Payments Dive

MAY 31, 2024

Research shows young people see digital wallets as a more secure option than debit and credit cards. Cybersecurity professionals mostly agree, despite caveats.

Debit Card 195

Debit Card Cybersecurity Credit Cards Research 195

Finextra

MAY 31, 2024

Southeast Asia Commercial Joint Stock Bank, SeABank and Visa Inc. further tightens their comprehensive cooperative partnership by a strategic cooperation agreement on developing digital payments.

Digital Payments 109

Digital Payments Agreements Payments 109

Payments Dive

MAY 31, 2024

“The scale of fraud on the Zelle platform is unacceptably high,” National Consumers League Vice President John Breyault said.

Zelle 172

Zelle Consumer 172

Basis Theory

MAY 31, 2024

The new wave of payments, often touted as Payments 3.0 , gives merchants more control to unbundle payments from all-in-one payment processors. As merchants embrace this freedom, they’ll encounter some tough decisions on how to best achieve this.

Processors 88

Processors Payments 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

Payments Dive

MAY 31, 2024

The card issuer joins its tech and payments peers in integrating crypto into the traditional financial system.

Credential 167

Credential Card Issuer Visa Issuers 167

Finextra

MAY 31, 2024

Hackers are trying to sell what they claim are the bank account details of 30 million Santander customers for $2 million.

Accounts 122

Accounts 122

Finextra

MAY 31, 2024

The UK's Competition and Markets Authority (CMA) has announced it is considering investigating Nationwide's merger with Virgin Money.

Authorization 107

Authorization 107

Bank Automation

MAY 31, 2024

Digital bank and fintech Green Dot has appointed Renata Caine as the general manager of its banking-as-a-service division. “BaaS will continue to be an important enabler for companies thinking long term about their relationships with their customers and securing their loyalty through value-added embedded financial services,” Caine told Bank Automation News.

Automation 78

Automation FinTech Continuity Security 78

Finextra

MAY 31, 2024

Payments giant Strip is moving to an invite-only model for new clients in India as it builds up the infrastructure to deal with an evolving regulatory landscape.

Payments 85

Payments 85

Payments Dive

MAY 31, 2024

The store chain has already removed self-checkouts from 12,000 of its more than 20,000 stores, the CEO said.

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88

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

Bank Automation

MAY 31, 2024

Cloud-based fintech nCino aims to spend nearly $110 million on research and development for AI and digital banking tools this year. The Wilmington, N.C.

AI 80

AI Automation Research FinTech 80

Finextra

MAY 31, 2024

The Reserve Bank of India (RBI) has finalised its Framework for Recognising Self-Regulatory Organisations for the Fintech Sector (SRO-FT), after inviting feedback for a draft framework in January thus year.

FinTech 69

FinTech Regulations 69

Finovate

MAY 31, 2024

Western Union is leveraging Plaid’s open banking infrastructure for money transfers in Europe. The move is expected to benefit end users by offering a faster, more secure payments experience without negatively impacting the user experience. Leveraging open banking payments will also create operational efficiencies for Western Union employees. Plaid announced this week that Western Union has selected to leverage its infrastructure to offer its customers in Europe seamless open banking payme

Funds Transfer 64

Funds Transfer Payments Compromise End User 64

Finextra

MAY 31, 2024

The Bank of London announces a strategic partnership with payments specialists, allpay Limited, to simplify and expedite payments for everyone, whether they have a bank account or not, through easily manageable prepaid cards.

Accounts 59

Accounts Payments 59

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

Seon

MAY 31, 2024

As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined across company departments. What typically sat under legal’ purview for risk and compliance is now becoming an issue that permeates all aspects of business functionality, including product, marketing and customer success.

Fraud Prevention 52

Fraud Prevention Fraud Detection Compliance Money Laundering 52

Finextra

MAY 31, 2024

Today, the AI-powered global payments network and shopping assistant, Klarna announces profitable start and continued growth outpacing ecommerce, reporting its Q1 2024 financial results.

Posting 52

Posting Payment Networks AI Global Payments 52

Innovative Payments Association

MAY 31, 2024

By Ben Jackson, IPA COO ​Individual considerations lie at the heart of many of the large trends shaping the payments industry. That was the underlying theme of the presentations at the Travel Tags Educational Forum held in Minnesota this May. I was asked to present on the big picture of payments and discussed many of the standard subjects, including artificial intelligence, open banking, fraud, and faster payments.

