Finextra
JULY 10, 2025
Money transfer giant Wise has been hit with a $4.2 million fine from multiple US state regulators over deficiencies in its anti-money laundering controls.
Stripe
JULY 9, 2025
Stripe’s users rely on us to calculate tax correctly and quickly, no matter where a transaction happens. Our new jurisdiction resolution system (JRS) is a faster, less resource-intensive solution to the challenging problem of determining tax obligations in places with complicated, overlapping tax jurisdictions.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.
Payments Dive
JULY 8, 2025
In letters to Zelle’s bank owners, Sen. Elizabeth Warren and two other Democrats asked what the financial institutions are doing to protect customers using the digital payments service.
Fintech News
JULY 7, 2025
Revolut has teamed up with Ant International to let users around the world, especially overseas Chinese, send money to China in Chinese Yuan using Alipay. Transfers can be made using just the recipient’s Alipay ID, name, and address, and are processed instantly. The service is powered by Ant International’s global remittance infrastructure. This feature supports growing demand for cross-border payments into China, which remained one of the world’s top five remittance destinations in 2024, receiv
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.
Open Banking Excellence
JULY 8, 2025
Open banking in the United States is rapidly evolving, driven by both market initiatives and ongoing regulatory discussions. This research, conducted at the Oxford University’s Future of Finance and Technology Research Initiative in partnership with Open Banking Excellence (OBE), provides an in-depth analysis of the current status of open banking in the U.S., contrasts it with developments in Europe and the UK, and highlights key insights for the future of open banking in the country.
Fintech Finance
JULY 10, 2025
Weavr , the embedded finance company, has announced their Associate Membership with Visa , a global leader in digital payments. As a Visa Associate Member and one of its embedded finance partners in Europe, Weavr is now empowering SaaS companies to integrate Visa-powered financial products into their platforms, focusing initially on the rapidly growing sector of employee benefits.
Payments Space brings together the best content for payment processing professionals from the widest variety of industry thought leaders.
The Payments Association
JULY 7, 2025
Acquirers and PSPs and the 2025 consumer: Designing for diverse payment preferences 4 July 2025 by Payments Intelligence The 2025 Consumer Behaviour Report from The Payments Association delivers an urgent message to the acquiring and PSP community: the UK payments landscape is diversifying faster than many platforms are adapting. While mobile wallets and digital methods show impressive momentum, consumer behaviour remains complex, shaped by age, income, trust, and region.
Stax
JULY 7, 2025
Building loyalty as a business means meeting your customers where they are, especially where payment options are concerned. Thanks to smartphones and secure authentication, mobile payments continue to explode in usage. In fact, the global mobile payment market was valued at US $2.67 trillion in 2024 and is projected to grow to roughly US $10.48 trillion by 2033.
BioCatch
JULY 10, 2025
Massimo Moratti thought he was helping his country. When the voice on the phone claimed to be Italy's Defense Minister Guido Crosetto, urgently requesting funds to rescue kidnapped journalists, the former Inter Milan owner didn't hesitate. Within hours, nearly one million euros had vanished into a fraudulent Hong Kong account.
Fintech Finance
JULY 8, 2025
The demand for embedded financial services is growing fast with 90% of small- and medium-sized businesses indicating access to financial products and services from within their software platforms is critical, according to Worldpay ® research. To meet this demand, Worldpay is expanding its Worldpay for Platforms offering to Canada and the United Kingdom, while deepening its presence in Australia.
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
Fintech News
JULY 7, 2025
Southeast Asia’s e-wallet landscape is a vibrant yet chaotic arena, shaped by rapid digital adoption, fierce competition, and an unrelenting push for financial inclusion. Digital-first players are racing to reshape customer expectations, while a broader transformation is underway to evolve from “super apps” into truly integrated “life apps.” At the heart of this transformation lies a decisive enabler: automation.
PCI Security Standards
JULY 10, 2025
From 10 July to 11 August, eligible PCI SSC stakeholders are invited to review and provide feedback on the draft PCI Secure Software Standard v2.0 during a 30-day request for comments (RFC) period.
The Payments Association
JULY 11, 2025
Analysed: The future of point of sales (POS) systems 10 July 2025 by Payments Intelligence What is this article about? How modern point-of-sale (POS) systems are evolving into cloud-native, AI-driven platforms central to retail operations. Why is it important? This transformation enables businesses to enhance efficiency, customer experience, and competitive positioning while reducing costs.
Stax
JULY 7, 2025
In a consumer landscape where convenience is always a priority, credit card processing has become an essential mechanism for businesses to accept payments seamlessly. But behind every smooth credit card transaction is a complex system connecting various entities—most of whom take a cut out of the transaction. Traditionally, merchants would shoulder these costs in the form of credit card processing fees.
Advertisement
Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?
Fintech Finance
JULY 8, 2025
Episode Six , a leading global technology provider of enterprise-grade card issuing and ledger infrastructure, today announced the broadening of its partnership with Monavate. The collaboration will support the UK-based modern payments and BIN sponsorship platform as it scales globally. The strengthened collaboration reinforces Episode Six’s role in powering MonavateOne., a platform that allows its clients to operate as issuer, processor, and ledger across multiple markets.
Fintech News
JULY 9, 2025
Finastra , a global provider of financial services software, has named Adam Banks to its Board of Directors. He is a seasoned technology executive with extensive experience across financial services, cybersecurity, infrastructure, and logistics. Banks previously served as Global Group Chief Technology and Information Officer at A.P. Moller–Maersk, where he led the company’s technology transformation and helped restore operations following a major cyberattack in 2017.
