Payments Dive

JANUARY 6, 2023

The ACH system has proven to be scalable, secure, ubiquitous and reliable, but complaints about processing times persist, writes Sila CEO Shamir Karkal.

ACH 183

ACH Ubiquitous Security Process 183

Synapse Payment Systems

JANUARY 3, 2023

No matter how long you have been in business, taking the time to evaluate your inventory management is crucial. While maybe larger corporations can afford a degree of inefficiency, small to mid-sized businesses can live or die based on how effectively they handle their product stock. Good small business inventory management requires more than keeping up with the products you already have.

Small Business 130

Small Business Audit Procedures Returns 130

The Finance Weekly

JANUARY 1, 2023

With the start of 2023, it’s important to look back on some of the highlights that occurred in the previous year. Once again 2022 was not a boring year, both for world events and finance in particular, and the growing number of readers and widely diverse range of topics attests to that. Here at the Finance Weekly, we compiled a list of the five most read articles of 2022: 1) Cloud FP&A Software Solution Comparison – The Complete Guide.

Finance 98

Finance Automation Compliance Laws 98

CB Insights

JANUARY 4, 2023

Inflation. Interest rates. Supply chains. Market volatility. Projected growth. After 2022’s countless shake-ups, many are hoping that the new year will usher in a renewed sense of dynamism — and maybe even optimism — in the tech world as “the new normal” shifts once again. If nothing else, the coming year will certainly prove that nothing in tech stays the same for long.

Research 101

Research Continuity FinTech Posting 101

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

JANUARY 5, 2023

Industry efforts to fight card fraud are making an impact, with transactional losses per $100 trending downward, according to the Nilson Report.

Transactions 117

Transactions 117

The Paypers

JANUARY 5, 2023

UAE-based National Bank of Fujairah (NBF) has launched an online fraud prevention solution to improve its operations’ cybersecurity and protect customers against fraud.

Fraud Prevention 74

Fraud Prevention Cybersecurity 74

Axway

JANUARY 3, 2023

Multiexperience and omniexperience are often used interchangeably, but there is a clear divide between them. While multiexperience is centered around devices and interaction models, omniexperience relates to the human behavior of the end user.

End User 52

End User 52

Payments Dive

JANUARY 4, 2023

While the number of deals in the payments industry declined 14% last year, and even more by value, there are reasons to believe 2023 will be more active.

Payments 109

Payments 109

The Paypers

JANUARY 4, 2023

India-based ICICI Bank has rolled out digital solutions comprising of a set of banking and value-added services on a single platform, looking to digitise the export lifecycle.

Value Added Service 69

Value Added Service 69

FICO

JANUARY 3, 2023

Home. Blog. FICO. Agile Collections Strategies Can Protect Loyalty in Tough Times. As economic victims swell the collections queue, do you have the tools you need to differentiate them and apply the correct treatments to different cohorts? FICO Admin. Tue, 07/02/2019 - 02:45. by Bruce Curry. Senior Principal Consultant. expand_less Back To Top. Wed, 12/28/2022 - 10:15.

Volume 52

Volume Returns Risk Settlement 52

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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

The Finance Weekly

JANUARY 2, 2023

As we begin a new year, it is important that finance professionals look back and review the trends of the previous 12 months. One trend that has received attention in the past year is the movement of finance executives leaving their current positions to join new companies or pursue new opportunities. A recent , study conducted by Datarails, a financial planning, and analysis company, reveals the pay of CFOs across 12 sectors but finds that the CFO has the worst job security of the major C-Suite

Finance 52

Finance NOV Product Security 52

Payments Dive

JANUARY 4, 2023

The regulators didn't go so far as to create new rules around bank-crypto partnerships, but said they're "continuing to assess" if — and how — such tie-ups can proceed safely.

FDIC 88

FDIC OCC Fed Risk 88

The Paypers

JANUARY 4, 2023

The Chinese Banking and Insurance Regulatory Commission (CBIRC) has introduced a new set of rules for governing the protection of the rights and interests of financial services consumers, as stated by China Banking News.

