Tue.Mar 11, 2025

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Visa Sets Up Scam Disruption Team, Blocking US$350 Million in Fraud

Fintech News

Payments giant Visa has established a specialised Scam Disruption practice to tackle emerging fraud schemes and protect consumers. The newly formalised group operates under Visa’s Payment Ecosystem Risk and Control (PERC) division and prevented more than US$350 million in attempted scams in 2024. This effort is part of Visas broader fraud prevention strategy, which blocked US$40 billion in fraudulent transactions across its network last year.

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Flutterwave Strengthens Ghana Operations with Key Remittance Service Approval

Fintech Finance

Flutterwave , Africa’s leading payments technology company, has announced its approval to provide inward remittance services to Ghana, granted recently by the Bank of Ghana. This development further solidifies Flutterwave’s commitment to simplifying payments for endless possibilities across Africa. Ghana’s fintech landscape is rapidly evolving, characterized by high mobile phone penetration and a robust mobile money ecosystem.

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Pine Labs to Offer Visa Instalment Solutions to Southeast Asian Merchants

Fintech News

Pine Labs , an Indian merchant commerce platform, and Visa have announced a partnership to bring Visa Instalment Solutions (VIS) to merchants across key Southeast Asian markets. This collaboration utilises Pine Labs multi-issuer payment platform and aims to streamline the instalment payment process for businesses. Previously, merchants typically needed separate agreements with multiple issuers and deployed numerous payment terminals to handle instalment transactions.

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Payments Security Now Influences Travel Purchase Decisions, Finds New Outpayce Study

Fintech Finance

A new survey of 4,500 travelers across five markets commissioned by travel payments specialist Outpayce from Amadeus , reveals growing demand for robust payment security, with over 70% of travelers stating they would choose a travel company based on its strong reputation for secure commerce. The findings highlight the increasing importance travelers place on secure payments, showing that security has become a key factor influencing traveler purchasing decisions.

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Breaking The Commerce Bottleneck: Your SAP Exit Plan Starts Now

Speaker: Jason Cottrell and Gireesh Sahukar

Retailers know the clock is ticking–legacy SAP Commerce support ends in 2026. Legacy platforms are becoming a liability burdened by complexity, rigidity, and mounting operational costs. But modernization isn’t just about swapping out systems, it’s about preparing for a future shaped by real-time interactions, AI powered buying assistants, and flexible commerce architecture.

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UnionPay, NITMX to Enable QR Code Payments Between China and Thailand

Fintech News

UnionPay International ( UPI ) and National ITMX (NITMX) have partnered to integrate China’s UnionPay payment system with Thailand’s PromptPay. The initial phase of this collaboration will allow Chinese tourists to utilise the UnionPay app, specifically the YunShanFu app, to pay via PromptPay QR codes at Thai merchants. This will mirror the payment experience they have in China.

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The sibling founders of Stax Payments are back with a new fintech and a $20M seed raise

TechCrunch Fintech

Worth, a company focused on helping fintechs, banks, and enterprises underwrite small and medium-sized businesses more easily, has raised $20 million in a seed funding round, the startup tells TechCrunch exclusively. Its a large seed round, especially these days when capital is harder to come by. But the founders history may have something to do […] 2024 TechCrunch.

More Trending

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Clear Junction Named as One of Europe’s Fastest Growing Companies for Second Year Running

Fintech Finance

Clear Junction , a global leader in cross-border payments for regulated financial institutions, has once again been recognised in the 2025 FT 1000 , the Financial Times’ prestigious ranking of Europe’s fastest-growing companies. This marks the second consecutive year that Clear Junction has earned a spot on the list, reflecting its sustained momentum and increasing industry influence.

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Coinbase Registers with FIU in India, Clearing Path for Market Entry

Fintech News

Coinbase has registered with the Financial Intelligence Unit (FIU) in India, allowing the crypto exchange to offer trading services in the country. The company plans to launch retail services later this year, with further investment and additional products to follow. India has emerged as a key hub for blockchain development, with its share of global onchain developers increasing from 3% in 2018 to 12% in 2023.

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BaaS startup Synctera raises $15M, signs Bolt as a customer

TechCrunch Fintech

The banking-as-a-service space took a hit last year when Synapse collapsed. But that hasnt stopped BaaS startup Synctera from raising another $15 million in funding, it tells TechCrunch exclusively. Synctera works to provide companies of all shapes and sizes with everything they need to launch and operate fintech and embedded banking products, including: accounts, cards, […] 2024 TechCrunch.

