Sat.Mar 25, 2023 - Fri.Mar 31, 2023

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Request for Comments: PCI TSP Security Requirements

PCI Security Standards

From 27 March to 27 April 2023, eligible stakeholders are invited to review and provide feedback on the PCI Token Service Provider (TSP) Security Requirements v1.0 during a 30-day request for comments (RFC) period.

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Tandym adds retailers for rewards programs

Payments Dive

The private label digital credit card company is stacking up online retail customers, with plans to add debit options and in-store clients this year.

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What is digital transformation?

Nanonets

Digital transformation is not just a buzzword. It is a strategic process that enables businesses to embrace the latest technologies and evolve to remain competitive in today's fast-paced digital world. It is all about transforming business models and operations using advanced digital technologies to deliver value to customers, improve employee productivity, streamline operations and increase revenue.

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Market Trend Report: Banking-as-a-service (BaaS) for banking leaders

CB Insights

What is banking-as-a-service? Banking-as-a-service companies enable collaboration between banks and third parties. They help third parties build, launch, and scale banking products and services through banks’ application programming interfaces (APIs). These companies typically partner with legacy banks to provide their non-banking fintech clients with a full range of banking capabilities, which they embed into their clients’ existing platforms.

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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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Authorities raid major French banks in EUR 100 bln fraud investigation

The Paypers

French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold.

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Block defends against short seller allegations

Payments Dive

The Jack Dorsey-led digital payments company pushed back by underscoring fraud mitigation tactics and account metrics for its Cash App business.

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More Trending

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Market Trend Report: Crypto payments for SMB leaders

CB Insights

What are crypto payments? Crypto payments for small and medium-sized businesses (SMBs) provide the infrastructure that enables merchants to accept cryptocurrency payments and make payouts in crypto, either online or in person. download the state of blockchain 2022 report Get the latest data on blockchain funding trends, unicorns, exits, and more. First name Last name Email Company Name Job Title Phone number Want the full expert post?

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Mastercard, Visa reportedly among bidders for Pismo USD 1 bln acquisition

The Paypers

Two of the largest payment companies in the world, Mastercard and Visa , have reportedly planned to acquire Pismo , a Sao Paulo-based fintech company, according to Bloomberg.

Visa 69
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Credit card spending topped $13T last year: FIS report

Payments Dive

Global credit card transaction value rose both online and in stores last year, despite an earlier FIS projection of a decline.

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Payment Automation: The Future of Business Transactions

Nanonets

Did you know that it takes small-to-midsized companies up to 25 days to complete the processing of a single invoice? In a world where time is money, businesses and customers alike seek hassle-free payment methods that save time and increase efficiency. Enter payment automation - a solution that has gained popularity in recent times due to the pandemic and the new competitive landscape.

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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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200 companies automating regulatory and compliance efforts for financial institutions

CB Insights

Regulatory concerns have grown increasingly salient for both regulators and financial institutions in the face of market volatility, particularly amid the recent Silicon Valley Bank crisis. At the same time, financial innovation, rapid advances in AI modeling, and new digital customer data streams are making the nature of regulatory and compliance management significantly more complicated.

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Acronis partners with Intel to improve security offerings

The Paypers

Cyber protection provider Acronis has partnered with Intel to improve its security defence against file-less attacks using the latter’s Threat Detection Technology, Intel TDT.

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Apple rolls out initial BNPL service

Payments Dive

The tech giant delivered an initial version of its long-awaited buy now, pay later service for select U.S. users, with plans for a broader launch later this year.

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What is Intelligent Document Processing?

Nanonets

Intelligent Document Processing (IDP) refers to the automation of data extraction from unstructured documents. It eliminates the need for manual data entry, reduces errors, and increases efficiency in document management. As we enter the sixth decade of the information age, data has become a currency of the business world. However, it is estimated that a vast majority of a company's data remains unstructured, taking the form of written text found in various forms such as reports, contracts,

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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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Analyzing Santander Bank’s growth strategy: How the banking giant is investing in fintech

CB Insights

Founded in 1857, Spain-based Santander is one of Europe’s largest multinational banks, with a market capitalization of around $60B, and a long history in retail, business, and commercial banking. Santander currently has 102M customers and over 14,000 branches worldwide, including the US, Europe, and Latin America. dive deeper into Sequoia’s top 3 fintech Targets Download this presentation to learn more about Sequoia Capital’s bets across capital markets, payments, and payroll &

FinTech 61
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PAYSTRAX launches fraud management platform with DisputeHelp

The Paypers

Lithuania-based payment service provider PAYSTRAX has partnered with DisputeHelp to provide merchants with dispute management for transactions, chargebacks, and fraud.

