The Fintech Times

NOVEMBER 16, 2024

Digital wallets, open banking and instant bank transfers are set to become the main forces transforming the payments landscape in the coming year, according to new research by payabl , the European financial service provider. As Europe’s SEPA Instant payment deadline approaches on 9 January 2025, industry readiness remains uncertain.

Fraud Prevention 59

Fraud Prevention Compliance Regulatory Compliance AI 59

The Payments Association

FEBRUARY 14, 2025

In 2025, payments firms must prioritise compliance, open banking expansion, and stablecoin readiness to navigate regulatory shifts and drive growth. With regulatory scrutiny at an all-time high, payments firms must keep pace with evolving regulations to avoid financial penalties and reputational risks.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

EBizCharge

MARCH 20, 2025

Integrating a payment gateway into Sage accounting software provides numerous advantages for merchants, including streamlined payment processes, improved cash flow, and enhanced security. These steps will help you optimize payment processing with fewer errors, faster collections, and secure transactions.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Stax

MARCH 18, 2025

According to the US Federal Reserve in 2022, general-purpose card payments reached $153.3 On top of that, 69% of Americans online in 2023 said they used digital payment methods to make a purchase. To address evolving customer demands and accept electronic payments, you need a payment processing system. trillion in value.

Process 88

Process Payment APIs and Integration Processors Online and Mobile Banking 88

Stax

JANUARY 21, 2025

If youre like many people, its been a while since you last made a payment exclusively with cash. said theyve used electronic payment methods to make a transaction in the past three months. Credit and debit cards, digital wallets , ACH transfers , and other digital payments have become the norm.

Payment Gateways 88

Payment Gateways Gateways PCI DSS Payment APIs and Integration 88

Finovate

MARCH 25, 2025

Trek partnered with Gr4vy to power an online-to-offline payment experience, offering consumers accurate inventory checks and simplified checkout. Gr4vy’s payment orchestration dynamically routes transactions, which reduces friction, increases authorization rates, and allows Trek to manage multiple merchants efficiently.

Payment APIs and Integration 59

Payment APIs and Integration Fraud Prevention BNPL Alternative Payment Methods 59

Clearly Payments

NOVEMBER 6, 2024

The payment processing market in the United States has demonstrated robust growth, driven by rising consumer demand for digital payments, advancements in financial technology, and the expansion of e-commerce. The value chain in payment processing involves multiple parties that play specific roles in facilitating transactions.

Process 105

Process ISOs Credit Cards Online and Mobile Banking 105

EBizCharge

FEBRUARY 26, 2025

With an ever-growing reliance on online transactions, understanding the nuances of payment systems is essential. NetSuite offers a comprehensive suite of financial services designed to streamline payment processes. Choosing a payment gateway for NetSuite Choosing the right payment gateway for NetSuite is crucial.

Credit Cards 52

Credit Cards Process Payment APIs and Integration Payment Gateways 52

PYMNTS

SEPTEMBER 21, 2020

Artificial intelligence (AI) can improve the eCommerce experience – not just in terms of warding off fraud, but also in making sure payments can be processed efficiently and that the most effective payment gateways are accessed. At least some of that data, he said, can be gathered at the point of sale interaction.

Fraud Prevention 124

Fraud Prevention AI Payment APIs and Integration Cross-Border 124

The Fintech Times

MARCH 12, 2025

A new partnership has been announced between Swedish embedded finance provider Intergiro and SEON , the digital fraud prevention and compliance firm, to improve security in the former’s embedded finance ecosystem and combat growing cyber threats.

Embedded Finance 72

Embedded Finance Finance Deepfake Payment APIs and Integration 72

The Payments Association

FEBRUARY 17, 2025

The future of payments is digital, inclusive, and transformativedriving financial access, innovation, and global economic empowerment. As digital payment technologies evolve, they are revolutionising how transactions occur and breaking down barriers that have long excluded billions from the financial ecosystem.

Innovation 88

Innovation Cross-Border Financial Inclusion Payment APIs and Integration 88

EBizCharge

JANUARY 14, 2025

Finding the right payment gateway for your business in 2025 is a critical step toward ensuring seamless online transactions, boosting customer satisfaction, and securing your revenue streams. What is a payment gateway? Fraud detection and prevention are critical features of a payment gateway.

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Online and Mobile Banking 52

Fintech Finance

JANUARY 29, 2025

Eastnets , a global leader in compliance and payments solutions, has launched its Managed SWIFT Service on AWS Cloud. Integrated payment hub for advanced processing and workflow automation with ISO 20022 translation, duplicate detection, transaction monitoring and fraud prevention.