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Axos Bank: SMBs at intersection of high tech and high touch

Bank Automation

Delivering a banking experience that balances technology and human interaction is critical for financial institutions striving to serve small- to medium-sized business clients. Financial institutions that figure out the formula will have the best chance of being successful, Jennifer Taylor, senior vice president and head of commercial digital at the $23.7 billion Axos Bank, said […] The post Axos Bank: SMBs at intersection of high tech and high touch appeared first on Bank Automation News.

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From Start to Scale: Driving Growth Through Seamless Payments Implementation

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

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UK Fintech Delegation Lands in Las Vegas to Foster New Trade Deals With US Firms

The Fintech Times

In a move to strengthen ties and foster new trade deals between UK and US fintechs, the UK’s Department for Business and Trade (DBT) is embarking on a four-day trade mission to Las Vegas. A UK delegation, consisting of DBT representatives and eight finance and technology companies, including Datactics , Credas and LoyalBe , is gathering at the Fintech Meetup financial sector event in Las Vegas to meet US fintech counterparts to discuss industry challenges, best practices, investment opport

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MiFinity Expands Payment Options in Asia, Strengthening Regional Commitment

Fintech Finance

MiFinity , a trusted global eWallet provider serving merchants and consumers worldwide, is deepening its presence in Asia with additional local payment options. As part of its continuous commitment to supporting the region’s surging digital economy, MiFinity has launched Rabbit Line Pay in Thailand alongside LinkAja and direct bank transfer in Indonesia, with more payment methods slated for integration throughout 2025.

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BBVA Secures Approval to Offer Crypto Trading Service in Spain

The Fintech Times

BBVA , the Bilbao-based bank, has received approval from the Spanish Securities and Exchange Commission (CNMV) to provide custody and execution services for cryptoassets trading orders in Spain. Having secured the green light from the CNMV, BBVA plans to launch a new crypto service for its customers, which will enable them to buy, sell, and manage Bitcoin and Ether transactions through its existing banking app.

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Understanding Payment Processing Costs in Acumatica and How You Can Save

EBizCharge

As companies transition to online payment platforms, the complexities of payment processing costs can often lead to unexpected expenses that eat into margins. With numerous fees associated with each transaction, businesses must navigate a tangled web of charges that can vary by industry and business model. Understanding these costs empowers businesses to make smarter financial decisions.

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From Rigid To Resilient: Why Enterprises Need Modular Commerce Now

Speaker: Benjamin Woll, Tiffany Spizzo, and Jaime Santos Alcón

Enterprise commerce is at an inflection point. Rigid, monolithic platforms slow brands down, but a full replatforming is disruptive and costly. Modular architecture offers a flexible, scalable alternative - allowing enterprise brands to modernize without ripping and replacing their entire stack. Learn how a composable approach helps modernize commerce stacks while maintaining control over critical systems.

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Challenges and Opportunities: Intix Reveals Trends of 2025 Payments Market

The Fintech Times

There are a variety of factors molding the payments sector today – from demanding customer preferences to intensified competition – payments organisations have a lot of pressure bearing down on them. A new whitepaper from Intix, the transaction data platform, reveals how firms across the sector are responding to these shifts. In its whitepaper, Intix reveals how businesses can address the growing challenges that come from the new trends shaping the payments landscape.

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myPOS Partners with Satispay to Deliver a Versatile and User-Friendly Payment Solution for Italian Businesses

Fintech Finance

myPOS , a forward-thinking fintech company dedicated to supporting small and medium-sized businesses throughout Europe, has announced a new strategic partnership with Satispay , Italy’s leading independent mobile payment, with whom it shares a common vision to support merchants. This collaboration is set to bridge the gap between physical and online shopping experiences for both merchants and consumers.

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Feedzai Launches ScamAlert, New GenAI Agent to Detect and Prevent Scams

Fintech Review

NYC, NYC, March 11th, 2025, FinanceWire Feedzai , the global leader in AI-native fraud prevention solutions, today announced the launch of ScamAlert, an innovative GenAI-powered fraud prevention agent built from a deep understanding of tactics fraudsters use to exploit consumers. ScamAlert transforms customers into active defenders against increasingly sophisticated scams.

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Coeo Inkasso Selects Neonomics to Simplify Debt Collection Payments With Nello Pay

Fintech Finance

coeo Inkasso , a leading credit management service in Europe, has partnered with Neonomics to introduce a seamless, cost-efficient payment solution for debt collection bills in Norway. Set to launch in the Norwegian market, Coeo Inkasso will integrate Neonomics’ Nello Pay, an open banking-powered solution, enabling individuals to settle outstanding balances directly from their bank accounts—bypassing the friction of traditional payment methods.

