Payments Dive

JANUARY 6, 2025

Such digital payments can slash transaction times, improve data security and provide valuable insights into consumer purchasing behavior and preferences.

Consumer 159

Consumer Data Security Payments Digital Payments 159

Fintech News

JANUARY 7, 2025

Cross-border payment firm XTransfer has received the Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). The license, issued on 1 January 2025, allows XTransfer to offer services such as account issuance, domestic and cross-border money transfers, flexible top-up options, and e-money issuance in Singapore. The company, founded in 2017, specialises in cross-border payment solutions tailored to small and medium-sized enterprises (SMEs).

Cross-Border Payments 121

Cross-Border Payments Cross-Border Payments Settlement 121

Fintech Finance

JANUARY 8, 2025

dLocal , the leading payment platform connecting global merchants to emerging markets, has announced that it has been granted the Authorised Payment Institution license from the Financial Conduct Authority (FCA) in the United Kingdom. This milestone positions dLocal to offer regulated payment services in the UK, bolstering its commitment to global compliance and expanding its service offerings for UK-based merchants.

Payments Institute 123

Payments Institute Regulatory Compliance Alternative Payment Methods Compliance 123

Finextra

JANUARY 6, 2025

While the use of digital payments continues to rise in the euro area, cash is still responsible for more than half of all point-of-sale transactions, according to a European Central Bank study.

Digital Payments 134

Digital Payments Central Bank Payments Transactions 134

Speaker: Becky Parisotto and John Vurdelja

Fulfillment is no longer just about getting products from point A to point B – it's about crafting seamless, scalable, customer first experiences. Flexible fulfillment strategies are more important than ever for those aiming to stay ahead and build resilience as retail enters a new era in 2025. Learn how to optimize fulfillment processes, tackle complex, multi-vendor orders, and create seamless customer experiences – from white-glove delivery for high-value items to quick-ship solutions for ever

Product

Payments Dive

JANUARY 10, 2025

The digital bank also said this month that it’s exploring strategic alternatives for its credit card business.

Credit Cards 142

Credit Cards 142

Fintech Finance

JANUARY 9, 2025

Adyen , the global financial technology platform of choice for leading businesses, announces the launch of Adyen Uplift. The AI-powered payment optimization suite will help businesses increase payment conversion, simplify fraud management, and reduce the cost of payments. Adyens customers can utilize data-driven, tailored performance recommendations and opportunities to test different payment configurations to maximize performance.

AI 97

AI Transactions Payment Solutions Payments 97

Finextra

JANUARY 6, 2025

New research from Barclays Bank reveals that one in five consumers fell victim to a scam in the last year.

Consumer 119

Consumer Scams Research 119

The Payments Association

JANUARY 8, 2025

Skipify, a leading fintech company pioneering identity-powered payments, announced today that Cindy Turner has joined the board as a strategic advisor and observer. With a distinguished career spanning Fortune 500 companies and private equity, Turner is an expert on digital transformation with an exceptional track record of helping companies drive operational excellence and growth at scale.

Advisors 88

Advisors Product PayPal Innovation 88

Fintech News

JANUARY 6, 2025

SC Ventures, Standard Chartereds fintech investment arm, has launched Labamu , an invoicing and billing platform for APAC small and medium enterprises (SMEs). Labamu aims to improve operations, increase sales, and provide access to financial services. The platform is initially rolling out in Indonesia. SMEs account for 90% of businesses and 80% of employment across six Southeast Asian countries, representing a market worth US$2.5 trillion.

APACS 117

APACS Direct Deposit Small Business Accounts 117

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

Fintech Finance

JANUARY 10, 2025

Bank Alfalah , a leading commercial bank in Pakistan with a network of over 1,000 branches, has announced its acquisition of a 9.9% equity stake in Jingle Pay , one of the fastest growing fintechs in the MENAP region. The Bank’s fintech investment underscores its commitment to driving digital transformation and fostering financial inclusion across key markets.

Cross-Border 98

Cross-Border Cross-Border Payments FinTech Acquirers 98

Finextra

JANUARY 9, 2025

De La Rue has received a preliminary takeover offer from the same group of investors which in December made a bid for up to 40% of the UK banknote printer.

105

105

Payments Dive

JANUARY 6, 2025

In its latest supervisory overview, the Consumer Financial Protection Bureau included a review of buy now, pay later and earned wage access examinations.

CFPB 104

CFPB BNPL Consumer 104

Fintech News

JANUARY 7, 2025

The Bank for International Settlements ‘ (BIS) Committee on Payments and Market Infrastructures (CPMI) has announced new measures to promote the adoption of its harmonised ISO 20022 data requirements. BIS aims to improve the efficiency of cross-border payments. These measures provide a clear path for the governance, management, and maintenance of these requirements as the world transitions to the ISO 20022 messaging standard.

