Clearly Payments

NOVEMBER 13, 2024

In payment processing, one component of the payment processing tech stack involving credit or debit cards is the Bank Identification Number or BIN. Although BINs play a critical role in how payments are processed and authenticated, they often go unnoticed by the average consumer or merchant. Why is the BIN Important in Payments?

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Process Processors Payments Compliance 104

Fintech Finance

JUNE 11, 2025

Worldpay and Visa enhance the payments leader’s 3D Secure (3DS) solution, which can help merchants reduce fraud while reducing consumer friction and boosting authorizations. using 3DS Flex from Worldpay can enhance payments security and shopper experience while improving approval rates.

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Authorization Fraud Detection Mitigation Issuers 52

Fintech News

OCTOBER 29, 2024

Crypto exchange Gemini has received in-principle approval (IPA) from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license. This approval allows Gemini to provide cross-border money transfer and digital payment token services in Singapore.

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APACS Cross-Border Regulatory Compliance Payments 116

Fintech News

NOVEMBER 10, 2024

The payment ecosystem is grappling with a rapidly evolving fraud landscape, characterized by a sharp rise in purchase return authorization (PRA) attacks, increasingly sophisticated ransomware schemes and the growing misuse of artificial intelligence (AI) by cybercriminals, a new report by Visa Payment Fraud Disruption (PFD) says.

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Ransomware Data Breach Scams AI 113

Fintech News

NOVEMBER 7, 2024

XTransfer, a B2B cross-border payment platform, made its debut at the Singapore Fintech Festival (SFF) 2024 as a Gold Sponsor. The company aims to expand its presence in Southeast Asia, offering secure and efficient payment solutions to SMEs in the region. ” said Bill Deng, Founder and CEO of XTransfer.

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Cross-Border Payments Cross-Border Payment Solutions Payments 109

Fintech News

NOVEMBER 4, 2024

Razer Gold has received in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution license. This development marks a major step for the gaming-focused virtual credit platform as it prepares to expand its payment services in Singapore. said Adisorn Phonnarut, Global Head of Razer Gold.

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Cross-Border Payments Payments Institute On-Demand 110

Fintech News

JANUARY 12, 2025

Reap, a Hong Kong-based payment technology provider, has received in-principle approval for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). Founded in 2018 in Hong Kong, Reap offers payment technology solutions, including corporate cards, payout systems, and expense management tools.

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Cross-Border Payments Compliance Payments Institute 107

Fintech Finance

JANUARY 8, 2025

dLocal , the leading payment platform connecting global merchants to emerging markets, has announced that it has been granted the Authorised Payment Institution license from the Financial Conduct Authority (FCA) in the United Kingdom.

Payments Institute 123

Payments Institute Regulatory Compliance Alternative Payment Methods Compliance 123

Fintech News

OCTOBER 31, 2024

FXC Intelligence, a data platform specializing in the cross-border payment and e-commerce sectors, has released its annual selection of the world’s most promising cross-border payments companies in 2024. One of Singapore’s entries is Partior. million Series A funding round led by Sequoia Capital Southeast Asia.

Cross-Border Payments 131

Cross-Border Payments Cross-Border Payment APIs and Integration Multi-Currency 131

Clearly Payments

NOVEMBER 6, 2024

The payment processing market in the United States has demonstrated robust growth, driven by rising consumer demand for digital payments, advancements in financial technology, and the expansion of e-commerce. The value chain in payment processing involves multiple parties that play specific roles in facilitating transactions.

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Process ISOs Credit Cards Online and Mobile Banking 105

Payments Dive

JUNE 12, 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. Dive Insight: The bill, if it moves forward in Congress, would represent one of the first formal federal efforts to combat payments fraud.

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Law Enforcement Scams Payments Zelle 88

Fintech Finance

FEBRUARY 6, 2025

INXY Payments , an EU-authorized payment platform bridging together traditional finance and the crypto economy, has successfully closed a $3 million investment round led by Flashpoint VC with participation from prominent angel investors.

Finance 105

Finance Stablecoins FinTech Payments 105

Fintech Finance

DECEMBER 6, 2024

BlueSnap , a global end-to-end payment platform with unique payment orchestration capabilities for leading B2B and B2C businesses, today announced that it is a preferred payment partner for Zuora, Inc. For example, when a card expires or changes, businesses wont lose sales, resulting in higher authorization rates.