Rules 69

Rules Consumer Government Governance 69

FICO

JANUARY 4, 2023

Home. Blog. FICO. Despite Rapid Adoption of Digital Channels, Customer Trust Lags. FICO global survey finds customers want better fraud protection and more security from their digital banking channels. FICO Admin. Tue, 07/02/2019 - 02:45. by Sarah Rutherford. expand_less Back To Top. Wed, 01/04/2023 - 14:05. Though adoption of digital banking and e-commerce has grown substantially in the past three years, it isn't the case that all consumers prefer to use digital means, namely web portals or mob

Credit Cards 52

Credit Cards Non-Bank Accounts Security 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

Payments Dive

JANUARY 3, 2023

The payments company renewed Frank Bisignano’s contract for another five years and gave him a 6% base salary increase.

Payments 109

Payments 109

Payments Dive

JANUARY 5, 2023

The system that flags suspicious activity saw a backlog of more than 100,000 alerts in late 2021, New York's Department of Financial Services found.

Settlement 88

Settlement 88

Payments Dive

JANUARY 5, 2023

The companies tapped new leaders as they seek to build international cross-border payment systems amid rising global competition.

Cross-Border Payments 78

Cross-Border Payments SWIFT Cross-Border Payments 78

The Paypers

JANUARY 5, 2023

Vodeno and Aion Bank have commissioned an independent survey with over 1,000 businesses from the UK, Belgium, and the Netherlands to showcase the potential of Banking-as-a-Service (BaaS).

Research 68

Research 68

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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

The Paypers

JANUARY 6, 2023

Germany-based trading app Trade Republic has added a 2% interest rate to deposits; in-app investors will now receive interest on their cash balances, without having to pay or subscribe.

68

68

The Paypers

JANUARY 6, 2023

India-based fintech platform KreditBee has closed its second tranche of a USD 200 million Series D funding with an USD 100 million in primary funding from Advent International.

FinTech 67

FinTech 67

The Paypers

JANUARY 4, 2023

Identity tech company IDEMIA has announced that the Australian Department of Home Affairs has installed its technology for border control in eight international airports.

Technology 68

Technology 68

The Paypers

JANUARY 4, 2023

India-based private sector bank HDFC Bank has announced a partnership with Microsoft to further its digital transformation journey by leveraging Microsoft Azure.

68

68

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

The Paypers

JANUARY 3, 2023

The Bank of Russia has announced that it would extend its support package for National Payment System (NPS) entities in 2023.

Payments 74

Payments 74

The Paypers

JANUARY 4, 2023

The Federal Reserve, FDIC and OCC have released a joint statement in order to warn banks about the risks associated with crypto assets.

Risk 69

Risk Federal Reserve OCC FDIC 69

The Paypers

JANUARY 4, 2023

IMTF has acquired the Siron anti-money laundering and compliance solutions developed by FICO to expand its AML and compliance portfolio.

Money Laundering 60

Money Laundering Compliance Acquirers AML 60

The Paypers

JANUARY 4, 2023

Pharmacies in Ukraine are embracing digital payments amid the ongoing war, with ANC Pharmacy allowing payments in cryptocurrencies like Bitcoin, through Binance.

Bitcoin 50

Bitcoin Payments Cryptocurrency Digital Payments 50

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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.

AI

The Paypers

JANUARY 4, 2023

The Maestro feature for debit cards will expire in July 2023 in Germany.

Debit Card 66

Debit Card 66

The Paypers

JANUARY 3, 2023

Public sector Indian Bank has unveiled a QR code bill payment system for Chamundeshwari Electricity Supply Corporation (CESC) helping the power distribution company diversify its payments.

Payments 41

Payments 41

The Paypers

JANUARY 3, 2023

The Bangko Sentral Pilipinas (BSP) has extended the waiver of fees on fund transfers for users of its Philippine Payment and Settlement System ( PhilPaSSplus ).

Funds Transfer 41

Funds Transfer Settlement Payments 41

The Paypers

JANUARY 6, 2023

The UK’s National Crime Agency has decided to assemble a specialised team to proactively investigate cryptocurrency-related crime.

Crime 45

Crime Cryptocurrency 45

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