Payments Dive

MAY 15, 2025

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

Scams 139

Scams Payments 139

Fintech Finance

MAY 15, 2025

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,

Fraud Prevention 52

Fraud Prevention Privacy Advisors On-Demand 52

Payments Dive

MAY 15, 2025

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

Credit Cards 107

Credit Cards Fed 107

VISTA InfoSec

MAY 15, 2025

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.

SWIFT 100

SWIFT Security Best Practices PCI DSS 100

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.

AI

Payments Dive

MAY 15, 2025

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.

Rules 99

Rules Consumer Technology 99

The Payments Association

MAY 15, 2025

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.

AML 88

AML AI Financial Crimes Process 88

The Payments Association

MAY 15, 2025

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.

Global Payments 88

Global Payments Cross-Border Cross-Border Payments Multi-Currency 88

Lending Front

MAY 15, 2025

Banks have always talked about relationship banking. But in todays world of embedded finance, its no longer enough to simply know your customer you have to meet them where they are, and act before they even ask. Thats where embedded cross-sell comes in. Its not just a new sales tactic. Its a new operating model for how banks engage, retain, and grow small business relationships in a digital-first world.

Embedded Finance 52

Embedded Finance Small Business Compliance Payroll 52

The Payments Association

MAY 15, 2025

TransferGo , the global fintech empowering a world on the move, has partnered with Gryphon, the UKs leading bank for fintechs and platforms. This partnership allows TransferGo to leverage Griffins safeguarding infrastructure for its GBP wallets and offer UK businesses savings accounts with competitive interest rates. Addressing the problems of high fees, slow transfers, and complex processes in global money movement, TransferGo’s multi-currency business accounts feature Griffin-powered GBP

Multi-Currency 88

Multi-Currency Accounts IBAN Compromise 88

The Paypers

MAY 15, 2025

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

Treasury Management 61

Treasury Management Treasury 61

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

Finextra

MAY 15, 2025

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

AI 59

AI 59

The Paypers

MAY 15, 2025

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

PayPal 61

PayPal 61

Axway

MAY 15, 2025

In the past decade, many banks have created a developer portal to publish their open APIs. Developers can visit the portal, sign up, and use the bank’s APIs to drive their business initiatives. Is this open banking in action?

API 52

API Finance 52

The Paypers

MAY 15, 2025

Ant Digital Technologies has announced the launch of its AI-enabled fintech solutions, including its AI platform Agentar and its services ZOLOZ and mPaaS.

AI 41

AI Technology FinTech 41

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.

B2C

Axway

MAY 15, 2025

In Germany, e-invoicing is currently required for B2G (Business-to-Government) transactions, and a B2B (Business-to-Business) mandate has also been proposed starting in 2025. Here’s what you should know about e-invoicing mandates in Germany. Lesen Sie diesen Artikel auf Deutsch.

B2G 52

B2G B2B Government Governance 52

The Paypers

MAY 15, 2025

Hong Kong-based digital asset investor Animoca Brands is considering a public listing in the United States, citing recent changes in the country’s crypto regulatory stance.

Rules 41

Rules 41

Finextra

MAY 15, 2025

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

Payments 52

Payments 52

The Paypers

MAY 15, 2025

Gibraltar’s Financial Services Commission has partnered with Bullish and decided to move ahead with plans to implement a regulatory regime focused on the clearing and settlement of crypto derivatives.

Rules 41

Rules Settlement 41

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Finextra

MAY 15, 2025

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

eWallet 52

eWallet Security Mobile Payments Payments 52

The Paypers

MAY 15, 2025

coeo Inkasso Sweden has announced its partnership with Neonomics in order to enable debt collection payments via Nello Pay.

Payments 36

Payments 36

Trade Credit & Liquidity Management

MAY 15, 2025

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?

Liquidity Management 52

Liquidity Management Posting 52

The Paypers

MAY 15, 2025

Spanish banks CaixaBank and BBVA , have conducted the first interbank Request to Pay (RTP) transactions in Europe.

RTP 36

RTP Transactions 36

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

Trade Credit & Liquidity Management

MAY 15, 2025

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.

B2C 52

B2C B2B Addressing On-Demand 52

The Paypers

MAY 15, 2025

The Bank of London has announced that UK regulators are currently investigating its operations over potential breaches.

Regulations 36

Regulations Breach 36

Trade Credit & Liquidity Management

MAY 15, 2025

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

B2B 52

B2B RTP ACH Credential 52

The Paypers

MAY 15, 2025

The Bank of London has announced that UK regulators are currently investigating its operations over potential breaches.

Regulations 36

Regulations Breach 36

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

Trade Credit & Liquidity Management

MAY 15, 2025

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.

CRM 52

CRM Automation AI Process 52

The Paypers

MAY 15, 2025

Plaid has announced the launch of new security features that aim to make it harder for fraudsters to manipulate or bypass identity verification.

Verification 41

Verification Security 41

Finextra

MAY 15, 2025

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.

Use Case 116

Use Case Technology 116

The Paypers

MAY 15, 2025

UK-based neobank Zopa has announced that it received GBP 80 million in Additional Tier (AT1) capital from existing and new investors.

Security 36

Security 36

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