The Paypers

JANUARY 13, 2025

Social media company X has outlined its ambition to evolve into an all-encompassing platform with the launch of the X Money payment feature scheduled for 2025.

Payments 98

Payments 98

Payments Dive

JANUARY 16, 2025

The digital payments provider agreed to pay penalties to the Consumer Financial Protection Bureau and a group of states under settlements that alleged the company violated banking laws.

Blocks 174

Blocks Regulations Settlement Laws 174

Fintech News

JANUARY 14, 2025

Vietnam and Laos have officially launched a new framework for settling payments in their local currencies and a cross-border QR code payment system. The initiative, announced at the 47th meeting of the Vietnam-Laos Intergovernmental Committee, aims to boost bilateral trade, investment, and tourism. Vietnamese Prime Minister Pham Minh Chinh and Lao Prime Minister Sonexay Siphandone were present at the launch.

Cross-Border 144

Cross-Border Cross-Border Payments Payments Facilitators 144

Fintech Finance

JANUARY 14, 2025

Paymentology , the leading global issuer processor, in partnership with audax, a comprehensive digital banking technology solutions provider backed by Standard Chartered, and Mastercard , a global leader in payment technology and network solutions, announces the launch of a new report titled “Understanding Cards-as-a-Service (CaaS) and the Power of Strategic Partnerships.” The report highlights the transformative potential of CaaS in enabling banks and fintechs to become distributors

Visa 105

Visa Issuers Payments Processors 105

Speaker: Benjamin Woll, Tiffany Spizzo, and Jaime Santos Alcón

Enterprise commerce is evolving fast, and brands relying on rigid, one-size-fits-all solutions risk losing agility. But modernization doesn’t have to mean disruption. In this webinar, we’ll explore how an extensible, modular approach empowers brands to integrate new capabilities, enhance performance, and scale efficiently—all while leveraging Shopify’s strengths.

B2C

NFCW

JANUARY 13, 2025

BEIJING PASS: The devices make it simple to access local mobile payments services on visits to China Travellers arriving at Beijing Capital Airport are now able to rent a dedicated mobile payments and local communications device from a service desk in the Terminal 3 arrivals hall, making it quick and easy to access local mobile payments services during their visit to China. “The Beijing Pass device, co-developed by UnionPay, Bank of Beijing and Beijing Unicom, is a compact terminal that fu

Mobile Payments 117

Mobile Payments Online and Mobile Banking Payee Payer 117

Payments Dive

JANUARY 16, 2025

The payments were made over a three-year period beginning in 2020, and were not listed in some filings with the Securities and Exchange Commission. As a result, the company agreed to pay a fine under a settlement last week.

Settlement 173

Settlement Payments Security 173

Clearly Payments

JANUARY 14, 2025

With so many payment options available from credit cards to mobile wallets it can be hard to know which methods are the best fit for you and your customers. At Clearly Payments, we wanted to learn more about how businesses really feel about accepting payments. So, we asked 500 businesses, ranging from small startups to larger established companies, about their payment preferences.

Online and Mobile Banking 105

Online and Mobile Banking Processors Payments Debit Card 105

Fintech Finance

JANUARY 13, 2025

Air Europa continues extending the options for its customers to customize the shopping experience to suit their needs. To achieve this, the airline now offers Hands Ins split payment technology on its website, enabling customers to divide ticket costs between multiple travellers or credit cards at checkout. Since launching this feature in June 2024, Air Europa has generated 3.8M + in incremental revenue and 15,000+ unique profiles using split payments, underscoring the features popularity and cu

Process 95

Process Credit Cards Payments Fraud Prevention 95

Payments Dive

JANUARY 14, 2025

The card network entered the agreement to settle a proposed class action that alleged it discriminated against Black, Hispanic and female employees by underpaying them.

