Payments Dive

JANUARY 22, 2018

Find out why we are trusted by hundreds of merchants, banks, acquirers, processors, ATM operators, payment service providers and others TNS securely delivers more than 24 billion payments transactions each year for customers in 60+ countries globally.

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ATM Processors Acquirers Payments 60

Fintech Finance

MARCH 12, 2024

Auriga , a global software provider for the omnichannel banking and payments industry, today announced a major new contract with Nationwide , the world’s largest building society, to provide a new software solution to run, manage and secure the ATMs installed across its UK branch network.

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ATM Cybersecurity Security Addressing 52

Fintech Finance

OCTOBER 11, 2024

America First Credit Union has partnered with technology leader Diebold Nixdorf (NYSE: DBD) to modernize and improve its payment transactions and ATM offerings — including being the first credit union to implement next-generation cloud-native technology that powers enhanced member experiences.

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Credit Union ATM Transaction Limits Transactions 98

The Fintech Times

JUNE 18, 2025

This could help tackle increasingly common new forms of payment scams, including ‘spoofing fraud’, which happens when a fraudster pretends to be a customer’s payment service provider to gain trust and trick the user into carrying out financial actions.

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Rules IBAN Correspondent Bank Duplicate 45

PYMNTS

OCTOBER 20, 2017

ATMs have been around for decades, along with the challenges they pose for financial institutions – including security of a machine that can hold hundreds of thousands of dollars; the financial burden of operating a fleet of such complex machinery; and management of the suppliers, solutions and technologies that go into making an ATM tick.

ATM 40

ATM Credit Union Online and Mobile Banking Compliance 40

PYMNTS

OCTOBER 4, 2016

Cardtronics , the operator of nonbank ATMs, and DirectCash Payments announced on Monday (Oct. The deal is valued at around $460 million and includes about $53 million of debt DCPayments incurred to finance its purchase of the First Data Australian ATM portfolio.

ATM 71

ATM Payments Acquirers Agreements 71

Fintech Finance

AUGUST 22, 2024

In keeping with its constant dedication to providing cutting-edge services to its customers, National Bank of Kuwait (NBK) announced introducing a new service that allows customers to confirm payment transactions online through the NBK Mobile Banking App, making itself as the first provider of this service in Kuwait.

Mobile Banking 111

Mobile Banking Verification Online and Mobile Banking Push-to-Card 111

The Paypers

FEBRUARY 7, 2023

Payment service provider Worldline has implemented an updated ATM fleet roll-out for France-based retailer Groupe Les Mousquetaires (GLM).

ATM 36

ATM Service Provider Payments 36

PYMNTS

MAY 29, 2020

We have deep dives on Main Street’s digital shift, ATM innovation and PPP loans. The pandemic has sped up the digital roadmap for everyone in financial services, providing for more innovation in the last few months than had been seen during several years. Innovating The ATM Beyond Cash. The Flaw In Demonizing Big Tech.

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ATM Innovation API Credit Union 52

PYMNTS

OCTOBER 6, 2020

In today’s top news in digital-first banking, Bank of America has launched its Life Plan program, while United Airlines and Chase Card Services launched a United Gateway credit card. unveiled its new generation of automated teller machine (ATM) operating software. Old ATM Gets Big Upgrade as NCR Unveils ‘NextGen’ Cash Machine .

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Gateways ATM Credit Cards Card Services 70

Fintech News

MAY 11, 2025

LianLian Global (China) LianLian Global team at Money20/20 Asia 2024, Source: LianLian Global, Apr 2024 Founded in 2004 and headquartered in China, LianLian Global is a leading cross-border payment and financial services provider, specializing in helping e-commerce businesses and entrepreneurs operate seamlessly across international markets.

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Cross-Border Payments Cross-Border APACS Distributed Ledger Technology (DLT) 110

PYMNTS

NOVEMBER 1, 2018

Lower ATM operating revenue in the U.K. and Australia helped depress Q3 earnings revenue for Cardtronics , the world’s largest owner of ATMs. ATM operating revenue, meanwhile, declined 15 percent year over year to $329.8 ATM operating revenue, meanwhile, declined 15 percent year over year to $329.8 Late Thursday (Nov.

ATM 62

ATM Point-of-Sale (POS) Contactless Payments Debit Card 62

PYMNTS

JUNE 19, 2020

The rise of contactless and digital transactions, banking apps and various payments service providers has also shaped a payments landscape that can best be described as fragmented. Hardly critical mass — and as a replacement for P2P, demonstrating utility is vitally important.