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DoorDash to offer SNAP online purchasing for grocery orders

Payments Dive

Offering the payment option will reduce accessibility barriers to getting groceries, as well as boost convenience for SNAP users, DoorDash said.

Payments 146
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OCR in Healthcare - Automate processes using OCR in the Medical Sector

Nanonets

Introduction Healthcare and medical establishments are known for their abundance of data entry and record keeping. Many of these processes are manual, which can lead to errors, delays, and inefficiencies. Manual data entry involves the use of human operators to input data into a computer system or database, and this process can be time-consuming and error-prone.

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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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Market Trend Report: Cross-border payments for SMB leaders

CB Insights

What are cross-border payments for SMBs? Cross-border payments for small and medium-sized businesses (SMBs) include companies that enable SMBs to accept payments and send funds to other businesses internationally. Many providers offer financial infrastructure and application programming interfaces (APIs) that help companies operate despite borders. Some companies build products like multi-currency debit cards and other online payment capabilities.

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UK Government considers new regulations for ESG ratings providers

The Paypers

The UK Government has released a consultation paper that focuses on the introduction of new regulations for providers of ESG ratings.

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BNPL remains mainly absent from consumer credit histories

Payments Dive

The lack of BNPL data being furnished to credit bureaus more than a year after inclusion efforts were announced points to the complexity involved with fitting the burgeoning payment method into the traditional credit scoring framework.

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Defending Your Fully Digital Wallet Against Fraud

FICO

Home Blog FICO Defending Your Fully Digital Wallet Against Fraud Moving to a primarily digital wallet doesn’t mean sacrificing fraud protection – in fact, it means stepping up protection against scams FICO Admin Fri, 07/10/2020 - 18:12 by TJ Horan Vice President, Product Management expand_less Back To Top Thu, 03/30/2023 - 13:15 Ever since I cast off my physical wallet in favor of a digital one , I’m walking a little lighter.

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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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Market Trend Report: Institutional staking for institutional investors & traders

CB Insights

What is institutional staking? Institutional staking companies in this market offer yield generation for institutional investors through staking, where crypto assets are allocated to process transactions and secure protocols (e.g., Ethereum) in exchange for rewards. Staking providers run nodes (a requirement to stake) as a service for clients, eliminating the technical overhead that institutional investors face when setting up and managing their own nodes.

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BIS's Nexus prototype links Eurosystem, Malaysia and Singapore payment systems

The Paypers

The Bank for International Settlements (BIS) Innovation Hub Singapore Centre has developed the Nexus concept of a multilateral network connecting multiple domestic instant payment systems (IPS).

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Visa says the recession is irrelevant at Merchant Risk Council 2023

Payments Dive

Visa says a U.S. recession is nothing to worry about, but heightened fraud paints a different story.

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OCR for Accounts Payable

Nanonets

What is Accounts Payable? Accounts payable (AP) refers to the amount of money a company owes to its vendors, suppliers, and creditors for goods and services received but not yet paid for. It is a liability on the company's balance sheet, representing the company's obligation to make payments to its creditors. The accounts payable process typically begins when a company receives an invoice from a vendor or supplier for goods or services that have been delivered.

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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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Everything You Need to Know About TTM

Payment Savvy

Investors and financial analysts are constantly searching for metrics that can help them better understand a company’s financial performance. One such metric is the Trailing Twelve Months (TTM) calculation. TTM is a powerful tool that takes into account a company’s financial data from the previous four quarters and is regularly updated to reflect the latest performance of the company.

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KBank and Bank Maspion unveil new QR payment system

The Paypers

Thailand-based KASIKORNBANK ( KBank ) in collaboration with Bank Maspion Indonesia Tbk has launched QRIS, a bill payment service for merchants.

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FedNow eyes cross-border enhancements

Payments Dive

The new real-time payments system from the Federal Reserve will arrive in July, and officials are already considering a cross-border upgrade.

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Artificial intelligence APIs, women’s roles in tech, and health data privacy – March 2023 Digital News Desk

Axway

If it seems like all you hear about is ChatGPT these days, you would be right — and for good reason: OpenAI announced a new milestone this month in the race to monetize artificial intelligence.

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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.