Neopay

APRIL 22, 2025

In a show of force for cross-agency collaboration, the National Crime Agency (NCA) has spearheaded a widespread crackdown on high street crime with Operation Machinize, focusing on barbershops and other cash-incentive businesses that are suspected of being used for money laundering and modern slavery. During a three-week period, enforcement officers in England and Wales visited 265 premises, resulting in 35 arrests, 84 warrants, and bank account freezing orders totalling more than 1 million.

Money Laundering 52

Money Laundering Crime Due Diligence Financial Crimes 52

EBizCharge

APRIL 22, 2025

Since the ways merchants handle transactions can make or break their success, integrating a reliable and robust payment processing system that syncs with their other business systems can be invaluable. Salesforce, a popular customer relationship management (CRM) solution, allows businesses to manage customer data, sales, operations, and finances within a single, cloud-based system, eliminating the need for disconnected systems.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

The Payments Association

APRIL 22, 2025

Unveiling digital fraud: Insights into scam trends and prevention in the UK payment sector January 3 2025 by Payments Intelligence LinkedIn Email X WhatsApp What is this article about? An examination of authorised push payments (APP) scams in 2023, their impact on victims, and the platforms most exploited. Why is it important? Over 340 million was lost to APP scams, affecting trust in payments and digital platforms.

Scams 88

Scams Romance Scams Crime Online and Mobile Banking 88

The Fintech Times

APRIL 22, 2025

Repayments platform haboo money is joining forces with Griffin , the UK-based bank for fintechs and platforms, to launch a save-as-you-repay wallet that helps borrowers pay off their debt in a more flexible way. Through the wallet launch, haboo money says it hopes to tackle key challenges for both sides of lending. For lenders, the benefits include stronger loan performance with fewer missed payments, reduced cost of payment collection, reduced burden on collections and arrears teams, valuable c

Compliance 45

Compliance Addressing Regulations FinTech 45

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

Finovate

APRIL 22, 2025

A look at the companies demoing at FinovateSpring in San Diego on May 7 – 9. Register today using this link and save 20%. Flix Flix enables financial platforms to offer seamless cross-border payments via WhatsApp, combining embedded finance with a fast, familiar, and conversational user experience. Features Enables cross-border payments for users directly from banking platform or wallet Unlocks new revenue streams through remittances Supports fast, easy, and secure integration with minimal

Credit Union 52

Credit Union Cross-Border Payments Deepfake Disputes 52

Fintech Finance

APRIL 22, 2025

Affirm Holdings, Inc. (NASDAQ: AFRM), the payment network that empowers consumers and helps merchants drive growth, is expanding the credit reporting of its pay-over-time products to TransUnion (NYSE: TRU), the companies jointly announced today. All Affirm pay-over-time loans issued from May 1, 2025 onward, including Pay in 4 and longer-term monthly installments, will be reported to TransUnion.

Product 52

Product Consumer Payment Networks Finance 52

Fintech Finance

APRIL 22, 2025

Expensify , Inc. (Nasdaq: EXFY), the financial management super app for expenses, travel, and corporate cards, today announced a major update to its Collect plan pricing: a simple, transparent flat rate of $5 per member per month. This move is designed to make Expensify more accessible to small and medium-sized businesses (SMBs), a market traditionally underserved by the financial tech industry.

Underserved 87

Underserved Finance FinTech Product 87

Segpay

APRIL 22, 2025

If Stripe suddenly stopped processing your payments, youre not alone. Many merchantsespecially those in high-risk industries like adult content, supplements, and online gamingfind themselves dropped by Stripe with little warning and no clear next step. So what should you do when Stripe cancels your account? #1 Understand Why Stripe Dropped Your High Risk Merchant Account Stripe is a powerful platform, but it has strict policies.

Process 40

Process Fraud Prevention Compliance Risk 40

Fintech Finance

APRIL 22, 2025

Papaya Global , the workforce payroll and payments platform, today announced its partnership with AKT , a key worldwide player in SAP SuccessFactors and SAP Fieldglass. Through this partnership, Papaya and AKT introduce workforce payment solutions that seamlessly integrate with SAP’s SuccessFactors and Fieldglass platforms. This collaboration empowers customers to streamline global workforce management and payment processes across a wide range of business sectors.

Payroll 72

Payroll Payments Consulting Process 72

The Payments Association

APRIL 22, 2025

T he financial services industry is at a critical inflexion point. Regulatory scrutiny is intensifying, fraud threats are evolving, and operational inefficiencies are squeezing margins. To succeed in 2025, payments businesses must stay agile, compliant, and secure while driving sustainable growth. Our latest report, ‘ Protecting & Growing Your Payments Business’ in 2025, explores the top challenges shaping the industry and provides actionable insights for fintechs, banks, and emb

Embedded Finance 88

Embedded Finance Payments Finance Security 88

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

Axway

APRIL 22, 2025

The need for safeguarding file transfers from MFT cyber breaches has never been greater There’s an old IT saying that nobody notices MFT until something goes wrong.

