The Payments Association

DECEMBER 19, 2024

The Payments Association sat down with Trust Payments Group CEO Laurence to gain his insight into why its time for payment providers to think broader, embrace innovation, and help businesses meet the demands of an increasingly dynamic and connected world.

Payments 88

Payments Fraud Prevention On-Demand Service Provider 88

The Payments Association

JANUARY 21, 2025

This report provides a comprehensive analysis of the key trends defining the payments sector in 2024, highlighting the opportunities for strategic growth, as well as the challenges posed by regulatory pressures, financial crime, and evolving infrastructure demands.

Payments Trends 88

Payments Trends Financial Crimes Cross-Border Payments 88

PYMNTS

DECEMBER 18, 2020

18) as part of its Q2 fiscal 2021 earnings that higher volumes in international priority and U.S. The company said that those factors were offset, in part, by expenses to help with formidable demand and to grow services, pandemic-related costs and “variable compensation expense.”. FedEx reported on Friday (Dec. in diluted EPS on $17.3

Volume 105

Volume Adjustments On-Demand Returns 105

Fintech News

AUGUST 15, 2024

Airwallex, a global payments and financial platform, has surpassed US$100 billion in annual processing volume, marking a 73% year-on-year increase. Airwallex plans to continue expanding its footprint to support its growing customer base, which includes companies like BILL, Brex, Deel, Navan, Rippling, and SHEIN.

Volume 98

Volume Process On-Demand Agreements 98

The Payments Association

MARCH 19, 2025

Transaction volumes are surging, payment methods are diversifying, and businesses are under pressure to adapt. Despite these advancements, many firms still rely on outdated payment systems and technologies that cant meet the market’s growing demands. This approach is time-consuming, inefficient, and highly prone to errors.

Cross-Border 88

Cross-Border Reconciliation Compliance Payments 88

Fintech Finance

NOVEMBER 19, 2024

As more consumers embrace digital solutions, demand is rising for secure, accessible local payment options that connect them to global markets. In 2024, Pakistan’s retail payments saw remarkable growth, with transaction volumes rising from 4.7 billion to 6.4 billion in just one year.

Cross-Border Payments 98

Cross-Border Payments Cross-Border Regulatory Compliance Fraud Prevention 98

PYMNTS

NOVEMBER 4, 2020

4) that demand for borrowing snapped back 80 percent in the third quarter, while the performance of its pre-pandemic portfolio continued to be resilient. unemployment claims remain well above pre-pandemic levels, the virus continues to grip the country, and the odds of additional government stimulus remain unclear. “We

Volume 111

Volume On-Demand NOV Continuity 111

Fintech News

APRIL 24, 2025

Customer activity also intensified, with global transaction volume rising 52% to nearly US$1.3 These features supported growing demand for daily use cases such as payments, remittances, investing, and financial literacy. Profit before tax rose to US$1.4 billion (S$1.86 Group revenues climbed 72% year-on-year to US$4.0 billion (S$5.28

Posting 101

Posting Financial Literacy On-Demand Use Case 101

Stax

DECEMBER 12, 2024

They enable secure, efficient in-store and online payment processing and offer flexible payment options that customers demand today. Merchant service accounts and how they work Merchant service providers assess your credit history, business type, and expected transaction volume during application. Mobile payment solutions.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

The Payments Association

JANUARY 13, 2025

The volume of incidents, paired with the financial losses that exceeded 340 million in 2023, underscores the sophistication and adaptability of scammers. Addressing these vulnerabilities demands collaboration across financial institutions, digital platforms, and regulators. Why is it important? What’s next?

Scams 88

Scams Romance Scams Phishing Volume 88

Fintech News

MARCH 17, 2025

As Chocolate Finance resumes withdrawals, the suspension, implemented on 10 March 2025 due to high transaction volumes, has now been lifted. Chocolate Finance initially suspended instant withdrawals on Mar 10, citing high demand. The company has not disclosed the total volume of withdrawal requests it has processed since 10 March 2025.

Debit Card 70

Debit Card Caps Finance Volume 70

Fintech Finance

NOVEMBER 14, 2024

Volante Payments Intelligence addresses the increasing volume and complexity of the payments landscape, driven by the proliferation of real-time payments, the adoption of ISO 20022, and the digitization of payment flows.

Real Time Payments 98

Real Time Payments ISO 20022 Technology Payments 98

Fintech News

DECEMBER 4, 2024

Grab, with millions of users and driver-partners, requires a robust and scalable infrastructure to manage its high volume of transactions and data. The partnership also enables Grab to meet the increasing demand for its services, ensuring a seamless customer experience even during peak periods, such as holiday sales spikes.

