Fintech Finance

NOVEMBER 14, 2024

A modular component of the Volante Payments Platform, the solution enables banks to better understand their payments operations, simplifying decision-making while improving business performance.

Real Time Payments 98

Real Time Payments ISO 20022 Technology Payments 98

Fintech Finance

FEBRUARY 12, 2025

Further findings reveal that 81% of organisations receive payment data in real time or once a day, and 83% process, action, and report this data with the same frequency. However, while the desire for transformation is clear, many require guidance and support to navigate the complexities of implementing new systems and processes.

Automation 59

Automation Compliance Payments Data On-Demand 59

PYMNTS

FEBRUARY 6, 2020

This week’s look at the latest in Open Banking and bank-FinTech collaboration initiatives explores how service providers throughout the globe are unlocking data and embracing API integrations to elevate financial services — with a particular focus on small businesses (SMBs). Nacha Unlocks Payments Data.

Payments Data 73

Payments Data Payment APIs and Integration Credit Union NACHA 73

Payments Source

JUNE 12, 2018

Above all, open banking helps financial institutions improve the user experience, increasing customer satisfaction and addressing consumer needs, writes Aurimas Adomavicius, president and co-founder of Devbridge Group.

Payments Data 77

Payments Data Innovation Addressing Payments 77

Fintech News

JANUARY 13, 2025

Recognising the need to address inefficient practices like manual processing, the Infocomm Media Development Authority implemented InvoiceNow, a nationwide E-invoicing network , in 2019 to help businesses improve efficiency and reduce cost. AI-powered spend management tools, like Summit , excel here.

AI 123

AI Finance Automation SWIFT 123

EBizCharge

MARCH 18, 2025

PCI-compliant Sage 100 payment software providers must maintain strict security standards and enforce various measures, such as advanced encryption and tokenization, to safeguard sensitive payment data. Its important to remember that, as with any form of payment processing, security is paramount.

Credit Cards 52

Credit Cards Process Security Data Breach 52

The Payments Association

MARCH 19, 2025

As digital assets continue to gain traction, payment networks must evolve to accommodate rising transaction volumes, evolving regulatory frameworks, and the growing demand for real-time settlement. Collaborate with agile partners: choose payment providers that offer customisable solutions.

Cross-Border 88

Cross-Border Reconciliation Compliance Payments 88

The Payments Association

DECEMBER 9, 2024

This intersection of data privacy and AI is a critical conversation in the payments industry due to the highly sensitive and personal nature of the data involved, FScom Senior Manager Anna Sweeney explains. Generative AI also addresses training challenges for AI models. billion euros in fines.

Privacy 88

Privacy Payment Security AI Security 88

The Payments Association

MAY 28, 2025

By eliminating repeated credential input and enabling genuinely secure one-click transactions, it simultaneously addresses both the safety concerns and speed demands of modern consumers. Merchants no longer need to handle or store sensitive payment data, dramatically reducing both their compliance burden and vulnerability to breaches.

Credential 88

Credential Payments Issuers Visa 88

Fintech Finance

FEBRUARY 13, 2025

Powered by timely and large-scale payments data from multiple financial institutions, TRACE provides holistic intelligence beyond an individual financial institutions siloed view, enabling tracing of financial crime across a payments network. Oftentimes, investigations take weeks to complete.

Money Laundering 75

Money Laundering Financial Crimes Crime Visa 75

EBizCharge

MAY 27, 2025

Payment analytics, or transaction analytics, are data generated from customer transactions to derive insights. This information helps companies make informed decisions by using payment data to understand customer behavior and preferences. This enables more accurate budgeting and financial planning.

PCI DSS 52

PCI DSS Payments Payments Trends Transactions 52

Stax

FEBRUARY 19, 2025

Expertise in payment security and compliance Handling sensitive financial data requires robust security measures. PCI Compliance: Ensure the provider adheres to industry-standard security protocols and protects your customers’ payment data. How do you protect payment data? Phone, email, chat, etc.?

Payments 88

Payments PCI DSS Compliance Risk 88

The Fintech Times

MAY 2, 2025

To support its growth and manage growing data volumes, Swiipr is set to leverage Kanis solution to automate data reconciliation and reporting processes from end to end. ” Kani Payments platform directly addresses the complex reporting and reconciliation challenges faced by payment service providers across various sectors.

