VISTA InfoSec

APRIL 5, 2024

Incorporating remote work among companies has been one of the developments in recent years. In fact, a staggering 98% of employees express their desire to have this kind of dynamic in their jobs. The shift is here to stay as more and more organizations are adopting it as part of their work culture because of its many advantages. This integration is essential as employers move forward with their business continuity plans.

Best Practices 278

Best Practices Business Continuity Continuity Compromise 278

Payments Dive

APRIL 1, 2024

The settlement gives merchants the ability to surcharge for nearly all Visa and Mastercard credit card transactions, and puts pressure on American Express to allow the same.

Settlement 181

Settlement Visa Credit Cards Transactions 181

Faster Payments Council

APRIL 5, 2024

Join us for a drink at Mickey Burkes and enjoy great conversation with other FPC members and payments professionals in town for Nacha's Smarter Faster Payments 2024 Conference. Mickey Burkes is a 5-min car ride or 15-min walk from the Miami Beach Convention Center. Co-hosted by the FPC and Finzly, the happy hour will be on Tuesday, May 7 from 7:00-9:00pmET.

FPC 166

FPC NACHA Faster Payments Payments 166

The Fintech Times

APRIL 3, 2024

This April, The Fintech Times is focusing on all things embedded finance, the integration of financial services into non-financial products and services. As the space rapidly develops, we look to highlight the latest developments, initiatives and challenges embedded finance has to offer and overcome across the globe. As time passes, consumers are seeing the number of embedded finance offerings increase across the wide range of products and services they use.

Embedded Finance 126

Embedded Finance Finance Non-Bank Embedded Payments 126

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

VISTA InfoSec

APRIL 3, 2024

Big businesses carving out their place in the digital age find themselves in a constant battle against cybersecurity threats. Despite their access to state-of-the-art technology and substantial financial resources, these commercial giants are not impervious to attacks. The complexity of their networks and the voluminous data they handle magnify their attractiveness as targets for cybercriminals.

Cybersecurity 130

Cybersecurity Encryption Breach Phishing 130

Payments Dive

APRIL 2, 2024

The e-commerce giant will replace the grab-and-go tech with its smart shopping carts in its Amazon Fresh grocery stores, a tech media outlet reported.

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187

Fintech News

APRIL 3, 2024

The Central Bank of Brunei Darussalam (BDCB) and the Bank of the Lao PDR (BOL) have formally joined the Regional Payment Connectivity (RPC) initiative. This expansion brings the number of ASEAN central banks involved in the RPC to eight, joining the ranks of Indonesia, Malaysia, Philippines, Singapore, Thailand, and Vietnam. The initiative, which began in late 2022, aims to make cross-border payments faster, more affordable, transparent, and inclusive, leveraging technologies like QR code-based

Cross-Border Payments 127

Cross-Border Payments Cross-Border Central Bank Payments 127

Finextra

APRIL 2, 2024

The governments of the UK and US have signed what they claim is the first international bilateral agreement to regulate the risks of artificial intelligence (AI) models.

Agreements 116

Agreements Regulations AI Government 116

Payments Dive

APRIL 3, 2024

The Consumer Financial Protection Bureau received 70,000 card-related complaints from consumers last year, according to a report last week.

Credit Cards 173

Credit Cards CFPB Consumer 173

Basis Theory

APRIL 5, 2024

We came back from a long but eventful week at Merchant Risk Council's annual conference in Las Vegas. This year, it ran from March 25 until March 28 and was jam-packed with sessions, workshops, and great conversation all about fraud and payments. Basis Theory also exhibited and had opportunities to hear the wins and challenges many merchants face with payments today.

Risk 88

Risk Payments 88

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Use Case

Fintech News

APRIL 3, 2024

Despite being an attractive segment for financial services providers due to their loyalty and lower default risk, women are still widely underrepresented in the portfolio of the fintech firms, presenting a tremendous opportunities for digital financial services providers alike, a new report by the International Finance Corporation (IFC) says, signalling and need for industry to drive financial inclusion for women.

Financial Inclusion 121

Financial Inclusion FinTech Financial Literacy Non-Bank 121

Finextra

APRIL 4, 2024

Consumers and businesses took advantage of instant payments through The Clearing House RTP network, which resulted in numerous records set in the first quarter of 2024.

RTP 116

RTP Instant Payments Payments Consumer 116

Payments Dive

APRIL 4, 2024

The payments processing giant is providing support to extend the Brazilian instant payments system to merchants and consumers around the world.

Instant Payments 164

Instant Payments Process Consumer Payments 164

The Payments Association

APRIL 4, 2024

About Optty Optty is at the forefront of revolutionising the global payments industry, providing seamless, innovative, and secure payment solutions to partners and merchants around the world.

Innovation 88

Innovation Payments Global Payments Payment Solutions 88

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

Fintech News

APRIL 1, 2024

In Q4 2023, the payment and cryptocurrency sectors were the most targeted industries by identity fraud attempts, accounting for 47% and 32% of these attacks, respectively, a new report by Israeli identity verification company AU10TIX says. The rise of attacks targeting the crypto sector comes amid renewed interest in the emerging sector and increased trading activity.

