Payments Dive

SEPTEMBER 23, 2024

The tech giants are inserting themselves into more retail transactions to build loyalty and harvest customer data.

Transactions 177

Transactions Payments 177

Open Banking Excellence

SEPTEMBER 27, 2024

Mexico in Focus: Open Banking and Financial Inclusion A briefing for banks and fintechs, with key insights and details of the opportunities available in LatAm’s third-largest nation. Open Banking represents an important possibility for both financial institutions and the Mexican population. Today, a significant portion of the Mexican population has limited or no access to traditional banking services.

Financial Inclusion 147

Financial Inclusion FinTech Laws Regulations 147

Fintech News

SEPTEMBER 22, 2024

Financial institutions around the world are facing a surge in fraud and cyberattacks. A new report by LexisNexis Risk Solutions explores the state of digital fraud, revealing a 17% increase in digital fraud attacks within the financial services sector in 2023. According to the report, human-initiated attacks in financial services rose to 1.2% last year, up 8% year-over-year (YoY).

Accounts 136

Accounts Scams Bots Account Takeovers 136

Fintech Finance

SEPTEMBER 24, 2024

Finastra has announced that First Pacific Bank , a Southern California-based community bank that offers custom financial solutions for individuals and businesses, has selected Finastra Payments To Go to modernize its payments infrastructure. The cloud-based, SaaS payments hub solution will help the bank to deliver FedNow send and receive services 24/7, support ISO 20022 compliance, and enable its projected growth.

ISO 20022 135

ISO 20022 Instant Payments FedNow ISOs 135

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

Payments Dive

SEPTEMBER 24, 2024

The card network may soon be sued by the Department of Justice over its debit card practices, according to multiple news reports citing anonymous sources.

Debit Card 166

Debit Card 166

Finextra

SEPTEMBER 22, 2024

PayPal has used its own stablecoin to make an additional investment in blockchain risk management specialist Chaos Labs.

Risk Management 124

Risk Management Stablecoins PayPal Blockchain 124

Finezza

SEPTEMBER 24, 2024

The launch of UPI in 2016 has transformed the financial landscape in India. However, there remained a gap in how the credit was accessed. India’s credit access and repayment system is a lengthy and cumbersome process that feels like a trap more than a solution. The introduction of CLOU (Credit Line on UPI) is set […] The post Revolutionising EMIs: How CLOU (Credit Line on UPI) is Redefining India’s Credit Landscape appeared first on Finezza Blog.

Process 111

Process Posting FinTech 111

Payments Dive

SEPTEMBER 26, 2024

The international wire transfer company has restarted some services after a cyberattack, but is battling to fulfill transactions after taking its systems offline for much of the week.

Wire Transfer 158

Wire Transfer Wire Wires Transactions 158

Open Banking Excellence

SEPTEMBER 25, 2024

23-24th October 2024 Live Event Linkedin Twitter NexGen Banking Summit The NexGen Banking Summit , scheduled for October 23rd and 24th, 2024 at the Hilton Hotel in London, brings together industry leaders, banking institutions, and technology companies. This pivotal event explores how cutting-edge technologies—such as AI, biometrics, and open banking—are reshaping the financial landscape.

Regulatory Compliance 130

Regulatory Compliance Fraud Prevention Cybersecurity AI 130

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

SEPTEMBER 24, 2024

The US Justice Department has sued Visa, accusing the payments giant of illegally monopolising debit network markets.

Debit Card 119

Debit Card Debit Network Payments 119

The Fintech Times

SEPTEMBER 22, 2024

Payments giant Mastercard has partnered with Kenyan mobile network operator Safaricom , to accelerate the adoption of payment acceptance and cross-border remittance services across Kenya. Through the Mastercard and Safaricom partnership, the two entities hope to benefit the 636,000 merchants in Kenya using M-PESA, Safaricom’s mobile money service and the preferred way to make a payment across Africa.

Visa 110

Visa Cross-Border Payment Solutions Economy 110

Payments Dive

SEPTEMBER 24, 2024

The company, which offers payments processing software, has kept its plans close to the vest, but industry insiders say they’ve seen clues.

Process 158

Process Payments 158

Open Banking Excellence

SEPTEMBER 23, 2024

23-24th October 2024 Live Event Linkedin Twitter ASEAN Symposium Be inspired by women making waves in the ASEAN payments industry and beyond. Join us at the 2024 Symposium! Our theme for this year is “ Leading Through Volatility “ Our keynotes, panels, and break-out sessions will help strengthen your skills while keeping you on top of industry trends.

Payments 130

Payments Industry Trends Payment Issues FinTech 130

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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?

Use Case

Finextra

SEPTEMBER 24, 2024

Klarna has joined forces with accountancy software provider Xero to enable small businesses to accept buy now, pay later payments.

Small Business 118

Small Business BNPL Accounts Payments 118

The Fintech Times

SEPTEMBER 26, 2024

India-based Web3 association, Bharat Web3 Association , is expanding into Australia, after signing agreements with the Digital Economy Council of Australia (DECA), the voice for businesses and innovators utilising blockchain and distributed ledger technology (DLT), and Asosiasi Blockchain Indonesia , a non-profit organisation looking to mobilise blockchain technology in the region.

Distributed Ledger Technology (DLT) 107

Distributed Ledger Technology (DLT) Blockchain Cross-Border Best Practices 107

Payments Dive

SEPTEMBER 27, 2024

The venture between the payments processor and the bank will expire in April, prompting a cash payment from one to the other.