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B2C Payment Gateways Payments Reconciliation 98

Fintech News

JULY 8, 2025

Singaporean fintech firm Finmo has received authorisation from the UK Financial Conduct Authority to operate as an Electronic Money Institution (EMI), allowing it to provide payment and treasury services in the country. Initial UK rollouts include GBP-denominated accounts and Faster Payments access.

FinTech 81

FinTech Treasury IBAN Cross-Border 81

Fintech Finance

JANUARY 28, 2025

Akurateco , a global payment software provider with a strong presence in the MENA region, has joined forces with Dinero Pay , a rising Payment Service Provider (PSP) in Saudi Arabia, to drive innovation in the rapidly evolving mobile payments sector. According to IMARC Group , Saudi Arabias mobile payment market reached USD 24.7

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Mobile Payments Payment Service Provider (PSP) Payments Gateways 95

Fintech News

OCTOBER 28, 2024

Project Mandala was carried out in collaboration with the Reserve Bank of Australia, the Bank of Korea, Bank Negara Malaysia, and the Monetary Authority of Singapore. This adaptability also positions it to work with central bank digital currencies (CBDCs), reinforcing its role in both current and future payment landscapes.

Cross-Border 126

Cross-Border Compliance Automation Cross-Border Payments 126

Fintech News

FEBRUARY 11, 2025

The Monetary Authority of Singapore ( MAS ) and the Association of Banks in Singapore ( ABS ) have announced plans to establish a new entity to oversee Singapores national payment schemes. While the administration of the payment schemes will be unified, there will be no immediate changes to their operations or rules.

Cross-Border Payments 78

Cross-Border Payments Cross-Border Payments Authorization 78

Fintech News

MARCH 24, 2025

Sam Altmans World Network is in talks with Visa to bring stablecoin payments to its self-custody crypto wallet, enabling users to spend crypto across Visas global merchant network, a source told CoinDesk. The goal is to turn the wallet into a mini bank account accessible to users worldwide.

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Stablecoins Request for Comment Push-to-Card Card Issuer 99

Fintech Finance

NOVEMBER 15, 2024

This strengthened collaboration reinforces Adyen’s role as one of Zalando’s payment partners in 15 European markets, while also becoming the exclusive payment partner for selected local payment methods such as Cartes Bancaires in France and Bancontact in Belgium.

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Payments Authorization Online Payment Processing Security 96

Fintech News

APRIL 2, 2025

A consortium of central banks has formally established Nexus Global Payments (NGP) in Singapore to manage a new multilateral cross-border payment system. The founding members are the Reserve Bank of India, Bank Negara Malaysia, Bangko Sentral ng Pilipinas, the Monetary Authority of Singapore (MAS), and the Bank of Thailand.

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Global Payments Cross-Border Payments Central Bank Cross-Border 92

Fintech Finance

JANUARY 15, 2025

Mamo , a UAE-based fintech company, has been selected as the preferred payment provider for Lyvely , a social e-commerce platform enabling content creators to monetize their products and services. Lyvely has been using Mamos platform for payment processing and card solutions since early 2024.

Economy 97

Economy Facilitators Payments Settlement 97

Stax

JUNE 8, 2025

Industry data shows that 70% of consumers say the availability of their preferred payment method is very or extremely influential when choosing an online store. A payment processor and payment gateway are both crucial components in transactions, as they enable the various ways that shoppers want to pay.

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Payment Gateways Processors Gateways Online and Mobile Banking 88

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. “This growth is fuelled by Apple’s move to open iPhone NFC access; allowing third-party apps to securely store payment credentials and enable tap-to-pay transactions. .

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The Payments Association

FEBRUARY 14, 2025

In 2025, payments firms must prioritise compliance, open banking expansion, and stablecoin readiness to navigate regulatory shifts and drive growth. With regulatory scrutiny at an all-time high, payments firms must keep pace with evolving regulations to avoid financial penalties and reputational risks.

Stablecoins 88

Stablecoins Payment APIs and Integration Regulatory Compliance Compliance 88

The Payments Association

FEBRUARY 27, 2025

Date: Thursday, March 27, 2025 Time: 08:30-10:30 GMT Location: EY, 25 Churchill Place, Canary Wharf, E14 5EY The next EY payments forum takes place in March, focusing on the regulatory outlook for the payments industry in 2025 and beyond.

