Payments Dive

APRIL 20, 2023

The dollar value of same-day ACH payments nearly doubled in the first quarter as the volume increased 20.7%, Nacha said this week in a quarterly update.

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Same Day ACH ACH NACHA Volume 218

PCI Security Standards

APRIL 20, 2023

In the third installment of the “Questions with the Council” video series, Senior Manager, Tom White answers the payment industry’s questions about PCI DSS v4.0. The questions focus specifically on training offerings related to PCI DSS v4.0.

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Nanonets

APRIL 20, 2023

The pandemic led to a steep increase in the adoption of digitization across sectors, including healthcare. With this new wave of healthcare innovation driven by healthcare digitization, healthcare organizations are exploring new avenues to improve their patient experience, reduce their costs and meet the rising expectations of healthcare professionals in one go.

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Automation Process Use Case Regulations 96

The Paypers

APRIL 18, 2023

The governments of India and Nepal have drawn up an agreement to launch the service that will let visitors to Nepal use Indian digital wallets for payments.

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Agreements Cross-Border Mobile Payments Payments 74

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

APRIL 19, 2023

The payments processor hasn’t disclosed how many customers were potentially impacted by a ransomware attack that began affecting systems last week. NCR says more than 100,000 restaurant locations currently use its platform.

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Ransomware Processors Payments 147

PCI Security Standards

APRIL 21, 2023

Welcome Bank of America, a new Principal Participating Organization (PPO) at the PCI Security Standards Council! In this special spotlight edition of our PCI Perspectives Blog, Tim Thomas, VP, Sr. Product Manager, PCI Programs, at Bank of America introduces us to his company and how they are helping to shape the future of payment security.

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The Paypers

APRIL 19, 2023

Nexi Greece , part of paytech Nexi Group , has partnered with Greenpeace to provide payment security services that protect payment data for the latter’s customers.

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Payments Dive

APRIL 19, 2023

A court initially imposed a $49.5 million judgment against a group of Nexway companies over processing payments tied to tech support scams, but they’ll ultimately pay the smaller fine for defrauding consumers.

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Credit Cards Processors Scams Process 146

PCI Security Standards

APRIL 19, 2023

PCI Security Standards Council (PCI SSC) Associate Participating Organizations (APOs) are vital contributors to the mission of helping secure payment data globally. As an APO, you join a growing community of organizations and individuals dedicated to the development, promotion, and ongoing improvement of payment security standards and resources.

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Participant Payment Security Payments Data Security 88

Axway

APRIL 21, 2023

How can you ensure your API strategy is a success? In a recent interview on the API Intersection Podcast, VP of Axway Catalysts Brian Otten says the best enterprise API strategy must be business-driven.

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API 59

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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?

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The Paypers

APRIL 17, 2023

The Digital Currency Monetary Authority (DCMA) has launched an international CDBC that complies with IMF-proposed crypto assets policy recommendations.

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Digital Currency Authorization 66

Payments Dive

APRIL 20, 2023

Despite a somewhat troubled past with Walmart, the card issuer appears to be raising its hand if the retailer is looking for a new credit card partner.

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PCI Security Standards

APRIL 18, 2023

Welcome to our podcast series, Coffee with the Council. I'm Alicia Malone, Senior Manager of Public Relations for the PCI Security Standards Council. Today we'll meet the Council's Regional Director of Latin America and the Caribbean, Guilherme Scheibe. Guilherme is based in Brazil and joined the Council last year to help us educate and promote the importance of the PCI Security Standards within the region.

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Security PCI DSS Participant 88

Axway

APRIL 20, 2023

Managing the distribution of controlled substances can be a technical headache for organizations throughout the pharma and healthcare supply chain, but it’s also an important responsibility that prevents diversion and abuse.

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Compliance B2B 59

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

The Paypers

APRIL 18, 2023

Financial Conduct Authority (FCA) has selected NayaOne , a UK-based digital sandbox provider, to build and operate its permanent digital sandbox.

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Authorization 67

Payments Dive

APRIL 17, 2023

Financial institutions, payments players and other businesses are being drawn in by FedNow, according to survey results presented at the Nacha Smarter Faster Payments conference.

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FedNow NACHA Faster Payments Payments 103

FICO

APRIL 21, 2023

Home Blog FICO Leveraging DDA Data in Consumer Lending to Stay Competitive Q&A with Dale Robinson, credit risk executive at Ameriprise Financial Services, Bluestem Brands, HSBC and USBank FICO Admin Thu, 12/19/2019 - 16:29 by Sharon Tilley expand_less Back To Top Fri, 04/21/2023 - 15:00 Dale Robinson is an early adopter of consumer-permissioned demand-deposit account (DDA) data and scoring in retail credit, and an independent financial services consultant with over 20 years of experience as a cr

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Consumer Demand Deposit Account (DDA) Credit Risk Non-Bank 52

Nanonets

APRIL 20, 2023

Nanonets, a leading provider of OCR technology, has been recognized as a Leader in OCR software by G2 Business Software Reviews for Spring 2023. This recognition is given for software having substantial market presence and rated highly by G2 users. As of April 2023, Nanonets has received 59 reviews with an overall rating of 4.9 out of 5 stars on G2.

