Clearly Payments

JANUARY 14, 2025

Strong Security Measures Payment security is more important than ever. Tools like tokenization , encryption, and secure customer data storage can build trust. Easy Setup and Onboarding Many businesses switch providers if the setup is too complicated or if they run into issues when adding new payment methods.

Online and Mobile Banking 105

Online and Mobile Banking Processors Payments Debit Card 105

PYMNTS

OCTOBER 19, 2018

With an eye on fraud prevention, banks in the United Kingdom are slated to debut name checks to accompany bank transfers. payment authority. Under current practice, names are not checked during money transfers. The directive comes from Pay.UK , the U.K.

Checks 53

Checks Fraud Prevention Authorization Payee 53

Paystand

FEBRUARY 17, 2025

Table of Contents What is an eCheck Payment?

Checks 40

Checks ACH Network Credit Card Payment Processing Fraud Prevention 40

PYMNTS

JANUARY 22, 2020

Many local governments are still relying on checks for many of the disbursements they send out, to the frustration of both the agencies themselves and the end recipients. Digital disbursement innovation is picking up speed in certain states, luckily, as digital payment technology becomes more readily available and less costly.

Governance 52

Governance Government Checks Tax Refunds 52

Fintech Finance

JUNE 10, 2024

Tailored for both individual and corporate customers, this new service simplifies digital payments by automating recurring bill payments, offering unparalleled convenience in banking transactions. By offering numerous benefits to businesses of all sizes and sectors, it effectively addresses the recurring payment needs of customers.

Automation 98

Automation Central Bank Payments Payment Solutions 98

PYMNTS

APRIL 21, 2017

Though much attention these days is given to the plight of retail in a digitizing world, in his fireside chat with Karen Webster at Innovation Project (IP) 2017, Paul Galant gave IP delegates a critical retail reality check. It hasn’t suddenly gotten really hard.

Checks 41

Checks Online and Mobile Banking Interoperability Consumer 41

Clearly Payments

JANUARY 21, 2025

Despite the volume and variety, many still rely on outdated systems that pose significant challenges: Inefficiency: Legacy systems often require manual intervention, increasing the time and cost of processing payments. Security Risks: Older systems are more vulnerable to cyber threats, putting sensitive citizen data at risk.

Government Payments 59

Government Payments Governance Government PCI DSS 59

Core

MARCH 19, 2024

Conducting Due Diligence on Vendors and Suppliers When working with vendors and suppliers, verifying their legitimacy can reduce the risk of entering into contracts with entities that could attempt to defraud payment processes.

Fraud Detection 52

Fraud Detection Governance Government Compliance 52

Fintech News

JUNE 13, 2024

The Logic/Syntax-based validation feature checks the length, structure, and check digits of bank details, providing information such as bank name, code, BIC code, and address, ensuring accurate and efficient payment processing.

Verification 109

Verification Payee Account Validation Payments 109

VISTA InfoSec

NOVEMBER 12, 2024

This puts them in a prime position to become targets for cybercriminals, making payment security compliance non-negotiable. Compliance with PCI DSS 4.0 , the latest standard, reinforces this by ensuring SaaS providers use up-to-date security measures to safeguard cardholder data across their platforms. check out this video.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

VISTA InfoSec

NOVEMBER 12, 2024

This puts them in a prime position to become targets for cybercriminals, making payment security compliance non-negotiable. Compliance with PCI DSS 4.0 , the latest standard, reinforces this by ensuring SaaS providers use up-to-date security measures to safeguard cardholder data across their platforms. check out this video.

PCI DSS 130

PCI DSS Compliance Encryption Audit 130

Fintech Finance

JANUARY 12, 2024

The solution is embedded directly within checkout, so all Dubai First cards can be managed in a single, secure profile. This makes it faster and easier for cardholders to check out using intelligent recognition, where returning users are automatically identified through their device or email.

Issuers 92

Issuers Visa Push-to-Card Online and Mobile Banking 92

Stax

MARCH 14, 2024

Consumers are increasingly gravitating towards quick and convenient payment methods such as contactless payments and mobile wallets when transacting with businesses. Industry data shows that the B2B payments landscape is rather diverse. TLDR B2B payments are payment transactions that occur between two businesses.

