Finextra

JUNE 26, 2025

This structural difference makes Card-Not-Present (CNP) fraud a dominant concern, accounting for a substantial portion of all card fraud, exemplified by its 85.3% These threats include: Online payment fraud The use of stolen cards by fraudsters: A fraudster takes control of a credit or debit card account to make unauthorized transactions.

Stablecoins 52

Stablecoins Payment APIs and Integration Cross-Border Account Takeovers 52

Payments Dive

JUNE 18, 2025

As a result, he said, exporters’ quest to find new markets fuels Payoneer’s accounts payable and receivables business. Recommended Reading Mastercard, PayPal mull stablecoins for B2B payments By Lynne Marek • April 2, 2025 Remitly, Payoneer cross-border payments climb By Lynne Marek • Nov. trade policy.

Cross-Border Payments 88

Cross-Border Payments Federal Reserve Cross-Border FedNow 88

Fintech Labs Insights

JANUARY 24, 2025

Table: The Best Fintech Product Launches of 2025 & 2024 Summary Company Date Product Sector Source Market/HQ Ramp launches treasury management product paying 2.5% mo Klarna 24 Jan 2024 BNPL Consumer CNBC Klarna is first BNPL serices with subscription ($7.99/mo)

Product 12

Product FinTech Online and Mobile Banking Credit Union 12

Finextra

JUNE 5, 2025

Enable Accountable Authorities To ensure the reliability of digital credentials in business contexts, a robust trust framework is essential. Liability and accountability for credential issuers must be clearly defined to unlock the full benefits of verifiable credentials. Interoperability is crucial. 03 June The huge-savings curse.

Credential 52

Credential Payment APIs and Integration Authorization Issuers 52

Fintech Labs Insights

MARCH 28, 2025

SMB Banking: Deep Dive on Ramp Top 16 Accounting Conferences & Events in 2025

NACHA 12

NACHA Advisors Faster Payments Small Business 12

Fintech Labs Insights

FEBRUARY 20, 2025

Lending, Mortgage & Lendtech Conference Calendar 2025 Contact us to add your event Event Location Start End Attendees* Speakers* Began FinovateEurope London 25-Feb-25 26-Feb-25 1,000 150 2011 FTT Lending 3.0 Note: FintechLabs curates the financial technology event list based on our 20+ years in the business.

NOV 15

NOV Credit Union Small Business FinTech 15

Fintech Labs Insights

FEBRUARY 13, 2025

3,800 reviews) Resources : Looking for digital banks, lenders, payment providers, insurance or digital accounting for small businesses? HQ: SF | Founded: 2017 | Raised $136M (including $120M in 2021) | Valuation: $1.7 billion | Website visits: 2.2 822 reviews) | iOS app: 4.9

Small Business 15

Small Business Credit Cards Federal Reserve Online and Mobile Banking 15

PYMNTS

NOVEMBER 19, 2020

Citi and Mastercard are teaming up as network partners for the digital checking and savings account Citi Plex on Google Pay, available for both Android and iOS. . Alpesh Chokshi, head of business development, Citi Global Consumer Bank, said in a statement on Wednesday (Nov.

Visa 113

Visa Accounts Debit Card NOV 113

Fintech News

NOVEMBER 11, 2024

This year, digital payments and lending continued to lead the sector’s growth, accounting for over 90% of the total DFS revenue. Between 2022 and 2024, digital lending revenue surged by 35%, reaching US$22 billion and accounting for 65% of all DFS revenue this year. fold between 2022 and 2024 to US$11 billion.

NOV 134

NOV Non-Bank Debit Card P2P 134

PYMNTS

NOVEMBER 25, 2020

In an effort to assist small business owners in Britian on a greater scale, small business accounting software company FreshBooks has teamed with Barclays to offer joint offerings to customers in the country. 25) announcement.

Accounts 94

Accounts Small Business NOV Payment Solutions 94

PYMNTS

NOVEMBER 20, 2019

Citi is streamlining the cross-border collections process for its corporate treasury clients, the financial institution said Wednesday (Nov. Citi noted traditional methods of cross-border accounts receivable are inefficient, involving multiple collections service providers with silos between invoicing, collection and reconciliation.

Cross-Border 83

Cross-Border Accounts Multi-Currency Reconciliation 83

PYMNTS

NOVEMBER 16, 2020

Fast-growing payments automation firm Transcard is rolling out an account-to-account (A2A) solution that it says will boost the speed and efficiency with which buyers and sellers are able to exchange money and data, while reducing risk as well. 16) press release issued by the Chattanooga, Tenn. based company.

Accounts 69

Accounts Payment Solutions Payment APIs and Integration Remittance Data 69

PYMNTS

NOVEMBER 23, 2020

HSBC is introducing a new real-time payments tool that will enable its 14 million international customers to transfer funds through a single account in 20 countries around the globe. “As The new platform gives users the ability to send money from any HSBC account in real time and get preferential FX rates. .

