Fintech Finance

DECEMBER 10, 2024

Trustfull , a leader in Identity Intelligence for fraud prevention, is proud to announce a strategic partnership with Scalapay , a premier European buy-now-pay-later (BNPL) provider. The collaboration will strengthen fraud prevention operations across Scalapays extensive network of European markets, leveraging Trustfulls platform to proactively identify fraudsters and prevent first payment defaults.

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Fraud Prevention BNPL Addressing Compromise 97

Fintech News

DECEMBER 10, 2024

Indonesian fintech company JULO has launched a new feature to ensure quick loan disbursement, introducing the “Instant Disbursement Guarantee.” With this new feature, users receive their loans within 10 minutes of approval. If delays occur, customers are compensated with a cashback of IDR 25,000. JULO reports a nearly 99% on-time disbursement rate, with cashback claims reportedly resolved promptly in rare cases of delays.

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Credit Cards Financial Inclusion FinTech Transactions 99

Fintech Finance

DECEMBER 10, 2024

Worldline [Euronext: WLN], a global leader in payments services, today announces a partnership with Telr , the multi-award winning, Dubai-based payment gateway aggregator and provider to launch an e-commerce payments solution for the rapidly expanding UAE. The solution will simplify online payments and optimise transactions, enabling global online businesses to take full advantage of the opportunities available in this exciting market.

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Payment APIs and Integration Payment Gateways Multi-Currency Cross-Border 93

Fintech News

DECEMBER 10, 2024

Swift, the global financial messaging service provider, is collaborating with Google Cloud to develop innovative anti-fraud technologies. This initiative, developed in partnership with Rhino Health and Capgemini , aims to address the limitations of conventional fraud detection methods, which often struggle to keep pace with sophisticated criminal tactics that span multiple institutions and countries.

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SWIFT AI Innovation Fraud Detection 88

Speaker: Becky Parisotto and John Vurdelja

Fulfillment is no longer just about getting products from point A to point B – it's about crafting seamless, scalable, customer first experiences. Flexible fulfillment strategies are more important than ever for those aiming to stay ahead and build resilience as retail enters a new era in 2025. Learn how to optimize fulfillment processes, tackle complex, multi-vendor orders, and create seamless customer experiences – from white-glove delivery for high-value items to quick-ship solutions for ever

Product

The Payments Association

DECEMBER 10, 2024

What is this article about? The article explores the growing threat of AI-enabled fraud in the payments sector and how firms can combat it with advanced technologies. Why is it important? It highlights the urgent need for payments firms to address AI-driven fraud to protect financial security, maintain customer trust, and comply with regulations. What’s next?

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AI Fraud Detection Deepfake Fraud Prevention 88

Fintech Finance

DECEMBER 10, 2024

Global fintech company, Unlimit collaborates with TRON DAO aimed at enhancing its payment solution and facilitating easier access to DeFi, GameFi, and NFT platforms in emerging markets. Unlimit will utilize Energy as a Resource which will reduce the on-chain gas fees on the TRON network, making its service even more cost-effective. In TRON, Energy can be utilized to execute smart contracts, and users can obtain Energy by staking the native utility token of the TRON network, TRX.

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Facilitators Stablecoins Caps Transactions 93

The Payments Association

DECEMBER 10, 2024

Dialect Communications, a provider of payment and fintech customer experience outsourcing, has agreed on a partnership with FinPay , a prepaid gift card provider based in Poland, to deliver personalised customer support tailored to their clients’ and cardholders’ needs. This partnership aims to provide full multilingual customer support for FinPays customers through email, voice, and live chat, which can support multiple languages.

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Disputes AML Facilitators Innovation 88

Basis Theory

DECEMBER 10, 2024

3DS Mobile Now Available In February, we shared the announcement that we now support 3DS transactions for Enterprise customers.

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Transactions Product 88

Fintech Finance

DECEMBER 10, 2024

CloudPay , the global leader in payroll solutions, today announces a new partnership with Banco Santander , one of Spains largest banks, redefining the employee pay experience through on-demand pay. By leveraging CloudPay NOW, CloudPays digital Pay On-Demand solution, employees of Banco Santanders SMEs and companies can now access their earned wages anytime, anywhere, providing a crucial boost to financial flexibility and wellness.

