Open Banking Excellence

JULY 2, 2025

While the U.S. has taken an entirely market-led approach until now, other countries have been driven by regulatory mandates that have shaped their respective Open Banking ecosystems, such as in the UK, the European Union, Australia and Brazil. Take the UK, for example. When the UK’s antitrust regulator, the Competition and Markets Authority, imposed its Retail Banking Market Investigation Order in 2017, it helped set the tone for the UK’s regulatory approach and lay the foundations for the marke

Regulations 130

Regulations Non-Bank Rules Innovation 130

Fintech News

JULY 2, 2025

Digital wallets and cryptocurrencies are two of the most targeted channels for fraud this year, according to SEON’s 2025 Digital Fraud Outlook , making the stakes higher than ever. This surge brings with it opportunity and the heightened risk of fraud. As more transactions move online, fraudsters are leveraging increasingly advanced tactics to exploit vulnerabilities in onboarding and transaction processes.

Fraud Prevention 89

Fraud Prevention Technology Checks Money Laundering 89

Payments Dive

JUNE 30, 2025

Skip to main content CONTINUE TO SITE ➞ Dont miss tomorrows Payments industry news Let Payments Dives free newsletter keep you informed, straight from your inbox. By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. You can unsubscribe at anytime. Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Visa, Mastercard trials postponed Courts

Visa 120

Visa Settlement Push-to-Card Privacy 120

Finextra

JUNE 27, 2025

Sign in Sign up News Latest news Company updates Long reads TV Research Events All Conferences Webinars Popular Community Community latest Latest expert opinions Groups Search members Jobs APIs Sign in Sign up News Back News Latest news Company updates Long reads TV Research Events Back Events All Conferences Webinars Popular Community Back Community Community latest Latest expert opinions Groups Search members Jobs APIs payments markets retail wholesale wealth regulation crime crypto sustainabl

Addressing 90

Addressing ISO 20022 ISOs Payment APIs and Integration 90

Speaker: Jason Cottrell and Gireesh Sahukar

Retailers know the clock is ticking–legacy SAP Commerce support ends in 2026. Legacy platforms are becoming a liability burdened by complexity, rigidity, and mounting operational costs. But modernization isn’t just about swapping out systems, it’s about preparing for a future shaped by real-time interactions, AI powered buying assistants, and flexible commerce architecture.

AI

The Payments Association

JUNE 29, 2025

ID-Pal , the leading experts in AI-powered identity verification, today announces the launch of ID-Pal Once at Money20/20: a reusable KYC solution that enables organisations to simplify operational processes, control costs and focus on growth while delivering a seamless user experience as standard. 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, equiva

Verification 88

Verification Returns Checks Compliance 88

Fintech Finance

JUNE 27, 2025

FIS ® (NYSE: FIS), a global leader in financial technology, announced the expansion of its partnership with Visa , a world leader in digital payments, to arm financial institutions of all sizes with turnkey access to new payments capabilities. Regional and community banks that join FIS’ technology ecosystem will gain access to new payments products and services that can help grow revenues, retain customers and reduce fraud losses.

Community Banks 84

Community Banks Issuers Push-to-Card Fraud Prevention 84

The Finance Weekly

JUNE 28, 2025

Finance is changing, and it’s quicker than we thought!With data coming in from every direction, firms are under pressure to make quicker, smarter decisions. But here’s the thing, most of that data isn’t neat or structured. It’s messy, text-heavy, and hard to keep up with.Still, some companies are finding a way to cut through the noise without overloading their teams.

Finance 130

Finance 130

Fintech News

JULY 1, 2025

Flagright has announced that payment platform HitPay is now using its AI-native transaction monitoring and anti-money laundering (AML) compliance solutions to enhance security and compliance. HitPay, which serves over 15,000 small and medium-sized enterprises (SMEs), integrates online, point-of-sale, and B2B payments into a single system. The company recently secured a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS), enabling it to expand into merchant acqu

AML 84

AML Transactions Money Laundering Compliance 84

Finextra

JULY 1, 2025

The European Central Bank has agreed to a dual-track strategy for integrating distributeed ledger technology with Target settlement services in the wholesale market.

Settlement 83

Settlement Technology Central Bank 83

Stax

JULY 2, 2025

In today’s competitive SaaS landscape, simply acquiring customers isn’t enough. The real key to sustainable growth and increased revenue lies in maximizing payment attachment – the adoption and usage of integrated payments by your existing customer base. This powerful concept moves beyond just selling software; it transforms your platform into the central hub for your customers’ financial operations, creating deeper value and unlocking significant revenue streams.

