Payments Dive

JANUARY 6, 2025

Such digital payments can slash transaction times, improve data security and provide valuable insights into consumer purchasing behavior and preferences.

Consumer 159

Consumer Data Security Payments Digital Payments 159

Fintech News

JANUARY 7, 2025

Cross-border payment firm XTransfer has received the Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). The license, issued on 1 January 2025, allows XTransfer to offer services such as account issuance, domestic and cross-border money transfers, flexible top-up options, and e-money issuance in Singapore. The company, founded in 2017, specialises in cross-border payment solutions tailored to small and medium-sized enterprises (SMEs).

Cross-Border Payments 126

Cross-Border Payments Cross-Border Payments Settlement 126

The Finance Weekly

JANUARY 5, 2025

Finance Artificial Intelligence (A)I chatbots are reshaping how businesses handle customer interactions and streamline financial operations. According to Gartner , chatbots and virtual assistants are changing the game for how businesses handle customer questions. More and more companies are turning to these tools, and by 2027, theyre expected to become the go-to option for customer service.

AI 130

AI Finance Automation Non-Bank 130

Fintech Finance

JANUARY 8, 2025

dLocal , the leading payment platform connecting global merchants to emerging markets, has announced that it has been granted the Authorised Payment Institution license from the Financial Conduct Authority (FCA) in the United Kingdom. This milestone positions dLocal to offer regulated payment services in the UK, bolstering its commitment to global compliance and expanding its service offerings for UK-based merchants.

Payments Institute 123

Payments Institute Regulatory Compliance Alternative Payment Methods Compliance 123

Speaker: Benjamin Woll, Tiffany Spizzo, and Jaime Santos Alcón

B2C

The Payments Association

JANUARY 8, 2025

Skipify, a leading fintech company pioneering identity-powered payments, announced today that Cindy Turner has joined the board as a strategic advisor and observer. With a distinguished career spanning Fortune 500 companies and private equity, Turner is an expert on digital transformation with an exceptional track record of helping companies drive operational excellence and growth at scale.

Advisors 88

Advisors Product PayPal Innovation 88

Fintech News

JANUARY 6, 2025

SC Ventures, Standard Chartereds fintech investment arm, has launched Labamu , an invoicing and billing platform for APAC small and medium enterprises (SMEs). Labamu aims to improve operations, increase sales, and provide access to financial services. The platform is initially rolling out in Indonesia. SMEs account for 90% of businesses and 80% of employment across six Southeast Asian countries, representing a market worth US$2.5 trillion.

APACS 120

APACS Direct Deposit Small Business Accounts 120

Fintech Finance

JANUARY 9, 2025

Adyen , the global financial technology platform of choice for leading businesses, announces the launch of Adyen Uplift. The AI-powered payment optimization suite will help businesses increase payment conversion, simplify fraud management, and reduce the cost of payments. Adyens customers can utilize data-driven, tailored performance recommendations and opportunities to test different payment configurations to maximize performance.

AI 98

AI Transactions Payment Solutions Payments 98

The Payments Association

JANUARY 8, 2025

The payments industry in 2025 will see advancements in real-time payments, AI tools, and voice-activated technologies reshaping consumer and business interactions. The payments industry is evolving faster than ever, with trends like real-time payments, subscription innovations, and AI-powered tools redefining how businesses and consumers interact. From pay-by-bank solutions to futuristic voice-activated payments, 2025 promises to bring significant advancements.

Non-Bank 88

Non-Bank Real Time Payments Instant Payments Payments 88

Fintech News

JANUARY 9, 2025

Skyee Pte. Ltd. (Skyee) is excited to announce that it has been granted In-Principle Approval (IPA) for the Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). Skyee is a wholly owned subsidiary of Skyee Group a Chinese leading cross border payment solution provider in China, Europe, North America and North Asia. If obtained, the MPI license will allow Skyee to service its Singapore market, further enhancing the payment experience for cross-border sellers, str

Payments Institute 107

Payments Institute Authorization Cross-Border Cross-Border Payments 107

The Fintech Times

JANUARY 7, 2025

Global payments platform, Paysafe will now be able to expand its payment partnerships in Latin America (LatAm) to iGaming operators following approval from the Central Bank of Brazil (BCB) for a payment institution licence. In addition to partnering with more operators, the new licence will enable Paysafe to support Brazilian merchants in a range of other industries with e-commerce payments.

