Fintech News

DECEMBER 9, 2024

The trials have explored use cases ranging from foreign exchange (FX) to debt capital markets, providing valuable insights into the practical implementation and challenges of tokenisation. The Guardian Wholesale Network Building on these successes, MAS is facilitating the formation of commercial networks like the Guardian Wholesale Network.

Cryptocurrency

The Payments Association

JUNE 24, 2025

We highlight some practical strategies for card issuers seeking to innovate in the sustainability space and reach consumers who care about the impact of their choices. We will also examine the growing influence of sustainable payments on consumer behaviour and their role in facilitating greener e-commerce.

Innovation

EBizCharge

DECEMBER 3, 2024

Here are five key players that facilitate this payment settlement process: Cardholder: The individual or entity that makes the purchase using a credit card. Card network: Companies like Visa, MasterCard, or American Express that facilitate communication between the issuer and the acquirer.

Credit Cards

The Fintech Times

MARCH 31, 2025

By joining UK Finance, Capital.com will look to engage with key stakeholders, adopt best practices, and make markets more accessible, transparent, and efficient for retail investors.

Continuity

Fintech Finance

MARCH 19, 2025

Unlike in other regions where standardized QR code solutions have facilitated widespread adoption, the domestic market remains fragmented. The findings of this report contribute to ongoing efforts to develop best practices and technical recommendations for QR code-based payment acceptance.

Faster Payments

Fintech News

NOVEMBER 20, 2024

Held under Chatham House rules designed to facilitate actionable outcomes through meaningful dialogue, Insights Forum convenes over 3,000 global regulators, policymakers and industry leaders for outcome-focused leadership dialogues and exclusive networking. .” ” said Stefan Grasmann, Chief of Blockchain at Zühlke.

AI

The Payments Association

FEBRUARY 10, 2025

Virtual IBANs (vIBANs) have become a key component of modern payment systems, enhancing payment reconciliation and facilitating cross-border transactions. Without clear definitions under PSD2 or SEPA, PSPs struggle to develop comprehensive AML strategies that align with international best practices.

IBAN

The Payments Association

MAY 28, 2025

Regulatory frameworks will inevitably follow, converting whats currently best practice into compliance requirements. Its become clear that these policies arent optional enhancements, with both networks positioning tokenisation as the non-negotiable standard.

Credential

The Fintech Times

FEBRUARY 28, 2025

While it can be extremely helpful in preventing fraud, in the wrong hands, it can also facilitate it. A big focus for our security and risk teams in the next year will be ensuring we stay connected to the best practices identified in cyber fraud and maintain the integrity of our payments infrastructure.”

AI

Fintech News

JANUARY 6, 2025

Through a series of seminars, the partnership will provide practical insights into high-impact topics within digital finance. These sessions will cover best practices for securing digital assets, compliance strategies, and risk management.

Web 3.0

Neopay

JANUARY 30, 2025

The review highlights both positive practices and key areas where firms must improve to effectively disrupt money mule networks. Given the significant role of money mules in facilitating fraud and laundering illicit funds, these insights are critical for financial institutions and payment service providers.

Financial Crimes

Stax

FEBRUARY 19, 2025

This article explores how ISV partnerships can drive growth, key considerations when selecting an ISV partner, and best practices for successful collaborations TL;DR ISV partnerships help businesses access new customer segments and industries. Third-party security audits to ensure best practices are followed.

ISVS

EBizCharge

APRIL 22, 2025

While the Salesforce platform focuses on customer relations, it can be integrated with trusted third-party payment processors like EBizCharge to facilitate seamless integrated payments. In addition to these best practices, businesses should consider various factors when choosing a payment provider for their Salesforce integration.

Payment APIs and Integration

Innovative Payments Association

JULY 8, 2025

For financial institutions, fintechs, and crypto-native firms alike, staying ahead of these developments is more than a best practice – it’s a necessity. In this session at the IPA’s Compliance Boot Camp, Meagan Griffin of Paul Hastings LLP will provide an in-depth analysis of the evolving U.S.

Boot Camp

Stax

JANUARY 21, 2025

From payment gateways to API plugins, there’s a certain amount of IT work required to facilitate the payment process. Payment Links Best Practices To maximize the potential of your payment links, consider implementing these best practices: 1. This is where payment links come in.

Use Case

Stax

JUNE 24, 2025

Here are some key considerations, including legal requirements and best practices: Clear signage: Display clear and visible signage near the cash register or payment area, explaining the surcharge policy. Processing companies that facilitate surcharging will have this programmed into the card reader.

Credit Cards

EBizCharge

MAY 22, 2025

Thankfully, this article will guide you through best practices for streamlining invoicing and billing processes to transform financial management and operations. The following section will explore best practices for combatting these common issues. This consistency aids in easier tracking and reconciliation.

Process

The Payments Association

DECEMBER 18, 2024

We can play a crucial role by facilitating dialogue and encouraging firms to engage where they see opportunities but face obstacles, Moore adds. By identifying barriers to data sharing and showcasing best practices, Moore believes the industry can collectively tackle fraud more effectively.

