The Payments Association

JUNE 29, 2025

The new reusable identity verification solution enables the secure reuse of verified identities for trusted customers, allowing returning users to complete verification up to five times faster, equivalent to an 80% time savings in an already seamless verification flow.

Verification 88

Verification Returns Checks Compliance 88

Fintech Finance

DECEMBER 11, 2024

With a proven track record in transforming financial data collection across different sectors, Armalytix has developed a sophisticated platform that streamlines Source of Funds (SoF) verification, addressing long-standing challenges in legal financial processing. The partnership goes beyond simply gathering basic financial information.

Laws 98

Laws Transactions FinTech Legal 98

Fintech Finance

DECEMBER 9, 2024

Were proud to address the challenges MSMEs face, including limited access to affordable payment options and working capital financing. Were committed to delivering accessible and scalable solutions while providing strong returns for our investors.

Transactions 96

Transactions Process FinTech B2B 96

Fintech Finance

JANUARY 20, 2025

Today Trustlya pioneering company founded to address the challenges faced by gaming operators and playersunveiled the latest iteration of its solution, now enhanced by its cutting-edge, industry-leading data capabilities. The original Pay N Play, launched in 2015, changed the game with its unparalleled speed.

Addressing 96

Addressing Origination Innovation Returns 96

Fintech News

APRIL 2, 2025

The service aims to help startups and small businesses earn returns on idle capital, addressing a gap in the market where traditional savings accounts offer low interest rates. Aspire plans to roll out a new investment feature called Aspire Yield , integrated into its existing business accounts.

Product 102

Product Small Business Authorization Regulations 102

Clearly Payments

OCTOBER 30, 2024

Multi-currency pricing : Display product prices in local currencies based on customers’ IP addresses, giving a more localized shopping experience. Handling Returns and Refunds Cross-border refunds are complex due to currency fluctuations and processing fees.

International Payments 105

International Payments Process Multi-Currency Cross-Border 105

Fi911

JANUARY 30, 2025

Improved customer experience: By addressing the reasons behind cart abandonment, merchants can enhance their overall customer experience and build trust with their shoppers. It creates a feedback loop; delivering a better online shopping experience for customers and making them more likely to return and shop again.

Addressing 66

Addressing Best Practices Returns Process 66

The Fintech Times

MARCH 12, 2024

Insurance Innovators Nordics is returning to Copenhagen, Denmark for its ninth year from 18 to 19 March 2024, at the Radisson Blu Scandinavia Hotel, welcoming over 500 insurance leaders from across the Nordic region. The post Insurance Innovators Nordics Returns to Copenhagen for Ninth Year appeared first on The Fintech Times.

Returns 64

Returns Innovation Underwriting On-Demand 64

EBizCharge

MARCH 14, 2025

A standard refund policy explains the conditions under which customers can return a product or service and receive their money back. This typically occurs when a customer returns an item due to defects or dissatisfaction or tries to return an item past the agreed-upon return period.

Returns 52

Returns Disputes Legal Non-Bank 52

The Payments Association

FEBRUARY 4, 2025

Through this partnership, PXP and Net Affinity aim to address several challenges faced by international hotels: Reducing fraud and chargebacks: PXPs advanced fraud detection tools help hotels lower the risk of chargebacks and protect against fraudulent transactions, improving their financial security.

Fraud Detection 88

Fraud Detection Payments Security Transactions 88

The Finance Weekly

DECEMBER 12, 2021

But what does this mean for those tasked with evaluating the return on investment of a data strategy and business use cases? Whatever use cases the company has established, the finance professional's job is to assess the financial effect and return on investment of possible data initiatives in relation to the company's strategic objectives.

Use Case 227

Use Case Privacy Assessments Returns 227

Stax

DECEMBER 9, 2024

Promptly respond to customer inquiries, address concerns, and provide timely updates on order statuses and shipping information. Implement Clear Refund Policies Clearly state your refund and return policies on your website or at your physical store. Make sure they are easy to understand and prominently displayed.

Credit Cards 88

Credit Cards Process Disputes Card Issuer 88

Fi911

DECEMBER 31, 2024

Implement Secure Payment Solutions : Adopt fraud prevention tools like CVV verification, address verification service (AVS), and 3D Secure to mitigate the risk of unauthorized transactions.