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Payments Treasury Payments Strategy Regulations 88

Fintech Finance

JANUARY 16, 2025

I see Guavapay is clearly positioned to lead the next-generation payment solutions, offering unparalleled speed, transparency and cost-effectiveness. Guavapay’s flagship products, MyGuava (B2C) and MyGuava Business (B2B) payment apps offer users to open accounts in over 20 currencies, including GBP, USD, and EUR.

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Innovation Technology Multi-Currency Payment APIs and Integration 98

Fintech News

JANUARY 26, 2025

Payment trends in Asia are changing how businesses and people transact from the digital-first economies of China and Singapore to the quickly changing markets of Indonesia and Vietnam. The shift toward digitised payments brings heightened concerns about cybersecurity, fraud, and regulatory compliance.

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Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 124

Fintech Finance

FEBRUARY 28, 2025

Temu customers across the globe now enjoy a smooth shopping experience though seamless, secure card payments as well as the ability to pay using their preferred local payment methods. The post Temu Expands Global Payment Options With Nuvei Partnership appeared first on FF News | Fintech Finance.

Global Payments 90

Global Payments Alternative Payment Methods Payments Authorization 90

The Payments Association

DECEMBER 16, 2024

Whether paying with a credit or debit card, splitting payments across cards, or using alternative financing options, we believe in empowering consumers at the moment of purchase with every payment method possible. How identity-powered instalment pay works Skipify leverages digital identity to recognize shoppers at checkout instantly.

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Visa Product BNPL Credit Cards 88

Basis Theory

MAY 13, 2025

Details of the payment process for merchants in the blog. We spell out who is involved, authorization, clearing, and the general workflow at each stage!

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Process Payments Authorization 88

Fintech Finance

MARCH 24, 2025

(Banking Circle), a Luxembourg licenced bank and a leading international provider of next-generation banking services, is pleased to announce that its wholly owned subsidiary BC Payments Pte. This IPA marks a significant milestone for BC Payments Singapore. The post BC Payments Pte.

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Payments Institute Cross-Border Payments Cross-Border Security 89

Fintech News

JULY 7, 2025

ShopBack , a shopping and rewards platform in Asia-Pacific, has been granted a Major Payment Institution (MPI) license by the Monetary Authority of Singapore (MAS). Issued under the Payment Services Act, the license permits ShopBack to provide regulated payment services through its payment product, ShopBack Pay.

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Payments Payments Institute Authorization Regulations 77

Fintech News

OCTOBER 27, 2024

The Monetary Authority of Singapore (MAS) and the Infocomm Media Development Authority (IMDA) will implement the Shared Responsibility Framework (SRF) for phishing scams on 16 December 2024. FIs have a six-month transition period to comply with this new duty before it becomes enforceable under the SRF.

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Phishing Scams Blocks Authorization 132

Finextra

JULY 2, 2025

Companies published sustainability reports to satisfy investors and regulators, but these reports stayed in annual documents and never touched daily payment systems. Banks and Fintechs now add sustainability scores to every payment. Next came green bonds and sustainability linked loans that tied borrowing costs to ESG goals.

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Transactions ISO 20022 Payment APIs and Integration Payments 59

Stax

APRIL 3, 2025

But launching your eCommerce store is just half the equationaccepting payments efficiently and effectively is a whole different ball game. On the surface, it seems effortless, with customers only taking a few seconds to initiate and complete payments. The eCommerce payment solution infrastructure involves several key players.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Payments Dive

JUNE 12, 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. About three in ten drivers (28%) said they couldn’t pay tolls with their desired payment method. PayNearMe has been enhancing its own payment capabilities.

Digital Payments 88

Digital Payments Payments Privacy Push-to-Card 88

Stax

MARCH 18, 2025

According to the US Federal Reserve in 2022, general-purpose card payments reached $153.3 On top of that, 69% of Americans online in 2023 said they used digital payment methods to make a purchase. To address evolving customer demands and accept electronic payments, you need a payment processing system. trillion in value.

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Process Payment APIs and Integration Processors Online and Mobile Banking 88