SWIFT 59

SWIFT ISO 20022 Payment APIs and Integration Disaster Recovery 59

The Payments Association

MARCH 18, 2025

From open banking to open finance and beyond: The future of financial data-sharing March 18 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? Open finance is transforming financial services by enabling broader data-sharing, fostering competition, and driving innovation in payments and financial products.

Finance 88

Finance Payment APIs and Integration Non-Bank Embedded Finance 88

Fintech Finance

FEBRUARY 20, 2025

Runa Assures compliance, fraud, and security defenses are integrated throughout the entire payout transaction lifecycle, with no extra cost or action required for clients or recipients. Unlike other fraud and security models that focus on payment acceptance, weve designed a fraud and security engine specifically to protect payouts.

PCI DSS 86

PCI DSS Security Payment APIs and Integration MFA 86

The Fintech Times

DECEMBER 9, 2024

As 2024 draws to a close, it’s been an eventful year for the payments industry, marked by rapid innovation, unexpected challenges, and evolving consumer expectations. Experts at Aevi , the in-person payment orchestration firm, share their key takeaways, lessons learned, and perspectives on the trends shaping the future of paytech.

Payment APIs and Integration 102

Payment APIs and Integration Online and Mobile Banking AI Financial Inclusion 102

PYMNTS

DECEMBER 9, 2020

9) that it’s successfully completed its acquisition of GIACT and has expanded its suite of products for fraud prevention and identity verification. GIACT’s real-time payment analytics are a great addition to our existing strength in anti-money laundering and digital identity verification,” he said, according to the release.

Fraud Prevention 80

Fraud Prevention Money Laundering Due Diligence Monetary Loss 80

Fintech Finance

MAY 30, 2024

Mangopay , a modular and flexible payment infrastructure provider for platforms, today announces the launch of its new Fraud Prevention solution. Platforms can connect to the solution through the Mangopay product ecosystem, meaning they can easily protect themselves against fraud without any additional integration.

Fraud Prevention 52

Fraud Prevention AI Payment APIs and Integration Fraud Detection 52

Open Banking Excellence

SEPTEMBER 25, 2024

Agenda Artificial Intelligence & Personalization Fintech Innovations & Strategies Cybersecurity & Risk Management Regulatory Environment & Compliance Topics We Cover Generative AI: Mitigating and Managing Ethical Risks AI in Modern Business Environments: Digital Banking & Trust The Rise of AI powered CX in Finance Generative AI (..)

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

Fintech Finance

SEPTEMBER 26, 2024

Trulioo , an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership expansion with Airwallex , a leading global payments and financial platform for modern businesses. This collaboration goes beyond technology.

Verification 98

Verification Fraud Prevention Payment APIs and Integration Compliance 98

Fintech Finance

JUNE 12, 2024

In a major leap for subscription services, Trustly , the global leader in open banking payments, today unveiled its innovative AI-powered recurring payments solution poised to revolutionise how merchants handle repeat transactions through a single integration.

Economy 98

Economy AI Payment APIs and Integration Fraud Prevention 98

Stax

NOVEMBER 14, 2024

And yet, accepting non-cash forms of payments is more or less required to operate a modern business, at least in the U.S. Credit, debit, and digital payments have far and away become the most popular payment method. Cash has dropped to less than 20% of all US payments in recent years.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

The Fintech Times

JANUARY 17, 2025

.” As small and medium-sized businesses increasingly turn to non-banking cost-efficient payment solutions, Guavapay aims to provide solutions that meet the evolving needs of global businesses with real-time, affordable fund transfer, multi-currency accounts and advanced payment APIs.

Innovation 59

Innovation Technology Payment APIs and Integration Multi-Currency 59

Stax

JULY 9, 2024

Physical wallets are phasing out, left behind in favor of digital wallets and other digital payment options. There’s no question that cashless payment systems and digital payment adoption have accelerated over the last few years. In 2019, 77% of US consumers were using at least one type of digital payment system.

Digital Payments 163

Digital Payments Online and Mobile Banking Contactless Payments Payments 163

Accertify

MAY 30, 2023

The time it takes your fraud team to review the endless number of suspicious transactions can be a drain on resources. And with around 50% of businesses suffering fraud , 1 no company is safe. For eCommerce businesses, payment fraud prevention is critical to growth. Contact us today to request a consultation.