Innovation

Stax

APRIL 17, 2025

TL;DR A point-of-sale (POS) system is a combination of software and hardware used by businesses to facilitate in-store sales. Implementation and Best Practices for Using a POS System Successful POS system implementation goes beyond software installation.

Online and Mobile Banking

EBizCharge

JULY 30, 2025

It integrates with enterprise resource planning (ERP) software to facilitate credit card processing. With clear communication, best practices, and a dedicated success team, the migration becomes a smooth experience, often with less hassle than expected. What is Boyum B1 iPayment? But it’s not without its limitations.

Credit Cards

The Fintech Times

JANUARY 7, 2025

Partnerships strengthening cross-border payment security As a key facilitator of industry transformation, CBI has recently established partnerships in open finance, positioning itself as an API marketplace to further support the financial ecosystem.

Value Added Service

EBizCharge

AUGUST 6, 2025

Operational Efficiency Gains Teams work more effectively when systems facilitate their workflows rather than introduce additional steps. Unified Customer Experience With natively integrated platforms, customers enjoy the same experience regardless of how they interact with your company.

Embedded Payments

Fintech Finance

JANUARY 13, 2025

By setting up an office in Accra, Mastercard aims to accelerate its efforts in providing tailored solutions for Ghanaian stakeholders, facilitating closer collaborations and driving positive impact on the countrys financial landscape.

Visa

The Fintech Times

MAY 14, 2025

Data, risk and fraud: Address the latest cybersecurity threats and explore best practices for safeguarding financial systems and data. Government and regulatory frameworks: Learn about global policy dynamics and cross-border regulatory collaboration.

FinTech

Finextra

JUNE 19, 2025

The firm has built a network that calibrates control data and facilitates the appropriate sharing of best practice and standards between financial institutions. Acin’s AI-based platform enables financial institutions to safely digitise their non-financial risk analysis, using data intelligence and analytic capabilities.

Risk

Trade Credit & Liquidity Management

MAY 29, 2025

Key Challenges in E-Invoicing No Universal Standard: Diverse tax laws and business practices prevent a single global e-invoicing standard. However, the industry is moving toward best practices and standardized data formats such as ISO-20022 to ease cross-border invoicing.

ISO 20022

EBizCharge

AUGUST 6, 2025

Real-time financial data facilitates improved decision-making and forecasting. Implementation Best Practices Planning and Preparation Effective integration starts with the proper planning and business process analysis. Scalability and Growth As your business grows, integrated systems expand with you.

Payment APIs and Integration

Finextra

JULY 7, 2025

Silos can facilitate the development of explainable AI (XAI) by limiting the complexity of the data and the scope of the models. This requires fostering a culture of collaboration, promoting data sharing best practices, and establishing clear data governance frameworks.

AI

VISTA InfoSec

APRIL 5, 2024

This article will discuss the best practices when it comes to business continuity in the remote work era. Having regular meetings and recording them for future reference, updating everyone on what’s latest in the company, and facilitating real-time messaging are the cornerstones for effective communication.

Best Practices

The Finance Weekly

JULY 19, 2023

In this article, we delve into the 8 best practices that will empower you to optimize your cash flow processes, enhance forecasting accuracy, and make informed decisions to steer your organization towards lasting prosperity. What are some of the best ways to manage cash flow for business?

Best Practices

Stax

FEBRUARY 26, 2024

These platforms facilitate secure transactions, encrypt sensitive data, and ensure the seamless flow of funds between customers and businesses. Best Practices for Implementing Recurring Payments Choose the right payment gateway Selecting a reliable payment gateway is critical.

Best Practices

Stax

MARCH 6, 2024

By the end of this guide, you’ll have `a clear overview of its operational framework, strategic benefits, best practices, and advanced strategies to maximize this powerful, rapidly rising payment tool. TL;DR Recurring billing is a powerful solution to streamline processes and enhance revenue generation and customer engagement.

Best Practices

EBizCharge

JUNE 20, 2024

This article will help set your business up for success by explaining AR, why it’s important, and best practices for optimizing your receivables. 13 accounts receivable best practices Adopting the best AR practices helps maintain consistent revenue, reducing the need for external financing and minimizing non-payment risk.

Best Practices

Nanonets

MAY 21, 2024

Seven Best Practices for Effective Account Reconciliations From Mesopotamia's rudimentary ledgers tracking livestock and crops to the second-century BCE Indian treatise " Arthashastra ", accounting has been a cornerstone of economic management in any civilized society.

Best Practices

EBizCharge

AUGUST 13, 2024

This article will outline the different methods of revenue recognition and best practices for ensuring compliance and accuracy. Comprehensive payment processing solutions that can facilitate this automation serve as an invaluable tool. What is revenue recognition?

Best Practices

FloQast

APRIL 7, 2024

In this article, we will look at best practices for enhancing your close and how automated software tools can help you reduce completion times. Accordingly, companies should implement a system to isolate and track each component of their close process as best practice.

Best Practices

VISTA InfoSec

JUNE 19, 2024

One of the most significant advantages is that it facilitates face-to-face interactions regardless of geographical barriers. Best Practices for Securing Video Communication Choose the Right Platform When evaluating different platforms, assess their security features comprehensively.

Risk