VISTA InfoSec

NOVEMBER 9, 2023

In the world of digital transactions, businesses handling payment cards must demonstrate their data security measures through the Payment Card Industry Self-Assessment Questionnaire (PCI SAQ). Completing the SAQ is a key step in the PCI DSS assessment process, followed by an Attestation of Compliance (AoC) to confirm accuracy. Level 1 merchants and service providers, mandated by PCI SSC or customers, must complete a Report on Compliance (RoC), while others use an SAQ.

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PCI DSS Assessments Compliance Credit Cards 130

Open Banking Excellence

NOVEMBER 9, 2023

Guidance on incentives, expansions to the mandate and multi-party schemes from Stephen Wright, Head of Regulation and Standards, Bank of APIs, NatWest Group. The UK has not yet unlocked the true potential of Open Banking, even though we have made tremendous progress. Since Open Banking launched in January 2018, seven million consumers and businesses have used it.

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Use Case API Fraud Prevention Risk 130

Payments Dive

NOVEMBER 9, 2023

Consumer Financial Protection Bureau supervision “levels the playing field” in buy now, pay later, Affirm’s CEO Max Levchin said Wednesday.

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CFPB Consumer 166

PCI Security Standards

NOVEMBER 9, 2023

From 1-17 November 2023, the PCI Security Standards Council (PCI SSC) is accepting nominations from companies to serve on the 2024-2025 PCI SSC Brazil Regional Engagement Board.

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Security Participant 109

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Payments Dive

NOVEMBER 9, 2023

Fidelity National Information Services disclosed that its board has formed a committee and hired an independent counsel to review demands tied to a stockholder lawsuit.

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The Payments Association

NOVEMBER 9, 2023

In order to adopt a risk-based and scalable approach to Know Your Customer (KYC), businesses must be confident in the reliability of their KYC data. It is therefore critical that organisations are able to efficiently and accurately translate public documentation and information provided by clients themselves to gain the necessary assurance to onboard legitimate entities and identify bad actors.

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Risk Payments Financial Crimes Crime 88

Basis Theory

NOVEMBER 9, 2023

See all the improvements, bug fixes, and enhancements we completed in October 2023 at Basis Theory.

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Product 88

The Paypers

NOVEMBER 9, 2023

UK-based Open Banking payments network TrueLayer has announced the availability of its payments app in the Shopify App Store.

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Payment Networks Payments 81

Nanonets

NOVEMBER 9, 2023

What comes to mind when you hear "order entry automation"? A bunch of robots whirring away in a warehouse, entering data into databases? While that's pretty close to what order entry automation is, there are a few nuances to consider. Imagine you run a small kitchenware business, and most of your sales orders come from retail stores nationwide.

Automation 59

Automation Payment APIs and Integration CRM Process 59

Tearsheet

NOVEMBER 9, 2023

AI is ushering in a new era that will reshape industries and revolutionize business practices. Given the unique characteristics of the payments business, the impact on commerce could be profound. Yet the industry’s risk profile, competitive intensity and need to engage closely with customers across the product lifecycle demand thoughtful consideration when integrating AI into business operations.

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AI Consulting Payments Privacy 52

Speaker: Jason Cottrell and Brian Walker

The era of all-in-one platforms is over. Now, retail success depends on integrating a blend of diverse technologies to thrive. As customers and stakeholders expect agility and innovation, how can you meet these expectations efficiently without stumbling into complexity? Explore a customer-centric approach to navigating digital transformation in retail.

Service Provider

Exact Payments

NOVEMBER 9, 2023

Embedded versus integrated payments: what exactly is the difference? Why does it matter which model you choose? Are these two payment models actually one in the same? Keep reading as we explain the key differences between embedded and integrated payments. The basics of embedded payments versus integrated payments Both embedded and integrated payments are the latest generation of payments technology for SaaS platforms.

Payment APIs and Integration 52

Payment APIs and Integration Embedded Payments ISVS Payments 52

BioCatch

NOVEMBER 9, 2023

The European Commission (EC) announced its proposal for the 3 rd Payment Services Directive (PSD3) in June 2023. Everyone in the industry has been anxiously awaiting the proposal, so it is worth taking a closer look. This blog series will explore the three biggest surprises in the announcement.

Fraud Prevention 52

Fraud Prevention Payments Authorization Scams 52

The Paypers

NOVEMBER 9, 2023

US-based grocery tech company Instacart has taken steps to allow their customers to use their FSA and HSA cards at checkout.

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Payments 65

Innovative Payments Association

NOVEMBER 9, 2023

With the approach of the holiday season, people and companies begin thinking about donating to charitable causes, and nonprofits begin looking for donations. This can be tricky for companies that want to be good corporate citizens. What causes should they support? Is it worth it for them to do so? How should they tell the world about their giving? In th e latest episode of the IPA Payments Pod Heather McElrath, the founder of Sandbox Communications , discusses the ins and outs of corporate givin

Payments 40

Payments 40

Speaker: David Nisbet, Everett Zufelt, and Michaela Weber

Once upon a time, in the vast realm of online commerce, there lived a humble checkout button overlooked by many. Yet, within its humble click lay the power to transform a mere visitor into a loyal customer. 🧐 💡 Getting checkout right can mark the difference between a successful sale and an abandoned cart, yet many businesses fail to make payments a part of their commerce strategy even when it has a direct impact on revenue.

