International Payments Processing

DECEMBER 9, 2021

The constant evolution in the payment’s ecosystem requires major card networks like Visa to change their regulations to protect cardholders from fraud and cybercrime. Visa has updated rules that acquiring banks, merchants, and registered ISOs must follow. These regulations will help merchants reduce fees and chargeback liability. They can also protect merchants’ revenues from avoidable losses.

Rules 88

Rules Disputes Issuers ISOs 88

The Paypers

DECEMBER 9, 2021

The Paypers has published the Cross-Border Payments and Ecommerce Report 2021–2022 , the ultimate source of information for players interested in selling across borders.

Cross-Border Payments 83

Cross-Border Payments Cross-Border Payments 83

CB Insights

DECEMBER 8, 2021

TradeDepot , a B2B e-commerce and embedded finance platform, has raised $110M in equity and debt funding. The $42M Series B round drew participation from the International Finance Corporation, MSA Capital, and the CDC Group, among others. Arcadia Funds and some undisclosed investors have contributed the $68M in debt funding. How’s the company performing?

BNPL 67

BNPL Embedded Finance B2B Participant 67

Axway

DECEMBER 6, 2021

When market data solutions provider Xignite wanted to boost its offering by providing its fintech clients with support for real-time trading services, the SaaS provider selected Amplify Streams to build its cloud streaming platform.

FinTech 59

FinTech API 59

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

International Payments Processing

DECEMBER 9, 2021

The constant evolution in the payment’s ecosystem requires major card networks like Visa to change their regulations to protect cardholders from fraud and cybercrime. Visa has updated rules that acquiring banks, merchants, and registered ISOs must follow. These regulations will help merchants reduce fees and chargeback liability. They can also protect merchants’ revenues from avoidable losses.

Rules 88

Rules Disputes Issuers ISOs 88

The Paypers

DECEMBER 6, 2021

The findings of a new global survey conducted by YouGov have shown 54% of Australian businesses cite cumbersome legacy banking infrastructure as one of the leading deterrents to trying to break into new markets around the world.

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The Finance Weekly

DECEMBER 9, 2021

Finance teams serve as the most important informants for their organizations, hence shouldering the critical responsibility of preventing bad outcomes. They need to carefully consider the various what-ifs that can occur with different business decisions, accurately predict what setbacks could occur with different paths, and strategize how to evade negative results.

Risk Management 52

Risk Management Risk Finance Mitigation 52

International Payments Processing

DECEMBER 5, 2021

4 Steps To Protecting Your High-Risk Business Many high-risk businesses are put at risk because they don’t have the right protections in place. High-risk merchants often find themselves facing increased fees, high chargebacks, and a lack of customer trust. In this blog post, we will be discussing four steps you can take to protect your high-risk business from these problems!

Risk 88

Risk Disputes Credit Cards Processors 88

The Paypers

DECEMBER 6, 2021

Facebook Messenger has announced that it is testing a new split payments feature that allows users to share the cost of expenses and bills directly through the app.

Payments 83

Payments 83

CB Insights

DECEMBER 6, 2021

Shiftsmart , an hourly worker marketplace, has raised $95M in a Series B round that drew participation from D1 Capital Partners, Imaginary Ventures, S12F, and Spieker Partners, among others. HOW’S THE COMPANY PERFORMING? San Francisco-based Shiftsmart enables hourly workers to find and apply to jobs, manage their schedules across jobs, and gain access to training.

Participant 63

Participant Government Governance Research 63

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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

Payment Savvy

DECEMBER 9, 2021

As a new year quickly approaches, it’s a wonderful time to review your current small business expenses to see where savings can be had. It’s all too easy for overhead costs to spiral out of control when running a business. We’re detailing the best cost-saving ideas for the new year, from marketing to remote work and even payment processing.

Small Business 52

Small Business Processing Costs Process ACH 52

International Payments Processing

DECEMBER 5, 2021

4 Steps To Protecting Your High-Risk Business Many high-risk businesses are put at risk because they don’t have the right protections in place. High-risk merchants often find themselves facing increased fees, high chargebacks, and a lack of customer trust. In this blog post, we will be discussing four steps you can take to protect your high-risk business from these problems!

Risk 88

Risk Disputes Credit Cards Processors 88

The Paypers

DECEMBER 10, 2021

Global provider of secure financial messaging services SWIFT has announced the translation availability for its ISO 20022 customer testing environment for cross-border payments.

ISO 20022 78

ISO 20022 Cross-Border Payments Cross-Border ISOs 78

CB Insights

DECEMBER 9, 2021

TRM Labs , a blockchain intelligence platform provider, has raised $60M in Series B round that drew participation from Tiger Global Management, American Express Ventures, Visa, PayPal Ventures, Square, and Citi Ventures. How’s the company performing? California-based TRM Labs offers blockchain analytics and assists cryptocurrency firms, law enforcement agencies, and financial institutions in addressing fraud and financial crime stemming from crypto transactions.

Law Enforcement 63

Law Enforcement Compliance IRS FBI 63

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

FICO

DECEMBER 9, 2021

This year has taught us a lot about facing adversity and handling the unexpected. The COVID-19 pandemic has dramatically altered the way we interact and transact – and many of those changes are here to stay. For banks, credit unions, and other lenders, the sudden shift to digital-only interactions has introduced a variety of internal and external challenges, as well as some opportunities.

