July, 2023

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FTC revs up money transfer case against Walmart

Payments Dive

The Federal Trade Commission revved up its case against Walmart last week, alleging the retailer facilitated fraudulent transactions, despite a court ruling setback in March.

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PCI DSS Checklist: Secure Your Business

VISTA InfoSec

The PCI DSS Checklist is a crucial first step in securing your business. It’s a tool that helps businesses ensure they’re meeting all the requirements of the Payment Card Industry Data Security Standard (PCI DSS). By following the steps outlined in the checklist, businesses can take a comprehensive approach to security measures and access controls, and respond to new threats posed by technological advancements.

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Spotlight On: MagicCube, A New Principal Participating Organization

PCI Security Standards

While not new to the Council, current Board of Advisor member MagicCube is now a new Principal Participating Organization (PPO) at the PCI Security Standards Council! In this special spotlight edition of our PCI Perspectives Blog, MagicCube’s co-founders Nancy Zayed, CTO and Sam Shawki, CEO introduce us to their company and how they are helping to shape the future of payment security.

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How to Keep Your Passwords Safe on the Web

Agile Payments

How to Keep Your Passwords Safe on the Web Studies show that 52% of people in the world have at least five passwords. From that figure, 78% of people forget their login information. Due to this, they often do a reset to access their online accounts. One of the easiest ways to remember your passwords is to save them in your browsers. You can save them in one click or even create random passwords.

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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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AWS Textract Teardown - Pros and Cons of using Amazon's Textract in 2023

Nanonets

Text Recognition in 2023 In many companies and organizations, plenty of valuable business data is stored in documents. This data is at the heart of digital transformation. Unfortunately, according to statistics, 80% of all this data is embedded in unstructured formats like business invoices, emails, receipts, PDF documents, and many more. Therefore, to extract and make the most out of information from these documents, companies slowly started relying on Artificial intelligence (AI) based service

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Alipay and Southeast Asia countries extend their partnership

The Paypers

Alipay, the China-based digital payment platform, has expanded its collaboration with countries in Southeast Asia in response to the increased spending by Chinese tourists on its platform.

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Starting a new job in Treasury: Best practices and expert advice

Nomentia

We recently interviewed treasury expert Patrick Kunz, who’s been working in treasury all his life. As he mentioned himself during the webinar , “Treasury is basically all I know.

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Spotlight On: AusPayNet, A New Principal Participating Organization

PCI Security Standards

Welcome AusPayNet, a new Principal Participating Organization (PPO) at the PCI Security Standards Council! In this special spotlight edition of our PCI Perspectives Blog, AusPayNet’s CEO Andy White introduces us to his company and how they are helping to shape the future of payment security.

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5 Ways Enterprises Can Stop Common  Identity Scams in Payment Systems

Agile Payments

5 Ways Enterprises Can Stop Common Identity Scams in Payment Systems

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How to Import CSV Files to PostgreSQL?

Nanonets

PostgreSQL is a powerful open-source relational database management system that is widely used by developers and businesses worldwide. One of the most common tasks when working with PostgreSQL is importing data from CSV files. In this blog, we will explore various methods to import CSV files to PostgreSQL tables. What is a CSV File? CSV stands for Comma Separated Values.

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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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PayNuts launches in Australia

The Paypers

PayNuts, a new Australia-headquartered payments provider, has unveiled its solution designed to provide merchants with a fresh approach for accepting payments.

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How FedNow may affect businesses

Payments Dive

The launch of the instant payments system FedNow last week has the potential to change how businesses manage cash flow and corporate processes. Here are six ways that could play out.

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The differences between microservices and APIs

Axway

APIs and microservices are central to web application and development and design, but while they’re both vital to these processes, they have differences in their function and how they’re applied.

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Elevate your Banking Operations with our Integrated Debit Card Management System

M2P Fintech

Debit cards are pivotal to a bank’s digital payment mix. With minimal credit and regulatory risks involved, they are safe digital payment facilitators that deliver convenient transactions, freedom from debt, and rewards. Banks leverage debit cards for higher customer acquisition, retention, and loyalty while diversifying revenue streams through transaction fees.

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Enhance Customer Value: Unleash Your Data’s Potential

The complexity of financial data, the need for real-time insight, and the demand for user-friendly visualizations can seem daunting when it comes to analytics - but there is an easier way. With Logi Symphony, we aim to turn these challenges into opportunities. Our platform empowers you to seamlessly integrate advanced data analytics, generative AI, data visualization, and pixel-perfect reporting into your applications, transforming raw data into actionable insights.

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5 Proven Tech Tips For A Growing Hybrid Business

Agile Payments

5 Proven Tech Tips For A Growing Hybrid Business

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7 Ways Payments Orchestration is a Game Changer

ACI Worldwide Blog

As payments continues to play a starring role in competitive sales strategies, merchants are increasingly turning to payments orchestration to help them build better end-to-end customer experiences and meet increasingly demanding operational KPIs. The post 7 Ways Payments Orchestration is a Game Changer appeared first on ACI Worldwide.

