International Payments Processing

JANUARY 7, 2022

What To Do If You’ve Been Labeled As A High-Risk Merchant By Your Payment Service Providers Having a reliable payment provider is critical to keeping your business operations running smoothly. However, for high-risk merchants, such as those involving online gaming and gambling, cannabis, health, beauty, nutra, and CBD, finding a payment service provider who sticks around can be a challenge.

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Risk Accounts Processors International Payments 88

The Paypers

JANUARY 4, 2022

Digital money transfer service ZEN.COM powered by Mastercard has introduced digital assets transfers between wallets and exchanges, according to the official press release.

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Visa 74

CB Insights

JANUARY 7, 2022

Miro , a whiteboarding platform, has raised $400M in Series C round that drew participation from Accel, ICONIQ Growth, Atlassian, GIC, and Salesforce Ventures, among others. HOW’S THE COMPANY PERFORMING? California-based Miro develops workplace tools — such as apps, integrations, and templates — to promote collaboration among cross-functional teams.

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Product Participant Research Posting 62

Axway

JANUARY 4, 2022

As we all cautiously step into 2022, many are trying to predict what the new year ahead will bring.

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API 59

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

International Payments Processing

JANUARY 7, 2022

What To Do If You’ve Been Labeled As A High-Risk Merchant By Your Payment Service Providers Having a reliable payment provider is critical to keeping your business operations running smoothly. However, for high-risk merchants, such as those involving online gaming and gambling, cannabis, health, beauty, nutra, and CBD, finding a payment service provider who sticks around can be a challenge.

Risk 88

Risk Accounts Processors International Payments 88

CB Insights

JANUARY 6, 2022

Brankas , an open banking startup, has raised $20M in a Series B round that drew participation from AFG Partners, Visa, and Insignia Ventures Partners, among others. HOW’S THE COMPANY PERFORMING? Indonesia-based Brankas develops APIs for fintechs, financial institutions, and online businesses. The company provides over 10 APIs, including those for credit scoring, identity verification, e-commerce transactions, gig payments, and opening online banking accounts.

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Finance API Verification Participant 62

BNG Payments

JANUARY 7, 2022

How to Mitigate Credit Card Payment Risks Credit cards are the number one form of payment with businesses today, and with more businesses offering online purchasing each year, the future of credit cards remains bright. At the same time, credit card fraud remains a serious issue. According to the Federal Trade Commission , 4.7 million reports of fraud were recorded in 2020 alone.

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Credit Cards Mitigation Risk PCI DSS 52

FICO

JANUARY 6, 2022

As credit issuance, account management and collections enter the digital age, the opportunity for innovative experimentation is accelerated and made more complex by the wide range of data and decision points a digital platform enables. Credit executives can now enable continuous learning and improvement that is technology-enabled, and which is no longer tied to the duration of the billing cycle, nor the seasoning of the portfolio.

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Best Practices Origination Authentication Process 52

The Paypers

JANUARY 7, 2022

China-based messaging app WeChat has said it backs the country’s sovereign digital currency.

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Digital Currency 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

CB Insights

JANUARY 4, 2022

Paradox , a provider of conversational recruiting software, has raised $200M in Series C round that drew participation from DLA Piper Venture Fund, Brighton Park Capital, Blue Cloud Ventures, and Workday Ventures, among others. HOW’S THE COMPANY PERFORMING? Arizona-based Paradox automates candidate recruiting, hiring, and onboarding processes.

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Participant Automation Research Posting 61

Axway

JANUARY 5, 2022

As discussed in this blog post , integrating with the Amplify platform entails two main operations: 1. Responding to platform webhooks (subscription and resource). 2. Making platform API calls.

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API Posting 52

BNG Payments

JANUARY 3, 2022

Processing fees are a standard business practice, but it can be challenging to understand their reasoning. Some people believe processing fees are too high and should be eliminated. Others feel that they're necessary for the bank to cover their costs. Have you ever wondered why credit card companies charge a processing fee? It seems like an extra cost that doesn't benefit the cardholder.

