Payments Dive

NOVEMBER 16, 2022

The CEOs of Brex, Splitit and Paystand weigh in on what’s to come in the year ahead, commenting on the trends, challenges, regulation and M&A.

Regulations 182

Regulations Payments 182

CB Insights

NOVEMBER 17, 2022

Sam Bankman-Fried’s crypto exchange FTX filed for bankruptcy protection on November 11 — the culmination of a steady stream of bad news for the company and a “bank run” that saw roughly $6B in customer withdrawals. A total of 134 affiliated companies were part of the filing, and there could be more than a million creditors involved. download The State of Blockchain q3’22 report.

Blockchain 100

Blockchain Research Posting 100

Axway

NOVEMBER 17, 2022

I’m proud to announce that Axway is named a Leader in the 2022 Gartner® Magic Quadrant for Full Life Cycle API Management.¹ This marks the seventh time that Axway has been recognized.

API 98

API 98

PayJunction

NOVEMBER 18, 2022

While often fun, predicting the future can be risky for individuals and companies that focus their resources and investments on the wrong initiatives. We believe business leaders can find inspiration in the words of Malcolm X: "The future belongs to those who prepare for it today.

ISVS 52

ISVS Payments Credit Cards API 52

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 15, 2022

The payments company that caters to restaurants reached that quarterly record after significant expansion this year.

Payments 166

Payments 166

Axway

NOVEMBER 18, 2022

The healthcare space has obviously been through some pretty dramatic changes in recent years. In the most recent episode of Transform It Forward , I sat down with someone who knows all about the rapid evolution of healthcare technology.

Technology 52

Technology 52

Finance Magnates

NOVEMBER 16, 2022

A four-part series of curated documentaries to understand banking, money, and economics. Understanding money and the economy. Some excellent documentaries to watch that will excel in your understanding of how the world economy works. This is Part 2 of a Four Part Series. Last week I published a post on the documentaries to watch on banking, money and payments.

Economy 52

Economy Origination Cryptocurrency Finance 52

Payments Dive

NOVEMBER 18, 2022

“Congress has a responsibility to bring much-needed transparency and competition” to credit card swipe fees, writes the chairman of the trade association for 7-Eleven franchisees.

Credit Cards 158

Credit Cards 158

CB Insights

NOVEMBER 17, 2022

Latin America has become one of the fastest-growing fintech hubs in the world in recent years. The continent’s antiquated banking system (serving mainly the affluent) and largely underbanked population have created the perfect breeding ground for fintech growth, speeding up both development and adoption of new technologies. download the State of Fintech Q3 ’22 Report.

FinTech 61

FinTech Research Posting Technology 61

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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

Axway

NOVEMBER 18, 2022

“At this point in the maturity, building APIs is not the problem. In many cases, it’s just the opposite. There are too many.”.

API 52

API Product 52

FICO

NOVEMBER 15, 2022

Home. Blog. FICO. Siron Financial Crime Solutions Are Moving from FICO to IMTF. FICO is transitioning its Siron ® compliance business to IMTF, a Swiss global leader in regulatory technology, and a partner in the Siron business for more than 20 years. FICO Admin. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. Tue, 11/15/2022 - 11:25. As we announced today, FICO is transitioning its Siron® compliance business to IMTF , a Swiss global leader in regulatory technology, and a partner i

Financial Crimes 52

Financial Crimes Crime Money Laundering Compliance 52

Payments Dive

NOVEMBER 16, 2022

Mastercard and big banks such as Citi, Wells Fargo, BNY Mellon and U.S. Bank are set to participate in the proof-of-concept trial.

Visa 148

Visa CBDC Fed Participant 148

Payment Savvy

NOVEMBER 14, 2022

If you’re familiar with traditional check processing, where banks manually process physical paper checks and deposit funds into the appropriate bank accounts, then you probably get the idea of electronic checks. Their goal is the same, although the method of processing them turns from manual to digital, bringing a range of benefits along. Beyond reducing paper waste, using electronic checks is associated with lower costs as well as a more secure and time-efficient way of processing transactions.

Checks 52

Checks Direct Deposit ACH Online and Mobile Banking 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

Axway

NOVEMBER 17, 2022

Perhaps you’ve caught one of our monthly news roundup blogs in the past – now we’re bringing it to you as a video!