Visa 174

Visa Agreements 174

Fintech News

JANUARY 12, 2025

Southeast Asias fintech industry is flourishing, driven by soaring adoption of digital payments, alternative lending, and wealthtech. The regions strong fundamentals, coupled with a growing digital economy, promise continued growth and innovation in the coming years, a new report by Royal Park Partners (RPP), a fintech-focused corporate finance advisory firm, says.

FinTech 117

FinTech Financial Inclusion BNPL Cross-Border 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

PCI Security Standards

JANUARY 14, 2025

Welcome DataStealth, a new Principal Participating Organization (PPO) at the PCI Security Standards Council! In this special spotlight edition of our PCI Perspectives Blog, DataStealths CEO, Ed Leavens, introduces us to his company and how they are helping to shape the future of payment security.

Participant 115

Participant Payment Security Security Payments 115

Finextra

JANUARY 15, 2025

As the June 2025 deadline for the European Accessibility Act approaches, design agency Nexer Digital has launched a new campaign, 'I Matter Too', to raise awareness about the importance of inclusive online experiences in the fintech sector.

FinTech 114

FinTech 114

Payments Dive

JANUARY 14, 2025

Consumers who use BNPL take out multiple loans and have more personal debt than consumers who don’t use the payment method, according to a new report from the Consumer Financial Protection Bureau.

CFPB 167

CFPB BNPL Consumer Payments 167

Fintech News

JANUARY 13, 2025

A Tracxn Technologies report highlights that the Southeast Asia fintech ecosystem experienced its zenith in 2021, marking the highest annual equity funding in the last decade. However, 2024 saw a significant decline, with a total funding of USD $1.6 billion, representing a 23% drop compared to USD $2.1 billion in 2023 and a steep 75% fall from 2022s USD $6.3 billion.

FinTech 114

FinTech Cross-Border On-Demand Innovation 114

Advertisement

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

The Payments Association

JANUARY 13, 2025

Decoding the FCA's safeguarding reforms: Practical steps for payments and E-money firms January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? The FCA’s proposed safeguarding reforms for payments and e-money firms, aiming to enhance consumer protection and operational compliance. Why is it important? The reforms ensure robust safeguarding practices, bolster consumer trust, and address risks like fund shortfalls during insolvency.

Compliance 88

Compliance Audit Legal Reconciliation 88

Finovate

JANUARY 15, 2025

Union Credit has announced a new partnership with MeridianLink. The partnership will simplify and streamline the lending process for credit unions with real-time financing solutions at the point of purchase. Union Credit most recently demoed its technology at FinovateFall 2024. Union Credit , a marketplace for credit unions that offers pre-approved, one-click credit offers at the point of purchase, has teamed up with software platform MeridianLink.

Credit Union 104

Credit Union Origination API Finance 104

Payments Dive

JANUARY 17, 2025

Banks seeking to halt a new Illinois law that bars credit card interchange fees on taxes and tips succeeded on one front, but not another, at least for now.

Laws 160

Laws Credit Cards 160

Fintech News

JANUARY 12, 2025

Banking Circle, a Luxembourg-licensed bank specialising in next-generation banking services, is set to acquire Australian Settlements Limited (ASL), an authorised deposit-taking institution. The acquisition is subject to regulatory approvals and other closing conditions, marking a key step in Banking Circle s growth in the Australian market. ASL, a provider of settlement and processing services for banks and payment companies in Australia, will complement Banking Circles existing operations in t

Settlement 114

Settlement Acquirers Cross-Border Transactions 114

Advertisement

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 15, 2025

Mamo , a UAE-based fintech company, has been selected as the preferred payment provider for Lyvely , a social e-commerce platform enabling content creators to monetize their products and services. This collaboration reflects Mamos ongoing commitment to providing efficient payment solutions for businesses and supporting the growth of the UAE creator economy.

Economy 97

Economy Facilitators Payments Settlement 97

NFCW

JANUARY 15, 2025

Public transportation users in Athens can now use the Greek capital city’s new tap2ride service to pay for their fares with their contactless bank card, smartphone or smart watch. The new contactless payment system works across the entire Athens Urban Transport Organization (OASA) transportation network, including on buses, trolleys, the metro and trams.

