The Payments Association

MARCH 14, 2025

Use this guide to identify your MCC code, assess risk levels, and optimise your payment processing strategy. 4) Implement chargeback prevention strategies Chargebacks can significantly impact a businesss bottom line, especially in high-risk industries. 5) Leverage Avoided.io

Risk 88

Risk Processors Disputes Fraud Detection 88

Fintech Finance

JUNE 20, 2024

. “The merchant processing landscape is more competitive than ever, and service providers today have to do so much more than was true just a few years ago,” said Aaron Press, Research Director, Worldwide Payment Strategies at IDC, one of the three authors of the IDC MarketScape.

Payment APIs and Integration 96

Payment APIs and Integration Assessments Payments FinTech 96

The Payments Association

APRIL 2, 2025

Strategies for compliance To navigate VAMP’s stringent requirements, merchants should adopt the following strategies: Implement robust fraud prevention tools : Utilize Address Verification Service (AVS), Card Verification Value (CVV) validation, and real-time fraud detection systems to identify and prevent fraudulent transactions.

Disputes 88

Disputes Issuers Compliance Fraud Prevention 88

PYMNTS

DECEMBER 6, 2019

It is often too risky for drivers to carry large amounts of cash, but other payment tools can be problematic as well. Deep Dive: Redesigning Corporate Payments For Gen Z And Millennial Consumers. Gig workers aren’t the only ones reshaping the economy and forcing businesses’ payments strategies to change in response.

Payments Tools 74

Payments Tools Payroll Payments Economy 74

EBizCharge

APRIL 22, 2025

Use reporting and dashboards for insights Leveraging reporting tools inside your Salesforce payment solution will allow your company to gain valuable insights to improve its payment strategy. Visual dashboards give stakeholders a real-time view of financial performance and help identify areas for improvement.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

The Payments Association

SEPTEMBER 30, 2024

However, despite the advantages of instant payments, merchants still face challenges around securing these transactions, especially with the increasing sophistication of fraudsters who are quick to adapt to new technologies. Moreover, Chandler discussed the role of AI in combatting payment fraud.

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

Segpay

MARCH 10, 2025

Real-Time Analytics & Reporting Comprehensive reporting tools help gaming businesses track transaction trends, chargebacks, player spending behavior, and fraud attempts. These insights allow operators to optimize their payment strategies and reduce revenue loss.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

PYMNTS

SEPTEMBER 23, 2019

While FinTechs are offering a greater variety of solutions to business users than ever before, corporate finance chiefs and treasurers still turn to their banks first to improve their B2B payments strategies. As financial institutions gather for this year’s Sibos conference kicking off in London today (Sept.

B2B 49

B2B ISO 20022 Payment APIs and Integration ISOs 49

EBizCharge

MAY 15, 2024

Issuers initiate payment card issuance for eligible entities, such as credit and debit cards, and maintain cardholder relationships by managing accounts and providing dedicated customer support. During transaction authorization, issuers evaluate fund availability to ensure seamless payment progression.

B2B 52

B2B Wire Transfer Payments Payment Gateways 52

The Payments Association

NOVEMBER 21, 2024

The latest addition to this network is Forter, a global leader in AI-powered fraud prevention, who joins Paydock in transforming fraud detection and prevention for online businesses. By automating fraud detection, businesses can eliminate manual reviews, accelerating fulfilment and providing a smooth customer experience.

Fraud Prevention 88

Fraud Prevention Payment APIs and Integration Alternative Payment Methods Fraud Detection 88

The Payments Association

MARCH 20, 2025

Payments firms now have unprecedented opportunities to use data more strategically, from optimising fraud detection to personalising customer interactions. When fraud detection, compliance, and operations use separate systems, blind spots and inefficiencies arise. But these opportunities come with challenges.

Fraud Detection 88

Fraud Detection Fraud Prevention AI Payments 88

The Payments Association

FEBRUARY 17, 2025

With stablecoin market capitalisation exceeding $200 billion as of January 2025, brokers who embrace this shift will be better positioned to optimise their payment infrastructure and maintain a competitive edge. Brokers should also consider the benefits of adopting real-time payments (RTP) and AI-powered fraud detection.

Fraud Prevention 88

Fraud Prevention RTP Settlement Payments 88