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On-Demand Payroll Finance Addressing 97

Speaker: Michael Veatch, Senior Director, Implementations & Ella Aguirre, Director of Solution Consulting

Embedding payments can be a transformative step for software companies looking to enhance their platform capabilities, boost customer satisfaction, and drive long-term growth. However, the success of payments hinges on a single thing: implementation. Drawing on real-world insights and experiences, payments implementation experts Michael Veatch and Ella Aguirre will explore actionable strategies that can lead to a transparent, friction-free launch and mitigate potential challenges like technical

Payments

Fintech News

DECEMBER 10, 2024

Airwallex, a global payments platform, has reported significant growth across the APAC region, with an 83% year-on-year revenue increase and a 49% rise in transaction volume in the third quarter. Globally, the company achieved a 73% rise in revenue and a 60% increase in transaction volume over the same period. Airwallex attributes this growth to the introduction of products and initiatives such as the Airwallex for Startups programme, Airwallex Yield, and Airwallex Spend.

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APACS Volume Transactions Participant 102

The Fintech Times

DECEMBER 10, 2024

Following the expansion of open banking solutions provider, Salt Edge into the Republic of Serbia, the company has now partnered with Serbian IT firm, Saga to support Serbian banks in meeting the latest open banking regulatory requirements. Recent amendments to the Payment Services Act (PSA) have been made to emulate the European PSD2 regulation as well as introduce open banking-driven services to the Serbian financial market.

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Third-Party Service Provider Compliance API Consumer Protection 64

Fintech News

DECEMBER 10, 2024

Revolut, a global neobank with over 50 million users, has introduced Joint Accounts in Singapore to simplify financial management for various types of duos. This includes partners, family members, housemates, and even domestic helpers to simplify spending on groceries and household essentials. This move responds to findings from a recent survey conducted by Revolut and YouGov, revealing that over 70% of Singaporean couples face financial challengesthe highest among surveyed APAC markets, includi

Accounts 77

Accounts Multi-Currency APACS Procedures 77

Fintech Finance

DECEMBER 10, 2024

PPRO , the leading local payments platform, has announced the appointment of Nicole Asling as the new SVP of Commercial Europe. In her role Nicole will lead PPROs Commercial function in Europe, to establish and build relationships with customers and stakeholders across the region. With 16 years of experience in fintech and payments, Nicole brings a wealth of expertise that will play a pivotal role in driving PPROs continued growth and success.

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Innovation Continuity FinTech Consumer 77

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Finextra

DECEMBER 10, 2024

Mobile banking firm MoneyLion has agreed to be acquired by tech group Gen Digital in a $1 billion cash deal.

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Mobile Banking Acquirers 59

The Fintech Times

DECEMBER 10, 2024

AI-powered automated document authentication and fraud detection solutions provider, IDVerse is set to be acquired by data and analytics platform, LexisNexis Risk Solutions and become a part of LexisNexis Risk Solutions Business Services to combat AI-generated fraud. LexisNexis Risk Solutions already offers IDVerse ‘s solutions pursuant to a pre-existing alliance agreement.

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AI Risk Acquirers Deepfake 64

Paystand

DECEMBER 10, 2024

Table of Contents What is a Payment Processor? Why Are Payment Processors Important, and Why Does Your Business Need One? How Does a Payment Processor Work? Payment Processor vs. Payment Gateway and Payment Facilitators Payment Processor Examples Tips for Effectively Selecting Your Payment Processor Key Takeaways What is a Payment Processor? A service that allows businesses to accept credit and debit card payments by managing the transaction process between merchants and banks.

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Processors Payment Gateways Debit Card Payments 52

Finextra

DECEMBER 10, 2024

LexisNexis Risk Solutions, part of RELX, has entered into an agreement to acquire IDVerse, a provider of AI-powered automated document authentication and fraud detection solutions.

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Acquirers Risk Fraud Detection Agreements 52

Speaker: Jennifer Wright and Nick Barron

2025 is right around the corner, and with it comes a new wave of consumer expectations, competitive pressures, and operational challenges. Success lies in finding the balance between operational flexibility and creating experiences that keep customers coming back. The future of retail belongs to those who can stay ahead of shifting customer preferences and marketing trends. 🔮 In this session, we’ll dive deep into what it takes to keep customers engaged and your operations nimble, no matt

Best Practices

EBizCharge

DECEMBER 10, 2024

Today, EBizCharge proudly announces a certified partnership with BigCommerce, allowing merchants to process payments directly in the BigCommerce platform by leveraging the EBizCharge payment gateway and all its features. BigCommerce is one of the most trusted eCommerce platforms that provides software as a service for small- to enterprise-sized businesses.

