Thu.May 15, 2025

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ACI Worldwide Recognized as Leading Provider of Fraud Orchestration Solutions by Datos Insights

Fintech Finance

ACI Worldwide (NASDAQ: ACIW), an original innovator in global payments technology, has been recognized among leading solutions providers in Datos Insights latest report on the fraud orchestration solutions market, Beyond Point Solutions: Orchestrating the Future of Fraud Prevention. The report spotlights ACIs Payments Intelligence Framework for its unique visibility across the payments ecosystem, proven scalability with major global financial institutions (FI), real-time processing capabilities,

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SWIFT Security Controls:Best Practices for Financial Institutions

VISTA InfoSec

SWIFT, the global backbone for secure financial messaging, plays a critical role in enabling fast and reliable cross-border transactions. But as cyber threats grow more advanced, financial institutions must implement robust SWIFT security controls to safeguard their systems and prevent fraud. The SWIFT Customer Security Programme (CSP) was established to enhance cybersecurity hygiene across its network, helping institutions protect against fraud and cyberattacks.

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How Banking Circle is using AI to enhance AML processes and scale operations

The Payments Association

With the advance of AI innovation continuing to accelerate, the payments industry is today exploring a wider range of AI use cases than ever before. AI applications are increasingly being deployed to improve the scalability of payment processing, spanning areas such as financial crime screening, client risk assessments, multi-jurisdiction data-sharing, and the automated analysis of alerts and regulatory reporting.

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Unlocking the Power of Enterprise AI for Business Success

Finextra

In todays rapidly evolving digital landscape, businesses face an unprecedented wave of change, disr.

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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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Beyond borders: How modern FX solutions are transforming B2B global payments

The Payments Association

Cross-border payments remain costly and complex, but innovations in FX, APIs, and stablecoins are unlocking faster, smarter global money movement. In today’s hyperconnected world, managing cross-border payments remains surprisingly complex, inefficient, and costly. What should be a seamless flow of value is instead a maze of hidden fees, settlement delays, and reconciliation nightmares as if moving money between countries should be as slow as sending a postcard by carrier pigeon.

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5 things parking operators should do to make parking payments convenient

Finextra

The fastest way to lose a Parker? Make paying harder than parking. Long lines at pay stations. App.

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Key Security Considerations and Measures When Implementing HCE Tech into Your eWallet

Finextra

You want to offer fast, secure, and seamless mobile payments to your customers. Host Card Emulation.

eWallet 52
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Trade Credit & Liquidity Management Newsletter

Trade Credit & Liquidity Management

Featured Articles Trade Credit & Liquidity Management is a reader-supported publication. To receive new posts and support our work, consider becoming a subscriber. For a limited time, annual subscriptions are half off. Conversations Action Items Do you like the newsletter?

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Banks struggle to talk about fraud

Payments Dive

Financial institutions battling an increase in fraud, particularly push-payment scams, have been stymied in sharing information that might help them better protect customers.

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Mirakl-Storfund Partnership Offers E-Commerce Businesses Improved Cash Flow

Trade Credit & Liquidity Management

From a Press Release dated May 13, 2025, London, United Kingdom Mirakl , a leading provider of e-commerce software solutions, has partnered with fintech company Storfund to offer an embedded cash flow solution called Daily Advance to businesses operating on the 400+ marketplaces powered by Mirakl. Major B2C and B2B brands, including Macy’s, Nordstrom, Best Buy, B&Q, Decathlon, and Carrefour, sell through Mirakl’s marketplaces.

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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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JPMorgan Chase releases open source quantum software library

Finextra

JPMorgan Chase and technology company Infleqtion have released a new open source quantum software library designed to improve the efficiency of potential applications and use cases.

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Instant Bank Connection by Balance: The Future of Fast, Secure B2B Payments

Trade Credit & Liquidity Management

From a Press Release dated May 7, 2025, New York, NY Balance , a leading B2B financial infrastructure platform, has launched "Instant Bank Connection," a new feature powered by Real-Time Payment (RTP) rails. This innovation streamlines the setup and processing of ACH payments for business buyers and merchants. (Photo by Çağlar Oskay on Unsplash ) This launch is part of Balance’s broader mission to modernize B2B commerce by combining RTP-powered bank verification with AI-driven cr

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Coinbase says crooks bribed workers for customer data in breach that could cost it $400m

Finextra

Coinbase says that crooks bribed employees and contractors to steal customer data for use in social engineering attacks in an incident that may cost the crypto exchange up to $400 million to address.

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Gotransverse Partners with The Whole Group to Accelerate Revenue

Trade Credit & Liquidity Management

From a Press Release dated May 8, 2025, Austin, Texas Gotransverse , an enterprise billing and revenue management solution provider, has formed a strategic partnership with The Whole Group. The Whole Group provides a CRM solution built in collaboration with ServiceNow , an AI platform for business transformation that connects and automates workflows across enterprises.