Fraud Prevention 52

Fraud Prevention Federal Trade Commission Technology Account Takeovers 52

Fintech Finance

NOVEMBER 12, 2024

PXP Financial , experts in global acquiring, payment, fraud and data analysis services, today announces a new partnership with North. Founded in 1992, North builds payment technologies that power businesses and organizations – from point of sale to ecommerce and payment APIs, backed by in-house processing.

Payment APIs and Integration 98

Payment APIs and Integration Alternative Payment Methods Payments Fraud Prevention 98

Finovate

APRIL 11, 2025

Payments and liquidity solutions company Wannme raises 7M Wannme , a Madrid-based fintech that specializes in payments and liquidity solutions, announced a 7 million strategic financing from IDC Arena Credit Ventures, a division of IDC Network, with Arena Investors also participating in the funding.

AI 52

AI Payment APIs and Integration Payments Central Bank 52

Fintech Finance

MARCH 5, 2025

The advanced platform will empower Orange to rapidly scale its payment services while ensuring smooth integration within the broader ecosystem. With an open architecture and API-first approach, the platform enhances flexibility and interoperability.

Payment APIs and Integration 52

Payment APIs and Integration Fraud Prevention Interoperability API 52

Fintech Finance

AUGUST 7, 2024

Tribe Payments , the pioneering digital payments and infrastructure orchestrator which specialises in issuer and acquirer processing, has been selected by embedded financial services platform, Orenda Finance , to provide its issuer processing services. Ensuring a smooth process with Tribe is key for end-user functionality.

Issuers 105

Issuers Process Payment APIs and Integration Processors 105

Stax

JANUARY 28, 2025

Completing online payments via manual card entry can be time-consuming and off-putting for customers. This article will cover everything you need to know about Click to Pay, including its history, how it works, and how you can implement the payment method in your business. Learn More What is Click to Pay?

Payment APIs and Integration 68

Payment APIs and Integration Online and Mobile Banking Payment Gateways Gateways 68

Clearly Payments

SEPTEMBER 13, 2024

A Payment Orchestrator is a service that enables businesses to manage and optimize their payment processing by connecting to multiple payment providers and processors through a single platform. Core Functions of a Payment Orchestrator Here we’ll cover the core functions that drive the core value of payment orchestrators.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

The Fintech Times

MARCH 12, 2025

The UK governments decision to scrap the Payment Systems Regulator (PSR) and merge its functions into the Financial Conduct Authority (FCA) has divided opinion across the financial sector. The PSR had outlived its usefulness Tony Craddock, director general, The Payments Association Some see it as a long-overdue correction.

FinTech 59

FinTech Payment APIs and Integration Fraud Prevention Regulations 59

Fintech Finance

APRIL 2, 2025

Aria , a leading provider of deferred payment infrastructure for B2B marketplaces and platforms, has selected Mangopay ’s flexible wallet-based payment solution to optimize and automate its embedded finance product. The solution reduces intermediation, increases sales, and eliminates credit or payment risk for B2B marketplaces.

B2B 52

B2B Payment APIs and Integration Embedded Finance Reconciliation 52

Fintech Finance

OCTOBER 28, 2024

Nium, the leading global infrastructure for real-time cross-border payments, today announced the launch of Nium Verify , a real-time bank account verification solution for businesses and individual accounts, available across 50 markets. In 2020, failed payments were estimated to cost the global economy $118.5

Verification 98

Verification Global Payments Accounts Cross-Border 98

Fintech Finance

OCTOBER 15, 2024

Cashfree Payments , India’s leading payments and API banking company announced that its UPI(Acquiring) Switch has received certification from the NPCI and has started processing transactions.

Acquirers 98

Acquirers Payment APIs and Integration Cross-Border Payments Payments 98

The Fintech Times

JUNE 27, 2024

With identity fraud losses reaching nearly $23billion in 2023, organisations need to improve identity checks. For the most effective results, this background check must be integrated seamlessly into the onboarding process to ensure consumers don’t have a bad experience and in turn loss their business.

Payment APIs and Integration 90

Payment APIs and Integration Fraud Prevention Financial Crimes Money Laundering 90

The Fintech Times

JULY 15, 2024

Payment solutions provider Alchemy Pay has partnered with Mastercard to enhance user verification and fraud prevention in its platform. Alchemy Pay’s network supports more than 50 fiat currencies across 173 countries and has obtained several payment licences globally, including a recent one in the UK.

Visa 59

Visa Payment APIs and Integration Security Fraud Prevention 59