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Payment Gateways Gateways Void CRM 52

The Nilson Report

DECEMBER 10, 2024

The post Blackhawk Network Launches Roblox Digital Gift Cards in Mexico appeared first on Nilson Report.

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Posting 52

Bank Automation

DECEMBER 10, 2024

ConnectOne Bank is finalizing the implementation of technology by account origination solutions provider Mantl and commercial escrow and sub-account system ZSuite. With each implementation, production testing is our final step, ConnectOne Chief Digital Officer Ali Mattera told Bank Automation News. While the product[s are] live, we still move through a phase of testing, engaging a […] The post ConnectOne Bank to fully implement Mantl, ZSuite software by yearend appeared first on Bank Autom

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Origination Automation Accounts Product 52

The Nilson Report

DECEMBER 10, 2024

The post Equifax and Mastercard Join Forces to Combat Payment Fraud in Latin America appeared first on Nilson Report.

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Visa Payments Posting 52

Speaker: Brad Pinneke, VP of Business Development at Payrix and Worldpay for Platforms

In this webinar, Brad Pinneke, Vice President of Business Development at Payrix and Worldpay for Platforms, will dive into the 7 must-have criteria for evaluating payments partners, helping you maximize both efficiency and the long-term value of your investment. From assessing technology capabilities to leveraging business development opportunities, this session will give you a clear, actionable strategy to select the right partner for scaling your business.

Payments

Innovative Payments Association

DECEMBER 10, 2024

The Innovative Payments Association (IPA), the leading voice of the electronic payments sector, announce s it’s newest member, Vixio Regulatory Intelligence. Vixio is a premier provider of regulatory technology ( RegTech ) solutions for the payments and gambling industries, offering actionable regulatory intelligence across 180+ jurisdictions globally.

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Innovation Payments Compliance Financial Inclusion 52

The Nilson Report

DECEMBER 10, 2024

The post Nayax Enables Discover Global Network Cardholders to Use Their Payment Terminals in EMEA appeared first on Nilson Report.

Payments 52

Payments Posting 52

EBizCharge

DECEMBER 10, 2024

Understanding the difference between top-line and bottom-line growth is vital for evaluating a companys financial performance. To achieve sustainable growth, a company can balance efforts in both areas to unlock its full growth potential. This article will explore the difference between top-line and bottom-line growth, the importance of balancing them, and strategies to find this balance.

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Compromise Cost Management Product Risk 52

The Nilson Report

DECEMBER 10, 2024

The post Payroc and Sunday Partner to Launch Handheld Payment Terminal for Restaurant Checkout appeared first on Nilson Report.

Payments 52

Payments Posting 52

Speaker: Shaunna Bruton, Danielle Wyllie, and Kailey Holmes

Say goodbye to one-size-fits-all retail, and say hello to experiences that keep your customers coming back for more! Customer loyalty isn’t just earned - it’s cultivated through meaningful engagement with the help of data. This webinar will take you behind the scenes of how top retailers turn customer data into personalized experiences that drive engagement and retention.

Continuity

Fintech Review

DECEMBER 10, 2024

Singapore, Singapore, December 10th, 2024, FinanceWire FBS , a leading global broker, highlights the resurgence of alt-season, a phase in the cryptocurrency market characterized by the growing prominence of altcoins. The 2024 alt-season reflects evolving trends in blockchain innovation, with projects like Fetch.ai integrating AI into decentralized applications and Layer 2 solutions like Arbitrum enhancing scalability.

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Cryptocurrency Risk Management Bitcoin Blockchain 52

BioCatch

DECEMBER 10, 2024

First party fraud, or friendly fraud, is gaining renewed interest as businesses lose an estimated $50 billion each year. Get recommendations on the technology and controls banks can adopt to address this growing trend.

Fraud Detection 52

Fraud Detection Addressing Technology Fraud Prevention 52

Tearsheet

DECEMBER 10, 2024

Ensconced in Silicon Valley Banks NYC innovation facility on November 13th, executives from across the payments industry came together at Tearsheets yearly The Power of Payments Conference. The audience, spanning fintech execs to seasoned banking leaders, eagerly awaited insights from the industry’s leading experts to discuss what role payments are playing in shaping consumer behavior, the fintech industry, and what role they can play in FIs enhancing product strategies.

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Embedded Payments Payments AI Product 52