Payments Tools 140

Payments Tools Global Payments Cross-Border Payments 140

PYMNTS

NOVEMBER 21, 2016

based small business accounting firm, has listed on the nation’s AIM stock exchange, the LSE ‘s market for smaller firms. Friday (Nov. Equity-crowdfunded FreeAgent, a U.K.-based FreeAgent broke ground with the listing but, according to reports, missed the mark on valuation.

Accounts 77

Accounts NOV Issuers Verification 77

PYMNTS

NOVEMBER 23, 2020

Consumers are moving to digital payments and cryptocurrency in droves, and it’s inevitable that more central banks will issue digital forms of currency, PayPal CEO Dan Schulman said in a televised interview on Monday (Nov. 23) Benzinga report.

Digital Currency 143

Digital Currency PayPal Consumer Cryptocurrency 143

Fintech News

NOVEMBER 12, 2024

Global fintech funding trends, first 9 months (9M) of 2023 versus 9M 2024, Source: Fintech in ASEAN 2024, UOB, PwC Singapore, Singapore Fintech Association (SFA), Nov 2024 ASEAN-6 fintech funding has grown significantly over the last decade, having surged by more than six times. Funding peaked in 2021, hitting US$6.4 billion and US$4.1

FinTech 113

FinTech NOV Fraud Detection Blockchain 113

PYMNTS

NOVEMBER 5, 2020

Department of Justice sued Visa on Thursday (Nov. For instance, when a user sets up a Venmo account, Plaid lets the person link their bank account to their Venmo account. 5) to block its planned $5.3 The company has already integrated with about 15,000 banks in Canada and the United States.

Blocks 137

Blocks Venmo Push-to-Card NOV 137

PYMNTS

NOVEMBER 23, 2020

The legacy global remittance giant said on Monday (Nov. 23) that it has expanded its real-time digital payout capabilities in a move that encompasses billions of bank accounts in 100 countries. Western Union just took another big step toward ramping up its growing digital payments arsenal.

Digital Payments 144

Digital Payments Cross-Border Payments Cross-Border Payments 144

PYMNTS

NOVEMBER 6, 2018

bank, disclosed on Tuesday (Nov. customers had their accounts hacked in October. Reuters , citing a regulatory filing, reported that HSBC said it’s not clear how many accounts were compromised or if any money was stolen from them. HSBC, the U.K. 6) that some of its U.S.

Accounts 68

Accounts Identity Theft NOV Compromise 68

PYMNTS

NOVEMBER 13, 2019

Google is planning to launch consumer checking accounts next year in partnership with Citigroup and Stanford University, The Wall Street Journal (WSJ) reported on Wednesday (Nov. Code-named Cache, the accounts will be handled by Citigroup and a credit union at Stanford University. A recent McKinsey & Co.

Checks 64

Checks Accounts Consumer Credit Union 64

PYMNTS

NOVEMBER 7, 2018

financial institution owned by RBS, has launched a mobile app-only small business bank account, according to reports on Tuesday (Nov. Asset Finance International has reported the launch of Mettle, the digital bank account for SMBs. NatWest, the U.K. ” The solution is currently in pilot phase, reports said.

Accounts 63

Accounts Small Business Debit Card NOV 63

PYMNTS

NOVEMBER 25, 2020

Barclays Corporate Banking is working with CGI to put into place the CGI Trade360 system, which will provide an international trade finance offering to the bank’s customers in Britain and across the globe, according to a Tuesday (Nov. 24) announcement. “We 24) blog post , improving on last year's version that only worked with brands.

B2B 91

B2B Finance NOV Payments 91

PYMNTS

NOVEMBER 12, 2020

“Mastercard’s Vocalink business is a demonstrated leader in the real-time payments ecosystem, and they will be a valuable partner for Payments Canada in the introduction and ongoing operation of Canada’s real-time payments system,” Tracey Black , president and chief executive officer of Payments Canada, said in a statement on Thursday (Nov.

ISO 20022 138

ISO 20022 Real Time Payments Settlement ISOs 138

PYMNTS

NOVEMBER 19, 2020

PayPal on Thursday (Nov. 19) unveiled a major upgrade to Xoom , enabling customers across the United States to use the mobile payments app to send money straight to the bank account of a family member, friend or another recipient. PayPal is upping its mobile payments game. More than a third of Xoom users across the U.S.

PayPal 105

PayPal Debit Card Mobile Payments NOV 105

PYMNTS

NOVEMBER 17, 2020

Revolut announced Tuesday (Nov. With the new feature, German customers can now connect their accounts at Comdirect, Commerzbank, Deutsche Bank, ING-DiBa and Sparkasse with the Revolut app and view all their finances in one place — directly from their smartphones,” according to the release.

