Finovate

SEPTEMBER 4, 2024

Cedar Falls, Iowa-based Moov offers a money movement platform that provides a straightforward and scalable way to integrate payments into products. As a payment processor, issuer, registered PayFac, program manager, and technology provider, Moov serves as a one-stop payment solution for businesses with complex money movement needs.

Payment APIs and Integration 59

Payment APIs and Integration Credit Union Reconciliation Payments 59

Fintech Finance

DECEMBER 18, 2023

In today’s evolving payments landscape, fintechs of all shapes and sizes are seeking to carve out their unique niche. Fintech builders need ways to differentiate their offerings – and embedding payment capabilities has proven to be a successful strategy for speeding up transactions.

FinTech 52

FinTech Debit Card Stop Payment Payroll 52

PYMNTS

JANUARY 22, 2021

Shoppers who have become accustomed to quick-moving digital transactions may find it all the more painful when their auto financing disbursements take days to arrive, however. As with any payment method, fraud attacks and human errors can upend customer experiences unless companies have strong security strategies in place.

RTP 56

RTP Finance Security Real Time Payments 56

Fintech Finance

DECEMBER 12, 2023

FYST , the one-stop payments consultancy for ecommerce businesses, has today launched its Acquiring Matters report. It reveals the biggest trends in acquiring, including how the sector is harnessing artificial intelligence to boost fraud detection and optimise payment authorisation.

Consulting 52

Consulting Acquirers Fraud Detection Payments 52

FICO

JANUARY 22, 2020

While the convenience of real-time payments is great news for customers, increasingly, banks have zero time to clear a transaction or payment. AI can’t slow down the clock, but it can help create systems that are radically quicker to recognize a transaction that smells likely to be fraudulent. by Dan McConaghy.

Real Time Payments 52

Real Time Payments APACS Multifactor Authentication Account Takeovers 52

PYMNTS

JULY 15, 2019

That industry consolidation, he said, has resulted in too many expensive fees both for payers and merchants accepting these new fleet card technologies — and without more service providers to choose from, businesses on both ends of the transaction have little choice in accepting those fees.

Payments 57

Payments Payer Addressing Stop Payment 57

PYMNTS

SEPTEMBER 17, 2018

A $5,000 payment will be accepted 99.4 percent of the time, but a $50,000 payment will bounce back about half the time. That’s because bank systems are set up to detect and stop payments that seem, on the surface, suspicious.

Push-to-Card 64

Push-to-Card Payment APIs and Integration Payments Checks 64

PYMNTS

MARCH 29, 2016

“As that fraud moved online, the merchants, the processors and the banks began to write stricter fraud rules, and that’s starting to block a lot of good transactions.” Overzealous fraud rules can decline all of these transactions – from perfectly good buyers. What does this look like in practice?

Cross-Border 41

Cross-Border Rules Push-to-Card Blocks 41

FICO

NOVEMBER 16, 2022

The data from this survey revealed global trends, along with regional differences, that demonstrate the ongoing commitment that financial institutions have for finding and stopping payments fraud. Easier access to data can also help quickly build a holistic customer view, informed with ongoing interactions, payments, and transactions.

Fraud Prevention 52

Fraud Prevention Compliance Fraud Detection AI 52

Nanonets

MARCH 28, 2024

Receipt capture and matching:  Simplifies expense reporting by allowing users to easily capture receipts and match them to transactions. Virtual cards:  Get virtual cards that can be used for online transactions and recurring subscriptions, providing an added layer of security and control. Who is Brex a good fit for?

Payment APIs and Integration 52

Payment APIs and Integration Automation AI Treasury Management 52

Payment Savvy

FEBRUARY 23, 2023

If you are using the Automated Clearing House (ACH) method to process customers’ transactions, you are likely to see three-digit codes if a problem arises. Whenever there is an issue with a direct debit or credit card transaction, one of the parties involved in the payment processing will send a code.

ACH 52

ACH Returns RDFI ODFI 52

PYMNTS

JUNE 24, 2020

Brazil’s Central Bank Shuts Down WhatsApp Payments. Brazil’s central bank has suspended WhatsApp’s payment feature in the country, citing antitrust concerns. Mastercard and Visa have been requested to stop payments and money transfer services through the app in Brazil as well, the bank said. open banking.

Central Bank 84

Central Bank PayPal Visa Push-to-Card 84