The Payments Association

SEPTEMBER 30, 2024

The challenges and priorities facing merchants in the evolving payments landscape over the next 12 months. It highlights key trends, such as open banking, tokenisation, and fraud prevention, which are crucial for merchants to remain competitive and secure. Why is it important? What’s next?

Fraud Prevention 88

Fraud Prevention Instant Payments Alternative Payment Methods Participant 88

The Payments Association

MARCH 14, 2025

Use this guide to identify your MCC code, assess risk levels, and optimise your payment processing strategy. Gain valuable insights into chargeback trends, helping merchants optimise their risk management strategies. With advanced machine learning algorithms and industry-leading fraud prevention tools, avoided.io

Risk 88

Risk Disputes Processors Fraud Detection 88

The Payments Association

DECEMBER 18, 2024

As multi-rail systems become a standard component of payment strategies, bringing in real-time payments, BNPL, and P2P payments will give customers the flexibility and functionality to enable and unlock greater opportunities in the increasingly cashless economy, paving the way for a truly interconnected global payments ecosystem.”

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

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

NOVEMBER 10, 2020

“The startup process for Enhanced Fraud Services was completely seamless, and we began to see the benefits of the service quickly,” said Tim Comeau, manager of payment strategy at the State Department Federal Credit Union in Alexandria, Virginia. The pandemic has put credit unions on the hot seat in terms of fraud risk.

Credit Union 60

Credit Union Credit Union Service Organization Fraud Prevention Risk Mitigation 60

Clearly Payments

SEPTEMBER 13, 2024

Redundancy and Failover: Payment orchestrators provide redundancy by ensuring that if one payment provider fails, the transaction can be automatically routed to another, reducing the risk of failed payments and increasing overall reliability. The post What is a Payment Orchestrator?

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

PYMNTS

SEPTEMBER 4, 2020

This month’s Deep Dive provides an overview of the costs involved in maintaining a payments system with multiple payment integrations as well as how adding a payments orchestration layer can streamline the process. Managing Costs: Payment For Payment Gateways.

Payment Gateways 61

Payment Gateways Payment APIs and Integration Gateways Payments 61

Segpay

FEBRUARY 5, 2025

SEPA payments are governed by European regulations, ensuring a high level of security and compliance. Features include: Standardized protocols for fraud prevention and data protection. This regulated environment benefits high-risk merchants by reducing the risks associated with payment fraud and unauthorized transactions.

Cross-Border 45

Cross-Border Payment APIs and Integration Fraud Prevention Cross-Border Payments 45

Clearly Payments

JULY 11, 2024

Inadequate Fraud Prevention Measures: Without adequate fraud prevention measures in place, businesses are at a higher risk of fraudulent transactions, which can lead to increased chargeback fees and higher processing rates due to the perceived higher risk. with an aggregator, resulting in substantial savings.

Process 52

Process PCI DSS Processors Non-Bank 52

PYMNTS

MAY 14, 2020

Optimizing The Payments Experience. Businesses’ payments strategies are adjusting to the new reality of online sales and contactless transactions , as the payment journey is often as important to the customer as the product research journey or customer service interactions.

Contactless Payments 67

Contactless Payments Payment APIs and Integration Point-of-Sale (POS) Payments 67

Fintech Finance

FEBRUARY 18, 2025

. “Our research shows a sector caught in a perfect storm of manual processes, rising fraud risks, and growing customer expectations all while battling to stay competitive in a rapidly evolving marketplace. ” Geographic disparities also emerge in the research.

Process 59

Process Embedded Payments Payments Payments Strategy 59

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

MAY 3, 2016

The ever-present challenge of safeguarding transactions and payment data is one that impacts all merchants – omnichannel or not – but the study made it clear that while a large number of respondents have common sets of security and fraud prevention measures, more must be done to improve these offerings across channels.

Fraud Prevention 40

Fraud Prevention Compliance On-Demand Cross-Border 40

The Fintech Times

MARCH 30, 2024

However, the majority of interchange fees actually go to the issuer banks, to cover the card services they provide, such as customer support, fraud prevention and to cover other associated handling costs.

Settlement 59

Settlement Credit Cards Visa Consumer 59

PYMNTS

MAY 26, 2016

It’s critical that organizations offering any new products and services look comprehensively at their systems and processes to enhance fraud prevention techniques as required. Open API initiatives such as PSD2 will equally be challenged by new fraud threats. This is an area that needs ongoing attention as technology evolves.

Faster Payments 40

Faster Payments Real Time Payments Payments Payment APIs and Integration 40

Fintech Finance

MARCH 28, 2024

Preloaded credentials into Click to Pay means our merchants will now convert at a higher rate while leveraging network tokens, which will improve authorized transactions and reduce fraud rates. This is another way Gr4vy empowers clients to own and act on their payments strategy,” said John Lunn, CEO & Founder at Gr4vy.

Visa 52

Visa Security Credential Payments 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

Clearly Payments

NOVEMBER 21, 2023

Here are some simple yet essential takeaways for businesses navigating the payment trends of 2024: Prioritize Digital Payments: Invest in a multi-channel payment strategy, incorporating major digital payment providers. Embrace Security and Innovation: Stay vigilant about data security and fraud prevention.

Payments Trends 52

Payments Trends BNPL Contactless Payments Online and Mobile Banking 52

The Payments Association

FEBRUARY 17, 2025

Forex brokers must embrace payment orchestration, real-time settlements, and AI-driven fraud prevention to streamline transactions, ensure compliance, and stay competitive. In Europe, instant payments are expected to rise from 17 billion in 2023 to 39 billion by 2028.

Fraud Prevention 88

Fraud Prevention RTP Settlement Payments 88

The Payments Association

MARCH 20, 2025

He adds: Some companies still rely on outdated batch processing, missing the opportunity to leverage real-time analytics for immediate fraud prevention and optimised transaction approvals. From records to revenue: Datas new role in payments The role of data in payments has evolved dramatically over the past decade.

Fraud Detection 88

Fraud Detection Fraud Prevention AI Payments 88

Fintech Finance

FEBRUARY 21, 2025

. “As Air Europa enters its next growth chapter, it is crucial for the carrier to have a robust payments infrastructure that will support and nurture this expansion,” said Kristian Gjerding, CEO at CellPoint Digital.

Alternative Payment Methods 69

Alternative Payment Methods Cross-Border Payments Payments Cross-Border 69

Fintech Finance

MARCH 26, 2025

license and PCI certification, it offers payment architects and product managers a fully customizable payments stack, free from the constraints of proprietary systems. Engineered as the ‘Linux for Payments,’ Hyperswitch’s open-source nature ensures full visibility, faster integrations, and seamless due diligence.

Due Diligence 59

Due Diligence Alternative Payment Methods Authentication Fraud Prevention 59