Processors 113

Processors Payments 113

Open Banking Excellence

SEPTEMBER 23, 2024

21-22nd November 2024 Live Event Linkedin Twitter Australia Symposium Be inspired by women making waves in the Australia payments industry and beyond. Join us at the 2024 Symposium! Our theme for this year is “ Growth Powering Payments “ Our keynotes, panels, and break-out sessions will help strengthen your skills while keeping you on top of industry trends.

Payments 130

Payments Industry Trends Payment Issues FinTech 130

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Build a sustainable merchant services portfolio with practical strategies to ensure long-term success. Diversify across industries to spread risk and stabilize income, balancing high-risk and low-risk clients for a robust mix. Combine large and small merchants to create a resilient payment portfolio, leveraging each type's strengths. Foster long-term relationships through exceptional service and personalized support.

Payments

Finextra

SEPTEMBER 26, 2024

Visa has signed a definitive agreement to acquire British AI-powered financial fraud fighting outfit Featurespace for an undisclosed sum.

Agreements 115

Agreements Acquirers AI 115

The Fintech Times

SEPTEMBER 24, 2024

2024 is proving another standout year for the regulatory space, finding itself under the spotlight, for better and worse reasons. This month, The Fintech Times will look at some of the biggest issues regarding compliance and financial rules, as well as the solutions hoping to ease the compliance journey for firms and make the fintech world fairer and safer.

Privacy 107

Privacy Compliance PCI DSS Rules 107

FloQast

SEPTEMBER 25, 2024

The accounting profession is at a crossroads. We’ve all seen the stats, and they’re alarming. 75% of CPAs set to retire in the next 10 years Accounting majors from 2021-2022 dropping 18% from the previous decade — and 7.8% year over year 55% of CFOs reporting that finding talent with required skills TOP concern So…why? Accountants are burning out, and that’s obvious.

AI 105

AI Accounts Reconciliation Automation 105

Fintech Review

SEPTEMBER 24, 2024

By Rishabh Singh Jain from Byldd. Deciding how to build your product is one of the most critical choices you’ll make as a fintech founder. It’s not just about getting a working product out there. It’s about creating a secure, scalable, and compliant solution that meets the complex demands of the financial sector. The Challenge of Finding the Right Team: Co-founder, Freelancers, or Interns?

Product 105

Product FinTech PCI DSS Payment APIs and Integration 105

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

Finextra

SEPTEMBER 26, 2024

The Bank of England (BoE) is calling on financial services firms to join its artificial intelligence (AI) consortium designed to oversee the use of the technology within the sector.

AI 111

AI Technology 111

Finovate

SEPTEMBER 23, 2024

You’ve seen the hype around Generative AI (GenAI). And perhaps you even have an AI strategy in place at your organization. But because the development of AI moves faster than any enabling technology we’ve seen in banking in the past, it’s important to think ahead to the next iteration. In this case, the next evolution of GenAI is Agentic AI.

AI 105

AI Assessments Compliance Automation 105

The Fintech Times

SEPTEMBER 23, 2024

Nubank , the digital bank boasting over 100 million customers across South America, has selected a regulatory reporting solution from capital market tech provider Nasdaq , ‘AxiomSL’, to fulfil reporting obligations in Colombia and ensure compliance. The new agreement extends an existing partnership between Nasdaq and Nubank, with the bank leveraging technology to manage its fixed-income and money market operations.

Compliance 105

Compliance Regulations Treasury Reporting Requirements 105

Fintech Finance

SEPTEMBER 25, 2024

NETSTARS Co., Ltd. (Head Office: Chuo-ku, Tokyo; President & CEO: Tsuyoshi Ri；hereinafter “NETSTARS”) has partnered with ACI Worldwide (Head Office: United States; CEO & President: Thomas W. Warsop, III; hereinafter “ACI”) to support the further international development of cashless payments in Japan. The two companies will join forces to offer a one-stop payment acceptance solution for payment service providers and merchant acquirers to create a seamless and secu

ISO 20022 104

ISO 20022 Cross-Border Payments Stop Payment Acquirers 104

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

Finextra

SEPTEMBER 26, 2024

R3, the financial markets digital solutions firm and Ownera, a leading provider of tokenization interoperability routers based on the open FinP2P protocol, have partnered to enable interoperability across the largest number of live production-grade use cases and networks for digital assets and digital currencies.

Interoperability 111

Interoperability Digital Currency Use Case Product 111

Fintech News

SEPTEMBER 24, 2024

audax, a digital banking technology solutions provider backed by Standard Chartered, and global consultancy Synpulse have partnered to modernise banking infrastructure for financial institutions. The collaboration focuses on integrating advanced digital banking technology with Synpulse’s expertise to enable banks to upgrade existing systems and transition to cloud-based platforms without disrupting operations.

Financial Inclusion 103

Financial Inclusion Embedded Finance APACS Underserved 103

The Fintech Times

SEPTEMBER 27, 2024

Despite its political unrest and economic challenges, Myanmar has shown significant progress in the fintech sector, bringing financial services to underserved populations. But how has this development unfolded and what is the current state of fintech in the country? Myanmar, formerly known as Burma, has faced significant difficulties in recent years.

Financial Inclusion 102

Financial Inclusion FinTech Underserved Central Bank 102