Payments Dive

MARCH 27, 2023

The private label digital credit card company is stacking up online retail customers, with plans to add debit options and in-store clients this year.

Credit Cards 183

Credit Cards 183

PCI Security Standards

MARCH 27, 2023

From 27 March to 27 April 2023, eligible stakeholders are invited to review and provide feedback on the PCI Token Service Provider (TSP) Security Requirements v1.0 during a 30-day request for comments (RFC) period.

Request for Comment 173

Request for Comment Security Service Provider Participant 173

The Finance Weekly

MARCH 26, 2023

Who said there can’t be any humor in finance? Recently, FP&A companies have been getting creative with their humorous ads. Finance is a field that is traditionally known as stable and maybe even boring. In fact, there is a whole genre of , accountant jokes , mostly poking fun at the mundane and manual work that they do. Here’s one example: (warning: no one said it will make you laugh) Why do some accountants decide to become actuaries?

Finance 130

Finance Accounts Automation 130

Nanonets

MARCH 28, 2023

Digital transformation is not just a buzzword. It is a strategic process that enables businesses to embrace the latest technologies and evolve to remain competitive in today's fast-paced digital world. It is all about transforming business models and operations using advanced digital technologies to deliver value to customers, improve employee productivity, streamline operations and increase revenue.

Automation 98

Automation AI Process Innovation 98

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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Payments Dive

MARCH 28, 2023

Global credit card transaction value rose both online and in stores last year, despite an earlier FIS projection of a decline.

Credit Cards 179

Credit Cards Transactions 179

The Paypers

MARCH 31, 2023

The UK Government has released a consultation paper that focuses on the introduction of new regulations for providers of ESG ratings.

Governance 78

Governance Government Regulations Consulting 78

Axway

MARCH 30, 2023

The digital future belongs to companies taking an ecosystem approach that connects them with customers and partners in an interdependent way. According to Dr.

Research 59

Research 59

Payments Dive

MARCH 30, 2023

The Jack Dorsey-led digital payments company pushed back by underscoring fraud mitigation tactics and account metrics for its Cash App business.

Blocks 169

Blocks Mitigation Digital Payments Accounts 169

The Paypers

MARCH 28, 2023

Thailand-based KASIKORNBANK ( KBank ) in collaboration with Bank Maspion Indonesia Tbk has launched QRIS, a bill payment service for merchants.

Payments 71

Payments 71

CB Insights

MARCH 29, 2023

What are crypto payments? Crypto payments for small and medium-sized businesses (SMBs) provide the infrastructure that enables merchants to accept cryptocurrency payments and make payouts in crypto, either online or in person. download the state of blockchain 2022 report Get the latest data on blockchain funding trends, unicorns, exits, and more. First name Last name Email Company Name Job Title Phone number Want the full expert post?

Blockchain 66

Blockchain Payments Cryptocurrency Research 66

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

MARCH 31, 2023

BaaS (Banking as a Service), Embedded Finance, and Open Banking are related concepts, but they are not the same thing.

Embedded Finance 52

Embedded Finance Finance 52

Payments Dive

MARCH 27, 2023

Visa says a U.S. recession is nothing to worry about, but heightened fraud paints a different story.

Risk 155

Risk 155

The Paypers

MARCH 30, 2023

Two of the largest payment companies in the world, Mastercard and Visa , have reportedly planned to acquire Pismo , a Sao Paulo-based fintech company, according to Bloomberg.

Visa 69

Visa Acquirers FinTech Payments 69

CB Insights

MARCH 31, 2023

Regulatory concerns have grown increasingly salient for both regulators and financial institutions in the face of market volatility, particularly amid the recent Silicon Valley Bank crisis. At the same time, financial innovation, rapid advances in AI modeling, and new digital customer data streams are making the nature of regulatory and compliance management significantly more complicated.

Compliance 65

Compliance Automation AI Regulations 65

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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

Nanonets

MARCH 30, 2023

Did you know that it takes small-to-midsized companies up to 25 days to complete the processing of a single invoice? In a world where time is money, businesses and customers alike seek hassle-free payment methods that save time and increase efficiency. Enter payment automation - a solution that has gained popularity in recent times due to the pandemic and the new competitive landscape.

Automation 52

Automation Transactions Wire Transfer ACH 52

Payments Dive

MARCH 28, 2023

Offering the payment option will reduce accessibility barriers to getting groceries, as well as boost convenience for SNAP users, DoorDash said.

Payments 146

Payments 146

The Paypers

MARCH 30, 2023

French authorities have conducted multiple raids on five major banks in the country as part of an investigation into possible fiscal fraud and money laundering, according to Finbold.