Reconciliation 45

Reconciliation Payments Payments Data Volume 45

Stax

APRIL 3, 2025

The solution should implement the following data security measures: PCI compliance – The Payment Card Industry Data Security Standard (PCI DSS) is a payment data handling regulation designed to keep cardholder data safe. This protects sensitive payment data from interception by cybercriminals.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Fintech Finance

OCTOBER 1, 2024

“Businesses operate in a data-driven world, yet many still rely on inaccurate vendor and payment data when making high value transactions, which significantly raises companies’ risk of fraud, payment errors and delays.

Account Validation 97

Account Validation Accounts Fraud Prevention Blockchain 97

PYMNTS

NOVEMBER 10, 2020

Banks must understand that shift in order to uncover the most valuable B2B use cases, he said – and that means not only embracing new payments technology, but also adopting new business models that can address the shifting needs of corporates. A Payments Culture Shift. Uncovering The B2B Use Cases.

B2B 117

B2B Real Time Payments Value Added Service ISO 20022 117

FICO

AUGUST 6, 2018

In those models, the goal is to develop depth and breadth of historical data in order to maintain a record of fraudulent activity (e.g., Similar databases exist for valid email addresses, device IDs, and identity details associated with fraud events. The post A Global Hub of Payments Data for Fighting Fraud appeared first on FICO.

Payments Data 45

Payments Data Non-Bank Fraud Detection Database 45

PYMNTS

JUNE 27, 2016

prosecutors believe Locsin used websites, phone calls and other online means to illegally access the accounts and attempt to conduct wire transfers, purchase merchandise, change addresses and even add new cardholders.

Payments Data 40

Payments Data Identity Theft Wire Transfer Compromise 40

PYMNTS

MAY 13, 2016

The company added that the tool will address compliance, supplier participation and data quality. Coupa Vice President of Product Marketing and Management Raja Hammoud said the solution was developed to reduce AP costs through automation and digitization.

Payments Data 42

Payments Data B2B Adjustments Payments 42

EBizCharge

JANUARY 21, 2025

Flexibility: Businesses can accept payments from debit and credit cards and ACH/eChecks, accommodating various customer preferences. Secure payment processing: Data encryption ensures that credit card details and payment data are secure, reducing fraud risk.

Credit Cards 52

Credit Cards Encryption ACH Process 52

Fintech Finance

MAY 1, 2025

It’s built on Modern Treasury’s real-world expertise, shaped by insights from trillions of data points in payment volume across various rails, customers, and edge cases. Seamless Execution: Provides instant access to payment data, insights, and automation with a simple ask.

Treasury 59

Treasury AI Duplicate Payments 59

EBizCharge

MARCH 3, 2025

Payment security and compliance in Acumatica Security and compliance are vital for any payment software, especially regarding processing credit cards and ACH/eChecks in Acumatica. Merchants must handle sensitive payment data to process their customers transactions, making it essential to protect this information.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

EBizCharge

JANUARY 14, 2025

To help with this, here are four payment gateway-related trends to look out for in 2025: AI-powered fraud detection: Protecting your business from fraud is more important than ever in 2025. AI systems can quickly analyze patterns and detect suspicious activities to reduce fraud and protect customer payment data.

Payment Gateways 52

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

EBizCharge

FEBRUARY 26, 2025

Check transaction flow: Verify that payments are correctly authorized, captured, and recorded in NetSuite. Validate reporting: Ensure payment data appears accurately in NetSuites financial reports. Security is also a critical component of automation, and tokenization plays a vital role in safeguarding sensitive payment data.

Credit Cards 52

Credit Cards Process Payment APIs and Integration Payment Gateways 52

PYMNTS

SEPTEMBER 22, 2020

Address verification systems can also add a layer of protection by matching consumers’ credit card billing addresses with those on file at banks.

Online and Mobile Banking 102

Online and Mobile Banking Fraud Detection Mitigation Verification 102

The Fintech Times

OCTOBER 2, 2024

In line with this, Magnati , the payments solutions provider in the Middle East has partnered with Wio Bank PJSC , the regional bank providing embedded finance solutions through its merchant financing platform. Magnati’s platform integrates real-time Point of Sale (POS) payment data to offer financial solutions to merchants.

