The Payments Association

NOVEMBER 12, 2024

“We’ve seen a slight uptick this year in firms considering the ability to build their own in-house transaction monitoring,” he notes, emphasising the allure of control and customisation for companies considering building their own product. I have quite strong views on why it might not be the best idea for some firms,” he claims.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention Compliance 88

The Payments Association

JUNE 24, 2025

By working together, individual ESG efforts can contribute to a shared ecosystem of best practices, technologies, and ethical frameworks that can be used and scaled up.

Innovation 88

Innovation Card Issuer Payments Issuers 88

Stax

MARCH 17, 2025

So whether you need technical guidance or are looking for best practices, we’re here to help every step of the way. How to Get Started Stax Connect is hosting a webinar to walk you through the integration process, share best practices, and answer any questions. On the Stax.js PayPal Internal Data 2023.

ISVS 88

ISVS Venmo BNPL PayPal 88

Stax

JANUARY 23, 2025

Step 5: Website and Product Review Compliance teams, product review specialists, or automated web-crawling tools inspect the merchants website to ensure adherence to acceptable use policies. This review checks the terms of service, refund policies, product listings, and whether any prohibited items are being sold.

Underwriting 68

Underwriting PCI DSS Money Laundering Processors 68

Clearly Payments

NOVEMBER 18, 2024

This article outlines how to structure your chargeback management team, define roles, implement processes, select the right software, and adhere to best practices. Chargebacks can arise from various reasons, including fraud, dissatisfaction with the product or service, or technical errors during payment processing.

PCI DSS 59

PCI DSS Address Verification System (AVS) Disputes Card Network Rules 59

Finextra

JUNE 13, 2025

Rising fraud, evolving cyber threats, and increasing expectations from partners and regulators are all pushing tokenisation from a niche solution to a best-practice standard. Standards like PCI DSS don’t currently mandate tokenisation for bank details, but forward-thinking organisations aren’t waiting for legislation to catch up.

Data Security 59

Data Security Payments Data Security ISO 20022 59

Cardfellow

JUNE 7, 2025

I’ll get into best practices to minimize refunds later in this article. If you issue a lot of refunds, or if your refund rate is increasing, it can indicate issues with your product or show poor customer satisfaction, which can worry processors. Refund Best Practices So how do you avoid having to provide excessive refunds?

Accounts 52

Accounts Processors Returns Credit Cards 52

Fintech News

NOVEMBER 3, 2024

The project has completed over 15 industry trials in six different currencies, testing a range of financial products. MAS has been exploring tokenisation through Project Guardian , which involves over 40 financial institutions and policymakers across seven jurisdictions.

CBDC 119

CBDC Settlement Digital Currency Cross-Border 119

The Fintech Times

NOVEMBER 4, 2024

Under Project Guardian, an international collaboration of industry and regulators that explores the use of fund and asset tokenisation, the Monetary Authority of Singapore has conducted over 15 industry trials in six currencies across multiple financial products.

Authorization 83

Authorization CBDC Multi-Currency Settlement 83

Finextra

JUNE 30, 2025

Goldman Sachs used generative AI to automate parts of its coding and document analysis, reporting significant productivity boosts. For instance, UK Finance (the industry trade body) released reports in late 2024 on “Generative AI in action,” encouraging banks to responsibly adopt GenAI and sharing best practices.

AI 69

AI Finance Fraud Detection Use Case 69

Fintech News

DECEMBER 9, 2024

Under this initiative, over 15 industry trials across six currencies and multiple financial products have been conducted, demonstrating the viability and potential of tokenisation in capital markets. The GFF, on the other hand, focuses on tokenised funds, offering a set of recommendations for industry best practices.

Cryptocurrency 117

Cryptocurrency Cross-Border Consumer Protection Facilitators 117

Fi911

APRIL 15, 2025

Negative-option billing is a billing model in which customers are automatically charged for a product or service unless they actively opt out or cancel within a specific window of time. This model is widely used in subscription-based businesses, such as streaming platforms, magazine subscriptions, and software services.

FTC 59

FTC Federal Trade Commission Legal Best Practices 59

The Fintech Times

FEBRUARY 28, 2025

Identifying fraud tactics using AI Nick Campbell, chief product officer of payments at Clearent by Xplor Technologies AI is a double-edged blade. Staying ahead of new regulations and following industry best practices are necessary to avoid regulatory scrutiny, litigation, and reputational damage.

AI 97

AI Best Practices Regulations Risk 97

EBizCharge

JANUARY 23, 2025

Cash in advance: Like cash before shipment, cash in advance means the buyer must pay before any services or products are delivered. Cash next delivery: Payment is expected with the delivery of the next order, establishing a continuous cash flow. Cash with order: Requires the buyer to pay when placing the order.

Payments 52

Payments Disputes Agreements Transactions 52

Fi911

JUNE 20, 2025

These products offer quick access to cash or sellable goods. Members share data, best practices, and technology solutions. The extended cultivation period allows fraudsters to build substantial credit lines across multiple institutions before disappearing. These collaborations accelerate industry-wide improvements.

Identity Theft 52

Identity Theft Verification Database Authentication 52

Stax

JANUARY 21, 2025

Depending on your needs, this could mean selling products, rendering services, or collecting donations. For example, if you sell products via Instagram, you can simply paste the links into Direct Messages or on the profile page. The payment link would come into play once its time to collect the payment.