Fraud Detection 109

Fraud Detection Fraud Prevention AI Processors 109

The Payments Association

APRIL 22, 2025

The volume of incidents, paired with the financial losses that exceeded 340 million in 2023, underscores the sophistication and adaptability of scammers. Addressing these vulnerabilities demands collaboration across financial institutions, digital platforms, and regulators. Why is it important? What’s next?

Scams 88

Scams Romance Scams Crime Online and Mobile Banking 88

The Payments Association

NOVEMBER 29, 2024

Developed years ago, legacy banking systems are ill-equipped to deal with current fraud volumes. Domain-specific chatbots with deep knowledge of payment scheme rules and access to transaction data can deflect disputes before they become cases simply by providing customer information on demand.

Disputes 88

Disputes Issuers Card Issuer Payment APIs and Integration 88

The Payments Association

DECEMBER 18, 2024

Undoubtedly, fintech and payments will continue to serve as pivotal forces shaping the financial landscape, but what trends will define the market next year? Jeff Parker, CEO, says, “Digital payments will continue to grow rapidly, with mobile wallets expected to reach 4.8

Cross-Border 88

Cross-Border AI Push-to-Card Real Time Payments 88

Fintech Finance

MARCH 20, 2025

Tink also recently hit a new €100M peak in a single day for its payment initiation services (PIS) across Europe, marking a tipping point in demand for Pay by Bank. This helps Pay by Bank reach a wider audience, driving up the volumes of payments being processed daily.

Payment Service Provider (PSP) 59

Payment Service Provider (PSP) Payments On-Demand Instant Payments 59

The Payments Association

MARCH 5, 2025

trillionregulators continue to strengthen AML requirements in response to evolving financial crime risks, urging financial institutions to reinforce their risk management frameworks and adopt effective compliance measures. Scalable infrastructure that accommodates varying volumes.

Financial Crimes 88

Financial Crimes AML Crime Risk 88

The Payments Association

NOVEMBER 18, 2024

Banks should continue to address barriers such as consumer expectations and the need for technology expertise to maintain their competitive edge. Traditional banks continue to hold a significant portion of the market, with Traditional Commercial Banking expected to dominate in the Americas with a projected market volume of US$546.37

FinTech 88

FinTech Online and Mobile Banking Acquirers Fraud Prevention 88

PYMNTS

DECEMBER 16, 2020

With eCommerce volume way up for the holiday shopping season, we knew it was going to be a tricky year for gift shipping. and Macy’s as the shipping giant struggled with unprecedented demand from the pandemic-driven eCommerce surge. UPS imposed shipping restrictions on some large retailers such as Gap, Nike, L.L. Hot Topic Inc.,

Volume 131

Volume On-Demand Consulting Consumer 131

Stax

APRIL 3, 2025

Evaluate your business size, transaction volume, industry considerations, total cost, and customer experience. Like most business owners, your instincts tell you to hop on the bandwagon and launch an online store for your business. Its like a duck floating on water. Its the bridge between an eCommerce website, its customers, and the bank.

Payment Solutions 88

Payment Solutions Payment APIs and Integration Payment Gateways Gateways 88

Fintech Finance

FEBRUARY 17, 2025

As the fintech industry continues to grow and evolve, so do the demands for regulatory compliance. With a strong compliance culture and technological innovation capabilities, PhotonPay has become a trusted partner of over 200,000 customers worldwide, with an annual transaction volume of more than US$20 billion.

Compliance 59

Compliance Payment Solutions Global Payments Risk 59

Fintech News

JANUARY 26, 2025

As Asia continues to lead global payment trends, embedded finance is unlocking new possibilities for innovation, inclusivity, and growth, positioning the region as a pioneer in shaping the future of financial services. In 2023, credit card payments comprised 52.2% of all cashless transactions in Japan.

Payments Trends 127

Payments Trends Payment APIs and Integration Embedded Finance Cross-Border 127

The Fintech Times

FEBRUARY 27, 2024

The cryptocurrency exchange and web3 company has shared that its spot trading volume surged to $81.6billion, marking a 94 per cent increase despite market turbulence. In South Asia, the firm witnessed a 540 per cent increase in spot trading volume in Q4 2023, marking a significant rise from previous figures.

Volume 64

Volume Blockchain Compliance Cryptocurrency 64

Fintech Finance

MAY 1, 2025

This makes QNB the first bank in Qatar to use KDP’s blockchain deposits accounts for 24/7 settlement of their corporate flows, facilitating and automating on-demand multi-currency cross-border payments. As an established bank in the region – for nearly a century, J.P.