Disputes 98

Disputes Processors Visa Verification 98

Finovate

FEBRUARY 22, 2024

Anette Broløs – Director and Founder, Finthropology Anette will be a part of our Wednesday afternoon Power Panel: From Open Banking To Open Finance & Beyond – How Can Banks Seize The Opportunity To Generate Returns? What Do Financial Institutions Really Need To Understand About Generative AI?

Returns 69

Returns AI Embedded Finance Addressing 69

Fintech News

MARCH 10, 2025

Chocolate Finance is addressing recent disruptions to its instant withdrawal and card transaction services earlier today (10 March 2025). Chocolate Finance states that it is actively working to implement measures to expedite the return to normal service. Customers could expect regular updates on the status of these services.

Finance 87

Finance Debit Card Business Day Volume 87

Synapse Payment Systems

NOVEMBER 9, 2022

Other reasons can include being billed for something they didn’t purchase, being charged twice for the same item, or not receiving a refund for a return where they felt they were entitled to one. This way, customers will know what to expect if they need to return a purchase. Here are our best tips.

Disputes 130

Disputes Card Issuer Payments Returns 130

The Finance Weekly

MARCH 16, 2023

Silicon Valley Bank (SVB) collapsed last Friday and it sent both private and public companies scrambling to address what exposures they had with SVB and other banks that might be at risk. If SVB was able to hold the bonds until they matured then they would have been able to receive its capital back with nice returns.

FDIC 264

FDIC Risk Compliance Addressing 264

The Fintech Times

AUGUST 21, 2024

Fintech Forward 2024 Featuring a series of panel discussions, the two-day event will address evolving consumer behaviour, the impact of new regulations, as well as best practices in prioritising sustainable financial initiatives. Find more information on Fintech Forward 2024.

Returns 69

Returns Blockchain FinTech AI 69

Fintech Finance

FEBRUARY 4, 2025

Over this period, Ravelin has established itself as a market leader in identifying payment fraud, account takeover, return & refund abuse, promotion & voucher abuse and marketplace fraud, and performing 3D Secure authentication.

Fraud Prevention 69

Fraud Prevention AI Acquirers Account Takeovers 69

PYMNTS

APRIL 10, 2020

People who don’t have a return filing obligation can use this tool to give us basic information so they can receive their Economic Impact Payments as soon as possible,” Chuck Rettig, IRS commissioner, said in a statement on Friday (April 10). The non-filer tool can be used by U.S. Users must also have a valid Social Security number. .

IRS 145

IRS Checks Social Security Consumer 145

The Payments Association

JANUARY 13, 2025

The reforms ensure robust safeguarding practices, bolster consumer trust, and address risks like fund shortfalls during insolvency. While these measures seek to address key risks, such as fund shortfalls during insolvency and delays in fund distributions, they also bring increased regulatory burdens and operational complexities.

Compliance 88

Compliance Audit Legal Reconciliation 88

Cardfellow

JUNE 25, 2025

Deliver Great Customer Service & Clearly Post Return Policies Make it as easy as possible for customers to get customer service, and make the return policy clear at the time of the transaction. Use Address Verification Service (AVS) Consider using the Address Verification Service anti-fraud tool.

Disputes 98

Disputes Credit Cards Card Association Acquirers 98

The Payments Association

OCTOBER 28, 2024

While it offers immediate relief to victims, it doesn’t address the root cause : stopping fraud at the source. Criminals lure victims with promises of high returns, often using fake investment opportunities in areas like cryptocurrency, property, or gold. However, as the report stresses, reimbursement alone is not a long-term solution.

Scams 88

Scams Push-to-Card Fraud Detection Online and Mobile Banking 88

PYMNTS

APRIL 22, 2020

. … This may occur for a variety of reasons, for example, if you didn’t file either a 2018 or 2019 tax return or you recently filed and the return has not been fully processed.”. Without a way to direct-deposit the money, the IRS acknowledged it could take up to four months for a paper check to arrive at recipients’ addresses.

IRS 130

IRS Checks Direct Deposit Bank Routing Number 130

Fintech News

APRIL 16, 2024

By utilising the company’s proprietary technology, the platform aims to simplify the investment process in private equity, debt, infrastructure, real assets, and hedge funds, by addressing common industry hurdles such as cumbersome subscription processes and limited educational resources for advisors.

