraud and it’s potential impact on your organization’s security.

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Accounts Security Process Payments 52

Stripe

NOVEMBER 7, 2023

Startups and innovative enterprises are revolutionizing the way insurance policies are sold. Stripe provides the financial infrastructure that makes it possible.

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Innovation 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 7, 2023

Mastercard has announced its partnership with WorldPay and Spain-based firm Travel Tax Free to introduce the Mastercard Send into the latter’s management service.

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Visa 45

The Paypers

NOVEMBER 7, 2023

Data and payments platform Moneyhub has revealed that one in five Brits are regularly making payments via Open Banking (21%), according to its research.

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Research Payments 45

The Paypers

NOVEMBER 7, 2023

Switzerland-based fintech NetGuardians has incorporated its AI-based financial fraud prevention solution on the Google Cloud platform, as a SaaS offering.

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Fraud Prevention AI FinTech 45

The Paypers

NOVEMBER 7, 2023

UK-based bank NatWest has entered a collaboration with IBM to enhance customer experience through generative artificial intelligence (AI).

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AI 45

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 7, 2023

Australia-based @Pay has entered a collaboration with Pismo to support its operations in the region by leveraging the latter’s cloud-native API-based platform.

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API 41

The Paypers

NOVEMBER 7, 2023

Cloud payments and financial messaging provider Volante Technologies has raised USD 66 million in an investment round led by Sixth Street Growth.

Technology 41

Technology Payments 41

The Paypers

NOVEMBER 7, 2023

Financial services company Chipper Cash has partnered with Visa in order to optimise financial inclusion and overall development across the African continent.

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Financial Inclusion 41

The Paypers

NOVEMBER 7, 2023

Mangopay has partnered with Aria to provide B2B marketplaces and transactional SaaS companies with tools to manage their payments and credit efficiently.

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B2B Transactions Payments 41

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 7, 2023

Earlypay has announced its acquisition of the assets and loan portfolio of Australia-based fintech Timelio , aiming to optimise SMEs’ development process in the region.

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Acquirers FinTech Process 41

The Paypers

NOVEMBER 7, 2023

Biometric company Fingerprint Cards AB ( Fingerprints ) has partnered with IN Groupe to collaborate on the latter’s Smart Packaging Solutions (SPS).

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The Paypers

NOVEMBER 7, 2023

European payments and banking solutions provider FinXP has revealed a strategic collaboration with Mastercard to introduce FinXP PLUS.

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Cross-Border Payments Cross-Border Visa Payment Solutions 36

The Paypers

NOVEMBER 7, 2023

Netherlands-based banking and financial services company Rabobank has privatised the Datakeeper ID wallet solution.

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The Paypers

NOVEMBER 7, 2023

Plaid has created a new entity that will build solutions for customers who want ready-made credit risk insights from consumer-permissioned cash flow data.

Credit Risk 36

Credit Risk Risk Consumer 36

The Paypers

NOVEMBER 7, 2023

Nigeria-based Funds & Electronic Transfer Solutions (Fets) has partnered with UnionPay International to issue virtual cards through the Fets app in Nigeria.

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The Paypers

NOVEMBER 7, 2023

US-based financial technology company PayPal has partnered with Germany-based digital commerce company commercetools improve payment options.

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PayPal Payments Technology 36