Thu.Jan 30, 2025

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Important Updates Announced for Merchants Validating to Self-Assessment Questionnaire A

PCI Security Standards

In response to stakeholder feedback regarding the complexity of implementing the new e-commerce security Requirements 6.4.3 and 11.6.1 in PCI Data Security Standard (PCI DSS) v4.0.1, the PCI Security Standards Council (PCI SSC) has announced important modifications for merchants validating to Self-Assessment Questionnaire A (SAQ A).

PCI DSS 203
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UK fintech jobs market booms

Finextra

The UK fintech sector experienced a 44% surge in job vacancies in 2024, driven by venture capital investment and AI, according to a report for recruiter Morgan McKinley.

FinTech 116
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Artem Lyashanov: a close look on DORA provisions, EU and Ukrainian experience

Fintech Review

January 17, 2025 was a deadline for the implementation of the new Digital Operational Resilience Act (DORA) in the EU. This regulatory act establishes a number of important requirements financial institutions are obliged to follow both EU residents and companies with a different registration, but which provide their services on the EU territory. Including Ukrainian ones.

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Data Privacy Perspectives: How finserv firms can foster consumer trust in the AI age

Finextra

As Data Privacy Week brings the protection of ones personal information into sharp focus, Im remi.

Privacy 114
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Future-Proofing Enterprise Commerce: Why Extensibility Wins with Shopify

Speaker: Benjamin Woll

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.

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Visa’s ex-CFO joins crypto company advisory board

Payments Dive

The appointment adds a former top executive of a major credit card network to Fireblocks’ board at a time when cryptocurrency firms are seeking more credibility.

More Trending

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Blockchain Payments, Tokenizaton, and Merchants

Basis Theory

Blockchain promises quicker, more secure paymentsbut how will it impact conventional payment systems?

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TransferMate joins Amazon’s payments pack

Payments Dive

As part of the e-commerce giant’s ecosystem, the Irish business-to-business payments provider can advance its bid to expand internationally.

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Wise Launches in Mexico and Expands Services for Customers in Latin America

Fintech Finance

Wise , the global technology company building the best way to move and manage the world’s money, today announced its official entry into the Mexican market. The new service is designed for Mexican nationals who need to send money abroad, enabling a transparent, fast and seamless method for international money transfers. Wise’s launch in Mexico is part of the company’s goal of enhancing cross border payments and supporting consumers with world-class financial services.

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Worldpay tackles fraud-fighting in new ways

Payments Dive

The payments processor is aligning with merchants, card issuers and networks to share transaction data and use AI to fight fraud.

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From Start to Scale: Driving Growth Through Seamless Payments Implementation

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

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Euroclear signs seven-year deal with Microsoft

Finextra

Euroclear has entered into a seven-year deal with Microsoft, harnessing a full suite of technology encompassing cloud, data and AI.

AI 71
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New Report Reveals how Fintech Fuelled $9Billion Boom for Small Businesses in Australia

The Fintech Times

Australian small businesses using fintech solutions generated $9billion in economic benefits, according to a new report from FinTech Australia , the member-driven organisation supporting the development and adoption of fintech, which urges broader fintech adoption to foster further growth. In its first major report exploring the tangible impact the fintech industry is having on the countrys economy and business across Australia, FinTech Australia revealed that over half (56 per cent) of small bu

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Wise launches in Mexico

Finextra

Money transfer giant Wise has launched in Mexico as it seeks to tap into another multi-billion dollar market.

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GetYourGuide Partners With Checkout.com to Deliver Seamless Payment Experiences to Modern Explorers

Fintech Finance

Checkout.com, a leading global digital payments company, today announces its partnership with GetYourGuide , the online travel experience platform. This partnership underscores Checkout.coms commitment to helping digital-first businesses to thrive. GetYourGuide is renowned for connecting travelers with local providers to book tours, attractions, and activities, listing over 150,000 experiences worldwide on their digital platform.

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The Evolving Retailers Fulfillment Strategy: Meeting Demands with Agility

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

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Chrysalis share price jumps on upgraded valuations for Starling and Klarna

Finextra

Chrysalis Investments has seen its share price rise by six percent after upping the valuation of fintech portfolio companies Starling and Klarna.

FinTech 69
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Seattle and Philadelphia to get open loop contactless fare payments

NFCW

Public transportation users in the greater Philadelphia and Seattle regions will soon be able to pay for their fares using their contactless bank card or NFC device. The Southeastern Pennsylvania Transportation Authority (SEPTA) has awarded a US$211mn contract to Cubic Transportation Systems to design, install and operate a contactless, digital public transport ticketing system for five counties in the Greater Philadelphia area.