Breach 52

Breach 52

Finextra

APRIL 22, 2025

Mastercard has joined a $12 million Seires A funding round in Australian financial comparison site WeMoney.

Visa 116

Visa FinTech 116

Payments Dive

APRIL 22, 2025

Uber user complaints about recurring monthly charges, unclear enrollment and a frustrating cancellation process spur a Federal Trade Commission lawsuit.

Federal Trade Commission 99

Federal Trade Commission FTC Enrollments Process 99

Finextra

APRIL 22, 2025

Standard Chartered's venture arm has sold its incubated startup Solv to Indian B2B commerce marketplace Jumbotail.

Finance 106

Finance B2B 106

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

Fintech News

APRIL 22, 2025

Altruist, a US-based custodian platform for registered investment advisors (RIAs), has raised US$152 million in a Series F funding round led by Singapores sovereign wealth fund GIC. The latest round values the company at approximately US$1.9 billion. Other investors include Salesforce Ventures, Geodesic Capital, Baillie Gifford, Carson Family Office, ICONIQ Growth, and select additional backers.

Advisors 94

Advisors Underserved Innovation Accounts 94

NACHA

APRIL 22, 2025

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Same Day ACH 91

Same Day ACH ACH Network ACH Volume 91

The Payments Association

APRIL 22, 2025

As European regulators increasingly scrutinise Visa and Mastercard, a new solution allows merchants and acquirers to accurately estimate transaction costs without requiring transactional data. Launch Torus launched a new product: Merchant Cost Indicator. It enables a quick, accurate assessment of key transactional costs, including Interchange and Scheme fees for Visa and Mastercard, for a specific merchant in seconds, without needing transactional data.

Transactions 88

Transactions Visa Acquirers Assessments 88

Finextra

APRIL 22, 2025

Stablecoin platform Circle is working with Standard Chartered, Deutsche Bank, Socit Gnrale and Santander to build a cross-border payment network to rival Swift.

SWIFT 84

SWIFT Stablecoins Cross-Border Payments Cross-Border 84

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The Payments Association

APRIL 22, 2025

Ripple, the leading provider of digital asset infrastructure for financial institutions, today announced that Ripple USD (RLUSD) has been integrated into Ripples flagship payments solution, Ripple Payments, further driving enterprise utility and demand for the asset. RLUSD is an enterprise-grade, USD-denominated stablecoin created with trust, utility, and compliance at its core, backed by Ripples years of experience working with both crypto and traditional finance.

Cross-Border Payments 88

Cross-Border Payments Cross-Border Stablecoins Treasury 88

Fintech Weekly

APRIL 22, 2025

Paula Grieco of Commonwealth on how AI can support underserved communities and why trust, design, and equity must guide the future of financial tools.

Underserved 78

Underserved AI 78

Payments Dive

APRIL 22, 2025

Moving away from in-game currencies may make the gaming experience simpler for players and reduce costs for video game companies, Kansas City Fed specialists argue.

Fed 78

Fed Instant Payments Payments 78

Finextra

APRIL 22, 2025

The Federal Deposit Insurance Corporation (FDIC) has ordered Discover Bank to return more than $1.2 billion to merchants that were overcharged on swipe fees and pay a $150 million civil money penalty.

FDIC 71

FDIC Returns 71

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 Paypers

APRIL 22, 2025

SoftBank Chain (SBC) has launched Interstellar, a solution designed to improve Web3 payments and Open Finance infrastructure.

Payments 65

Payments Finance 65

Finextra

APRIL 22, 2025

Embedded payroll infrastructure provider Salsa has raised $20 million in a Series A funding round led by Altos Ventures.

Payroll 69

Payroll 69

The Paypers

APRIL 22, 2025

Several major cryptocurrency firms, including stablecoin issuer Circle and crypto custodian BitGo , have considered applying for banking licences.

Stablecoins 63

Stablecoins Issuers Cryptocurrency 63

Finextra

APRIL 22, 2025

The former head of fintech at Tesla has secured $17 million in investment for his rebranded climate-friendly consumer banking and investing outfit.

Consumer 66

Consumer Security FinTech 66

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

The Paypers

APRIL 22, 2025

TAP Air Portugal has joined forces with Klarna to support travellers in Portugal in booking their flights with more flexibility and convenience.

Payments 58

Payments 58

Finextra

APRIL 22, 2025

In a world where trust is everything, stability has been bankings ultimate badge of honorbut is it.

64

64

The Paypers

APRIL 22, 2025

The Bank of Thailand has approved three consortia led by Krungthai Bank, SCBX, and Ascend Money to develop virtual banks in the region.

53

53

Finextra

APRIL 22, 2025

10x Banking has unveiled a suite of new AI capabilities being integrated into its meta core to accelerate banking transformation, improve operational efficiency, and enhance decision-making for banks.

AI 64

AI Product 64

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