Payments Dive

JANUARY 18, 2023

From buy now, pay later to peer-to-peer payment fraud, there’s no shortage of payments targets for lawmakers and regulators.

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Payments Regulations 190

The Finance Weekly

JANUARY 19, 2023

The CFO role traditionally has two high-level leadership archetypes: strategic and operational. Though both have many of the same responsibilities, each type carries different expertise. An operational CFO optimizes performance by combining data from various departments with financial data. A strategic CFO focuses on creating long-term plans to achieve the company's goals.

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Finance Adjustments Correspondent On-Demand 98

The Paypers

JANUARY 16, 2023

France-based payments company Ingenico has partnered with Klarna to offer the latter’s instalments at the point of sale using PPaaS, Ingenico’s Payment-Platform-as-a-Service.

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Payments 73

Agile Payments

JANUARY 19, 2023

Ways SaaS Can Streamline Your Business Planning Process

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Process 88

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 18, 2023

A growing number of companies are bringing buy now, pay later to the rental market as inflation drives up housing costs and renters struggle to pay on time.

Payments 97

Payments 97

CB Insights

JANUARY 18, 2023

Global fintech funding reached $75.2B in 2022 — marking a 46% drop from 2021, but up 52% compared to 2020. The funding slowdown was especially severe in the second half of the year, with Q4’22 funding clocking in at $10.7B — the lowest quarterly level since 2018. Overall, deals fell 8% year-over-year to reached 5,048 in 2022. Africa was the only major region to see deals increase compared to 2021.

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FinTech Returns Checks Research 66

Axway

JANUARY 16, 2023

The following article is an adapted transcript based on the audio recording of Season 3, Episode 8 of the Mr. Open Banking podcast. The audio version is available here.

Finance 59

Finance 59

Payments Dive

JANUARY 17, 2023

The big banks’ fourth quarter 2022 card volume data could have implications for card giants Visa and Mastercard, an analyst said.

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Volume Bank Card Visa 97

CB Insights

JANUARY 19, 2023

Square provides commerce solutions and business software for millions of brands and small businesses. In December 2021, Square changed its corporate name to Block , separating the corporate entity from its subsidiary businesses that it calls its “building blocks.” Those include Square, Cash App , Spiral , Tidal , and TBD. Over the last 2 years, Block’s expansion activity through acquisitions, investments, and partnerships point to 2 clear goals for the evolution of the company

Blocks 63

Blocks FinTech Small Business Payments 63

The Paypers

JANUARY 16, 2023

Malaysia-based payment acquirer in the ASEAN region, GHL , has recently announced it continues to roll-out the PayLater by Grab BNPL service for its in-store merchants, allowing customers flexible payments in monthly instalments, with 0% interest rate.

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BNPL Acquirers Continuity Payments 69

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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

Axway

JANUARY 19, 2023

Here on the Transform It Forward podcast, it’s that time of year again when we take a moment to reflect on the past 12 months, and look ahead to what’s coming down the pipe for the new year.

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Payments Dive

JANUARY 19, 2023

Webster Bank alum Bea Ordonez will take the payments company’s finance reins in March after current CFO Michael Levine steps away from the role.

Finance 88

Finance Payments 88

FICO

JANUARY 19, 2023

Home Blog FICO Risk and Lending Predictions 2023: Hyper-Personalisation and More Hyper-personalizing customer treatments, understanding borrowers' financial resilience and scenario simulation and testing will all be priorities for financial services FICO Admin Thu, 12/19/2019 - 16:29 by Doug Craddock Senior Principal Consultant expand_less Back To Top Thu, 01/19/2023 - 12:15 During the past two years the industry has seen a series of once-in-a-generation events take place with the global pandemi

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Risk Credit Risk Non-Bank Continuity 52

The Paypers

JANUARY 20, 2023

The UK Centre for Digital Trade and Innovation (C4DTI) and the Electronic Transaction Development Agency (ETDA) have partnered to improve trading between the UK and Thailand.

