Finextra

JUNE 26, 2025

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Fraud Prevention

Trade Credit & Liquidity Management

MAY 29, 2025

Key features include: Streamlined Onboarding: Suppliers benefit from a simplified enrollment process, including automatic identification and verification. End-to-End Transaction Automation: Visa AR Manager initiates authorization and clearing steps on behalf of suppliers for most major US acquirer processors.

Payment APIs and Integration

Finextra

JUNE 11, 2025

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Security

Finextra

JULY 4, 2025

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Authorization

Fintech Finance

OCTOBER 28, 2024

Merchants enrolled in Worldpay’s flagship fraud detection and prevention solution, FraudSight , will automatically receive the benefits when accepting a payment made using a card issued by Capital One. Merchants are also likely to see improved detection of real fraud events as a result of the enhanced data sharing between the two organizations.

Authorization

Stax

MARCH 15, 2025

There are various methods to consider, such as bundling payments into existing plans, offering payment capabilities as an add-on, or payment enrollment. Aside from just facilitating transactions, consider offering features like recurring billing, recurring payments, pre-authorization, advanced reporting, etc. Well dive into that next.

Enrollments

Agile Payments

JANUARY 23, 2019

This real-time checking account verification can confirm that a consumer or business owns the account, and is authorized to transact.

Accounts

PYMNTS

JUNE 22, 2020

A cyberattack from Maze ransomware against global business and tech firm Cognizant mostly hit the company’s corporate cards that had been issued to employees, the company told authorities, according to The Times of India.

Identity Theft

PYMNTS

JULY 5, 2020

By leveraging EWS’ Real-time Payment Check service with account owner authentication, BNY Mellon’s solution will aid in speeding up validation, so long as the account is open and in good standing, and the payee is authorized to sign on the account.

Faster Payments

PYMNTS

APRIL 9, 2020

All furloughed staffers who are in company benefit plans will stay enrolled, according to an announcement. . The company also said it would keep taking into account guidance from local, state, and federal authorities about when to open the stores again. . said it plans to put many of its retail staffers on leave.

Enrollments

PYMNTS

JUNE 5, 2018

Citi is the first corporate bank to enroll in the U.K.’s is particularly attractive to us and our clients, as it enables collections with open APIs [to be] standardized and live across the Competition and Markets Authority’s nine banks,” Samuel-Ogbu continued. “ Open banking in the U.K.

Treasury

PYMNTS

AUGUST 3, 2020

But the push for Fave has been what else it can integrate with that QR code payment, which is to automatically enroll the consumer into a merchant’s loyalty and rewards program. Governments in the region often give full-throated support for digital payments because they make it that much easier for authorities to tax the flow of funds.

Push-to-Card

PYMNTS

JUNE 24, 2020

Wirecard had reportedly not started to enroll retailers or started processing payments for the ridesharing and payments firm. The Monetary Authority of Singapore requested that Wirecard store client money that comes out of local operations in the financial institutions of the nation.

eWallet

PYMNTS

SEPTEMBER 26, 2018

In a company blog post , Circle said individuals and institutions can enroll in the service to deposit U.S. Circle announced on Wednesday (Sept. 26) that, along with the CENTRE open source consortium, it has launched a service to tokenize U.S. dollars and use them on public blockchain on the internet.

Issuers

PYMNTS

OCTOBER 6, 2020

Leavitt said the firm looks forward "to helping Visa's commercial clients grow their card programs by maximizing commercial card acceptance through Boost’s technology-enabled solutions and time-tested supplier enrollment processes.”. Nacha Adopts Eight ACH Payment Updates.

Contactless Payments

PYMNTS

MAY 19, 2020

The company unlawfully enrolled customers in membership programs without disclosing that it would charge their accounts on a recurring basis until they canceled, the FTC said. More than 147,000 consumers who were scammed by I Works are getting full refunds totaling $12 million, the Federal Trade Commission (FTC) announced Monday (May 18).

FTC

The Payments Association

APRIL 2, 2025

Enrollment thresholds by region: 1.5% (150 bps) : US, Canada, Europe, CEMA, and AP regions. Minimum monthly disputes : 1,000 disputes required for enrollment (both merchants and acquirers). Exclusions : Disputes resolved through Rapid Dispute Resolution (RDR), CDRN, or Compelling Evidence 3.0 (CE are excluded.

Disputes

PYMNTS

APRIL 27, 2020

“And guests will be able to identify and book accommodations included in this program soon after hosts enroll.”. However, Airbnb said that “listings enrolled in the cleaning protocol will be available for stays immediately after the enhanced cleaning is performed.”.

Enrollments

PYMNTS

MAY 12, 2020

Colleges are already grappling with empty campuses, the challenges of online learning and concerns about enrollment for the fall semester. He added that schools have to get ready for unwelcome changes, such as possible student enrollment declines or the inability to make tuition payments. It is finding their next meal.

Enrollments

PYMNTS

DECEMBER 19, 2018

Consumers can tap their card to any POS terminal and then authorize the purchase with a fingerprint. million customers includes secure, on-the-spot fingerprint enrollment at selected locations and the potential in the future to enroll at home. The cards don’t require a battery because they are powered by the terminal.