B2B 88

B2B Process B2C Credit Cards 88

EBizCharge

MARCH 20, 2025

Enhanced cash flow management: Integrating a gateway into Sage enables real-time processing of credit and debit card payments, helping merchants collect outstanding invoices faster. Consider payment processing costs and ensure the provider complies with industry standards like PCI Compliance. Digital wallets (Apple Pay, PayPal, etc.)

Payment Gateways 52

Payment Gateways Gateways Payment APIs and Integration Payments 52

Stax

JANUARY 21, 2025

Heres how to do it: Verify Payment Pages : Periodically test the links to ensure they direct customers to the correct, active, and secure payment page. Check for expired links, errors, or broken connections that might disrupt the payment process.

Use Case 88

Use Case Online and Mobile Banking Payments ACH 88

Fintech News

AUGUST 7, 2024

These include not disclosing one’s account credentials, actively checking transaction notifications, and verifying that transactions are made to the intended recipient.” Gan Kim Yong Gan concluded, “We urge users to remain vigilant and to adopt good hygiene practices when banking online.

Cross-Border Payments 109

Cross-Border Payments Cross-Border Scams Transaction Limits 109

Stax

APRIL 23, 2024

ACH payments are a convenient way for business owners, individuals, and employers to use intuitive automated banking throughout their daily lives. Most small business owners and employers are turning to ACH payments instead paper check payments because of the ease and instant access the ACH network provides.

ACH 88

ACH Direct Deposit ACH Network Wire Transfer 88

Stax

JANUARY 21, 2025

PCI compliance Payment security is a must-have feature. All POS systems should comply with all data security standards set by the PCI (Payment Card Industry). Make sure to get the total cost of ownership, which includes things like maintenance costs, and check to see if there are any hidden fees.

Point-of-Sale (POS) 88

Point-of-Sale (POS) Small Business Credit Cards Process 88

The Fintech Times

MAY 13, 2024

billion checks annually, both domestically and across borders. SurePay was founded in 2016 and supplies VoP to over 100 banks in the UK and the Netherlands, conducting over 1.5 “We are honoured to have been selected by Belgian banks to deploy verification of payee services,” said David-Jan Janse , CEO of SurePay.

Payee 64

Payee Verification Instant Payments Consulting 64

Fintech Finance

AUGUST 29, 2024

Debuting first in India as a pilot with some of the nation’s largest payments players, including payment aggregators such as Juspay , Razorpay and PayU , online merchants such as bigbasket and leading banks such as Axis Bank , the service will give millions of consumers more control and peace of mind when checking out online.

Visa 105

Visa Security Authentication Payments 105

PYMNTS

JUNE 6, 2019

It’s important to understand that the concept of “integrated payables” is widely misunderstood, with FinTech providers and banks delivering an array of solutions that supposedly fit the definition, but, in some cases, only incorporate just a single payment type.

ACH 71

ACH Automation Checks Authentication 71

PYMNTS

JUNE 22, 2020

Many businesses still use paper checks for such payments, however, despite the added need for speed caused by the COVID-19 pandemic. Checks still play a larger role in the B2B world, with 40 percent of all B2B payments still issued via paper checks. trillion of that amount. About The Tracker.

B2B 67

B2B Checks Emerging Payments Payments Trends 67

PYMNTS

APRIL 21, 2020

The sudden arrival of a pandemic caught everyone off-guard, including companies running legacy AP systems that are costly and difficult to reconfigure – to say nothing of the ongoing reliance on paper invoices and checks, which are certain to contract even more now. Next-Level Payments Security.

Scams 63

Scams Automation Phishing Email Compromise 63

EBizCharge

MARCH 3, 2025

Another crucial component of integrating credit card and ACH/eCheck payments into Acumatica is its compliance with industry security standards. Payment security and compliance in Acumatica Security and compliance are vital for any payment software, especially regarding processing credit cards and ACH/eChecks in Acumatica.

Credit Cards 52

Credit Cards Process Payment Gateways Payment APIs and Integration 52

PYMNTS

OCTOBER 28, 2016

The recent global distributed denial-of-service cyberattack on hundreds of thousands of smart devices shined a big, booming light on the vulnerability that exists around IoT and security concerns. And in its aftermath, companies are feeling an increased urgency to bolster their security platforms.