Payments Institute 72

Payments Institute Alternative Payment Methods Payment Gateways Payments 72

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

Fintech Finance

JANUARY 9, 2025

The Saudi Central Bank (SAMA) has announced the granting of a license to HyperPay Inc. Saudi Arabia for Information Systems Technology to operate digital payment services via an electronic wallet in the Kingdom. This license marks an important step in enhancing the companys position in the growing digital payments market in Saudi Arabia. HyperPay is a leading company in the financial technology sector, aiming to support the transition to a less cash-dependent society by offering innovative payme

Central Bank 98

Central Bank Digital Payments Financial Inclusion Payments 98

Payments Dive

JANUARY 9, 2025

Deregulation, artificial intelligence and stablecoin use are among the industry forces that will drive more digital payments use and innovation this year.

Industry Trends 174

Industry Trends Stablecoins Payments Digital Payments 174

Fintech News

JANUARY 6, 2025

Aspire, a global finance platform for businesses, has partnered with digital asset custodian Rakkar to help founders navigate the evolving digital finance landscape. The collaboration focuses on equipping founders with the knowledge and tools to ensure secure and compliant operations in a rapidly evolving financial landscape. Through a series of seminars, the partnership will provide practical insights into high-impact topics within digital finance.

Web 3.0 120

Web 3.0 Finance Best Practices Blocks 120

The Fintech Times

JANUARY 7, 2025

Tietoevry Banking , a financial software solution provider based in the Nordics, has registered with the European Payments Council as a provider of routing and verification mechanisms (RVM) for verification of payee (VoP) solutions. Tietoevry Banking has also partnered with Movitz Payments , enabling it to include confirmation of both payer and payee adding an extra layer of security and confirmation for banks and their customers.

Payer 59

Payer Payee Verification Instant Payments 59

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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?

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Fintech Finance

JANUARY 7, 2025

Global payment solutions provider Checkout.com , has entered a strategic partnership with noqodi , a payment gateway and financial service provider, to elevate the payment experience for businesses and consumers in the UAE. As part of the collaboration, Checkout.com will integrate its cutting-edge payment technology with noqodis robust digital platform, offering seamless and secure payment solutions.

Payment Gateways 98

Payment Gateways Fraud Prevention Gateways Payments 98

Finovate

JANUARY 10, 2025

This week’s edition of Finovate Global looks at recent fintech headlines from Ireland. NomuPay secures $37 million at a valuation of $200 million Dublin, Ireland-based fintech NomuPay announced an investment of $37 million this week. The funding round, which began in September, gives the company a valuation of $200 million. The company will leverage the new capital to help accelerate the expansion of unified payment access in Asia. “Over the past two years, we’ve grown our reve

Innovation 64

Innovation Cross-Border Payments Payments Cross-Border 64

Payments Dive

JANUARY 10, 2025

The digital bank also said this month that it’s exploring strategic alternatives for its credit card business.

Credit Cards 146

Credit Cards 146

The Fintech Times

JANUARY 6, 2025

Looking to improve payments in the Middle East travel sector, Qashio , the spend management solutions provider has partnered with Visa , the digital payments organisation, to launch the Visa Commercial Choice Travel Programme. Travel companies in the region will now be able to obtain Qashio cards and transact in different currencies including AED, SAR, USD, EUR and GBP issued from UAE enabling payments and settlements in multiple currencies.

SARS 64

SARS Payments Underserved Reconciliation 64

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Payments

Fintech Finance

JANUARY 8, 2025

XTransfer , the World’s Leading & China’s No.1 B2B Cross-Border Trade Payment Platform , was granted the Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS). This significant milestone strengthens XTransfer’s leading position in the B2B cross-border payments industry.

Authorization 105

Authorization Cross-Border Cross-Border Payments Regulatory Compliance 105

Tearsheet

JANUARY 9, 2025

Embedded payments are becoming a staple in the B2C world, and more businesses are also jumping on board, aiming to streamline and automate processes from payroll (automated invoicing) to procurement (trade credit). However, B2B transactions in embedded payments are more challenging and don’t flow as easily as B2C ones. B2B is anything but seamless, Daniel Artin, Head of Fintech Partnerships at Boost Payment Solutions told PYMNTS.