Contactless Payments

PYMNTS

APRIL 3, 2020

The Payroll Protection Program, a section of the Coronavirus Aid, Relief, and Economic Security (CARES) Act passed by Congress last week, authorizes lenders to provide up to $349 billion in funds to U.S. Department of Treasury, the loans will be forgiven as long as they are used to cover payroll costs and other authorized expenses.

Small Business

PYMNTS

NOVEMBER 21, 2018

Similarly, issuers like the transaction volume that recurring transactions create when cards are used, but if not managed well, these transactions can result in loss of customers and financial losses,” according to a co-author of the report. As a result, they faced overdrafts and other consequences.

Debit Card

Finovate

FEBRUARY 6, 2024

” Lazu is a speaker, a lecturer at the Massachusetts Institute of Technology, and an author. Before launching ModernTax, Parker was co-founder and CEO of Rapidly.co, a SaaS platform that connects accountants, enrolled agents, and tax professionals to their clients online.

Innovation

Open Banking

SEPTEMBER 9, 2024

Open Banking Limited (OBL) is pleased to announce that the Competition and Markets Authority (CMA) has officially confirmed the full completion of the final Roadmap for Open Banking. Manage the OBL’s Open Banking Directory which allows regulated participants like banks, building societies and third-party providers to enrol in open banking.

Innovation

PYMNTS

DECEMBER 16, 2020

workforce was enrolled in partially or completely self-funded plans by 2019, and companies with self-funded insurance often contract with third-party administrators to help manage these programs. Nearly 60 percent of the U.S. Virtual cards are not only compelling to claims processors, but also to healthcare providers that need to be paid.

Processors

PYMNTS

AUGUST 24, 2017

He also said additional mitigation techniques will need to be put in place before authorizing the withdrawals to avoid customers ending up on the issuer’s remediation list due to unauthorized returns. According to Barnhardt, that puts pressure on beefing up the customer enrollment process. They wanted to easily get money.”.

Same Day ACH

PYMNTS

JANUARY 19, 2017

The FTC alleged the defendants ran Craigslist ads for rental properties that were fake, or they didn’t have the authority to rent. These sites claimed to provide ‘free’ credit reports and scores but then enrolled consumers in a credit monitoring service with continuing $29.95 monthly charges. monthly charges.

FTC

PYMNTS

SEPTEMBER 9, 2016

400,000 | The amount of annual fees, interest charges and overdraft protection fees that were charged on credit cards that customers had not authorized. million | The number of deposit accounts that Wells Fargo employees opened that may not have been authorized.

Consumer Financial Protection Bureau (CFPB)

Finovate

AUGUST 15, 2024

Features Offers revolutionary security – the future of verification technology Delivers unique voice-to-face matching that matches a face to a voice without a database Provides deepfake detection: No enrollment needed, agnostic to new tools Who’s it for? Banks, credit unions, identity verification companies, and more.

Deepfake

PYMNTS

DECEMBER 10, 2020

The Financial Industry Regulatory Authority, a private corporation that acts as a self-regulatory organization, adopted new KYC rules in 2012 requiring its broker members to use “reasonable diligence” to open and maintain every account. identities. . Video verification is one way to ensure smooth experiences and build trust. .

Due Diligence

PYMNTS

JULY 17, 2017

The local authority isn’t communicating with the local business community,” said Peter Jackson, a small business owner who recently closed one of his stores because of increased business rates. When I announced that we were leaving, no one from the local authority called to ask if there was anything that it could do to persuade me to stay.”.

Small Business

Segpay

DECEMBER 13, 2024

The Intersection of Data Privacy and Identity Management Source: ID Management Institute Identity management helps authenticate users and makes sure that only authorized individuals can access certain information. Using role-based access control and monitoring access logs can help detect and prevent unauthorized access.

Privacy

The Paypers

JANUARY 31, 2019

(The Paypers) DataVisor has been enrolled into Infocomm Media Development Authority (IMDA)`s SG:D Spark programme to advance its development in Singapore.

Enrollments

The Paypers

JULY 16, 2018

(The Paypers) Airtel has received approvals from the Reserve Bank of India and the Unique Identification Authority of India to enrol customers for its payments bank.

Enrollments

PYMNTS

NOVEMBER 7, 2016

” Theien added other sources of uncertainty in payments security, like transaction authorization, enrollment and account takeovers. . “The scope of another working group is data protection, how to go about identifying what data of a B2B transaction needs to be protected and how best to protect it.”

Fed

Stax

JANUARY 22, 2024

Payment processors are the behind-the-scenes entities that handle the authorization, capture, and settlement of transactions. The payment processor or bank will attempt to verify the information to authorize the payment. A Payment Gateway is a service that authorizes and processes payments in online and offline transactions.

Payment Gateways

PYMNTS

DECEMBER 11, 2019

Among the most visible examples has been Spotify’s antitrust complaint filed earlier in the year with European authorities. As has been widely reported, there are a few inquiries ongoing into how Apple’s online app store works with – or doesn’t – other tech firms that offer competing products and services. Cook was quoted as stating.

Enrollments