Embedded Finance 72

Embedded Finance Finance Point-of-Sale (POS) Underwriting 72

Fintech Finance

SEPTEMBER 18, 2024

Checkout.com’s comprehensive global acquiring and processing capabilities, alongside their commitment to cost optimization, and enhancing payment performance, uniquely positions the business to address these challenges effectively. The partnership has already proved successful.

B2B 98

B2B Reconciliation Payments Risk Assessment 98

PYMNTS

JANUARY 31, 2018

Unsurprisingly, B2B eCommerce has emerged as a target for blockchain innovators, not least of all because blockchain technology may be able to help address the data problem of business-to-business trade. But according to Crowdz’ Dedeaux, blockchain can address many of the pain points plaguing B2B commerce today.

Blockchain 43

Blockchain B2B Payments Data Payments 43

Stax

MAY 23, 2025

These may include: Configuring the software or payment platform and terminal settings Integrating the software with other apps and other software Migrating the data to the platform Training their team on using the product 6. Q: How do specialized support teams enhance the customer experience in integrated payment systems?

ISVS 88

ISVS Best Practices Payment APIs and Integration Enrollments 88

PYMNTS

NOVEMBER 23, 2020

It uses payment data, location data, unique customer data and digital identifiers to detect fraud in real time. Research suggests that a variety of indicators, such as geolocation, address verification and CVV verification, can help companies pinpoint and reject likely fraud attacks.”.

AI 115

AI Online and Mobile Banking Verification Credit Cards 115

PYMNTS

DECEMBER 5, 2019

The PCI Security Standards Council has issued a new data security standard that will allow vendors to provide merchants with tap-and-go payment solutions that have been developed and lab-tested to protect payment data. Validated CPoC Solutions are listed on the PCI SSC website for merchants and acquirers to review.

Contactless Payments 56

Contactless Payments Request for Comment Payments Payments Data 56

EBizCharge

MARCH 11, 2025

Acumatica allows businesses to accept and process credit cards, debit cards, Automated Clearing House (ACH) payments/eChecks, and other transactions seamlessly by integrating with payment gateways. With payment processing in Acumatica, businesses can automate transaction entries, reconcile payments faster, and reduce manual errors.

Processing Costs 52

Processing Costs Process Credit Cards Payment Gateways 52

Stax

APRIL 8, 2025

Ensure your processor uses secure payment methods, address verification, and fraud detection tools to minimize chargebacks and fraud. Compare different payment processors and negotiate lower markup fees to cut down on overall costs. Contact us

Credit Cards 88

Credit Cards Process Processors Push-to-Card 88

PYMNTS

DECEMBER 12, 2018

However, with so much sensitive information being transferred with each transaction, the need to keep the data secure has never been greater. In the new Smarter Payments Tracker , PYMNTS explores the latest efforts by banks and businesses to keep payments data secure from fraudsters, cybercriminals and other bad actors.

Data Breach 66

Data Breach Payments Faster Payments Breach 66

Fintech News

OCTOBER 23, 2024

To address this challenge, Nexi, Europe’s largest omnichannel acquirer by the number of clients, replaced multiple legacy acquiring systems with a unified Way4 platform. Possessing rich payment data also makes the acquirer a valuable participant of ESG projects.

Acquirers 120

Acquirers C2B Online and Mobile Banking Risk Assessment 120

Fintech Review

DECEMBER 3, 2024

High-profile data breaches often make consumers wary of storing sensitive information digitally. Educating users about encryption and tokenisation can help address these concerns. The behavioural shift towards digital payments reflects broader changes in consumer expectations. Conversely, security concerns can deter adoption.

Payment Solutions 97

Payment Solutions Payments Contactless Payments Online and Mobile Banking 97

PYMNTS

JUNE 11, 2019

The integration also supports payments tracking for freight forwarders and importers, as well as remittance validation for airlines, all aiming to boost visibility into the movement of funds as they flow through the supply chain for faster delivery. ” . ”

Process 73

Process Payments Real Time Payments Processors 73