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15 Modern Use Cases for Enterprise Business Intelligence

Large enterprises face unique challenges in optimizing their Business Intelligence (BI) output due to the sheer scale and complexity of their operations. Unlike smaller organizations, where basic BI features and simple dashboards might suffice, enterprises must manage vast amounts of data from diverse sources. What are the top modern BI use cases for enterprise businesses to help you get a leg up on the competition?

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Braiins Reaches 1,000 Daily Lightning Payouts With Voltage, Pioneering Instant Miner Payments

Fintech Review

Austin, Texas, March 11th, 2025, FinanceWire Braiins , the world’s longest-running Bitcoin mining pool, has achieved a major milestoneprocessing over 1,000 Lightning Network payouts per day. This achievement underscores the transformative impact of Lightning payouts on Bitcoin mining, enabling instant, more efficient, and cost-effective transactions for miners worldwide.

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Fiserv CEO transition took only 10 days, CFO says

Payments Dive

CEO Frank Bisignano quickly deemed his successor, Mike Lyons, ready to lead the payment processor, but don’t expect any strategy shifts, Fiserv’s CFO told investors.

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Banks risk losing cardholders amid growing demand for digital options

Bank Automation

Cardholders are demanding a better digital experience from their banks. Retail banks are struggling to meet the expectations of digital-native customers aged 18-45, with 74% of cardholders feeling dissatisfied or indifferent about their credit card experience, according to Capgemini Research Institutes World Retail Banking Report 2025, published today.

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This Week in Fintech: TFT Bi-Weekly News Roundup 11/03

The Fintech Times

The Fintech Times Bi-Weekly News Roundup takes a look at the latest fintech stories from around the world on Tuesday 11 March 2025. Partnerships Klarna , the AI powered global payments network and shopping assistant, has partnered with Blackhawk Network (BHN), a global branded payments provider, to expand Klarnas Gift Card Store in Germany, Italy and The Netherlands.

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The Evolving Retailers Fulfillment Strategy: Meeting Demands with Agility

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

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Ally Financial refocuses with an eye toward auto business

Bank Automation

LAS VEGAS Digital bank Ally Financials multiyear restructuring initiative reduced headcount, streamlined operations and implemented new technology, and now the $197 billion bank aims to deploy the resources it has saved toward its auto lending and corporate banking arms, Chief Executive Michael Rhodessaid during a panel at Fintech Meetup 2025 in Las Vegas this […] The post Ally Financial refocuses with an eye toward auto business appeared first on Bank Automation News.

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Spotlight On: U.S. Bank, a New Principal Participating Organization

PCI Security Standards

Welcome U.S. Bank, a new Principal Participating Organization (PPO) at the PCI Security Standards Council! In this special spotlight edition of our PCI Perspectives Blog, U.S. Banks VP PCI Program Management, Richard Mann, introduces us to his company and how they are helping to shape the future of payment security.

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Bolt CEO Ryan Breslow explains his troubled $30M personal loan, announces new ‘super app’

TechCrunch Fintech

Bolt CEO Ryan Breslow defended the $30M personal loan he took out from his startup, while announcing Bolt's latest launch. 2024 TechCrunch. All rights reserved. For personal use only.

FinTech 100
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Salesforce to Invest US$1 Billion in Singapore Over Five Years

Fintech News

American cloud-based software company Salesforce has announced plans to invest US$1 billion in Singapore over the next five years. The investment will focus on expanding the adoption of Agentforce, supporting workforce development, and strengthening customer success. Agentforce, Salesforces digital labor platform, is designed to help businesses deploy AI-driven agents that can operate 24/7.

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7 Essential Criteria for Choosing the Right Payments Partner

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.

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Intuit rolls out phone tap, recurring payments

Payments Dive

The financial software company says it’s focused on devising new methods for small business owners to be paid faster.

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FCA seeks regulatory clarity over lacklustre AI adoption by UK banks

Finextra

The FCA is to host a roundtable with banking industry leaders over concerns that onerous compliance requirements are stifling investment in artificial intelligence.

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Green Dot considers sale as CEO exits

Payments Dive

The embedded finance company, which posted a loss last year, hired Citigroup to explore its strategic options and named an interim CEO.

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The FCA’s rules for safeguarding: What’s changing and how to prepare

The Payments Association

Big changes are coming to the FCAs safeguarding rules for payments and e-money firms in 2025 and if you’re not prepared, you could be caught out. To help firms get ahead, Griffin, along with experts from Thistle Initiatives and CMS law, has put together a 30-minute webinar covering exactly what’s changing and how to prepare. From new CASS 15 requirements and stricter accountability rules to monthly FCA reporting and reconciliation impacts, this session unpacks the key shifts and wha

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eCommerce in 2025: How Customer Experience Drives Online Retail Success

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