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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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Leading retailers urge EU to crack down on Visa and Mastercard fees

Finextra

Europe's largest retailers have banded together to press the European Commission to crack down on fees charged by Visa and Mastercard.

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Credit card delinquencies rise: NY Fed

Payments Dive

Meanwhile, U.S. credit card balances declined and credit card aggregate limits inched up from the prior quarter, the New York Fed said.

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DCS, Visa Roll Out Micro Credit Card Allowing Stablecoin Conversion for Everyday Use

Fintech News

DCS Card Centre and Visa have launched the DeCard Visa card in Singapore, a micro credit card that can be topped up using either fiat currency or digital assets. Designed to help users spend only what they already own, the card offers an alternative to traditional credit options and supports better cash flow management without the risk of debt. Unlike conventional credit or debit cards, DeCard operates on a regulated top-up model.

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What keeps 6 chief risk officers up at night

Bank Automation

Technology-driven financial fraud is escalating rapidly, keeping FIs on their toes. Bank Automation News surveyed six risk leaders at financial institutions of various asset sizes about what aspect of technology-driven financial fraud scares them the most. This is what they said: 1.Self-learning fraud systems and social engineering at scale are top of mind at our […] The post What keeps 6 chief risk officers up at night appeared first on Bank Automation News.

Risk 101
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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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Making Agentic Payments Work for Merchants

Basis Theory

Agentic payments go beyond recommendations to complete purchases on behalf of users or merchants. Learn how merchants can support agentic commerce!

Payments 101
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FTA to defend open banking in court

Payments Dive

The Financial Technology Association will seek to protect a Consumer Financial Protection Bureau open banking rule after receiving a federal judge’s permission to intervene.

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Remote Work on the Rise in APAC Amid Talent Shortages, Tech Advancements

Fintech News

In Asia-Pacific (APAC), companies are embracing remote and flexible work arrangements, eyeing cost efficiency opportunities, and access to broader talent pools. According to a new study by the International Data Corporation (IDC), 68% of APAC companies currently employ more than 70% of full-time remote employees and around 30% remote contractors, underscoring the regions ongoing shift toward remote work.

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MuchBetter Launches the MuchBetter Corporate Card to Transform Business Payments with Smart Controls

Fintech Finance

MuchBetter , the innovative fintech company, has announced the launch of the MuchBetter Prepaid Corporate Mastercard® – a powerful, flexible solution designed to simplify company spending and modernise expense management for businesses of all sizes. The introduction of this new product marks an expansion in the B2B unit of MuchBetter beyond the consumer wallet space, marking a significant milestone in its evolution as a comprehensive financial services provider.

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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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Market Analysis: SPY, QQQ, IWM, DIA Performance and Outlook for 2025

Finextra

As financial markets navigate a volatile 2025, exchange-traded funds (ETFs) tracking major U.S. indi.

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Building Better Healthcare Financial Solutions: Interview with Veer Gidwaney

Fintech Weekly

In this interview, Veer Gidwaney discusses his mission to simplify healthcare financial solutions and tackle the industrys most pressing challenges, from surprise medical bills to coverage gaps.

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Currencyflow Launches to Enhance International Money Transfers With Industry Expertise and Personalised Service

Fintech Finance

Backed by a powerhouse team of experts, Currencyflow offers personalised service and expert guidance for cross-border payments, targeting key markets including the UK, mainland Europe, the US, and the UAE. Today marks the official launch of Currencyflow, a personalised money transfer service designed to guide both individuals and businesses through the process of sending money abroad.

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What to get for the friend who has everything? A Revolut subscription plan!

Finextra

Revolut is bidding to bolster its paid-for customer base by introducing the ability for users to gift premium annual plans to their friends and family.

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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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Atlar joins forces with TreasurySpring to improve cash investing

The Paypers

Global cash investment platform TreasurySpring has partnered with Atlar , a treasury management system, to provide clients with an optimal cash investment experience.

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ECB sets back deadline for non-bank PSP access to Target

Finextra

The European Central bank has postponed a deadline for allowing non-bank payment service providers (PSPs) to access central bank-operated payment systems, including the Target settlement system.

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Perplexity partners with PayPal to support agentic commerce

The Paypers

Perplexity has entered into a collaboration with PayPal to enable agentic commerce across its Perplexity Pro platform.

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LuLu embeds with Abhi Middle East Limited

Finextra

LuLu Financial Holdings, a leading global financial services conglomerate, has partnered with Abhi Middle East Limited to enhance financial inclusion and improve access to timely remittance solutions.

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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