Use Case 88

Use Case Online and Mobile Banking Payments ACH 88

The Fintech Times

MARCH 27, 2025

If you’re considering launching your own podcast, here are some best practices I recommend: Before hitting record, define your podcast’s niche and purpose. Equally important is the quality of your production. A polished production enhances your brands credibility and authority. Who is your target audience?

Authorization 59

Authorization Best Practices Authentication Adjustments 59

Fintech News

JUNE 17, 2025

Andrew Ilinsky, Product Owner at Mercuryo, a global payments ecosystem, notes that while regulators are introducing frameworks similar to those for traditional finance, the crypto landscape presents unique challenges.

Compliance 97

Compliance Travel Rule Regulations APACS 97

EBizCharge

APRIL 22, 2025

This allows them to improve the customer experience, drive more stable and long-term revenue, and increase productivity. In addition to understanding the integration process, its important to understand best practices for managing Salesforce payments to ensure seamless payment operations.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Stax

APRIL 17, 2025

Sometimes, the cashier entered the product and quantity manually. You can generate daily, weekly, and monthly sales reports and track sales trends, peak hours, and best-selling products. Look for POS software that supports quick product scanning, instant price calculations, and minimal steps for payment completion.

Online and Mobile Banking 88

Online and Mobile Banking CRM Point-of-Sale (POS) Debit Card 88

Trade Credit & Liquidity Management

JULY 14, 2025

Myths get in the way of implementing best practices. Collection myths can be found at the very root of bad decisions, as well as informing counter-productive activities. The Six Commercial Collection Myths: Simply put, collection myths get in the way of doing the best job possible.

Disputes 52

Disputes Liquidity Management Best Practices Accounts 52

Fi911

JANUARY 30, 2025

It represents a situation where customers show interest in a product by selecting it, yet they stop short of finalizing the transaction. Personalize these emails with product images and personalized offers to make them more effective. This hesitation to complete the sale could stem from a variety of reasons.

Addressing 66

Addressing Best Practices Returns Process 66

Evolve Payment

JULY 15, 2025

Understands the Cannabis Industry: They should understand the nuances of compliance, including restrictions on interstate commerce, varying state laws regarding THC limits and product types, and reporting requirements specific to cannabis businesses. Compliance Is Key Staying compliant with state and local regulations is paramount.

Cash Management 52

Cash Management Reconciliation Payments Audit 52

Finovate

JUNE 12, 2025

The solution scales as organizations grow, allowing companies to continue to rely on consistent, policy-aligned identity verifications across regions, products, and channels. “ID-Pal Once marks a major leap forward in how organizations can manage identity verification,” ID-Pal Head of Product Rob Sheehan said.

Verification 52

Verification AML Returns Deepfake 52

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 88

ISVS Payment APIs and Integration API Best Practices 88

The Fintech Times

JUNE 25, 2025

The technologies being prioritised by the strategy promise to underpin the next phase of inclusion, productivity gains, and create new cash-management solutions for firms across the UK. “We “The strong emphasis placed on driving innovation, which is fundamental to UK fintech remaining competitive, should not be overlooked.

FinTech 45

FinTech Governance Government Innovation 45

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. Billing is the process of charging customers for provided services, products, and resources.

Process 52

Process Best Practices Reconciliation Automation 52

CoinRemitter

APRIL 3, 2025

Set a Price Buffer to Protect Margins Since there are rapid fluctuations in crypto prices, business owners can set a small percentage buffer on their product prices to overcome potential price swings. Here are some of the best practices to optimize : 1.

Gateways 52

Gateways Cryptocurrency Payment Gateways Stablecoins 52

EBizCharge

JUNE 24, 2025

Best Practices for Communicating with Customers Being upfront with your customers makes a big difference. product/surcharge/ Surcharging, when done right, can help your small business stay competitive without sacrificing transparency. Then add required signage at your business entrance, register, and/or online checkout.

Credit Cards 52

Credit Cards Small Business Card Network Rules Rules 52

EBizCharge

JULY 16, 2025

Whether you’re dealing with subscription models, project-based billing, or standard product invoicing, it’s all built-in. Operations ship products with outdated terms. Integration strategies and best practices Start by connecting your core systems. These disconnects aren’t just annoying—they cost real money.

Payment APIs and Integration 52

Payment APIs and Integration Gateways Payment Gateways Credit Cards 52

The Payments Association

DECEMBER 18, 2024

By identifying barriers to data sharing and showcasing best practices, Moore believes the industry can collectively tackle fraud more effectively. Demonstrating examples of good practice that can be widely adopted has the potential to create substantial change, he explains. Balancing regulation with commercial viability is key.

Innovation 88

Innovation Payments Financial Crimes Regulations 88

The Payments Association

JUNE 20, 2025

What comes next: Deep work, Clear purpose As we look ahead, we remain focused on what we do best: practical innovation, strategic clarity, and independent thinking. Turning policy into product : Our microsite and implementation kits translate guidance into something usable.

Travel Rule 88

Travel Rule Wire Transfer Financial Crimes Compliance 88

The Fintech Times

JANUARY 7, 2025

By doing so, they can create innovative products that enhance user experiences beyond mandatory services. This collaboration focuses on sharing best practices in open finance and the VoP landscape, with the aim of enhancing PSPs value-added offerings and overall market efficiency.

Value Added Service 105

Value Added Service Finance Payee Cross-Border Payments 105