Payments Dive

JUNE 28, 2023

The Federal Reserve’s new instant payments system is confronting disinformation as it gears up for a launch, likely late next month.

FedNow 183

FedNow Federal Reserve Instant Payments Payments 183

PCI Security Standards

JUNE 27, 2023

Welcome to our podcast series, Coffee with the Council. I'm Alicia Malone, Senior Manager of Public Relations for the PCI Security Standards Council. Today we'll speak with Jeremy King, the Regional Vice President of Europe, the Middle East and Africa, for PCI SSC. Thank you for joining us today, Jeremy.

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Security PCI DSS Participant Advisors 92

FICO

JUNE 30, 2023

Home Blog Feed test Critical Ingredient to Identify Healthy Mortgage-Backed Securities FICO ® Score 10 T is the most commonly used score version in the market today Fri, 06/30/2023 - 16:25 JenniferPiccinino@fico.com by Joe Zeibert Vice President, Scores expand_less Back to top Fri, 06/30/2023 - 15:00 This post discusses: How liquidity is created in the secondary market How the FICO® Score can help investors better model cash flows Next steps for increasing value and liquidity Though the originat

Security 96

Security Origination Risk Breach 96

National Processing

JUNE 27, 2023

Interchange fees are the fees your bank pays to the card issuing bank any time one of your customers uses a card to make a purchase. Every card issuer sets its own interchange rates. While they can’t be negotiated, interchange fees vary from about 0.5% to 3.5% depending on the card issuer, transaction type, merchant […] The post 6 Ways Merchants Can Cut Costs with Interchange Optimization appeared first on National Processing.

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Card Issuer Issuers Transactions Process 68

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

JUNE 26, 2023

With new leadership installed since October, including a new CEO and board member, Alivia Analytics is fighting payments fraud in the healthcare sector.

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Payments 167

The Paypers

JUNE 28, 2023

KTC and Ant Group have partnered to launch Alipay+ to Thai merchants, enabling them to accept multinational payments from tourists from China, Hong Kong, Malaysia, and South Korea.

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Payments 73

Axway

JUNE 30, 2023

APIs are great! That’s for sure! But let’s take a closer look at what a REST API is. It’s an interaction pattern; the way systems can interact with each other. How do REST APIs work?

API 52

API 52

Payments Dive

JUNE 29, 2023

The food waste-reduction service worked with payments processor Forage to allow SNAP shoppers to place pickup orders for items nearing their expiration dates at participating Tops stores.

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Processors Participant Payments 146

The Paypers

JUNE 30, 2023

The EU has reached a provisional agreement between the European Parliament and the Council of the European Union for the legal framework regulating the European Digital Identity.

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Agreements Legal Framework Security Legal 69

Nanonets

JUNE 30, 2023

Your business email inbox is much more than just unread emails and attachments — it's a treasure trove of data. Data that needs to be manually extracted and sent to a particular business software. Businesses receive a ton of emails every day with invoices, receipts, quotes, leads, contact information, order confirmations, delivery updates and more.

CRM 52

CRM Rules Automation AI 52

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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

JUNE 30, 2023

Multicloud is no longer a vision for the future; it’s here and, what’s more, it has become the business norm. About 90% of enterprises use a multicloud strategy , leveraging an average of 2.6 public clouds and 2.7 private clouds.

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Payments Dive

JUNE 26, 2023

PayNearMe recently conducted a survey of lenders to determine how they are perceiving and preparing their organizations for this period of economic uncertainty.

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Payments 148

The Paypers

JUNE 30, 2023

The EU has reached an agreement on changes to the Capital Requirements Regulation and Directive, including new regulations for crypto assets.

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Agreements Regulations 69

Core

JUNE 29, 2023

In today’s fast-paced digital world, government agencies seek solutions to enhance efficiency and deliver a modernized experience for its constituents. Automation has emerged as a revolutionary approach to empower governments to reduce delays, speed up operations, and improve how processes are executed. A cutting-edge, automated platform can powerfully accelerate the time to value for citizens for a streamlined payment experience when accessing government services.

Government 52

Government Governance Reconciliation Automation 52

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

Seon

JUNE 29, 2023

According to estimates from the United Nations in 2020, 2% to 5% of global gross domestic profit (GDP) each year is laundered money. That means money laundering can account for anywhere between $800 billion and $2 trillion annually. At the heart of this are illicit transactions that were not prevented at the time they were made. Thankfully, much of the answer to this corrupt financial activity boils down to organizations ensuring that they carry out an anti-money laundering process called Know Y

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Transactions Due Diligence Money Laundering AML 52

Payments Dive

JUNE 30, 2023

The separation of NCR’s ATM business and its digital commerce operations is expected to occur in the fourth quarter.