Volume 68

Volume Payments Strategy Process Payments 68

Speaker: Michael Veatch, Senior Director, Implementations & Ella Aguirre, Director of Solution Consulting

Embedding payments can be a transformative step for software companies looking to enhance their platform capabilities, boost customer satisfaction, and drive long-term growth. However, the success of payments hinges on a single thing: implementation. Drawing on real-world insights and experiences, payments implementation experts Michael Veatch and Ella Aguirre will explore actionable strategies that can lead to a transparent, friction-free launch and mitigate potential challenges like technical

Payments

Payments Dive

JULY 2, 2025

Skip to main content CONTINUE TO SITE ➞ Dont miss tomorrows Payments industry news Let Payments Dives free newsletter keep you informed, straight from your inbox. By signing up to receive our newsletter, you agree to our Terms of Use and Privacy Policy. You can unsubscribe at anytime. Deep Dive Opinion Library Events Press Releases Topics Sign up Search Sign up Search Retail Banking Restaurants Regulations & Policy Risk Technology B2B An article from Dive Brief Balance, Alibaba team on BNPL

BNPL 96

BNPL Privacy B2B Settlement 96

Finovate

JUNE 27, 2025

This week’s edition of Finovate Global looks at recent fintech headlines from Nigeria and South Africa. BAS Group acquired a majority stake in Nigeria’s Zuvy Nigeria-based diversified financial services group BAS Group announced this week that it has acquired a minority stake in Zuvy, a local fintech that specializes in invoice financing.

Acquirers 104

Acquirers Privacy FinTech Consumer 104

Fintech News

JULY 1, 2025

FPT , a Vietnamese IT services provider, has entered into a strategic partnership with audax Financial Technology , a digital banking solutions provider backed by Standard Chartered. The collaboration aims to deliver digital banking services across Asia Pacific and the Middle East, with a revenue target of US$100 million over the next three years. As part of the agreement, FPT becomes audax’s largest regional partner, taking on development, testing, deployment, and long-term operational support.

APACS 88

APACS Financial Inclusion Embedded Finance On-Demand 88

Finextra

JUNE 30, 2025

Sign in Sign up News Latest news Company updates Long reads TV Research Events All Conferences Webinars Popular Community Community latest Latest expert opinions Groups Search members Jobs APIs Sign in Sign up News Back News Latest news Company updates Long reads TV Research Events Back Events All Conferences Webinars Popular Community Back Community Community latest Latest expert opinions Groups Search members Jobs APIs payments markets retail wholesale wealth regulation crime crypto sustainabl

AI 69

AI Finance Fraud Detection Use Case 69

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Use Case

The Fintech Times

JULY 1, 2025

The African Export-Import Bank (Afreximbank), has teamed up with the Pan-African Payment and Settlement System (PAPSS) and Mercury Payment Services (MPS) to launch the first pan-African card scheme, with a plan to reclaim the continent’s financial autonomy. Through the launch of the new PAPSSCARD card scheme, the three entities hope to significantly bolster efforts to achieve financial sovereignty across Africa by building resilient and independent payment systems, easing travel and boosti

Financial Inclusion 72

Financial Inclusion Compromise SWIFT Economy 72

Payments Dive

JUNE 27, 2025

New York’s regulation of buy now, pay later will be based on data and BNPL firms' input, DFS boss tells fintech conference amid industry disapproval.

BNPL 78

BNPL Rules Regulations FinTech 78

Basis Theory

JULY 1, 2025

Merchants using Shopify can vault payment data with Basis Theory. This post contains a video to get merchants started with an independent payment vault.

Payments Data 88

Payments Data Posting Payments 88

Fintech News

JUNE 30, 2025

JCB has introduced Apple Pay to its cardmembers in Vietnam, allowing users of Vietcombank , MBBank, and VPBank to make contactless payments using their iPhone, iPad, Mac, or Apple Watch. The rollout supports the growth of digital payments in the country, offering a more convenient way to pay in stores, within apps, and online. Payments are authenticated using Face ID, Touch ID, or a passcode, along with a one-time dynamic security code.

Contactless Payments 77

Contactless Payments Encryption CHIPS Authentication 77

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Payments

Finextra

JULY 2, 2025

Australia's banks have begun the roll-out of a nationwide Confirmation of Payee programme to help protect customers from being tricked into sending money to criminals.

Payee 69

Payee 69

Fintech Finance

JULY 3, 2025

DailyPay , a worktech company and the leading provider of On-Demand Pay, celebrates Louisiana Act 496. The law was enacted on June 25, 2025 and creates a new regulatory framework for On-Demand Pay products in Louisiana. The legislation will go into effect on August 1, 2025. The legislation passed unanimously in the Louisiana State Senate (37-0) and House of Representatives (93-0).

On-Demand 75

On-Demand Laws Consumer Protection Legal 75

NFCW

JUNE 27, 2025

STABLECOIN PILOT: UAE taxi passengers can now pay their fares via AE Coin on their mobile phones Passengers using taxi services provided by Abu Dhabi-based Tawasul Transport can now take part in a pilot test of a new service that lets customers use their mobile phone to pay for their fares via AE Coin , a government-regulated stablecoin pegged to the United Arab Emirates’ dirham currency.

Stablecoins 72

Stablecoins Governance Government Regulations 72

Fintech Weekly

JULY 3, 2025

Despite regulatory momentum, real transformation in European payments depends on deeper structural changes. Christian Caumont discusses what’s still missing — and why it matters.