API 52

API 52

FICO

NOVEMBER 15, 2022

Home. Blog. FICO. Next Best Actions / Next Best Offers – Four Pointers to Success. Next Best Actions / Next Best Offers balance the customer's interests and needs with your organization's business objectives, using mathematical optimization. FICO Admin. Tue, 07/02/2019 - 02:45. by Matt Cox. expand_less Back To Top. Tue, 11/15/2022 - 11:55. Right now, many banks and financial services firms are locked in a competitive arms race to deliver faster, smarter, suitably tailored experiences in a bid to

Online and Mobile Banking 52

Online and Mobile Banking Use Case Risk Financial Crimes 52

Payments Dive

NOVEMBER 16, 2022

The Federal Reserve and The Clearing House have launched late night ACH payments, speeding up the processing of some payments.

Federal Reserve 131

Federal Reserve Fed ACH Payments 131

CB Insights

NOVEMBER 15, 2022

Patents are a key indicator of a bank’s AI strategy and R&D direction. For example, Capital One has applied for 40+ AI patents related to vehicles, reflecting its emphasis on its auto underwriting tool. Meanwhile, Bank of America, whose AI assistant has now crossed 1B user interactions, is continuing to apply for patents related to intelligent agents and user intent recognition.

AI 41

AI Underwriting Research Posting 41

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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

Axway

NOVEMBER 17, 2022

We’re proud that Axway is named a Leader in the 2022 Gartner® Magic Quadrant for Full Life Cycle API Management¹ – for the seventh time! It’s an honor that fuels our fire for continuing to execute our “Open Everything” vision.

API 52

API Continuity 52

Electronic Transactions Association

NOVEMBER 16, 2022

BNPL, digital wallets, and eCommerce rise as consumers fill their carts WASHINGTON, D.C. – November 17, 2022 – A seamless payments experience is essential for most consumers. It drives payment choice at checkout just as much or even more than getting a good deal, according to a new survey conducted by TSG (The Strawhecker Group) and the Electronic Transactions Association (ETA).

Technology 40

Technology BNPL Payments P2P 40

Payments Dive

NOVEMBER 18, 2022

Debt burdens and delinquencies are rising more rapidly for younger and less wealthy borrowers, the New York Federal Reserve Bank researchers said.

Federal Reserve 117

Federal Reserve Research 117

Atomikos

NOVEMBER 16, 2022

The bad guys are trying to get into your projects. What can you do to avoid pulling in bad code? Malicious source code being committed in your project Dependencies on other projects with malicious code Vulnerabilities in official releases Unofficial fake releases in public repositories Our take This article is our take on the excellent Devoxx presentation by Steve Poole , where he explains the changing nature of cyber attacks, moving up into the enterprise software stack.

Risk 40

Risk Security Research 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

Axway

NOVEMBER 15, 2022

Delivering turnkey and tailor-made insurance services through a network of reseller partners is a complex business. New government reporting regulations like the European Union’s Solvency II make it even more delicate.

Compliance 52

Compliance Accounts Governance Government 52

CB Insights

NOVEMBER 16, 2022

We mined Yardstiq ’s interviews with software buyers to understand the decision criteria they use when evaluating global employment & payroll solutions. Download the BUYERS GUIdE: GLOBAL EMPLOYMENT. First name. Last name. Email. Company Name. Job Title. Phone number. Download the buyer’s guide to see our overview of this software category, including the key considerations, buyer thought processes, and the questions you should be asking.

Caps 36

Caps Payroll Research FinTech 36

Payments Dive

NOVEMBER 15, 2022

The founder of Payment Logistics will remain at the firm overseeing its employees in California.

Acquirers 117

Acquirers Payments 117

FICO

NOVEMBER 16, 2022

Home. Blog. FICO. Enterprise Fraud Solution Buyers Want More Agility, More Data. Our recent global survey reveals the investment priorities and functionality requirements for enterprise-level fraud solution buyers. FICO Admin. Tue, 07/02/2019 - 02:45. by Andrew Manuel. expand_less Back To Top. Wed, 11/16/2022 - 20:10. In August 2022, we commissioned a survey of 156 global executives and managers from retail banks and retail financial institutions.

Fraud Prevention 52

Fraud Prevention Compliance Fraud Detection AI 52

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AI

Axway

NOVEMBER 14, 2022

After some 30 years in the business, I’ve come to believe that the only thing that really matters at the end of the day is customer experience.

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52

Payments Dive

NOVEMBER 18, 2022

The debt facility will feed two of the company’s app-based cash flow products.

Payments 97

Payments Product 97

Payments Dive

NOVEMBER 17, 2022

Perhaps even a divided Congress can make bipartisan headway in crafting a regulatory framework for crypto following the FTX failure.

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