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ATM 164

Nanonets

JUNE 29, 2023

Over eighty percent of small and medium-sized firms use email marketing to attract new customers and engage the ones they already have. Email is an essential component of modern business operations. Emails often contain invoices, quotations, purchase orders, lead requests, customer contact information, customer order details, and similar crucial business data.

CRM 52

CRM Automation API Rules 52

Axway

JUNE 28, 2023

Axway Summit is a global event, and after the success of the EMEA edition in Brussels, Belgium , it was time to gather with our Latin America teams, customers, and partners in the vibrant city of São Paulo.

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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

Nomentia

JUNE 27, 2023

Over the last ten years, I have made my day-to-day work more manageable by building workflows to automate tasks. Here is the one key thing I have learned: if something can be automated, you should do it.

Treasury 52

Treasury Automation Treasury Management 52

Payments Dive

JUNE 29, 2023

DoorDash added the ability to use SNAP EBT online payments for on-demand delivery of eligible grocery items as part of numerous updates to its app.

Payments 147

Payments On-Demand 147

Nanonets

JUNE 28, 2023

Imagine a world where you can extract vital information from W-2 forms with just a few clicks, leaving behind the headache of painstaking data entry and potential errors. Whether you're a business owner, an HR professional , or simply someone tired of wrestling with mountains of paperwork, we've got the perfect solution for you. What is a W-2 Form?

Automation 52

Automation IRS Social Security Returns 52

M2P Fintech

JUNE 27, 2023

Aadhaar data needs to be treated securely. According to the RBI and Government of India mandate, organizations that collect and store identity details must mask the first 8 digits of the Aadhaar number and reveal only the last 4 for security and compliance. Whether it’s for government subsidies, income tax filing, or opening bank accounts, Aadhaar numbers must be validated and masked.

Checks 52

Checks Governance Government Credit Cards 52

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

Evolve Payment

JUNE 27, 2023

Table of Contents It’s Time to Tackle Your Merchant Statement As a business owner, you rely on credit card processing to facilitate smooth transactions with your customers. Accepting credit card payments allows your customers to have a safe and secure transaction, knowing that their personal banking information will not be stolen. It also allows you to be paid with next day funding while speeding up the payment process, reducing the payment cycle time of outstanding payments record.

Credit Cards 52

Credit Cards Processors Process Assessments 52

Payments Dive

JUNE 29, 2023

The partnership will make vehicle-recognition payments for fleet owners available to more retailers across the country.

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Payment Networks Payments 128

Nanonets

JUNE 29, 2023

Expense management is a critical aspect of running a business efficiently. But managing and tracking expenses manually can be time-consuming and prone to errors, leading to inefficiencies and financial discrepancies. The advent of technology has brought forth a range of expense management software solutions that streamline and automate expense reporting processes.

Payment APIs and Integration 52

Payment APIs and Integration Automation Credit Cards Online and Mobile Banking 52

FICO

JUNE 27, 2023

Home Blog FICO UK Cards: Spend and Balances Rose in March / April 2023 Unpredictable consumer spending puts banks on high alert as deadline for new Consumer Duty Guidance nears Thu, 02/09/2023 - 08:37 Pawel Pasik by Liz Ruddick Principal Consultant expand_less Back to top Tue, 06/27/2023 - 15:45 How are consumers in the UK managing their finances in a period of high inflation and interest rates?

Credit Cards 52

Credit Cards Card Issuer Consulting Accounts 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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The Paypers

JUNE 26, 2023

Singapore-based cryptocurrency exchange Crypto.com has become registered as a Virtual Asset Service Provider in Spain.

Cryptocurrency 68

Cryptocurrency Service Provider 68

Payments Dive

JUNE 29, 2023

Visa said it has agreed to acquire the Brazilian company to provide more card issuing and banking services to fintechs and financial institutions.

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Acquirers FinTech 97

Nanonets

JUNE 28, 2023

Introduction Salesforce is a renowned cloud-based software company headquartered in San Francisco, California. It is best known for its Customer Relationship Management (CRM) solution that empowers businesses to manage all interactions with clients more effectively and efficiently. The CRM platform is highly customizable and allows users to automate sales, marketing, customer service, analytics, and application development.

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CRM Automation Process Fed 52

Fintech Labs Insights

JUNE 27, 2023

Business Insider At least 7 out of 10 small businesses (SMB) lack basic business insurance coverage in one or more critical areas. And lack of transparency, along with just plain bad customer experience, are big contributors to this insurance gap. Enter the digital insurance challengers aiming to fill the gaps through simple online/mobile interfaces.

Small Business 15

Small Business Online and Mobile Banking Acquirers Processors 15

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