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Speaker: David Nisbet, Everett Zufelt, and Michaela Weber

Once upon a time, in the vast realm of online commerce, there lived a humble checkout button overlooked by many. Yet, within its humble click lay the power to transform a mere visitor into a loyal customer. 🧐 💡 Getting checkout right can mark the difference between a successful sale and an abandoned cart, yet many businesses fail to make payments a part of their commerce strategy even when it has a direct impact on revenue.

Transactions

The Fintech Times

JUNE 30, 2025

FIS , the global financial technology company, is expanding its partnership with digital payments giant Visa , to offer financial institutions turnkey access to new payments capabilities. Following the expansion of its partnership with Visa, banks that join FIS’ technology ecosystem will be able to leverage a range of new payment products and services that can help grow revenues, retain customers and reduce fraud losses.

Issuers 66

Issuers Push-to-Card Fraud Prevention Mitigation 66

Finextra

JUNE 27, 2025

The UK's Competition Appeal Tribunal has ruled that Visa and Mastercard's multilateral interchange fees charged to retailers breach European competition law.

Laws 64

Laws Breach Rules Visa 64

Fintech News

JUNE 29, 2025

Indian fintech company Pine Labs is aiming for a valuation of as much as US$6 billion in its planned initial public offering (IPO), according to a source with direct knowledge, Reuters reported. The company is looking to raise approximately US$304 million through the issuance of new shares. Additionally, existing shareholders such as Peak XV, PayPal, and Mastercard plan to offload up to 147.8 million shares, based on the draft red herring prospectus filed with India’s market regulator.

PayPal 73

PayPal Visa FinTech Regulations 73

Fintech Finance

JULY 1, 2025

The ACI Worldwide iNET partnership has entered a new phase aimed at fueling fintech innovation in Saudi Arabia. By combining their expertise, the two companies are enhancing real-time payments and digital infrastructure to support the Kingdom’s Vision 2030 goals. Under this partnership, iNet will deploy and manage a Point of Sale (POS) infrastructure using ACI Postilion, an acquiring platform that enables banks, fintechs and merchants to deliver fast and seamless omnichannel transaction processi

FinTech 72

FinTech Point-of-Sale (POS) Interoperability Real Time Payments 72

Speaker: Benjamin Woll, Tiffany Spizzo, and Jaime Santos Alcón

Enterprise commerce is at an inflection point. Rigid, monolithic platforms slow brands down, but a full replatforming is disruptive and costly. Modular architecture offers a flexible, scalable alternative - allowing enterprise brands to modernize without ripping and replacing their entire stack. Learn how a composable approach helps modernize commerce stacks while maintaining control over critical systems.

B2C

Fintech Weekly

JULY 1, 2025

Fintech is powering global commerce - from cross-border payments to trade finance. But with that power comes a pressing challenge - how do you know who you are doing business with?

Cross-Border Payments 78

Cross-Border Payments Cross-Border FinTech Compliance 78

The Fintech Times

JULY 2, 2025

Peruvian fintech Do Payment has launched a new regional payment solution aimed at speeding up transactions and reducing reliance on intermediaries, starting with rollouts in Peru, Mexico and Ecuador. The company’s new pay-in service, branded as Do Pay, uses a fully proprietary infrastructure, so it doesn’t depend on third-party rails. According to Do Payment, this ensures faster settlement times, lower costs and more direct integration with local banks and payment methods.

Payment APIs and Integration 64

Payment APIs and Integration Cross-Border Settlement Zelle 64

Finextra

JULY 2, 2025

Joining the FinextraTV studio at Temenos Community Forum 2025, Adam Gable, Senior Product Director, Temenos provided an insight into the way that agentic AI is helping to combat financial crime. Discussing the challenges inherent in fighting financial crime amidst a high-volume, high-speed market, Gable emphasises how well-considered agentic AI tools can provide an investigative element as fast as the speed of modern fraud.

Financial Crimes 69

Financial Crimes Crime AI Volume 69

Fintech News

JUNE 29, 2025

The Monetary Authority of Singapore (MAS) has imposed a total of S$960,000 in composition penalties on five licensed Major Payment Institutions (MPIs) for breaching anti-money laundering and countering the financing of terrorism (AML/CFT) regulations. The enforcement action follows MAS examinations that found the firms lacked adequate AML/CFT controls, leading to multiple violations of MAS Notice PSN01, which sets out requirements for specified payment services.

AML 63

AML Wire Transfer Money Laundering Cross-Border 63

Speaker: Brad Pinneke, VP of Business Development at Payrix and Worldpay for Platforms

In this webinar, Brad Pinneke, Vice President of Business Development at Payrix and Worldpay for Platforms, will dive into the 7 must-have criteria for evaluating payments partners, helping you maximize both efficiency and the long-term value of your investment. From assessing technology capabilities to leveraging business development opportunities, this session will give you a clear, actionable strategy to select the right partner for scaling your business.

Payments