Credit Cards 71

Credit Cards Security Ubiquitous Payment Security 71

PYMNTS

AUGUST 26, 2019

Securing all those news services? trillion: Estimated value of the digital payment market by 2026. $30 30 billion: Estimated value of the digital payments security market by 2026. 7,500: Number of merchants Flexa will open to crypto-based payments in the next month. Better mechanisms for millennials to buy houses?

Digital Payments 56

Digital Payments Payment Security Checks Security 56

Fintech News

MARCH 21, 2024

As a business, we’re conducting over six million fraud checks every single day and conducting more than 100 million each month. This project is a great example of that in action. Right now, we have over 150 product development engineers working to further build and refine our innovative system.

Payment Service Provider (PSP) 113

Payment Service Provider (PSP) Fraud Prevention Cybersecurity Mitigation 113

FICO

MAY 1, 2020

Nevertheless, as I recently showed my parents how to use Zelle — a method I do use, through my bank’s mobile app — I wondered, “How can my parents, and all consumers, protect themselves from fraudulent P2P activity on their checking accounts? Why P2P Payments Need Fraud Protection. And how will banks increase their fraud protections?”.

P2P 69

P2P Venmo Online and Mobile Banking PayPal 69

Stax

FEBRUARY 19, 2025

Customers dont expect anything less than instant support these days (especially for debit card and credit card payments) and your team may not have the time and resources to offer that level of service as quickly as they need it. Its much easier when a payments provider can be there for your customers whenever they need help.

Payments 88

Payments PCI DSS Compliance Risk 88

PYMNTS

SEPTEMBER 26, 2016

Using FIS-run PayNetExchange to process ACH, checks and virtual cards and using Comdata to issue Mastercard commercial cards, Corcentric pulls in payment capabilities across a range of rails to support the last mile of the B2B transaction. “It’s key when it comes to the payment process.”

B2B 65

B2B Same Day ACH ACH Commercial Card 65

PYMNTS

OCTOBER 20, 2016

Vice President, Product Management, Payment Security at CA Technologies. James Rendell heads Payment Security Strategy and Product Management for CA Technologies. James is a recognized security and fraud expert covering topics such as mobility, cryptography, e-commerce, and network and infrastructure security.

Card Issuer 76

Card Issuer Issuers Security Online and Mobile Banking 76

Fintech News

AUGUST 29, 2024

Stripe research shows that 90% of customers choose to check out in their local currency. This tool allows customers to pay in their local currency, enabling businesses to manage multiple currencies and fluctuating exchange rates. According to Stripe, businesses using Adaptive Pricing have seen an average increase of 17.8%

Fraud Prevention 117

Fraud Prevention AI Cross-Border Cross-Border Payments 117

PYMNTS

MAY 23, 2019

In some cases, clients are looking for significant rebate opportunities, or are looking for maximum efficiencies, or added payment security,” she said, and automation is increasingly grabbing attention as companies gear up for faster payment rails. Where We Are Now.

Automation 76

Automation FinTech Checks Technology 76

PYMNTS

NOVEMBER 13, 2018

The creation of the group comes at a time when businesses want to get rid of the paper check, but it still remains the norm across all types of business. Yet, almost half of the businesses surveyed use checks to send or receive payments on a daily basis.

Faster Payments 76

Faster Payments FPC Federal Reserve Payments 76

PYMNTS

SEPTEMBER 13, 2016

To stay up to date with the latest news and headlines from around the rapidly evolving Internet of Things industry, check out the latest PYMNTS.com Internet of Things Tracker , a monthly report on the latest trends and happenings in the space. To download the Tracker, click the button below: . The PYMNTS.com®

Payment Security 69

Payment Security Checks Security Payments 69

EBizCharge

NOVEMBER 27, 2024

Fraud detection and security tools: Merchant accounts often include tools and standards to prevent fraud and enhance security, including Payment Card Industry Data Security Standards (PCI-DSS). Once integrated, thoroughly test the payment system to ensure a seamless and secure checkout experience for your customers.

Accounts 52

Accounts Payment Gateways Gateways Payment APIs and Integration 52

The Paypers

APRIL 22, 2016

(The Paypers) The State Bank of Pakistan (SBP) has announced its partnership with World Bank to boost security checks on electronic payment transactions.

Payment Security 28

Payment Security Security Payments Checks 28