Stax

MAY 6, 2025

From handling spikes in transactions to supporting subscriptions, omnichannel sales, and new markets, your payment processor should make expansion easier. Look for red flags that signal limits. Volume caps, poor integrations, manual reconciliation, and clunky mobile checkout are all signs your current system wont scale with you.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Volume Payments 88

The Payments Association

JULY 15, 2025

Financial services are already using biometric liveness checks and behavioural analytics to fight voice-clone fraud. This preference for bank-imposed transaction limits reflects the industry’s focus on controlling exposure through institutional risk management rather than individual transaction restrictions.

Financial Crimes 88

Financial Crimes Crime Fraud Prevention AI 88

The Payments Association

JULY 18, 2025

The new regime introduces FCA authorisation requirements for third-party BNPL providers, mandates affordability and creditworthiness checks, and grants consumers the right to access redress through the Financial Ombudsman Service. Following the removal of EU-wide caps after Brexit, issuers raised IFs from 0.2% 0.6%) is appropriate.

Regulations 88

Regulations Payment APIs and Integration Payments Legal 88

The Payments Association

OCTOBER 14, 2024

The Payment Systems Regulator’s decision to lower the cap for APP fraud reimbursements to £85,000. The Payment Systems Regulator (PSR) recently announced a significant change to the cap for authorised push payment (APP) fraud reimbursements. What is this article about? Why is it important? What’s next?

Caps 88

Caps Fraud Prevention Fraud Detection Scams 88

Stax

JANUARY 1, 2024

Liquidity needs vs. withdrawal restrictions Some accounts may have limitations on withdrawals or wire transfers. Check for: Penalties for access: penalties or fees for accessing funds could negate the benefit of higher interest earnings. are compliant with FDIC insurance, but it’s worth an extra check.

Accounts 88

Accounts Online and Mobile Banking API ATM 88

Stax

JUNE 27, 2024

As a business owner, you engage in many daily transactions, from receiving customer payments to paying your bills and suppliers. But cash and checks are rapidly declining as preferred modes of payment. Global ACH is available but only for bank-to-bank networks Wire transfers have no geographic limitations.

Wire Transfer 88

Wire Transfer Wire Wires ACH 88

EBizCharge

NOVEMBER 12, 2024

Some providers offer aggregated accounts, which may be suitable for smaller businesses, while others require dedicated merchant accounts, which are typically beneficial for larger transaction volumes or businesses needing greater control over funds. Is there a transaction cap? What’s the approval process like?

Service Provider 52

Service Provider MSPS Payment Gateways Debit Card 52