AI 52

AI Money Laundering Credit Union On-Demand 52

Axway

DECEMBER 8, 2021

When global energy equipment provider NOV Inc. wanted to create new sources of customer value while enhancing operational efficiency, they turned to Axway to build the next generation of cloud-based, data-driven services without sending costs soaring.

NOV 52

NOV Security 52

The Paypers

DECEMBER 9, 2021

The latest study released by Visa unveiled that 1 in 3 Australian cryptocurrency owners would likely switch their primary bank to one that offers crypto products in the next year.

Product 73

Product Cryptocurrency 73

The Finance Weekly

DECEMBER 6, 2021

The Great Resignation is seen as an effect of the pandemic on the workforce, and one of the leading causes of the volatility of 2020-21. For many employees, the Covid-19 pandemic was a wakeup call which gave them the time to rethink their careers while at home. For others, their jobs were either extremely limited or became obsolete, forcing them to find a new job.

Automation 52

Automation Product 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

FICO

DECEMBER 8, 2021

After several years of trying — and ultimately failing — to live up to boundless hype, artificial intelligence (AI) was, in 2021, deeply humbled in the court of public opinion. Fortunately, data scientists are waking up to the fragility of AI’s decisioning powers and have created compensating controls. These include Auditable AI and Humble AI, and my AI predictions for 2022 are that we will see them formally join Explainable AI and Ethical AI under the umbrella of Responsible AI , the gold stand

AI 52

AI Audit Blockchain Addressing 52

Axway

DECEMBER 8, 2021

When global energy equipment provider NOV Inc. wanted to create new sources of customer value while enhancing operational efficiency, they turned to Axway to build the next generation of cloud-based, data-driven services without sending costs soaring.

NOV 52

NOV Security 52

The Paypers

DECEMBER 10, 2021

The Australian Competition and Consumer Commission (ACCC) has planned to release a consumer data right (CDR) sandbox to help core banking system vendors and banks, according to itnews.com.au.

Consumer 74

Consumer 74

CB Insights

DECEMBER 7, 2021

Better , a digital mortgage lender, has raised $750M in a Series F round that drew participation from Aurora Acquisition and SoftBank Group. How’s the company performing? New York-based Better provides mortgage, real estate, title insurance, and homeowners insurance services without charging commissions or lender fees. In May, the company announced that it would be going public via a SPAC — the deal has yet to close.

Participant 59

Participant Research Posting 59

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

FICO

DECEMBER 7, 2021

As 2021 wraps up, people still ask me how my wallet diet is doing. Unlike most weight loss gimmicks, I’m pleased to report that my billfold has only been getting slimmer and sleeker since I first talked about the wallet diet in my 2018 predictions blog. Shockingly, post-pandemic, my wallet seems to be withering away; when I leave (work from) home, I often don’t even think to bring it with me.

Scams 52

Scams Account Takeovers P2P Federal Reserve 52

Axway

DECEMBER 8, 2021

When global energy equipment provider NOV Inc. wanted to create new sources of customer value while enhancing operational efficiency, they turned to Axway to build the next generation of cloud-based, data-driven services without sending costs soaring.

NOV 52

NOV Security API 52

The Paypers

DECEMBER 6, 2021

US-based Oaza Beverages , a healthy better-for-you cold brew coffee company, has announced that they will start accepting cryptocurrency payments with the help of BitPay.

Cryptocurrency 69

Cryptocurrency Payments 69

CB Insights

DECEMBER 6, 2021

Kueski , a consumer lending and credit startup, has raised $202M — $102M in Series D funding from StepStone Group, Richmond Global, and Angel Ventures Mexico, among others, and $100M in debt funding from Victory Park Capital. How’s the company performing? Mexico City-based Kueski leverages artificial intelligence (AI) and big data to offer BNPL services, personal loans, and interest-free earned wage advances via its Kueski Pay, Kueski Cash, and Kueski Up products.

Consumer 54

Consumer BNPL Volume AI 54

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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

FICO

DECEMBER 6, 2021

Customer-centric collections isn’t a new idea, but in the current environment it has moved from a blue-sky idea to a critical initiative for many lenders. In a presentation last month at the Collections and Vulnerability Conference , I explored this topic. Customer-centric collections is not the same as customer-level collections or customer-level view and product-level collections.

Rules 52

Rules Blocks Settlement Product 52

Axway

DECEMBER 7, 2021

While you can easily change a flow’s trigger type, say, from manual to schedule, flows can only have a single trigger type active at a time, so how can we design a flow that can be triggered by multiple trigger …

API 52

API 52

The Paypers

DECEMBER 10, 2021

Paytm has received scheduled bank status from Reserve Bank of India (RBI) , helping shares of One 97 Communication recover and jump 6% after falling about 2%.

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CB Insights

DECEMBER 7, 2021

Quinyx , a provider of gig and hourly workforce management software, has raised $50M in a Series D round that drew participation from Alfven & Didrikson, Battery Ventures, and Zobito. HOW’S THE COMPANY PERFORMING? Sweden-based Quinyx offers work scheduling, task management, time reporting, communications, budgeting, and forecasting tools to gig and hourly workers.

Participant 53

Participant Research Posting 53

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