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Process Credit Cards Identity Theft Debit Card 52

The Paypers

JANUARY 7, 2022

Kosovo's government has introduced a ban on cryptocurrency mining in an attempt to curb electricity consumption, according to Reuters.

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Cryptocurrency Governance Government 69

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

CB Insights

JANUARY 4, 2022

OneCard , a mobile-first credit card company, has raised $75M in a Series C round that drew participation from QED Investors, Sarv Investments, and Sequoia Capital India, among others. How’s the company performing? India-based OneCard offers a mobile-first credit card for consumers in India. The company enables users to pay for purchases via equated monthly installments (EMIs).

Credit Cards 56

Credit Cards BNPL Participant Research 56

Axway

JANUARY 5, 2022

As discussed in this blog post , integrating with the Amplify platform entails two main operations: 1. Responding to platform webhooks (subscription and resource). 2. Making platform API calls.

API 52

API Posting Product 52

BNG Payments

JANUARY 2, 2022

A bank account allows businesses to accept payments by credit or debit card. The account is set up through a payment processing company, an intermediary between the bank and the business. It is a pricing model used by payment processors in which rates are based on the total monthly sales volume processed through the account. This model offers the business the opportunity to negotiate what rate they are willing to pay for credit card processing.

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Credit Cards Accounts Volume Processors 52

The Paypers

JANUARY 7, 2022

As part of the American Rescue Plan Act, the Internal Revenue Service ( IRS ) has announced that all transactions over USD 600 made through payment apps must be reported.

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IRS Transactions Payments 69

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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 Labs Insights

JANUARY 5, 2022

. There is a small business owner in one of every 3 US households. They have more complicated finances, spend far more money on financial services, and are often less satisfied. It’s a market ripe for newcomers, but until 10 years ago, there were no pure-play small-business financial challengers. But that has changed dramatically, especially since 2016.

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Checks Wire Wires ACH 15

Axway

JANUARY 5, 2022

As discussed in this blog post , integrating with the Amplify platform entails two main operations: 1. Responding to platform webhooks (subscription and resource). 2. Making platform API calls.

API 52

API Posting 52

BNG Payments

JANUARY 2, 2022

Finding your effective rate is the first step. First, get your credit card statement. Then divide the total processing fee by the percentage of monthly sales paid by credit cards. The outcome is your effective rate. Calculate Credit Processing: Mistakes Need To Avoid Many people don't think about the cost of credit card processing. It's one thing to know that you'll need a merchant account and an online payments solution.

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Credit Cards Process Processors Accounts 52

The Paypers

JANUARY 7, 2022

As part of the American Rescue Plan Act, the Internal Revenue Service ( IRS ) has announced that all transactions over USD 600 made through payment apps must be reported.

IRS 68

IRS Transactions Payments 68

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

The Paypers

JANUARY 4, 2022

The Jamaican central bank has completed the pilot testing of its central bank digital currency, with the participation of only one payment service provider.

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CBDC Central Bank Digital Currency Participant 60

The Paypers

JANUARY 5, 2022

US-based Cion Digital , developers of an enterprise SaaS blockchain orchestration platform, has announced it has closed a USD 12 million Seed Capital raise.

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Blockchain 57

The Paypers

JANUARY 3, 2022

The Financial services of the Moscow Exchange and Sravni.ru have announced they will take part in pilot projects of the Russia FinTech Association (RFA) to create services using open APIs.

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API FinTech 57

The Paypers

JANUARY 7, 2022

US-based travel identity verification company CLEAR has announced it acquired virtual queuing company Whyline in an all-cash transaction.

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Acquirers Verification Transactions 53

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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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The Paypers

JANUARY 5, 2022

The Reserve Bank of India (RBI) has announced it has included Airtel Payment Bank in the list of approved financial institutions to operate as a scheduled commercial bank.

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Payments 53

Axway

JANUARY 4, 2022

As we all cautiously step into 2022, many are trying to predict what the new year ahead will bring.

API 52

API 52

Axway

JANUARY 4, 2022

As we all cautiously step into 2022, many are trying to predict what the new year ahead will bring.

API 52

API 52