Due Diligence 125

Due Diligence Advisors APACS Returns 125

The Payments Association

FEBRUARY 3, 2025

offers a comprehensive solution to address one of the most pressing issues in modern payments. This feature allows merchants to share essential transaction detailssuch as return policies, product descriptions, and shipping informationdirectly with the cardholders bank when a dispute is initiated. Avoided.io

Fraud Prevention 100

Fraud Prevention Disputes Fraud Detection Card Network Rules 100

The Fintech Times

NOVEMBER 13, 2024

Bitget’s comprehensive offering addresses the varied interests of UK investors, providing options for both newcomers and seasoned traders. The post Bitget Returns to UK: Archax Approval Ensures Compliance with the FCA’s Financial Promotion Regime appeared first on The Fintech Times.

Returns 59

Returns Compliance Digital Currency Regulations 59

Fi911

MAY 22, 2024

A payment reversal is the process through which funds from a transaction are returned to the payer’s account. Refunds usually occur when the payee agrees to return the funds, either due to a canceled order or a returned product. Also, provide easy-to-find contact information and make returns simple and straightforward.

Payer 104

Payer Address Verification System (AVS) Disputes Payee 104

Fintech News

JUNE 26, 2024

Singapore unveiled its National Asset Recovery Strategy today, aimed at combating illicit finance by recovering funds and assets from criminals and returning them to victims or forfeiting them to the state.

AML 109

AML Money Laundering Financial Crimes Scams 109

Finovate

JUNE 11, 2025

“Episode Six delivered on all fronts, addressing the limitations we previously faced. At the conference, ANNA Money demoed how its tax and VAT accounting functionality provides self-assessment and VAT returns without the cost of relying on dedicated accountants.

Debit Card 52

Debit Card Multi-Currency Commercial Card Returns 52

The Fintech Times

NOVEMBER 16, 2024

As we embrace new opportunities for innovation, it’s crucial that we focus on addressing genuine market needs rather than pursuing change for change’s sake. High-margin sectors like fintech, AI, and data infrastructure offer substantial returns, and the UK is well-positioned in these fields.

Returns 64

Returns Innovation Risk FinTech 64

Finextra

FEBRUARY 3, 2025

Members of Parliament have hit back at the Financial Conduct Authority (FCA) for its seeming failure to adequately address an earlier report that branded the watchdog as 'incompetent at best, dishonest at worst', amid calls far-reaching reforms.

Returns 52

Returns Authorization Addressing 52

The Payments Association

MARCH 17, 2025

Firstly, balancing risk and return is crucial; higher returns often come with higher risks, but a broader appetite for calculated risk can yield strong results. Addressing key regulatory considerations Systemic stablecoin classification : Defining thresholds for systemic stablecoins and establishing proportionate oversight.

Regulations 88

Regulations Risk Stablecoins Payments 88

Fintech News

JULY 2, 2024

GIC’s primary focus is to achieve good long-term returns for Singapore, and this principle guides its investment strategies. Chee explained that under current arrangements, GIC can already invest in Singapore companies if they have a global footprint and can generate good returns for GIC’s portfolio.

Returns 109

Returns Government Governance Addressing 109

PYMNTS

APRIL 23, 2020

Bennett addressed the controversy, saying that 75 percent of the money he received would be going toward paying employees and essential business. Shake Shack, by contrast, returned a $10 million loan issued to it. The owner of Ruth’s Chris Steak House took $20 million, making it the second-highest after Bennett’s takeaways.

Returns 136

Returns Addressing Payments Small Business 136

Finovate

JANUARY 2, 2024

With more names on the way, we wanted to take a moment to highlight the return of three alums who will be demoing their latest fintech innovation live on stage in London next month, February 27 through 28. NF Innova: Turning traditional banks into digital leaders NF Innova will return to the Finovate stage next month at FinovateEurope.

Returns 59

Returns Push-to-Card Innovation Facilitators 59

The Finance Weekly

DECEMBER 5, 2023

The waning wave prompts speculation about a potential recession or a return to normal growth levels. Address the Talent Gap In today's evolving world and workplace, the finance function requires a new set of skills. Analyze the current economic situation, considering challenges such as inflation and rising interest rates. Following 1.5

Returns 130

Returns Finance Assessments AI 130