Sat.Jul 29, 2023 - Fri.Aug 04, 2023

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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.

PCI DSS 130
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Global Payments adds hybrid payment service for ISVs

Payments Dive

The payments processor launched a service during the second quarter aimed at affording ISVs the benefits of being a payment facilitator without the drawbacks associated with such a designation.

ISVS 148
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BIN Checker: Understanding Bank Identification Numbers

Payment Savvy

What Are BINs? A Bank Identification Number (BIN) is the first four or six numbers found on any debit or credit card. Essentially, this set of digits specifies the financial institution that issued a payment card. Every BIN number can be checked to prevent fraud and ensure the protection of both merchants and consumers when shopping. When you run any BIN number through a checking system, you end up with accurate information about the geolocation, card issuer, and card type.

Issuers 98
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Chat with PDFs using ChatGPT & OpenAI GPT API - A Detailed Tutorial

Nanonets

In this blog post, we explore Language Learning Models (LLMs) and their astounding ability to chat with PDF files. To start, we will show you how to chat with PDF files via the ChatGPT website. Next, we dive into a detailed code tutorial on how to chat with all kinds of PDF files. After that, we build our first automation to automate a repetitive task involving PDFs using ChatGPT API.

API 98
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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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Adapting to the Shift to Mobile Payments: 6 Things Every Business Needs to Know

National Processing

Mobile payments include digital wallets, apps, and other technology that allow customers to pay without pulling out cash or a card. Here’s everything merchants need to know about this latest payment trend. The post Adapting to the Shift to Mobile Payments: 6 Things Every Business Needs to Know appeared first on National Processing.

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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.

More Trending

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Tempo France to supply Philippines with business payments solution

The Paypers

Tempo France , an EU-based payment system operator, has planned to supply the local Philippine market with a complete business solution for remittances from the EU to the Philippines.

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Intercompany Netting explained: Is it right for your business?

Nomentia

Intercompany payment processes often become complicated when organizations have operations in multiple countries. It means that payments need to be made globally, in various currencies, and often from various bank accounts since no bank can cover accounts for all business units or subsidiaries globally. The result: tens, hundreds, or thousands of bank accounts to be managed, more intercompany transactions than necessary, increased transaction costs, higher FX rates, and FX exposure, to mention o

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GameStop ditches its crypto wallets due to ‘regulatory uncertainty’

Payments Dive

The retailer, which is pulling support on Nov. 1, had sought to tap into gaming culture to make crypto a larger part of the company’s future.

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Choosing the Right Integrated Payment Model for Your Platform

Agile Payments

Choosing the Right Integrated Payment Model for Your Platform

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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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ParaFlare joins Deloitte Australia to fight cyber threats

The Paypers

Fraud and financial crime advisory services company Deloitte has joined forces with cybersecurity company ParaFlare to fight against the growing cyber threat faced by Australia.

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Historias de éxito de los principales sistemas de pagos inmediatos del mundo

ACI Worldwide Blog

En busca de las ventajas económicas de unos pagos más rápidos y eficaces, la mayoría de los mercados más importantes ya cuentan con sistemas de pagos inmediatos o los están desarrollando, por lo que la atención se está centrando en impulsar su adopción. The post Historias de éxito de los principales sistemas de pagos inmediatos del mundo appeared first on ACI Worldwide.

Posting 52
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Shift4 shrinks workforce

Payments Dive

The payments company cut 150 employees in the second quarter, executives said Thursday during an earnings conference call.

Payments 148
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Is cash flow forecasting the top priority of treasurers?

Nomentia

Just a short while ago, PWC released its 2023 Global Treasury Survey Insights. Not much later, the EACT published the EACT Treasury Survey 2023. Both reports have emphasized the importance of cash flow forecasting and how high cash and liquidity management has been on the treasury community’s agenda.

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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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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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Historias de éxito de los principales sistemas de pagos inmediatos del mundo

ACI Worldwide Blog

En busca de las ventajas económicas de unos pagos más rápidos y eficaces, la mayoría de los mercados más importantes ya cuentan con sistemas de pagos inmediatos o los están desarrollando, por lo que la atención se está centrando en impulsar su adopción. The post Historias de éxito de los principales sistemas de pagos inmediatos del mundo appeared first on ACI Worldwide.

Posting 52
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RTP takes on FedNow

Payments Dive

As the only two real-time payments rails in the U.S., the rivalry between RTP and FedNow could get intense, but maybe not.

RTP 148
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Despite the Fintech Winter, the sun still shines on Fintechs

Currencycloud

The third quarter of 2022 was the slowest for VC funding since the start of the pandemic, causing many Fintechs to put their ambitions on hold, in what has been described as a 'Fintech Winter'. Yet consumer behaviour and expectations of what Fintechs should offer them hasn’t stopped. If anything, it’s accelerated. It’s the Fintechs who’ve tuned into this who are succeeding in an otherwise challenging global market, proving that there are still opportunities out there.

FinTech 52
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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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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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FedNow is Live. What Changes Should Banking Expect?

Fi911

An innovative payment service has just made its debut in the finance sector. The US Federal Reserve has introduced FedNow ; a new instant payment platform that will facilitate transactions at any given time. This is distinct from other customer-centric payment services like Venmo or Zelle in that its implementation hinges on the adoption by banking institutions.

FedNow 52
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Shopify taps Ramp to save on corporate expenses

Payments Dive

E-commerce company Shopify is adopting more artificial intelligence by automating its corporate expenses through Ramp.

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5 Tips to Get Ready for the eCommerce Holiday Rush

BlueSnap

The holiday shopping season will be here before you know it, so you need to be sure your online store is ready to receive (and accept payments from) all of your holiday shoppers. Here are 5 holiday eCommerce tips to help you make the most of this festive shopping season. 1. The post 5 Tips to Get Ready for the eCommerce Holiday Rush appeared first on BlueSnap.

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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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MoneyGram partners with Banesco to expand its digital receive network

The Paypers

US-based payments and money transfer company MoneyGram has partnered with Venezuela-based bank Banesco to expand its digital receive network.

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How to use invoice imaging to automate accounts payable processing

Nanonets

Invoice imaging isn't a futuristic technology straight out of Star Wars anymore. Most of us have scanned a QR code or used Google Lens OCR capabilities to translate street signs in real time. The recent advancements in AI and ML have made invoice imaging software much more robust, enabling AP teams to automate some of the most tedious aspects of the accounts payable processes.

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EWA study by Harvard spotlights worker input

Payments Dive

Earned wage access provides financial assistance to users while trapping them in “short-term liquidity crunches,” according to a new report by Harvard University researchers.

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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.

API 52
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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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Crypto heist: Curve loses USD 1.5+ bln

The Paypers

Cryptocurrency worth more than USD 1.5 billion has been removed from Curve Finance after a hack, impacting the DeFi market in the process.

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What is Internal Audit Automation?

Nanonets

Internal audits play a crucial role in assessing a company's internal controls, corporate governance, and accounting processes. These audits are essential for ensuring compliance with laws and regulations, as well as maintaining accurate and timely financial reporting and data collection. However, the traditional internal audit process is often time-consuming, redundant, and prone to reporting inaccuracies and errors.

Audit 52
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Senate ‘making good progress’ on pot banking bill, Schumer says

Payments Dive

There may be bipartisan agreement on SAFE Banking’s goal to help the cannabis industry enter the banking fold, but lawmakers are reportedly haggling over some of the bill’s details.

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Network Analytics: How to Uncover Financial Crime Risk

Finextra

Watch this webinar on the importance of network analytics with financial crime and compliance organisations, and best practices for deploying this technology.

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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.