Federal Reserve 105

Federal Reserve APACS NOV Accounts 105

PYMNTS

NOVEMBER 20, 2020

In today’s top news, Citi partners with Mastercard to power its Google Pay Plex accounts, and PayPal upgraded Xoom’s money transfer services. Citi Partners With Mastercard For Google Pay Plex Accounts. PayPal on Thursday (Nov. PayPal on Thursday (Nov. PayPal Boosts Xoom’s Money Transfer Capabilities In US.

PayPal 56

PayPal Visa Accounts Online and Mobile Banking 56

PYMNTS

NOVEMBER 18, 2020

New Jersey-based invoice-to-cash platform Billtrust has upgraded the machine learning (ML) capabilities of its business-to-business (B2B) cash application software, the company announced Wednesday (Nov. The goal is to quickly convert payments to cash. After the July ML upgrade, Billtrust said its customers report a 12.4

B2B 102

B2B Automation NOV Accounts 102

PYMNTS

NOVEMBER 20, 2020

An old Los Angeles gas station is getting a new life as a drive-thru authentication hub for eBay , according to a company statement on Friday (Nov. Right now, authentication is available for sneakers and watches through Nov. Rolex accounts for 40 percent of luxury watch sales on eBay.

Authentication 98

Authentication NOV Verification Global Payments 98

PYMNTS

NOVEMBER 18, 2020

Global payments startup Veem is launching a new business-to-business (B2B) tool to simplify and automate domestic payments, the company announced in a Wednesday (Nov. even people who don’t have a Veem account. . 18) press release. The platform also allows for real-time tracking and transparency from receipt to deposit.

B2B 109

B2B Payments Funds Transfer Small Business 109

PYMNTS

NOVEMBER 19, 2020

The financial services giant on Thursday (Nov. Each card payment is then assigned a virtual number tied to a commercial card account. Wells Fargo is beefing up its digital payments arsenal with a new service aimed at business customers.

Payments Tools 124

Payments Tools Commercial Card Payments Digital Payments 124

PYMNTS

NOVEMBER 16, 2020

Customers at 8,200 CVS Pharmacy locations can use PayPal and Venmo to pay for purchases contact-free starting Monday (Nov. Customers will be able to pay for the transactions by drawing against balances in PayPal or Venmo accounts or by drawing on bank accounts, debit cards or credit cards linked to a PayPal or Venmo account.

Venmo 105

Venmo PayPal Contactless Payments Debit Card 105

Fintech News

JANUARY 7, 2024

In the lending space, the number of peer-to-peer borrower accounts reached 30 million in 2021, rising at a CAGR of 50% between 2018 and 2022. This growth is expected to carry on this year onwards, growing at an estimated 15% through 2025 to US$417 billion and to US$760 billion by 2030.

Financial Inclusion 125

Financial Inclusion Innovation Payments NOV 125

PYMNTS

NOVEMBER 26, 2020

Then the purchaser is given a request for pre-populated payments, and upon authorization, an "instant and irrevocable credit" is applied to the seller's account. HSBC also just recently introduced a new global payments tool, which PYMNTS reports will let international customers transfer funds through a single account anywhere in the world.

Irrevocability 91

Irrevocability Online and Mobile Banking Payments NOV 91

PYMNTS

NOVEMBER 20, 2020

The financial services giant on Thursday (Nov. Each card payment is then assigned a virtual number tied to a commercial card account. Modulr helps digital businesses in fields like lending, banking, travel, FinTech, employment services and accounting to build new payment products for customers, the release stated.

Commercial Card 78

Commercial Card B2B PayPal NOV 78

Fintech News

DECEMBER 4, 2023

China and Australia, in particular, are standing out with the highest deal values, collectively accounting for over two-thirds of the funding in the region. This trend has led to a substantial drop in ESG fintech investment in the region, which plummeted from US$4.47 billion to an anticipated $730 million this year.

FinTech 117

FinTech APACS NOV Authorization 117

PYMNTS

NOVEMBER 25, 2020

Even before Thanksgiving, shoppers are seeing Black-Friday-like discounts on gift items,” Taylor Schreiner , director of Adobe Digital Insights, said Wednesday (Nov. billion of sales between Nov. percent gain year over year — and accounts for 38.6 Sales have also shot up 49.2 25) in a statement provided to PYMNTS. That’s a 49.2

NOV 87

NOV Consumer Accounts 87

PYMNTS

NOVEMBER 16, 2020

Starting on Nov. 23, Venmo customers will be able to enroll directly from their accounts, the release said. PayPal said it is “always looking for new and exciting ways to make it easy” for customers to send and receive money. The new Amex service arrives during the run-up to the holiday shopping season. France and the U.K.

Venmo 103

Venmo PayPal Enrollments BNPL 103