Contactless Payments 109

Contactless Payments Payments Bank Card Transactions 109

Payments Dive

JANUARY 15, 2025

Fraud losses in card payments will continue to rise worldwide, the research firm Nilson Report said this month, predicting $404 billion in global losses over the next ten years.

Research 158

Research Continuity Payments 158

Fintech News

JANUARY 12, 2025

Reap, a Hong Kong-based payment technology provider, has received in-principle approval for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). The approval is a step forward for Reap Singapore , the company’s local entity, as it works toward meeting the conditions required to obtain the full license. Reap intends to allocate necessary resources to support its Singapore operations and strengthen compliance standards.

Cross-Border 107

Cross-Border Payments Compliance Payments Institute 107

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

Fintech Finance

JANUARY 17, 2025

In collaboration with Mastercard , Cairo Amman Bank will leverage Mastercard Moves money movement capabilities to transform international money transfers for its customers in Jordan. The collaboration will advance financial inclusion and contribute to an even more accessible digital economy by facilitating the movement of funds from Jordan to 37 countries.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Visa Security 98

Finextra

JANUARY 13, 2025

As the artificial intelligence revolution reshapes industries at an unprecedented pace, AIsa announces the launch of its revolutionary payment infrastructure tailored to the unique needs of the AI economy.

AI 105

AI Payment Networks Payments Economy 105

Payments Dive

JANUARY 13, 2025

Video game companies that operate online gaming platforms must comply with the Electronic Fund Transfer Act, the agency said.

Laws 157

Laws CFPB Funds Transfer Payments 157

Fintech News

JANUARY 13, 2025

Finance heads and managers in small and medium enterprises (SMEs) often find themselves overwhelmed by manual, routine tasks such as data entry, invoice management, and report creation. These menial tasks can eclipse their more strategic responsibilities like process improvement, strategic planning, and cost reduction. The solution to this problem lies in freeing finance managers from these routine tasks.

AI 120

AI Finance Automation SWIFT 120

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 14, 2025

With its Pay to Drive mobility suite, payment service provider (PSP) Computop is bundling payment methods and services for the mobility sector. In future, the new European payment method Wero will also be available for payment at the charging station or petrol pump. Wero launch expected for mid-2025 Wero was integrated into the Computop Paygate payment platform in November 2024.

Payment Service Provider (PSP) 96

Payment Service Provider (PSP) B2C Credit Cards Service Provider 96

Finovate

JANUARY 13, 2025

The week begins on the Fintech Rundown with news of product launches and new investments, as well as an acquisition in the digital banking space and a handful of partnerships in payments. Be sure to check back all week long for the latest updates. Financial wellness Current account provider nsave launches its new investment product and announces EUR 17.5 million in funding.

FinTech 105

FinTech Settlement Payment Networks Acquirers 105

The Payments Association

JANUARY 13, 2025

Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? An examination of authorised push payments (APP) scams in 2023, their impact on victims, and the platforms most exploited. Why is it important? Over 340 million was lost to APP scams, affecting trust in payments and digital platforms.

Scams 88

Scams Romance Scams Phishing Volume 88

Fintech News

JANUARY 12, 2025

Southeast Asias fintech sector recorded US$1.6 billion in funding in 2024, a 23% decline from US$2.1 billion in 2023 and a steep 75% drop from US$6.3 billion in 2022. The slowdown reflects the impact of macroeconomic pressures, rising interest rates, and geopolitical uncertainties, with funding levels returning to pre-pandemic norms. Y-o-Y Funding Trends Source: Tracxn Despite these challenges, the fintech industry emerged as one of the strongest performers in the regions tech startup ecosystem,

FinTech 107

FinTech Contactless Payments Cryptocurrency Returns 107

Advertisement

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