Cross-Border Payments 69

Cross-Border Payments Cross-Border Settlement Blockchain 69

Fintech Finance

AUGUST 15, 2024

So far, over 1,000 banks and credit unions have signed on with either the RTP or FedNow networks, or both, and instant payment volume continues to grow. Today, Modern Treasury’s customers move over $1 billion in instant payments volume annually. is growing.

Instant Payments 105

Instant Payments Treasury RFP RTP 105

Fintech Review

MARCH 20, 2025

Precision Trading with AI-Backed Analysis Unlike conventional breakout strategies that rely on static parameters, the dynamic detection system continuously analyzes price action, market momentum, and liquidity shifts to determine the validity of a breakout.

Multi-Currency 52

Multi-Currency Risk Management AI Risk 52

Fintech News

JULY 24, 2024

billion in client assets, experienced two-fold increase in crypto spot trading volumes and a 500% rise in crypto derivatives trading, as well as a significant rise in loan volumes, exceeding 360% year-to-date. The company, which manages approximately US$4.5 said Martin Burgherr, Sygnum’s Chief Clients Officer.

Volume 109

Volume Regulations Settlement Bitcoin 109

Fintech Finance

MARCH 25, 2025

E-commerce in LatAm continues its steady incline, with e-commerce users in Latin America forecasted to reach 419 million by 2029. increase in total payment volume (TPV) compared to 2023. In particular, this reflects rising demand for digital lending products. Similarly, sales of telecom services in Africa surged 186.1%

On-Demand 52

On-Demand AI Transactions Service Provider 52

Fintech Review

MARCH 20, 2025

Litepips utilizes continuous AI-driven analysis to identify optimal entry and exit points on the H1 timeframe, ensuring traders remain ahead of market fluctuations. The demand for adaptive bots like Litepips continues to shape forex and gold markets.

Bots 52

Bots AI Automation Advisors 52

Fintech Review

MARCH 17, 2025

The Importance of Quality Over Quantity in Forex Trading In fast-moving currency pairs like GBP/USD, trading volume alone is not enoughexecution must be strategic. With automation reshaping forex markets, traders increasingly seek systems that prioritize strategy over volume.

Volume 52

Volume Bots Automation Central Bank 52

The Fintech Times

APRIL 25, 2024

Continuous transaction controls (CTCs) have been introduced by numerous tax authorities to obtain business transactions in real-time or near real-time to improve the speed and accuracy of tax collection efforts. Continuous transaction controls (CTCs). The result?

Continuity 69

Continuity Near Real-Time Compliance Authorization 69

The Payments Association

JANUARY 3, 2025

As fraud continues to grow in sophistication, merchants are increasingly at the forefront of the battle against financial crime. The evolving nature of fraud: Trends and challenges The discussion began with a stark overview of fraud trends, highlighting how criminals are continually adapting their methods to exploit new vulnerabilities.

Fraud Detection 88

Fraud Detection Fraud Prevention Participant Financial Crimes 88

Fintech Finance

AUGUST 29, 2024

Trulioo , an industry-leading identity platform with proven global coverage for person and business verification, today announced a 142% year-over-year increase in remittance-related transaction volume through its platform. We are proud to hold the trust of leading remittance brands in a rapidly expanding global industry.”

Cross-Border Payments 95

Cross-Border Payments Cross-Border Transactions Verification 95

Fintech News

JANUARY 7, 2024

The stolen assets are then transferred to wallets under their control, often converted to cryptocurrencies like USDT or Tron, and then exchanged for hard currency using high-volume OTC brokers. Moreover, the DPRK has been continually evolving its money laundering tactics to evade international law enforcement.

OFAC 117

OFAC Law Enforcement Money Laundering Cryptocurrency 117

Fintech News

JUNE 25, 2024

However, as the company’s user base skyrocketed and transaction volumes soared, it became evident that a robust and scalable technological foundation was crucial to sustain this meteoric rise. Zikry revealed that their initial setup using MySQL-like databases struggled to cope with the escalating transaction volumes during peak events.

Database 128

Database Volume On-Demand Disaster Recovery 128

The Payments Association

FEBRUARY 10, 2025

Regulatory expectations for PSPs As regulators continue to refine their expectations for PSPSs, a strong compliance framework is essential to mitigate financial crime risks. Navigating AML obligations in the age of virtual IBANs February 10 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about?

IBAN 88

IBAN AML Master Account Due Diligence 88