Payments Dive

OCTOBER 9, 2023

Payments professionals will have plenty of choices when contemplating conferences to attend next year. The hard part will be choosing which to attend. Here are our staff picks.

Payments 174

Payments 174

VISTA InfoSec

OCTOBER 11, 2023

The Payment Card Industry Data Security Standard ( PCI DSS ) aims to prevent financial fraud by securing payment card data. Any company that handles this data must implement security measures to ward off unauthorized access. In this process, you’ll come across key terms like PCI SAQ (Self-Assessment Questionnaire), AOC (Attestation of Compliance), and PCI ROC (Report on Compliance).

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PCI DSS Audit Compliance Assessments 130

Synapse Payment Systems

OCTOBER 11, 2023

Solutions Card Present Card Not Present E-commerce Gift and Loyalty Cards Wholesale Equipment Clover POS Exatouch Dejavoo Valor Pricing Our Company How It Works Partners Industries Restaurants Pubs, Delis, and Cafes Hair Salons Blogs Blogs FAQ Contact Menu Solutions Card Present Card Not Present E-commerce Gift and Loyalty Cards Wholesale Equipment Clover POS Exatouch Dejavoo Valor Pricing Our Company How It Works Partners Industries Restaurants Pubs, Delis, and Cafes Hair Salons Blogs Blogs FAQ

Payment APIs and Integration 130

Payment APIs and Integration Small Business Volume Credit Cards 130

PCI Security Standards

OCTOBER 11, 2023

Welcome Mypinpad, a new Principal Participating Organization (PPO) at the PCI Security Standards Council! In this special spotlight edition of our PCI Perspectives Blog, Mypinpad’s Chief Security Officer Neal Hindocha introduces us his company and how they are helping to shape the future of payment security.

Participant 109

Participant Payment Security Security Payments 109

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

OCTOBER 12, 2023

The deal will enhance NMI’s underwriting capabilities and allow ISVs and fintechs to create merchant accounts within the company’s existing platform, NMI said.

ISVS 174

ISVS Acquirers Underwriting Accounts 174

Payments Next

OCTOBER 10, 2023

Software is enabling better payments execution and increasing the power of merchants By Rikhil Bajaj, Head of Fintech and Software, Tarsadia Investments The post Payments software dooms incumbent processors first appeared on Payments NEXT.

Processors 88

Processors Payments FinTech Posting 88

The Finance Weekly

OCTOBER 12, 2023

, OnPlan , an FP&A and forecasting softare, reportedly notified customers that they are discontinuing support for their clients, sources from the company have confirmed. The Florida based FP&A software solution, which has raised $6.8 million , according to Crunchbase , has run out of money and will continue operations going as long as possible, the source said.

Automation 59

Automation Small Business Compliance AI 59

Payments Dive

OCTOBER 13, 2023

Global cash use declined four percentage points last year, continuing a pandemic-era trend, consulting firm McKinsey said in a recent report.

Instant Payments 190

Instant Payments Consulting Continuity Payments 190

M2P Fintech

OCTOBER 13, 2023

Picture this. It’s a cozy Saturday night, and you decide to treat your family to a delightful dinner at a renowned fine-dining restaurant. However, you arrive to find the place fully booked, with no available tables. Undeterred, you jot down your name and phone number on their waitlist. The receptionist, in this case, becomes the intermediary, assuring you that they’ll give you a call as soon as a table becomes available.

Database 52

Database Payment APIs and Integration API Transactions 52

The Paypers

OCTOBER 9, 2023

American Express has announced its plans to pilot facial and fingerprint recognition technologies for user authentication at online checkouts in the US.

User Authentication 83

User Authentication Authentication Payments Technology 83

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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

EBizCharge

OCTOBER 13, 2023

When your business wants to make a check payment, ACH transfer, or process a transaction through its bank, it’s essential to understand bank cutoff times and their implications on the efficiency and timing of your financial operations. Since these deadlines can drastically alter the pace of transactions, this article provides a clearly explains cutoff times, benefits, and their impact on your business to navigate them effectively.

Fraud Prevention 52

Fraud Prevention Business Day ACH Checks 52

Payments Dive

OCTOBER 13, 2023

“The CFPB will not allow companies to use immigration status as an excuse for illegal discrimination,” the bureau’s Director Rohit Chopra said Thursday.

CFPB 167

CFPB Credit Cards 167

BlueSnap

OCTOBER 13, 2023

The results are in! BlueSnap is thrilled to be recognized by G2 in their Fall 2023 reports with 16 badges across 6 categories including: Payment Orchestration, Payment Processing, Enterprise Payment, Payment Gateways, Payment Analytics and Subscription Billing. The post BlueSnap Awarded 16 Badges in G2’s Fall 2023 Reports appeared first on BlueSnap.

Payment Gateways 52

Payment Gateways Gateways Process Posting 52

The Paypers

OCTOBER 13, 2023

Payments Europe reveals key traits of the value and cost of cards in the payment ecosystem, based on its newly released survey on merchants working in retail in Europe.

Payments 76

Payments 76

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

EBizCharge

OCTOBER 12, 2023

A comprehensive understanding of your business’s financial health is crucial for financial maintenance. To maintain a firm grip on the financial health of your business, it’s imperative to understand the difference between your ledger balance vs available balance. While the two balances are similar, they represent different aspects of an account’s financial health.