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P2P Bank Routing Number Payments ATM 106

Payments Dive

DECEMBER 4, 2017

At the prestigious Payments and Cards Summit held on 7th June 2017, FSS was recognized with two awards – one for the ‘Best ATM Managed Service Provider of the Year’, and the second for the ‘Best Banking Cards Service Provider of the Year’.

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ATM Bank Card Card Services Service Provider 60

PYMNTS

MARCH 9, 2020

The full details of this research provide a brief but fascinating lens into the psyche of a well-informed consumer who understands the financial services landscape far better than we might assume. They know the difference between traditional banks and financial service providers that aren’t banks, but offer banking-like services.

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Credit Union ATM Online and Mobile Banking PayPal 92

PYMNTS

OCTOBER 17, 2018

In a press release , Mastercard said that during the initial program, Viamericas agents will start receiving their weekly sales incentives in cash from any domestic ATM that is enabled with the feature. They don’t need a debit card or bank account with this service.

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Visa ATM Debit Card Use Case 55

PYMNTS

JULY 12, 2019

The move comes after the Canadian government decided to ease up on some of its new anti-money laundering regulations due to feedback from payment service providers and crypto exchanges. As a result, the platforms are now classified as money service businesses (MSBs).

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Bitcoin ATM Rules AML 40

PYMNTS

OCTOBER 18, 2016

Ingo Money, a player in real-time push payments technology, and MoneyGram, a global provider of money transfer and payment services, announced Monday (Oct. The service also enables instant B2P and P2P disbursements originated by banks, companies and government agencies. retail locations. ”

P2P 71

P2P Push-to-Card Payment APIs and Integration Online and Mobile Banking 71

Fintech News

JULY 3, 2024

In a notable move, MAS issued guidelines prohibiting DPT service providers from promoting their services to the general public in Singapore. These services include the buying, selling, or facilitating the exchange of DPTs.

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Financial Literacy Cryptocurrency Digital Currency Accreditation 107

NFCW

JUNE 25, 2024

TRANSACTION FEE: A step-by-step overview of the digital euro compensation model Payment service providers will be able to charge merchants a fee for enabling them to accept digital euro transactions, the European Central Bank (ECB) has revealed, but a cap will be placed on the amount that it will be possible for them to charge.

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Central Bank Online and Mobile Banking Legal Framework Caps 104

PYMNTS

JANUARY 31, 2020

This also requires analyzing typical activities at payment terminals, POS devices or ATMs that accept the consumers’ cards. . “By You can look at the behavior of the ATM : Are the rates and pace and characteristics of this particular withdrawal at this ATM in pattern or out of pattern?” . The Rise of CNP Fraud.

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ATM Debit Card Fraud Detection Credential 59

PYMNTS

SEPTEMBER 29, 2016

8,000 : That’s the number of new ATMs that will be popping up in 7-Elevens across the country as the result of a partnership between Fiserv, a financial services provider, and FCTI, an ATM network company.

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Federal Trade Commission Cross-Border Payments Online and Mobile Banking ATM 69

Cardfellow

JUNE 25, 2025

Merchandise / Services Not Received 13.2: Not as Described or Defective Merchandise / Services 13.4: Cancelled Merchandise / Services 13.8: The individual codes are: 10.1: EMV Liability Shift Counterfeit Fraud 10.2: EMV Liability Shift Non-Counterfeit Fraud 10.3: Other Fraud – Card Present Environment 10.4:

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Disputes Credit Cards Card Association Acquirers 98

PYMNTS

JULY 6, 2017

bank-funded entity that was mandated by the Competition and Markets Authority to provide new ways for customers to share their financial data with non-bank providers, has released an API specification for accounts and transaction information and payments initiation. Open Banking, the U.K.

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Payment Initiation API Third-Party Service Provider Non-Bank 71

Fintech News

AUGUST 26, 2024

Charoen Pokphand Group and Ant Group consortium Charoen Pokphand (CP) Group is planning to establish a virtual bank under its fintech arm, TrueMoney, a leading e-payment and financial services provider in Southeast Asia. SeaMoney Thailand offers services like digital payments and lending services through ShopeePay and SPayLater.

