Payments Dive

MAY 31, 2024

Research shows young people see digital wallets as a more secure option than debit and credit cards. Cybersecurity professionals mostly agree, despite caveats.

Debit Card 195

Debit Card Cybersecurity Credit Cards Research 195

Finextra

MAY 31, 2024

Hackers are trying to sell what they claim are the bank account details of 30 million Santander customers for $2 million.

Accounts 122

Accounts 122

Payments Dive

MAY 31, 2024

“The scale of fraud on the Zelle platform is unacceptably high,” National Consumers League Vice President John Breyault said.

Zelle 172

Zelle Consumer 172

Finextra

MAY 31, 2024

Southeast Asia Commercial Joint Stock Bank, SeABank and Visa Inc. further tightens their comprehensive cooperative partnership by a strategic cooperation agreement on developing digital payments.

Digital Payments 109

Digital Payments Agreements Payments 109

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 31, 2024

The card issuer joins its tech and payments peers in integrating crypto into the traditional financial system.

Credential 167

Credential Card Issuer Visa Issuers 167

Finextra

MAY 31, 2024

The UK's Competition and Markets Authority (CMA) has announced it is considering investigating Nationwide's merger with Virgin Money.

Authorization 107

Authorization 107

The Payments Association

MAY 31, 2024

Edenred Payment Solutions has appointed Rehana Mitha as its new managing director to enhance offerings and strategic partnerships in the UK and Europe.

Payment Solutions 88

Payment Solutions Payments 88

Basis Theory

MAY 31, 2024

The new wave of payments, often touted as Payments 3.0 , gives merchants more control to unbundle payments from all-in-one payment processors. As merchants embrace this freedom, they’ll encounter some tough decisions on how to best achieve this.

Processors 88

Processors Payments 88

Finextra

MAY 31, 2024

Payments giant Strip is moving to an invite-only model for new clients in India as it builds up the infrastructure to deal with an evolving regulatory landscape.

Payments 85

Payments 85

Bank Automation

MAY 31, 2024

Cloud-based fintech nCino aims to spend nearly $110 million on research and development for AI and digital banking tools this year. The Wilmington, N.C.

AI 80

AI Automation Research FinTech 80

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 31, 2024

The Reserve Bank of India (RBI) has finalised its Framework for Recognising Self-Regulatory Organisations for the Fintech Sector (SRO-FT), after inviting feedback for a draft framework in January thus year.

FinTech 69

FinTech Regulations 69

Bank Automation

MAY 31, 2024

Digital bank and fintech Green Dot has appointed Renata Caine as the general manager of its banking-as-a-service division. “BaaS will continue to be an important enabler for companies thinking long term about their relationships with their customers and securing their loyalty through value-added embedded financial services,” Caine told Bank Automation News.

Automation 78

Automation Continuity Security FinTech 78

Finovate

MAY 31, 2024

Western Union is leveraging Plaid’s open banking infrastructure for money transfers in Europe. The move is expected to benefit end users by offering a faster, more secure payments experience without negatively impacting the user experience. Leveraging open banking payments will also create operational efficiencies for Western Union employees. Plaid announced this week that Western Union has selected to leverage its infrastructure to offer its customers in Europe seamless open banking payme

Funds Transfer 64

Funds Transfer Payments Compromise End User 64

Finextra

MAY 31, 2024

The Bank of London announces a strategic partnership with payments specialists, allpay Limited, to simplify and expedite payments for everyone, whether they have a bank account or not, through easily manageable prepaid cards.

Accounts 59

Accounts Payments 59

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

Finovate

MAY 31, 2024

The question of deploying AI technology in fintech and financial services is no longer a question of “if” – or even “when.” As our recent spring fintech conference confirmed, innovators and entrepreneurs across our industry have already decided that the answer to both of those questions is “yes” and “now.” But there are hurdles and challenges for fintechs and financial services companies as they seek to deploy AI in their products and offerin

AI 59

AI Risk Non-Bank Regulations 59

Fraud.net

MAY 31, 2024

AI is trending across the board, but how is it transforming payments, productivity, and risk management? Learn more in our blog.

AI 52

AI Risk Management Payments Risk 52

Finextra

MAY 31, 2024

The British government has sold £1.24 billion of its shares in NatWest Group, cutting its stake from 26% down to 22.5% in share sale.