Embedded Payments 59

Embedded Payments B2C B2B Embedded Finance 59

Fintech News

JANUARY 5, 2025

Digital Ang Baos are gaining popularity in Singapore, with DBS/POSB reporting a doubling of customers using their digital gifting services in 2024 compared to the previous year. Over 70% of these customers were first-time users of the bank’s QR Ang Bao and eGift services, transferring a total of SGD 39 million during the Lunar New Year period.

ATM 64

ATM Authorization Checks Continuity 64

The Fintech Times

JANUARY 10, 2025

A new private venture capitalist firm headquartered in the Dubai International Financial Centre (DIFC), FIA Ventures , has officially launched. Founded by Mohammed Saleem , who also founded global business events and consulting firm Trescon , FIA Ventures says it is committed to reshaping the venture capital landscape by empowering early-stage tech startups.

Financial Inclusion 75

Financial Inclusion Cybersecurity AI Consulting 75

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

Fintech Finance

JANUARY 8, 2025

PXP , a leading omnichannel global payment platform and innovative industry disruptor, have announced the appointment of Alex Apergis as its new Chief Revenue Officer to supercharge global growth. Alongside this strategic leadership addition, PXP is transforming its brand to reflect its innovative tech-first strategy to create a global commerce ecosystem.

Global Payments 98

Global Payments Innovation AI Technology 98

Finextra

JANUARY 6, 2025

While the use of digital payments continues to rise in the euro area, cash is still responsible for more than half of all point-of-sale transactions, according to a European Central Bank study.

Digital Payments 134

Digital Payments Central Bank Payments Transactions 134

Bank Automation

JANUARY 10, 2025

The Clearing House and Federal Reserve publicize the adoption of their payments rails, Real Time Payments and FedNow, by posting on their websites which financial institutions are live on their networks offering something of a roadmap for fraudsters to take advantage of newly onboarded FIs. The reason why [fraudsters] target new financial institutions is […] The post Fraudsters target RTP, FedNow newcomers appeared first on Bank Automation News.

FedNow 52

FedNow RTP Federal Reserve Real Time Payments 52

The Fintech Times

JANUARY 8, 2025

iDenfy , the global fraud prevention identity verification service provider, has filed a patent for technology that verifies a user’s address data. Through the use of its address verification technology, iDenfy hopes to set a new standard for reliability and security, helping businesses combat fraud and prevent document forgery more effectively.

Verification 59

Verification Addressing Fraud Prevention Credential 59

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

Fintech Finance

JANUARY 10, 2025

Bank Alfalah , a leading commercial bank in Pakistan with a network of over 1,000 branches, has announced its acquisition of a 9.9% equity stake in Jingle Pay , one of the fastest growing fintechs in the MENAP region. The Bank’s fintech investment underscores its commitment to driving digital transformation and fostering financial inclusion across key markets.

Cross-Border 98

Cross-Border Cross-Border Payments FinTech Acquirers 98

Finovate

JANUARY 9, 2025

doxo launched doxoBILLS , a new platform that combines six key features to help consumers manage household finances more effectively. Among the new tools are all-in-one bill pay, real-time bank balance insights, credit score protection, $1 million in identity theft protection, and utility usage tracking. While doxoBILLS offers standard features for free, premium options like identity theft protection and overdraft safeguards are available through the doxoPLUS subscription, priced at $5.99 per mo

Facilitators 59

Facilitators Identity Theft Consumer Online and Mobile Banking 59

Bank Automation

JANUARY 10, 2025

The Consumer Financial Protection Bureau published a request for information today asking the public to comment on data privacy protections on digital payments. The CFPB seeks comment regarding how to address intrusive data collection from digital payments platforms, including how consumer data is being collected, used and shared, according to todays release.

CFPB 52

CFPB Privacy Consumer Request for Information 52

The Fintech Times

JANUARY 10, 2025

dLocal , a payment platform connecting merchants to emerging markets born out of Uruguay, has secured the UK Authorised Payment Institution (API) licence from the Financial Conduct Authority (FCA). With the licence, dLocal can now offer a comprehensive suite of regulated payment solutions to UK-based merchants. Now that the cross-border payment fintech can offer regulated payment services in the UK, it plans to help firms in the region easily scale globally, and to specifically target emerging e

Payments Institute 59

Payments Institute Security Alternative Payment Methods Cross-Border Payments 59

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