ISO 20022 110

ISO 20022 Cross-Border Payments Cross-Border ISOs 110

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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

Fintech Finance

JANUARY 8, 2025

XTransfer , the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform , was granted the Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS). This significant milestone strengthens XTransfer’s leading position in the B2B cross-border payments industry.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

Finextra

JANUARY 7, 2025

Tietoevry Banking has registered with the European Payments Council as a provider of Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) as new instant payment regulations come into force across the Eurozone.

Payee 105

Payee Verification Instant Payments Regulations 105

The Payments Association

JANUARY 8, 2025

The payments industry in 2025 will see advancements in real-time payments, AI tools, and voice-activated technologies reshaping consumer and business interactions. The payments industry is evolving faster than ever, with trends like real-time payments, subscription innovations, and AI-powered tools redefining how businesses and consumers interact. From pay-by-bank solutions to futuristic voice-activated payments, 2025 promises to bring significant advancements.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

Fintech News

JANUARY 9, 2025

Skyee Pte. Ltd. (Skyee) is excited to announce that it has been granted In-Principle Approval (IPA) for the Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). Skyee is a wholly owned subsidiary of Skyee Group a Chinese leading cross border payment solution provider in China, Europe, North America and North Asia. If obtained, the MPI license will allow Skyee to service its Singapore market, further enhancing the payment experience for cross-border sellers, str

Payments Institute 94

Payments Institute Authorization Cross-Border Cross-Border Payments 94

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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 Finance

JANUARY 7, 2025

Global payment solutions provider Checkout.com , has entered a strategic partnership with noqodi , a payment gateway and financial service provider, to elevate the payment experience for businesses and consumers in the UAE. As part of the collaboration, Checkout.com will integrate its cutting-edge payment technology with noqodis robust digital platform, offering seamless and secure payment solutions.

Payment Gateways 98

Payment Gateways Fraud Prevention Gateways Payments 98

Finextra

JANUARY 7, 2025

Lloyds Bank and Mastercard are to lead a new coalition formed by the Centre for Finance, Innovation and Technology CFIT), to help develop the technology, policy and regulatory solutions to help the UKs 5.6 million small businesses raise external finance more easily.

Visa 104

Visa Technology Small Business Finance 104

Payments Dive

JANUARY 10, 2025

The high-speed payments system operated by The Clearing House also saw the value of transactions nearly double last year over 2023.

RTP 89

RTP Payments Transactions 89

Fintech News

JANUARY 6, 2025

Aspire, a global finance platform for businesses, has partnered with digital asset custodian Rakkar to help founders navigate the evolving digital finance landscape. The collaboration focuses on equipping founders with the knowledge and tools to ensure secure and compliant operations in a rapidly evolving financial landscape. Through a series of seminars, the partnership will provide practical insights into high-impact topics within digital finance.

Web 3.0 117

Web 3.0 Finance Best Practices Blocks 117

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 Finance

JANUARY 10, 2025

Reap , a leading payment technology provider, is thrilled to announce today that it has received an In-Principle Approval (IPA) from the Monetary Authority of Singapore (MAS) for its application of the Major Payment Institution (MPI) License for its Singapore entity, Reap Singapore. Obtaining the IPA marks a significant milestone for Reap. Reap is committed to regulatory excellence while continuously enhancing its capabilities and presence in the country and the broader Asia Pacific region.

Payments Institute 98

Payments Institute Authorization APACS Payments 98

Basis Theory

JANUARY 10, 2025

December rounded out a productive and successful 2024 for the Basis Theory Platform. Heres what we released in the last month of the year.

Product 88

Product 88

Payments Dive

JANUARY 9, 2025

Deregulation, artificial intelligence and stablecoin use are among the industry forces that will drive more digital payments use and innovation this year.

Industry Trends 89

Industry Trends Stablecoins Payments Digital Payments 89

Fintech News

JANUARY 7, 2025

Singapore’s government has clarified that the Shared Responsibility Framework will not apply to credit card fraud cases, citing existing robust protections for consumers. This clarification came in response to a parliamentary question on the prevalence of credit card fraud in the country. Data from the Singapore Police Force revealed an average of 790 reported cases annually from 2021 to 2023, with losses amounting to s$2.1 million each year.

Credit Cards 94

Credit Cards Push-to-Card Card Issuer Authentication 94

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 Finance

JANUARY 9, 2025

The Saudi Central Bank (SAMA) has announced the granting of a license to HyperPay Inc. Saudi Arabia for Information Systems Technology to operate digital payment services via an electronic wallet in the Kingdom. This license marks an important step in enhancing the companys position in the growing digital payments market in Saudi Arabia. HyperPay is a leading company in the financial technology sector, aiming to support the transition to a less cash-dependent society by offering innovative payme

Central Bank 92

Central Bank Digital Payments Financial Inclusion Payments 92

Basis Theory

JANUARY 9, 2025

Doing commerce globally requires the services of providers all around the world.

Global Payments 88

Global Payments Payments 88

Payments Dive

JANUARY 9, 2025

The cash advance online platform called the lawsuit “a continued example of government overreach.

FinTech 89

FinTech Government Governance Continuity 89