Available Balance 52

Available Balance Audit Accounts Procedures 52

Payments Dive

OCTOBER 10, 2023

Pacsun, GameStop and Tag Heuer have all introduced crypto activations in recent years as the payment option grew in popularity.

Payments 179

Payments 179

CoinRemitter

OCTOBER 12, 2023

Introduction Moving a step ahead of TradFi, Coinremitter is a crypto payment gateway, which lets merchants accept crypto payments with ease. The concept of eliminating formalities such as adding identity proofs or bank accounts while signing up has been hailed by merchants globally. However, we believe in spreading awareness about crypto payments. Below you will get to see a brief guide to accepting crypto payments.

Payment APIs and Integration 52

Payment APIs and Integration API Payments Cryptocurrency 52

The Paypers

OCTOBER 12, 2023

Apple Wallet ’s new integration has enabled it to show the card’s details and transaction history for Discover US credit card customers.

Credit Cards 73

Credit Cards Transactions 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

BNA Smart Payment

OCTOBER 12, 2023

Loans, Grants and Financing Support for Entrepreneurs and Small Businesses in Alberta Alberta is a province known for its entrepreneurial spirit and thriving businesses. For aspiring and existing entrepreneurs, accessing capital and financing options is crucial to fueling growth and turning their ideas into reality. In this article, we will explore various funding and investment opportunities available in Alberta, as well as essential resources and organizations that can support entrepreneurs.

Finance 52

Finance Small Business 52

Payments Dive

OCTOBER 11, 2023

The issuing-processing fintech is pursuing tie-ups with Deloitte, PwC and other big advisory firms to further its growth globally.

FinTech 174

FinTech Process 174

Wharton Fintech

OCTOBER 12, 2023

Finley CEO Jeremy Tsui — on modernizing debt capital management Today, Nate Gee hosts Jeremy Tsui , founder and CEO of Finley. Check out the Episode on Spotify | Soundcloud | Apple Podcasts [link] Nate and Jeremy discuss: The original idea for Finley Jeremy: I remember back in 2019, I was in the Special Situations group at Goldman Sachs. And we did a wide range of lending and investing — so everything from software companies, to sports franchises to waste management companies.

Agreements 52

Agreements Use Case Rules FinTech 52

The Paypers

OCTOBER 10, 2023

Instant Financial has launched upgrades to its employee payments platform, with a new mobile app and mobile wallet functionality for Apple, Google, and Samsung Wallet.

Payments 67

Payments 67

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

Nanonets

OCTOBER 12, 2023

The problem of manual sales order processing The sales order processing workflow is integral to the overall order to cash process. In most medium to large B2B businesses sales orders are still entered/created manually by internal sales reps. This is the case even for large organisations that use SAP as their system of record (ERP) and process large volumes of orders.

Automation 52

Automation Process Bots AI 52

Payments Dive

OCTOBER 10, 2023

The payment processor recently notified one of its customers, Flagstar Bank, that it was entangled in a May cyberattack that’s affected more than 2,000 organizations.

Processors 117

Processors Payments 117

Fi911

OCTOBER 11, 2023

As technology continues to evolve at a breakneck speed, we are witnessing an uptick in innovative fraudulent schemes. Some of these, such as the use of meticulous 3D-printed fingerprints or digitally crafted facial replicas, are deeply disturbing trends facing finance and eCommerce. Turning to liveness detection is proving to be an effective means to combat these vulnerabilities.

Deepfake 52

Deepfake Verification Authentication Breach 52

Finextra

OCTOBER 11, 2023

Alex Jimenez, Managing Principal, Financial Services Consulting, EPAM Systems, Inc., highlights the importance of digital transformation and optimisation for retail banks amidst economic uncertainty and technological advancements, in the lead-up to Money20/20 2023.

Consulting 52

Consulting Technology 52

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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.

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Nanonets

OCTOBER 11, 2023

Scattered Communication across tools eats into critical sales time of your sales rep. A report from Mckinsey says about a 3rd of all sales ops tasks can be automated and help managers generate 25-30% higher revenue per rep. A deeper dive into the deal value chain shows a complex intertwining of tools that require painful manual work in each step of the chain - Deal Steps Activities % Potential Automation Feasibility Assessment Use Typeform to get customer requirements, collaborate with product t

CRM 52

CRM Automation Facilitators Legal 52

Payments Dive

OCTOBER 10, 2023

The service, built on top of the Fed’s instant payments network, allows customers to verify a bank account within 15 seconds before sending a payment, Orum said.

FedNow 113

FedNow Accounts Verification Fed 113

BNA Smart Payment

OCTOBER 10, 2023

Introduction Welcome to the ultimate guide to equipment financing with bad credit in 2023. In this comprehensive guide, we will explore the ins and outs of equipment financing and how it can be accessible even with a less-than-perfect credit score. Whether you are starting a new business or looking to expand your existing operations, equipment financing can provide the necessary funds to acquire the equipment you need.

Finance 52

Finance Small Business Acquirers 52

Wharton Fintech

OCTOBER 10, 2023

DailyPay’s COO Stacy Greiner — on bringing Earned Wage Access everywhere In today’s episode, Kailee Costello sits down with Stacy Greiner , Chief Operating Officer at DailyPay. DailyPay offers an on-demand pay solution that helps employers to improve the financial well-being of their workforce. DailyPay has over 1000 enterprise clients, and over 4 million of these company’s employees use the DailyPay platform.

On-Demand 52

On-Demand Accounts FinTech Checks 52

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