Transactions

The Paypers

NOVEMBER 9, 2023

Silverflow has announced its partnership with Mastercard in order to expand its solutions for customers in Singapore and go live in the APAC payment market.

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APACS Visa Payments 45

Finextra

NOVEMBER 9, 2023

This year's Singapore Fintech Festival centres on the intersection of policy, finance, and technology, uniting regulators, financial leaders, and technologists for essential discussions that are driving the industry forward. Pat Patel, Executive Director at Elevandi, highlights the event's diverse agenda, which features dialogues on topics like ESG, entrepreneurship, and sustainability, all aimed at preparing the industry for the challenges and opportunities in the year ahead.

Finance 40

Finance Technology Regulations FinTech 40

The Paypers

NOVEMBER 9, 2023

Global payments network Neema has partnered with ThetaRay in order to optimise AML transaction monitoring and sanction screening with AI-powered technologies.

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AML Payment Networks AI Global Payments 41

Finextra

NOVEMBER 9, 2023

Professor David Lee, Chairman of the Global FinTech Institute, discusses the significant progress made in advancing digital inclusion within the financial sector ahead of Singapore Fintech Festival 2023. He covers advancements in mobile wallets and digital lending, highlighting the need for improved financial inclusion metrics, the benefits of educating SMEs on the ways data contributions can lower borrowing costs, and explores the practical applications of blockchain technology improving agricu

FinTech 40

FinTech Financial Inclusion Finance Blockchain 40

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Payments

The Paypers

NOVEMBER 9, 2023

France-based Embedded Finance platform Swan has announced its expansion into the Netherlands and the launch of localised Dutch accounts.

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Embedded Finance Finance Accounts 45

Finextra

NOVEMBER 9, 2023

Ahead of hosting this year's SME day on Singapore Fintech Festival’s Talent Stage, Tram Anh Nguyen, Co-founder for the Centre for Finance, Technology and Entrepreneurship (CFTE), discusses the importance of skill adaptation and financial literacy. We explore the significance of upskilling in light of AI's impact on jobs and organisations, how industry leaders are meeting the challenges around talent recruitment and budget constraints, and ask what role partnerships play in Singapore’s talent and

Financial Literacy 40

Financial Literacy AI Finance FinTech 40

The Paypers

NOVEMBER 9, 2023

US-based accounts payable (AP) provider AvidXchange has teamed up with AppFolio to provide real estate customers with streamlined invoice processing, approvals, and payments.

Automation 36

Automation Accounts Process Payments 36

The Paypers

NOVEMBER 9, 2023

Germany-based crypto-banking platform Bitwala has relaunched its operations through a partnership with Estonia-based Striga.

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Speaker: David Azoulay, Marc Stracuzza, Román Tejada, and Guest Speaker Sucharita Kodali

Imagine a retail landscape where every interaction is personalized, every decision informed, and every opportunity maximized 🤔✨ Join us for an exploratory journey into the heart of AI-driven retail innovation. We’ll unveil the transformative potential of AI and data analytics in shaping the future of omnichannel personalization and e-commerce.

AI

The Paypers

NOVEMBER 9, 2023

Global identity and secure digital services provider IN Groupe has entered an agreement with Nexi to acquire the latter’s eID business.

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Acquirers Agreements Service Provider Security 41

The Paypers

NOVEMBER 9, 2023

Hong Kong-based payment technology company Yedpay has announced its partnership with Mastercard to optimise its suite of payment technology.

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Visa Technology Payments 41

The Paypers

NOVEMBER 9, 2023

UK-based HSBC Bank has partnered with Switzerland-based Metaco to establish a digital-assets custody service for institutional clients.

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The Paypers

NOVEMBER 9, 2023

Gobal payment technology company Visa has introduced the Global AI Advisory Services Practice offered by its payments consulting arm.

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AI Consulting Technology Payments 41

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Explore how integrated payment strategies impact investor and buyer evaluations. Payments are more than a feature — they’re a key to long-term success and market differentiation. They help SaaS companies offer seamless user experiences and efficient operations. Investors and strategic buyers assess these integrated payment strategies as a measure of a company's growth potential and sustainability.

Payments Strategy

The Paypers

NOVEMBER 9, 2023

US-based RocketFuel has integrated Ripple Payments into its suite of payment products to meet demand for more efficient FIAT payments to merchants globally.

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Global Payments Payments Product 36

The Paypers

NOVEMBER 9, 2023

Cryptocurrency exchange Binance has rolled its own self-custodial Web3 wallet that can be used to interact with the decentralised finance (DeFi) ecosystem.

Cryptocurrency 36

Cryptocurrency Finance 36

The Paypers

NOVEMBER 9, 2023

Global expense management and cross-border payments platform Jeeves has partnered with digital payments and FX bank Bexs.

Cross-Border Payments 41

Cross-Border Payments Cross-Border Digital Payments Payments 41

The Paypers

NOVEMBER 9, 2023

US-based provider of HR, payroll, and workforce management solutions UKG has announced a partnership with financial technology company PayPal.

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PayPal Payroll Technology 36

Speaker: Jennifer Wright, Michael Scholz, Jasmin Guthmann, and Scott Canney

Digital transformation in retail is so much more than new technology. You need to get your whole organization, from entry-level workers to executives, on board with the new tech, new skills, and culture changes that digital transformation brings. Leading this mindset shift can be a daunting task… but that’s where this webinar comes in! Join our panel of experts as they guide you through the challenges of digital transformation, preparing you to avoid common mistakes and make the most of incredib

Assessments