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TotallyMoney partners with Bud to launch AI-powered payments tracker

The Paypers

UK-based credit provider TotallyMoney has chosen data intelligence platform Bud Financial (Bud) to enable customers to manage finances with the support of AI.

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FedNow’s launch ‘is just the start’

Payments Dive

Direct access to the Fed’s payments system for nonbanks — specifically payments companies — will push the U.S. more fully into payments modernization, writes an executive from cross-border payments company Wise.

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Top Strategies to Future-Proof & Sustain Your Merchant Services Portfolio

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.

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Discover the story of Aastha Mittal, R&D Intern at Axway

Axway

Axway is constantly involved in the digital education of students and especially of women, who are often less represented in the tech industry. But in our different office locations, some actions are taking place.

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The path to digital and strategic treasury

Nomentia

It’s not a secret: many industries are facing a massive transformation – the world is more globalized than ever; manufacturing of goods can happen in remote places, your business can rely heavily on the supply chain, and even your workforce may be scattered all over the globe (possibly working from home). These are just a few examples of why businesses also need to change.

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Online and In-Store Payment Methods for Small Businesses

PayXpert

The focus tends to be on large retailers when discussing payment offers and solutions. Multinational companies and businesses with a wide range and portfolio of customers have an annual turnover of millions of euros and, consequently, must offer and provide the widest variety of payment possibilities and options to their already large number of customers.

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7 Ways Payments Orchestration is a Game Changer

ACI Worldwide Blog

As payments continues to play a starring role in competitive sales strategies, merchants are increasingly turning to payments orchestration to help them build better end-to-end customer experiences and meet increasingly demanding operational KPIs. The post 7 Ways Payments Orchestration is a Game Changer appeared first on ACI Worldwide.

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Secrets of a Successful Sale: Optimizing Your Checkout Process

Speaker: David Nisbet, Everett Zufelt, and Michaela Weber

Once upon a time, in the vast realm of online commerce, there lived a humble checkout button overlooked by many. Yet, within its humble click lay the power to transform a mere visitor into a loyal customer. 🧐 💡 Getting checkout right can mark the difference between a successful sale and an abandoned cart, yet many businesses fail to make payments a part of their commerce strategy even when it has a direct impact on revenue.

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Standard Chartered partners with Ant Group

The Paypers

International banking group Standard Chartered has announced its partnership with Ant Group in order to promote sustainable developments around the globe.

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Fiserv racks up merchants for pay-by-bank services

Payments Dive

The Federal Reserve’s new instant payments system is driving more merchant interest in pay-by-bank capabilities for consumers, a Fiserv executive said.

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PayHawk vs. Other Payment Processors

PayHawk

Whether it’s your first time hearing about PayHawk or perhaps you have heard of us and you’re in the market for a merchant service provider to deal with the payment processing process – you’ve come to the right place. Today, we’ll be comparing ourselves (PayHawk) to some of the biggest dogs in the payment processing industry. ** Before we dive in, you absolutely must know that PayHawk operates on a variable fee rate, and does not offer one static price, but on the same side of the coin,

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What is financial data extraction?

Nanonets

Extracting relevant and accurate financial data from financial and business documents is critical for effective decision-making, financial analysis, and integrity, as well as regulatory compliance. However, the process of extracting financial data can be challenging, time-consuming, and prone to errors when relying on manual processes or outdated methods.

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Loyalty 101: How To Turn Browsers Into Buyers For Lasting Engagement

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.

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Bad timing: Should US fintech still push for regulatory revolution?

Currencycloud

The American financial system is unique in its scale and complexity: the sheer size of the country and the autonomy given to individual states have left it with a web of regulations and deeply entrenched banks.

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A Brief Summary of PSD3 and the new Open Finance rules

Open Bank Project Blog

On June 28, the European Commission (EC) published the much-awaited proposals for modernising the EU payments market and financial sector. The proposals include the revised Payment Services Directive (PSD3) combined with a new EU Payments Regulation (PSR) , as well as a framework for accessing financial data beyond payments ( FIDA ).

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HAYVN Pay and CrossBet partner for cryptocurrency payments in Australia's digital economy

The Paypers

HAYVN Pay , a regulated cryptocurrency payment solution, has announced a partnership with CrossBet , a regulated online betting operator in Australia.

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Visa CEO bashes surcharges

Payments Dive

“It’s not a great customer experience,” Visa CEO Ryan McInerney said of merchant surcharges, while speaking on an earnings webcast Tuesday.

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Deliver Mission Critical Insights in Real Time with Data & Analytics

In the fast-moving manufacturing sector, delivering mission-critical data insights to empower your end users or customers can be a challenge. Traditional BI tools can be cumbersome and difficult to integrate - but it doesn't have to be this way. Logi Symphony offers a powerful and user-friendly solution, allowing you to seamlessly embed self-service analytics, generative AI, data visualization, and pixel-perfect reporting directly into your applications.