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Audit Product Process Technology 52

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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

Open Banking

APRIL 20, 2023

We are pleased to open the consultation for v3.1.11 of the Standard. The proposed updates reflect Order-related activity that was supported by an Expert Advisory Group, Technical Design Authority decisions for updates to the Read/Write specifications, and address several minor known issues. The updates also include one non-Order-related proposition funded by a member of the CMA9 (proposition P21b).

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Non-Bank Consulting Assessments Authorization 52

Payments Dive

APRIL 21, 2023

In light of rising charge-offs, the card companies on Thursday each reported adding to credit loss provisions. That put a dent in their first-quarter profits.

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FICO

APRIL 20, 2023

Home Blog FICO Real-Time Payments Survey Reveals Growth in Usage - and Scams Real-time payments are a growing global phenomenon, but the shifting payments landscape is also giving fraudsters new attack vectors FICO Admin Tue, 07/02/2019 - 02:45 by Debbie Cobb Senior Director, Product Management expand_less Back To Top Thu, 04/20/2023 - 11:20 Real-time payments have become popular worldwide, with volumes growing by double digits quarter over quarter for four straight years.

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Real Time Payments Scams RTP Payments 52

Nanonets

APRIL 20, 2023

In today's fast-paced world, data is king. And when it comes to sharing, managing or working with data, PDF and Excel are the most common choices. Both of them have their benefits and cons. PDFs are great for sharing or view the data but not for analyzing the data. At the same time, Excel is the go-to tool for analyzing and processing data. However, converting PDF to Excel manually or without tools is time-consuming, error-prone, and not a very productive way to convert data.

Online and Mobile Banking 52

Online and Mobile Banking AI Automation Origination 52

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

APRIL 19, 2023

We’ve all encountered that feeling of buyer’s remorse after a big investment. Put in the context of a business setting — specifically, a major tech investment — there’s even more at stake.

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API 52

Payments Dive

APRIL 18, 2023

U.S. payments venture funding surged in the first quarter of the year, largely thanks to Stripe’s March funding round, CB Insights said.

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Payments 109

FICO

APRIL 19, 2023

Home Blog FICO UK Credit Cards: Are "Established" Accounts in Trouble? FICO data reveals worrying trends developing amongst established credit card users as missed payments rise Darcy Sullivan Tue, 11/10/2020 - 12:17 by Liz Ruddick Principal Consultant expand_less Back To Top Wed, 04/19/2023 - 09:25 We have recently analysed UK personal credit card trends and found worrying payment patterns amongst customers who have held their cards for between one and five years, known as the Established vinta

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Credit Cards Accounts Risk Management Risk 52

Nanonets

APRIL 20, 2023

Images are the norm while sharing information. But when you want to extract text from JPG images and convert them into Word files, there are two ways to go about it, whether you do it manually, which takes up a lot of time & effort, or you use Image Word converters available online. In this blog, we will explore the smarter way of converting JPG to Word online for free & without registering for anything, using Nanonets’ image-to-text converter to convert your JPG images to Word on

Automation 52

Automation XML AI Process 52

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PayHawk

APRIL 18, 2023

The world of payment processing can be as complex as you let it be, but, one this is for certain, there are thousands of terms that merchant service providers discuss, and oftentimes, merchants are left clueless about their meanings. In this reference guide, we’ll provide you with a list of the most common terms used by merchant service providers to help you (the merchant) decipher this financial jargon.

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Process Card Issuer Online and Mobile Banking Issuers 52

Payments Dive

APRIL 19, 2023

A Consumer Financial Protection Bureau official pointed to how buy now, pay later providers handle consumer disputes as a major area of concern for the agency.

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Disputes CFPB Consumer BNPL 88

Open Banking

APRIL 17, 2023

Open Banking Limited (OBL) welcomes the Joint Regulatory Oversight Committee’s (JROC) Report published on 17 April 2023. This Report provides a clear vision for the future of open banking and sets out the next steps that will ensure its continued growth and success. OBL will now review the Report’s recommendations and actions and work with JROC and other relevant stakeholders to deliver these.

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Economy Continuity Innovation Posting 40

Nanonets

APRIL 19, 2023

As a business owner, you are already juggling a multitude of tasks, but maintaining a firm grip on your finances is always the top priority. Fortunately, modern technology offers a range of software and automation tools that can simplify various accounting operations, including payment recording, expense tracking, and the Accounts Payable Process. Sage reports that almost 90% of accountants believe that a cultural shift in the accounting industry is leading to technological changes.

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Accounts Payment APIs and Integration Automation Process 52

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