Finextra
JULY 7, 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
The Payments Association
JULY 8, 2025
On 10 June 2025 the European Banking Authority (EBA) published an opinion (the Opinion) clarifying the interplay between the second EU Payment Services Directive (PSD2) and the EU Markets in Crypto-Assets Regulation (MiCA) in relation to crypto-asset service providers (CASPs) transacting in electronic money tokens (EMTs), which term includes most stablecoins. 1 The Opinion provides supervisory guidance to EU national competent authorities (NCAs) on the application of PSD2 to CASPs and recommen
Advertisement
Build a sustainable merchant services portfolio with practical strategies to ensure long-term success. Diversify across industries to spread risk and stabilize income, balancing high-risk and low-risk clients for a robust mix. Combine large and small merchants to create a resilient payment portfolio, leveraging each type's strengths. Foster long-term relationships through exceptional service and personalized support.
The Fintech Times
JULY 7, 2025
Spanish banking group BBVA has launched bitcoin and ether trading and custody services for retail customers through its mobile app, expanding its regulated digital asset offering across Europe. The rollout follows a regulatory filing with Spain’s National Securities Market Commission (CNMV) in March 2025 and is now available to all customers of legal age.
Basis Theory
JULY 10, 2025
With Capital One acquiring Discover, merchants need to know the card brand now more than ever. We share 3 reasons why it’s important in the blog!
Fintech News
JULY 7, 2025
Worldpay has extended its Asia Pacific presence by launching domestic acquiring capabilities in Thailand. This enables local and international merchants to process transactions in Thai baht and offer local payment methods. This addition brings Worldpay’s domestic acquiring footprint in the region to nine markets, alongside Australia, New Zealand, Singapore, Hong Kong, Japan, Malaysia, India, and South Korea.
Finextra
JULY 7, 2025
Five big banks in Belgium have joined the European Payments Initiative (EPI) with the intention of rolling out the Wero digital wallet and instant account-to-account (A2A) payment application to customers in the first half of next year.
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.
The Payments Association
JULY 9, 2025
OpenPayd, a leading provider of financial infrastructure, today announced the launch of its stablecoin infrastructure, enabling businesses to move and manage digital assets and fiat through one platform. OpenPayd is making money movement instant and seamless by connecting local and international fiat rails to all major blockchains, enabling businesses to view, hold, make, and receive payments across any digital currency and any rail globally.
The Fintech Times
JULY 10, 2025
As real-time payments take off, set to make up one in three transactions worldwide by 2030, a new whitepaper from RS2, a global payments technology provider, warns the industry is falling behind where it matters most: fee settlement. While consumers embrace the speed and convenience of instant payments, many acquirers and payment service providers (PSPs), the companies that help merchants accept payments, continue to rely on outdated, end-of-day systems that eat into margins and cost them revenu
Payments Dive
JULY 7, 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 DailyPay lands novel funding T
Fintech News
JULY 8, 2025
A new whitepaper titled The Future of Global Payments & Fourth Generation Payment Networks (4GPN) has been jointly released by the Thunderbird School of Global Management and fintech firm Wiseasy. The paper outlines how emerging technologies such as IoT, blockchain, cryptocurrency, and cloud computing are converging to transform the digital payments industry, with Fourth Generation Payment Networks (4GPN) playing a central role.
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.
Finextra
JULY 9, 2025
The Bank of England has hit UK payments operator Vocalink with an £11.9 million fine after it missed a deadline to fix problems in its risk management framework.
The Payments Association
JULY 10, 2025
Paymentology , the leading global issuer processor, today announces the appointment of Julie Sutton as Head of Growth, Europe. Julie brings a wealth of commercial leadership experience, having held senior roles across the payments and fintech sectors at companies including Soldo, Marqeta, Modulr, and WEX. In her new role, Julie will lead Paymentology’s growth strategy across Europe, working closely with clients and partners to scale next-generation card programmes.
Fintech Finance
JULY 9, 2025
PayJunction , a leading tech-focused payments company, announced today an integration with Twilio (NYSE: TWLO), the customer engagement platform providing real-time personalized experiences, that enables businesses to easily automate and scale their phone payment operations. Through this integration, PayJunction merchants can now deploy AI-driven Interactive Voice Response (IVR) solutions that securely process payments over the phone and eliminate manual processes, saving time and money. “
NFCW
JULY 9, 2025
Global contactless payment transaction values will increase from US$7.7tn in 2025 to US$18.1tn in 2030, a rise of 106%, market analysts Juniper Research predict. NFC ticketing and the arrival of open NFC wallets on Apple devices will be the two key growth drivers, the analysts say. “The fastest growing contactless payment mechanism driving this expansion is Near-field Communication (NFC) ticketing; projected to grow by 300% over the next five years,” they say. “NFC ticketing en
Advertisement
The complexity of financial data, the need for real-time insight, and the demand for user-friendly visualizations can seem daunting when it comes to analytics - but there is an easier way. With Logi Symphony, we aim to turn these challenges into opportunities. Our platform empowers you to seamlessly integrate advanced data analytics, generative AI, data visualization, and pixel-perfect reporting into your applications, transforming raw data into actionable insights.
Expert insights. Personalized for you.
121 
Let's personalize your content