Ransomware 115

Ransomware Payments Bitcoin Scams 115

Finextra

APRIL 4, 2024

The International Organisation or Securities Commissions (Iosco) has launched a consultation paper to examine the risks associated with the evolving business models of stock exchanges and other market infrastructures.

Consulting 111

Consulting Risk Security 111

Payments Dive

APRIL 5, 2024

Virtual worlds “can become a haven for scams, fraud, financial losses, and unanticipated purchases that can deplete a family’s real-world financial assets,” CFPB Director Rohit Chopra said.

CFPB 144

CFPB Risk Scams 144

National Processing

APRIL 3, 2024

Are you dealing with the challenges of high-risk merchant processing? Even if you aren’t currently facing challenges, that could change in the future due to things outside your control. We will get into reasons for those changes and give you plenty of insights on how best to handle merchant processing in high-risk industries. Let’s […] The post The Evolution of High-Risk Merchant Processing appeared first on National Processing.

Risk 88

Risk Process Posting Small Business 88

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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

Fintech News

APRIL 3, 2024

The Bank for International Settlements (BIS) , in concert with seven prominent central banks, has embarked on an exploratory project known as Project Agorá aiming to modernise international monetary transactions. This initiative, named after the Greek word for marketplace, aims to delve into the potential benefits of tokenising cross-border payments to enhance the global monetary system’s efficiency.

Cross-Border Payments 117

Cross-Border Payments Cross-Border Central Bank Federal Reserve 117

Finextra

APRIL 4, 2024

Hello Alice, a platform connecting small businesses to capital, connections and opportunities, has closed a Series C funding round joined by QED Ventures and Mastercard.

Visa 111

Visa Small Business 111

Payments Dive

APRIL 1, 2024

To achieve growth targets, Clover will need to fend off competition from rivals, especially Square, and make headway in new verticals and geographic regions, analysts and consultants said.

Consulting 109

Consulting 109

Tearsheet

APRIL 5, 2024

Expectations for instant gratification permeate many aspects of consumer behavior. This extends beyond products or services to payments, where consumers expect swift, hassle-free processes that align with their fast-paced lifestyles and the convenience of modern technology. With Capital One’s acquisition of Discover on the horizon, I spoke with Judith McGuire, SVP of Global Products at Discover Global Network, about the evolution of the payments industry over the past decade, how Discover

Product 103

Product Payment APIs and Integration Payments Embedded Finance 103

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

Fintech News

APRIL 1, 2024

Southeast Asian ride-hailing superapp Grab has declared that its GrabPay Card service will be phased out, effective 1 June 2024. The decision affects both digital and physical versions of the card. Starting from 1 April 2024, Grab will cease accepting new applications for the GrabPay Card. Cardholders can request a replacement for their physical cards until 30 April 2024, beyond which no replacement requests will be entertained.

Disputes 110

Disputes Card Services Transactions International Payments 110

Finextra

APRIL 1, 2024

Santander's US arm has hired Swati Bhatia, the former head of Goldman Sachs' Marcus business, to lead its retail operations and lead a digital transformation programme.

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111

Payments Dive

APRIL 5, 2024

“Attempts to regulate EWA as credit threaten worker access to this innovative and consumer-friendly financial tool,” writes one earned wage access industry CEO.

Regulations 97

Regulations Innovation Consumer 97

TechCrunch Fintech

MARCH 31, 2024

Welcome to TechCrunch Fintech (formerly The Interchange)! This week, we’re looking at Robinhood’s new Gold Card, challenges in the BaaS space and how a tiny startup caught Stripe’s eye. To get a roundup of TechCrunch’s biggest and most important fintech stories delivered to your inbox every Sunday at 7:30 a.m. PT, subscribe here. The big […] © 2024 TechCrunch.

FinTech 100

FinTech 100

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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

Fintech News

MARCH 31, 2024

The Indonesian Financial Services Authority (OJK) has issued a new mandate requiring all financial institutions introducing new products and services, including those related to crypto assets, to participate in a regulatory sandbox. This innovation testing and development space is aimed at fostering responsible technological advancement in the financial sector with robust risk management.

Consumer Protection 108

Consumer Protection Risk Management Regulations Legal 108

Finextra

APRIL 3, 2024

UK regulators are inviting feedback on draft guidance for firms looking to enter the country's new Digital Securities Sandbox (DSS).

Security 122

Security Regulations 122

Payments Dive

APRIL 5, 2024

The specialty grocer, which operates the checkout tech at just two stores, will follow the same path as Amazon Fresh stores in the U.S., a spokesperson confirmed Friday.

Technology 88

Technology 88

The Payments Association

APRIL 4, 2024

About Equals Money Equals Money is a multi-currency payments, cards and accounts provider which supports the payments industry to deliver on its ambitions.

Multi-Currency 88

Multi-Currency Payments Accounts 88

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