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UBS underpins AI development with data transformation initiative

Finextra

UBS undertook a massive data transformation effort to support the creation of two domain-specific AI assistants, collectively known as UBS Red.

AI 69
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Understanding MSME Loans: Opportunities and Challenges for Lenders

Finezza

Micro, Small, and Medium Enterprises (MSMEs) are a significant part of the Indian economy. The export value of MSME-related products for the financial year 2024-25 alone constitutes 45.79% of all India exports. However, despite their importance, MSMEs face significant challenges in finding financial support. According to an International Finance Corporation (IFC) report, the barriers include: […] The post Understanding MSME Loans: Opportunities and Challenges for Lenders appeared first on

Economy 64
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15 Modern Use Cases for Enterprise Business Intelligence

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?

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On-Demand – Money Mule Defence: Practical Applications and the Role of Technology

Finextra

What are the challenges of detecting the activities of mules and the need for continuous monitoring at different stages, such as onboarding or transacting?

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Talking Fintech on Dubai Eye 103.8: Mark Walker Shares Insights on Sector’s Growth

The Fintech Times

The battleground between traditional banks and innovative fintech apps is heating up, with predictions suggesting the UAE’s fintech sector could surge to $80billion by 2028. This was the hot topic of conversation this week when Mark Walker , editorial director at The Fintech Times, was invited onto The Agenda, a daily news show on Dubai Eye 103.8 , a leading Dubai-based radio station, hosted by Georgia Tolley.

FinTech 59
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AstroPay secures Brazilian payments licence

Finextra

AstroPay, a global leader in digital financial solutions, is redefining financial connectivity in Brazil with its strategic expansion and acquiring a coveted Payment Institution (PI) license issued by the Central Bank of Brazil.

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Network International Teams up With West Africa Payment Scheme to Boost Regional Economic Inclusion

The Fintech Times

Network International , the payment solutions provider in the Middle East and Africa, is partnering with GIM-UEMOA , the regional payment scheme in West Africa, to enhance financial inclusion across the eight member countries of the West African Economic and Monetary Union (WAEMU). Through the partnership, GIM-UEMOA, which promotes electronic payments across the banking, financial and public administration sectors in West Africa, aims to enhance its value proposition for its affiliated member ba

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eCommerce in 2025: How Customer Experience Drives Online Retail Success

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

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Stablecoin payments platform Cedar Money raises $9.9m

Finextra

Cross-border stablecoin payments platform Cedar Money has raised $9.9 million in a seed funding round led by QED Investors.

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Mastercard, Visa failed to prevent payments for minors' abuse material on OnlyFans

The Paypers

Mastercard and Visa have been under scrutiny after a US informer stated their failure to prevent their payment networks from laundering proceeds from minors’ abuse material on OnlyFans.

Visa 63
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AI chatbot developer Zaion raises €11 million

Finextra

Zaion, a French provider of conversational AI for banking chatbots, has secured an 11 million fundraising round led by 115K, La Banque Postale's venture capital fund.

AI 64
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El Salvador amends Bitcoin law ahead of important vote

The Paypers

El Salvador's Congress has approved an amendment to the country's bitcoin law, passing a bill proposed by President Nayib Bukele shortly before the vote.

Laws 62
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7 Essential Criteria for Choosing the Right Payments Partner

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.

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Banco Sabadell offers customers real-time card payment geolocation

Finextra

Banco Sabadell is using transaction enrichment technology from Snowdrop Solutions to enable its customers to accurately visualise the locations of their card transactions on a map, along with the merchant name and logo for clearer understanding.

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Fintech funding: DataDirect Networks secures $300M from Blackstone for AI

Bank Automation

Strategic investment fund BankTech Ventures is optimistic that fintech funding will bounce back this year after stalling in 2024. BankTech has invested $50 million in fintech companies since the fund was established in 2022, according to the company. The new administration should hopefully give banks clearer rules of the fintech road and make [banks] more […] The post Fintech funding: DataDirect Networks secures $300M from Blackstone for AI appeared first on Bank Automation News.

AI 66
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PAY360 Prepares for Return in 2025, Promising Actionable Insights for Payment Firms

The Fintech Times

PAY360 , the UK-based event dedicated to the global payments ecosystem, is preparing to return in 2025 at ExCeL London in March. On 25 and 26 March 2025, PAY360 plans to bring together over 6000 attendees, including innovators, thought leaders, and stakeholders, to discuss emerging trends, technologies and challenges defining the future of payments.

Returns 64