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Innovation Transactions 68

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

Axway

JANUARY 18, 2023

For the first round-up of 2023, we’re talking data privacy in the cloud and regional complications, Microsoft’s bid to integrate a popular AI chatbot into its search engine, some of the top API trends to keep an eye on in …

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Privacy API AI 52

Payments Dive

JANUARY 18, 2023

With the 10% workforce reduction, the Canadian merchant payment services company is reorganizing in a bid for profitability.

Payments 97

Payments 97

FICO

JANUARY 18, 2023

Home. Blog. FICO. The State of Responsible AI in Financial Services. The third annual State of Responsible AI in Financial Services report released today, alerting the industry to come together and self-regulate its use of AI. FICO Admin. Thu, 12/19/2019 - 16:29. by Scott Zoldi. Chief Analytics Officer. expand_less Back To Top. Wed, 01/18/2023 - 22:50.

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AI Regulatory Compliance Regulations Request for Information 52

The Paypers

JANUARY 17, 2023

Australia-based financial technology company Airwallex has announced its partnership with American Express to broaden merchant payments acceptance options.

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Technology Payments 73

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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

Finance Magnates

JANUARY 16, 2023

US Money Transmitter License. Summary table for understanding the US Money Transmitter Licensing Process. A money transmitter license is a type of license issued by a state or federal government that allows a business to engage in the transmission of money or monetary value. This can include activities such as money transfers, currency exchange, and check cashing.

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Fincen Financial Crimes Digital Currency Crime 52

Payments Dive

JANUARY 19, 2023

Splitit isn’t interested in being acquired, but the BNPL provider believes there may be assets ripe for the picking amid consolidation.

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BNPL Acquirers 88

FICO

JANUARY 18, 2023

Home. Blog. FICO. Top 5 Debt Collection Posts of 2022: Crisis and Opportunity. As more people enter the collections queue due to rising costs and economic wobbles, our collections experts share their tips for early collections, digital approaches and more. FICO Admin. Tue, 07/02/2019 - 02:45. by FICO. expand_less Back To Top. Wed, 01/18/2023 - 15:50.

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Posting Returns Addressing Origination 52

The Paypers

JANUARY 16, 2023

Streaming platform TOD has announced its partnership with mobile payments platform TPAY , allowing customers to subscribe to their services using phone numbers.

Mobile Payments 69

Mobile Payments Payments 69

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

Electronic Transactions Association

JANUARY 19, 2023

WASHINGTON, D.C. – January 19 – The Electronic Transactions Association (ETA), the global trade association for the payments technology industry, today announced the election of its 2023 Board of Directors. ETA’s Board of Directors are leaders from across the payments ecosystem that power fast, seamless and secure digital payments for merchants and consumers.

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PayPal Payments Strategy Visa Acquirers 40

Payments Dive

JANUARY 20, 2023

Impacted customers were notified of the incident nearly a month after it was discovered. It’s unclear where or how customer account credentials were obtained.

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Data Breach Breach PayPal Credential 78

Axway

JANUARY 17, 2023

I really love this beautiful animation of celestial mechanics by Malin Christersson.

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API Product 52

The Paypers

JANUARY 17, 2023

The People’s Bank of China (PBOC) has announced the launch of a new function on its digital app, to allow Android NFC users to make offline digital payments.

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Payments Digital Payments 67

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BNA Smart Payment

JANUARY 18, 2023

Discover how to create and set up online ordering for restaurants inside this guide.

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Payments Dive

JANUARY 17, 2023

The fuel and convenience store company is considering expanding payment offerings through the self-checkout kiosks, including mobile and ACH options.

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ACH Payments 78

CB Insights

JANUARY 18, 2023

In this webinar, discover the 2023 fintech funding trends our analysts are prioritizing, focused around a few key themes that emerged from our data.

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FinTech 36

The Paypers

JANUARY 18, 2023

Philippines-based consumer finance app BillEase has partnered with Alipay+ to allow Filipino consumers to use Buy Now, Pay Later (BNPL) when shopping online.

Consumer 69

Consumer BNPL Finance Payments 69

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