Thu.Jun 26, 2025

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Understanding PCI DSS, PSD2, and AML in Payment Processing: A Practical Guide

Finextra

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Mastercard to Open up A2A Instant Payments Sandbox for UK Banks and FIs

The Fintech Times

Later this year, payments giant Mastercard plans to open up access to its A2A instant payments technology via a sandbox, promising an environment where UK banks and financial institutions can safely experiment and collaborate across new ways to pay. Through the launch of the new sandbox, Mastercard hopes to play a significant role in helping to modernise the UK’s A2A payment ecosystem by enabling banks and FIs to test new flows, including retail and digital assets, across person-to-person, perso

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OpenWay’s Way4 Platform Powers Southeast Asia’s First Visa Flex Credential at ACB

Fintech News

OpenWay , a global provider of digital payment software, has supported the launch of Visa Flex Credential at Asia Commercial Bank (ACB) in Vietnam. This marks the first implementation of the solution in Southeast Asia. The new feature allows ACB customers to switch between debit and credit payment options using a single card, providing them with greater control over their spending and a more flexible payment experience.

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Medius launches Medius Payments

The Paypers

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News Medius launches Medius Payments Thursday 26 June 2025 16:05 CET | News Medius has announced the launch of its Medius Payments product in order to fully embed secure and efficient payment execution into AP automation.

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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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COSMOTE Payments Introduces Enriched Transactions for a more transparent Digital Banking Experience

Fintech Finance

COSMOTE Payments , a leading force in digital payment innovation in Greece and subsidiary of OTE Group , has joined forces with Snowdrop Solutions, a UK-based provider of transaction data enrichment technology, to bring enhanced clarity and transparency to payment transactions. This collaboration strengthens COSMOTE Payments’ commitment to delivering innovative digital services while reinforcing Snowdrop’s presence in the Greek financial ecosystem.

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EBANX partners with APLAZO for improved BNPL payments

The Paypers

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News EBANX partners with APLAZO for improved BNPL payments Thursday 26 June 2025 11:04 CET | News Global technology company EBANX has partnered with APLAZO , a Mexico-based fintech offering BNPL solutions, to improve flexible payments in Mexico.

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EPI signs ‘landmark’ agreement with European domestic payments brands for cross-border in-store mobile payments

NFCW

COLLABORATION: EPI and EuroPA aim to enable cross-border in-store mobile payments across Europe Two of Europe’s leading mobile payments groups have signed a collaboration deal that aims to make it possible for European citizens to use their preferred domestic payment brand to make and receive payments both online and in-store anywhere in Europe.

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Ecommpay Wins at PayTech Awards

Fintech Finance

Innovative and inclusive global payments platform, Ecommpay , has won the Best Consumer Payments System category at the PayTech Awards in London on 26 th June 2025 for a game-changing innovation. The PayTech Best Consumer Payments System Award recognised Ecommpay’s recently launched Payouts via Hosted Payment Page solution which is the new, efficient way to process payouts to payment cards as well for deposits made to Apple Pay and Google Pay.

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Unlimit Expands Principal Licence With Visa to Enhance Mexico Offering With Card Issuance

The Fintech Times

Global fintech Unlimit has expanded its principal licence with Visa in Mexico to include card issuance to the fintech’s local offering. Following the expansion, Unlimit plans to work alongside co-brand partners, including banks, retailers and fintechs, to provide them with financial infrastructure that enables them to launch payment products across Latin America more easily.

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Wollette chooses Ordo to power A2A payments

Finextra

Wollette has chosen Ordo to power its seamless payments technology. Ordo was selected for its proven expertise in Open Banking and its market-leading capabilities in advanced payment initiation enabling a smooth and secure funding journey that supports a seamless checkout experience.

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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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Wollette Chooses Open Banking FinTech, Ordo, to Power WollettePay

Fintech Finance

Wollette has chosen Ordo to power its seamless payments technology. Ordo was selected for its proven expertise in Open Banking and its market-leading capabilities in advanced payment initiation enabling a smooth and secure funding journey that supports a seamless checkout experience. With Ordo’s infrastructure, WollettePay users can instantly and securely fund their payment accounts directly from their bank accounts, without entering card details.

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Visiona and Visa form partnership

Finextra

Visa, one of the leaders in digital payments, and Visiona, a provider of payment solutions for the financial sector, announced the beginning of their strategic cooperation in making the Visa Direct and Visa+ solutions more available.

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APLAZO and EBANX Join Forces to Offer Flexible Payments in Mexico

The Fintech Times

APLAZO , the Mexican fintech specialising in buy now pay later (BNPL), will now be utilised for cross-border e-commerce purchases as the firm partners with EBANX , the global paytech specialist for emerging markets. Purchases made through EBANX ‘s payment platform will have the option to use APLAZO as the organisations look to provide more flexibility for merchants and their customers in Mexico.

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CaixaBank rolls out iPhone Tap to Pay

Finextra

CaixaBank has today launched Apple's Tap To Pay solution on iPhone to enable businesses in Spain to seamlessly and securely accept in-person payments with the iPhone, without any additional hardware or payment terminal needed.

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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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MAS and ABS Announce the Incorporation of New Payments Entity – Singapore Payments Network (SPaN)

Fintech Finance

The Monetary Authority of Singapore (MAS) and the Association of Banks in Singapore (ABS) today jointly announced the incorporation of Singapore Payments Network (SPaN), which will administer and govern Singapore’s national payment schemes [1]. This follows MAS’ and ABS’ earlier announcement on the intention to set up a new entity to consolidate the administration and governance of Singapore’s national payment schemes to position them for the next stage of growth, and to

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Episode Six partners xMoney to power crypto and fiat payments

Finextra

Episode Six, a leading global provider of enterprise-grade card issuing and ledger infrastructure, has partnered with xMoney to power a unified on-and off-ramp ecosystem—seamlessly connecting fiat and crypto rails to unlock real-time access to digital and traditional financial networks across borders.