Governance 52

Governance Government 52

Seon

MAY 31, 2024

As businesses operate in an increasingly interconnected digital global landscape, combating fraud has become more urgent, complex and increasingly intertwined across company departments. What typically sat under legal’ purview for risk and compliance is now becoming an issue that permeates all aspects of business functionality, including product, marketing and customer success.

Fraud Prevention 52

Fraud Prevention Fraud Detection Compliance Money Laundering 52

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Use Case

Finextra

MAY 31, 2024

Today, the AI-powered global payments network and shopping assistant, Klarna announces profitable start and continued growth outpacing ecommerce, reporting its Q1 2024 financial results.

Posting 52

Posting Payment Networks AI Global Payments 52

EBizCharge

MAY 31, 2024

Imagine a world where managing financial transactions is as easy as clicking a button, free from the tedious task of manual data entry and the errors that come with it. Cash application automation software is steadily transforming that image into a reality for businesses around the globe. By streamlining financial processes, this innovative technology plays a pivotal role in modernizing company operations.

Automation 52

Automation Remittance Data Correspondent Wire Transfer 52

Innovative Payments Association

MAY 31, 2024

By Ben Jackson, IPA COO ​Individual considerations lie at the heart of many of the large trends shaping the payments industry. That was the underlying theme of the presentations at the Travel Tags Educational Forum held in Minnesota this May. I was asked to present on the big picture of payments and discussed many of the standard subjects, including artificial intelligence, open banking, fraud, and faster payments.

FBI 52

FBI Crime Issuers Faster Payments 52

The Nilson Report

MAY 31, 2024

The post Exact Payments Launches Network Tokenization Service for Embedded Payments appeared first on Nilson Report.

Embedded Payments 52

Embedded Payments Payments Posting 52

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

Neopay

MAY 31, 2024

The Financial Conduct Authority (FCA) significantly increased its anti-money laundering (AML) and counter-terrorist financing (CTF) supervision activity in 2022-23. During this period, the FCA employed 52.8 full-time financial crime specialists, with a significant portion dedicated to supervising crypto-asset businesses. These specialists, supported by sector supervisors, focused on ensuring firms adhered to AML requirements and broader regulatory obligations.

Financial Crimes 52

Financial Crimes AML Money Laundering Crime 52

The Nilson Report

MAY 31, 2024

The post Mastercard and Salesforce Announce New Integration for Transaction Disputes appeared first on Nilson Report.

Disputes 52

Disputes Visa Transactions Posting 52

NACHA

MAY 31, 2024

Nacha's Payments Innovation Alliance, a membership program bringing together diverse global stakeholders seeking to transform the payments industry, has published the Security Incident Response Procedure Guide for Companies. This free tool provides procedures and actions to take when a company reasonably suspects a security incident or breach involving personal or other proprietary data has occurred.

Procedures 52

Procedures Innovation NACHA Security 52

The Nilson Report

MAY 31, 2024

The post Banked and NAB Partner for Pay by Bank in Australia appeared first on Nilson Report.

Posting 52

Posting Payments 52

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

MAY 31, 2024

Vietnam-based Southeast Asia Commercial Joint Stock Bank (SeABank) and Visa have strengthened their partnership to advance digital payments.

Digital Payments 50

Digital Payments Payments 50

The Nilson Report

MAY 31, 2024

The post Nets to offer Klarna in the Nordic appeared first on Nilson Report.

Posting 52

Posting 52

BioCatch

MAY 31, 2024

As of the October term of 2023, the United States Supreme Court had taken on an appeal of a decision to review a possible constitutional conflict in the interpretation of the funding mechanism for the Consumer Financial Protection Bureau (CFPB). The case itself was raised by a trade group of Payday lenders, seeking to undermine a rule that it found to restrict lending in this space.

Consumer Financial Protection Bureau (CFPB) 49

Consumer Financial Protection Bureau (CFPB) Reg E CFPB Regs 49

The Nilson Report

MAY 31, 2024

The post Wirex Chooses OpenPayd to Launch Embedded Accounts Across UK and EEA appeared first on Nilson Report.

Accounts 52

Accounts Posting Faster Payments Payments 52

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