FBI 52

FBI Crime Issuers Faster Payments 52

Neopay

MAY 31, 2024

The Financial Conduct Authority (FCA) significantly increased its anti-money laundering (AML) and counter-terrorist financing (CTF) supervision activity in 2022-23. During this period, the FCA employed 52.8 full-time financial crime specialists, with a significant portion dedicated to supervising crypto-asset businesses. These specialists, supported by sector supervisors, focused on ensuring firms adhered to AML requirements and broader regulatory obligations.

Financial Crimes 52

Financial Crimes AML Money Laundering Crime 52

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NACHA

MAY 31, 2024

Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies. This free tool provides procedures and actions to take when a company reasonably suspects a security incident or breach involving personal or other proprietary data has occurred.

Procedures 52

Procedures Innovation NACHA Security 52

Finextra

MAY 31, 2024

The British government has sold £1.24 billion of its shares in NatWest Group, cutting its stake from 26% down to 22.5% in share sale.

Government 52

Government Governance 52

BioCatch

MAY 31, 2024

As of the October term of 2023, the United States Supreme Court had taken on an appeal of a decision to review a possible constitutional conflict in the interpretation of the funding mechanism for the Consumer Financial Protection Bureau (CFPB). The case itself was raised by a trade group of Payday lenders, seeking to undermine a rule that it found to restrict lending in this space.

Consumer Financial Protection Bureau (CFPB) 64

Consumer Financial Protection Bureau (CFPB) Reg E CFPB Regs 64

The Fintech Times

MAY 31, 2024

In recent years, digital currencies have been all the rave. However, the idea that digital assets are exclusively some form of currency is slowly falling by the wayside as different use cases are emerging and being rapidly adopted. This May, The Fintech Times is looking to showcase some of these new methods and explore how the digital asset ecosystem is evolving.

Stablecoins 49

Stablecoins Innovation Cross-Border Issuers 49

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Build a sustainable merchant services portfolio with practical strategies to ensure long-term success. Diversify across industries to spread risk and stabilize income, balancing high-risk and low-risk clients for a robust mix. Combine large and small merchants to create a resilient payment portfolio, leveraging each type's strengths. Foster long-term relationships through exceptional service and personalized support.

Payments

The Nilson Report

MAY 31, 2024

The post Softpay and Visit Group Partner to Digitize Payments in the Travel and Hospitality Industry appeared first on Nilson Report.

Digital Payments 52

Digital Payments Payments Posting 52

Fraud.net

MAY 31, 2024

AI is trending across the board, but how is it transforming payments, productivity, and risk management? Learn more in our blog.

AI 52

AI Risk Management Payments Risk 52

The Nilson Report

MAY 31, 2024

The post PhonePe Collaborates with LankaPay to Promote UPI Payment Acceptance in Sri Lanka appeared first on Nilson Report.

Payments 52

Payments Posting Payment Networks 52

The Paypers

MAY 31, 2024

B2B fintech company Vegapay has announced the rise of a USD 5.5 million funding round, aimed at accelerating its team expansion and product portfolio development.

B2B 48

B2B FinTech Product 48

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End User

The Nilson Report

MAY 31, 2024

The post Worldline Partners with Visa to Launch Virtual Cards for Online Travel Agencies appeared first on Nilson Report.

Posting 52

Posting Acquirers 52

The Paypers

MAY 31, 2024

Vietnam-based Southeast Asia Commercial Joint Stock Bank (SeABank) and Visa have strengthened their partnership to advance digital payments.

Digital Payments 50

Digital Payments Payments 50

The Nilson Report

MAY 31, 2024

The post Mastercard and Salesforce Announce New Integration for Transaction Disputes appeared first on Nilson Report.

Disputes 52

Disputes Visa Transactions Posting 52

The Paypers

MAY 31, 2024

Payment credit union service organisation Velera has announced the expansion of its collaboration with Truliant Federal Credit Union , aiming to offer additional services.

Credit Union 41

Credit Union Payments 41

Speaker: Ian Hillis, SVP of Growth at Payrix and Worldpay for Platforms

Join us for an exclusive webinar hosted by Ian Hillis, SVP of Growth at Payrix and Worldpay for Platforms, where he’ll explore the significant impact of embedded finance on the software industry! This session is designed to provide you with the strategic insights needed to navigate the future of SaaS successfully, all while gaining a deeper understanding of how these trends can enhance your competitive edge, boost revenue, and deepen customer loyalty.

Embedded Finance