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Imprint Partners with Nova Credit, Adding Cash Flow Analytics to Suite of Underwriting Capabilities

Fintech Finance

Imprint , the leading provider of modern co-branded credit cards, today announced a partnership with leading credit infrastructure and analytics company Nova Credit to introduce cash flow analytics to its suite of underwriting capabilities, unlocking a more real-time and granular view of consumer financial health, and expanding consumer access to credit.

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Writing the Perfect Credit Card Surcharge Notice

EBizCharge

Adding a surcharge to credit card transactions can be a great way for businesses to offset processing costs but doing it right matters. That’s where a clear, legally sound surcharge notice comes in. This article will walk you through everything you need to know about creating one that’s not only compliant but also clear and fair to your customers. We’ll look at who needs to post a notice, what it should say, what to avoid, and how to talk to customers about it.

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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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EBA publishes No Action letter on the interplay between Payment Services Directive (PSD2/3) and Markets in Crypto-Assets Regulation (MiCA)

Neopay

The European Banking Authority (EBA) published a No Action letter advising the EU Commission, EU Council and EU Parliament to ensure that, in the long term, EU law needs to avoid a dual authorisation under two pieces of EU law for the activity of transacting electronic money tokens (EMTs). While the existing Payment Services Directive 2 (PSD2) still applies, the letter advises national competent authorities (NCAs) to enforce authorisation of PSD2 for a specified subset only of crypto asset servi

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Eftsure and Sis ID Join Forces to Create a Global Leader and Redefine Payment Protection

Fintech Finance

Global financial cybersecurity is set to undergo a major shake-up. The Australia-headquartered global market leader in payment fraud prevention Eftsure today announced the acquisition of French fintech Sis ID. With this strategic tie-up, the two companies will become the world’s largest business payment protection platform. Together, they will redefine the payment protection market amid a rapidly evolving fraud landscape.

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Open Banking is the Solution to Consumer and Merchant Concerns In Our Payment Landscape Says Yapily

The Fintech Times

Yapily , the open banking infrastructure provider, has published new findings uncovering what merchants and shoppers view as the most important factors when offering or choosing a new payment method. The findings come from a YouGov survey conducted on Yapily ‘s behalf, which examined more than 2,000 UK consumers and 250 merchants. One of the biggest concerns for merchants lies in the chargeback space.

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Taurus deploys first private stablecoin contract

Finextra

Taurus SA, the digital asset infrastructure leader, announces the deployment of the first private stablecoin contract. Unlike legacy stablecoins, it offers confidentiality, untraceability, and anonymity, yet permits access to authorized parties (issuers, regulators, law enforcement).

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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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Restaurant Credit Card Surcharges: Legalities & Best Practices

EBizCharge

Restaurant owners operate on thin margins, and credit card processing fees can quietly eat into profits. In response, many are looking at surcharging as a way to offset those costs. This article will explore the legal landscape and best practices for surcharging in the restaurant industry. At EBizCharge, we help restaurants navigate these complexities by offering compliant, easy-to-integrate payment solutions that support surcharge programs and improve bottom lines.

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QwikPay partners with iDenfy for compliance and security

The Paypers

Subscribe News | Interviews | Voice of the Industry | Watch & Learn | Reports | Cross Border Ecommerce Research | Company Database | Events News QwikPay partners with iDenfy for compliance and security Friday 27 June 2025 08:29 CET | News iDenfy , a global identity verification and fraud prevention solutions provider, has partnered with QwikPay , an Australian fintech startup.

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FIs must comply with new ‘on behalf of’ payments rules

Bank Automation

The Clearing House has implemented revised rules for “on-behalf-of” payments on its Real Time Payments network. On-behalf-of (OBO) payments are payments on the Real Time Payments (RTP) network. These transactions are originated by a sender to make a payment on behalf of another person. “The new rules apply to all intermediated RTP activity, introducing a […] The post FIs must comply with new ‘on behalf of’ payments rules appeared first on Bank Automation News.

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Pay with TRIO: The E-Commerce Breakthrough with Stablecoins.

Finextra

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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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June Regulatory Updates and Alerts

Neopay

FATF’s Latest Update of High-Risk Third Countries – June 2025 The Financial Action Task Force (FATF) has released its latest review following the June 2025 plenary in Strasbourg, highlighting notable changes that compliance professionals, financial institutions, and regulators need to be aware of. Key updates: New additions to the GREY list: – Bolivia – Virgin Islands (UK) Recent removals from the GREY list following completed action plans: – Croatia – Mali – Tanzan

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BPX gets FCA clearance to operate marketplace for traditional and tokenised securities

Finextra

BPX is pleased to announce that it is authorised by the Financial Conduct Authority (FCA) to operate as a Multilateral Trading Facility (MTF), Alternative Investment Fund Manager (AIFM), Cryptoasset Exchange and Custodian Wallet Provider.

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Big Ten and Big 12 Enter Historic Partnerships with PayPal to Enable Institutional Payments for Student-Athletes in New Revenue Sharing Model

PayPal

PayPal announced multi-year agreements with the Big Ten and Big 12 Conferences that will modernize the distribution of institutional payments from universities to student-athletes in a new revenue-sharing model.

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Behind the Idea: Currency Stream

The Fintech Times

Currency Stream is a London-based payments operator that helps customers pay for goods and services in their own currency no matter where they or the merchant are in the world. Its proprietary technological algorithm has facilitated more than $10billion in transactions across a decade, spanning Germany, the UK, Ireland, South Africa, Asia and Latin America.

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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