Online and Mobile Banking 120

Online and Mobile Banking Bots Financial Inclusion Underserved 120

PYMNTS

JANUARY 3, 2019

The mistake financial services players have made in the past, Watson told Karen Webster in a recent conversation, is somehow viewing themselves as a separate entity from that constant stream — touching it only with the “narrower bits and pieces” of their specific offerings. The Possibilities For People.

ATM 61

ATM Online and Mobile Banking Financial Literacy Service Provider 61

PYMNTS

JULY 29, 2019

The press release also noted that “First Data will be an important service provider supporting Bank of America’s global payment solutions.”. It also has around 16,600 automated teller machines (ATMs) and digital banking with over 37 million active users, including approximately 28 million mobile users.

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ATM Advisors Agreements Small Business 70

PYMNTS

MARCH 21, 2019

PagBrasil is working with Singaporean payment service provider APACPAY to grow payment options in Brazil , a decline in self-service payment terminals in China has come amid fast mobile payments growth in the country and travelers in the United Kingdom are projected to make more than one million trips using contactless payments on the TfL network.

ATM 43

ATM Cross-Border Contactless Payments Alternative Payment Methods 43

PYMNTS

SEPTEMBER 12, 2017

If not, you probably will soon, since it just teamed up with 7-Eleven to bring surcharge-free ATM access to 8,000 of the convenience chain’s retail locations. MoneyPass, a network of Elan Financial Services , provides ATM and debit card processing solutions for financial institutions, Independent Sales Organizations (ISOs) and retailers.

Innovation 49

Innovation ATM Debit Card Push-to-Card 49

Fintech Finance

JULY 1, 2024

When paying offline, personal transaction details would only be known to the payer and the payee and would not be shared with payment service providers, the Eurosystem or any providers of supporting services. To use data for commercial purposes, payment service providers would need users’ explicit consent.

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Legal Framework Money Laundering Online and Mobile Banking Central Bank 98

PYMNTS

AUGUST 3, 2018

Cardtronics, the world’s largest owner of ATMs, reported strong signs of organic growth as the launch of several new agreements with U.S. million additional ATM transactions in the quarter. Allpoint is Cardtronics’ surcharge-free ATM network , with 55,000 participating locations around the world. He did say, however, that U.K.

ATM 40

ATM Adjustments Agreements Transactions 40

Fintech Finance

JULY 19, 2024

Retail payments, such as ATM and card payments, remained unaffected. If you are concerned about a CHAPS payment you plan to make or receive today, please contact your bank, or other payment service provider. The New Payments Architecture (NPA) by Pay.UK

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Payments ISO 20022 Retail Payments Settlement 98

The Fintech Times

SEPTEMBER 14, 2024

While many incumbent banks and financial institutions have faced challenges during their digitalisation journeys, financial service providers in Taiwan have made significant strides in embracing digital transformation. Taiwan’s advanced society is reflected in its financial services.

Innovation 119

Innovation FinTech Payment APIs and Integration Non-Bank 119

Payment Savvy

NOVEMBER 9, 2022

The history of electronic funds transfers begins in the 1960s, with the advent of ATMs. ATM Transactions. As you are probably aware, ATMs allow bank customers to conveniently withdraw cash from their accounts without going inside the bank and speaking to a teller. History of EFT Payments. Types of EFT Payments. Direct Deposit.

Online and Mobile Banking 98

Online and Mobile Banking Wire Transfer Direct Deposit ACH 98

PYMNTS

MARCH 26, 2020

For nearly all of the customers we asked (98 percent), a bank has to provide three primary things: a place to store their money, a means to save their money and an easy path to physically access their money, such as a physical branch and ATM network. “I The Trust Platform.

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Innovation Non-Bank Venmo ATM 96

FICO

DECEMBER 18, 2017

I suspect that in the budget airline industry they’ll find inventive new ways to add charges, but the high street merchants I’ve spoken to have indicated that they’ll just stop taking card payments for low-value transactions and direct their customers to the nearest ATM.

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Transactions Real Time Payments Debit Card Online and Mobile Banking 79

PYMNTS

SEPTEMBER 26, 2016

Britain’s Barclaycard, for example, issues 73 percent of all cards across the EU — the effects would be far-reaching if the fees for its use at business and ATMs shoot up across the EU. card service providers may find it difficult to maintain their existing position in the U.K.,” it warns, adding: “U.K.-issued

Debit Card 68

Debit Card ATM Agreements Regulations 68