Authorization 69

Authorization Money Laundering 69

CB Insights

MARCH 28, 2023

Founded in 1857, Spain-based Santander is one of Europe’s largest multinational banks, with a market capitalization of around $60B, and a long history in retail, business, and commercial banking. Santander currently has 102M customers and over 14,000 branches worldwide, including the US, Europe, and Latin America. dive deeper into Sequoia’s top 3 fintech Targets Download this presentation to learn more about Sequoia Capital’s bets across capital markets, payments, and payroll &

FinTech 61

FinTech Payroll Acquirers Research 61

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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

Nanonets

MARCH 30, 2023

Intelligent Document Processing (IDP) refers to the automation of data extraction from unstructured documents. It eliminates the need for manual data entry, reduces errors, and increases efficiency in document management. As we enter the sixth decade of the information age, data has become a currency of the business world. However, it is estimated that a vast majority of a company's data remains unstructured, taking the form of written text found in various forms such as reports, contracts,

Process 52

Process Automation Compliance Volume 52

Payments Dive

MARCH 29, 2023

The tech giant delivered an initial version of its long-awaited buy now, pay later service for select U.S. users, with plans for a broader launch later this year.

BNPL 144

BNPL 144

The Paypers

MARCH 27, 2023

Lithuania-based payment service provider PAYSTRAX has partnered with DisputeHelp to provide merchants with dispute management for transactions, chargebacks, and fraud.

Disputes 69

Disputes Service Provider Transactions Payments 69

CB Insights

MARCH 27, 2023

What are cross-border payments for SMBs? Cross-border payments for small and medium-sized businesses (SMBs) include companies that enable SMBs to accept payments and send funds to other businesses internationally. Many providers offer financial infrastructure and application programming interfaces (APIs) that help companies operate despite borders. Some companies build products like multi-currency debit cards and other online payment capabilities.

Cross-Border Payments 60

Cross-Border Payments Cross-Border Multi-Currency Debit Card 60

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

Nanonets

MARCH 30, 2023

Introduction Healthcare and medical establishments are known for their abundance of data entry and record keeping. Many of these processes are manual, which can lead to errors, delays, and inefficiencies. Manual data entry involves the use of human operators to input data into a computer system or database, and this process can be time-consuming and error-prone.

Automation 52

Automation Process Research AI 52

Payments Dive

MARCH 31, 2023

The new real-time payments system from the Federal Reserve will arrive in July, and officials are already considering a cross-border upgrade.

Cross-Border 120

Cross-Border FedNow Federal Reserve Real Time Payments 120

The Paypers

MARCH 27, 2023

Cyber protection provider Acronis has partnered with Intel to improve its security defence against file-less attacks using the latter’s Threat Detection Technology, Intel TDT.

Security 67

Security Technology 67

CB Insights

MARCH 27, 2023

What is institutional staking? Institutional staking companies in this market offer yield generation for institutional investors through staking, where crypto assets are allocated to process transactions and secure protocols (e.g., Ethereum) in exchange for rewards. Staking providers run nodes (a requirement to stake) as a service for clients, eliminating the technical overhead that institutional investors face when setting up and managing their own nodes.

Research 60

Research Posting Transactions Process 60

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

FICO

MARCH 30, 2023

Home Blog FICO Defending Your Fully Digital Wallet Against Fraud Moving to a primarily digital wallet doesn’t mean sacrificing fraud protection – in fact, it means stepping up protection against scams FICO Admin Fri, 07/10/2020 - 18:12 by TJ Horan Vice President, Product Management expand_less Back To Top Thu, 03/30/2023 - 13:15 Ever since I cast off my physical wallet in favor of a digital one , I’m walking a little lighter.

Scams 52

Scams Real Time Payments ATM Push-to-Card 52

Payments Dive

MARCH 27, 2023

The lack of BNPL data being furnished to credit bureaus more than a year after inclusion efforts were announced points to the complexity involved with fitting the burgeoning payment method into the traditional credit scoring framework.

BNPL 120

BNPL Consumer Payments 120

The Paypers

MARCH 27, 2023

The Bank for International Settlements (BIS) Innovation Hub Singapore Centre has developed the Nexus concept of a multilateral network connecting multiple domestic instant payment systems (IPS).

Instant Payments 64

Instant Payments Settlement Payments Innovation 64

Nanonets

MARCH 29, 2023

What is Accounts Payable? Accounts payable (AP) refers to the amount of money a company owes to its vendors, suppliers, and creditors for goods and services received but not yet paid for. It is a liability on the company's balance sheet, representing the company's obligation to make payments to its creditors. The accounts payable process typically begins when a company receives an invoice from a vendor or supplier for goods or services that have been delivered.

Accounts 52

Accounts Reconciliation Automation Payment Reconciliation 52

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The complexity of financial data, the need for real-time insight, and the demand for user-friendly visualizations can seem daunting when it comes to analytics - but there is an easier way. With Logi Symphony, we aim to turn these challenges into opportunities. Our platform empowers you to seamlessly integrate advanced data analytics, generative AI, data visualization, and pixel-perfect reporting into your applications, transforming raw data into actionable insights.

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