The Fintech Times

MAY 16, 2024

Event organisers and key speakers stressed the necessity for continuous modernisation and regulation in payment systems to ensure their effectiveness, championing various approaches aimed at mitigating the rising prevalence of fraud within payments and bolstering the resilience of payment markets.

Fraud Prevention 64

Fraud Prevention Fraud Detection Payments Regulations 64

PYMNTS

MARCH 2, 2020

Rodney Mason, chief revenue officer at daVinci Payments , recently spoke with PYMNTS to dive into the vast number of scenarios beyond the AP department in which a business must make a payment while mitigating more complexity than ever before. From Gig Workers to Rebates.

B2C 60

B2C Payments Push-to-Card On-Demand 60

PYMNTS

NOVEMBER 12, 2018

Eleven percent of respondents have already said they are ready to implement real-time payments today. Seventy-seven percent of survey respondents said payments innovation will have a significant impact on risk mitigation , making reduced risk the greatest benefit of emerging payment solutions.

Innovation 44

Innovation Cross-Border Real Time Payments Cross-Border Payments 44

PYMNTS

JUNE 2, 2017

While FinTechs and innovators continue to disrupt the world’s payment systems at a dizzying pace, traditional banks have to stay on-board if they’re to compete and stay relevant. Faster payment schemes are only as valuable as they are accessible, so FIs have to quickly connect to emerging payment rails.

Payment APIs and Integration 52

Payment APIs and Integration Real Time Payments Payments API 52

Exact Payments

FEBRUARY 5, 2024

Look into a prospective integrated payment processor partner’s fraud policies and technologies and the details of what you have to take on compared to what they manage. By entrusting risk management to your provider, you can safeguard your business and customers while mitigating potential financial setbacks.

Payment APIs and Integration 52

Payment APIs and Integration Process Payments Risk Management 52

Nanonets

MAY 8, 2024

  Types of transactions supported by Stripe   From traditional card payments to emerging payment methods, Stripe's versatility enables businesses to streamline revenue streams, automate financial processes, and embrace unified commerce models.

Reconciliation 52

Reconciliation Settlement Alternative Payment Methods SWIFT 52

PYMNTS

NOVEMBER 14, 2019

Flexibility, said Arnoldi, is increasingly important in this space, with accounts receivable technology now able to support the creation of unique payment schedules with custom terms. ”

Laws 40

Laws API Payment APIs and Integration Legal 40

PYMNTS

APRIL 18, 2017

He said that their tactics typically include a Plan A of using alternative payment networks, a Plan B of using bank payments and a Plan C of relying on cryptocurrencies. Knocking the Payment Hustler. Providers of alternative and emerging payments often find themselves unwittingly enabling crime.

Law Enforcement 45

Law Enforcement Money Laundering Payments FTC 45

PYMNTS

DECEMBER 23, 2019

. “But when a patchwork of multiple domestic schemes suddenly emerges, your back office becomes bigger than your front office, and it can be pretty daunting.” According to Sheley, more use cases are emerging all the time, with many new applications likely to arise in the year and decade ahead that cannot be predicted.

Use Case 41

Use Case Cross-Border Cross-Border Payments P2P 41

Segpay

MARCH 10, 2025

Look for a gateway that includes PCI compliance, fraud detection tools, chargeback mitigation strategies, and AI-driven risk analysis to protect transactions and user data. What Are the Best Payment Options for Online Gaming in 2025? to manage their budgets.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Ikajo

NOVEMBER 22, 2023

Reduced compliance burden Payment Facilitation as a Service alleviates the compliance burden on businesses. Risk mitigation Given that PayFacs handle the most sensitive information of customers – their payment data – they must keep it secure and detect unauthorized transactions.

Facilitators 52

Facilitators Payment APIs and Integration PCI DSS Payments 52

PYMNTS

OCTOBER 8, 2018

Largely immune to external threats like weather, driver fatigue and driver shortages, railroads can also mitigate delivery delays and uncertainty. who today already have access to an ubiquitous faster payments scheme called same-day ACH. In 2014, the last time data was publicly reported , U.S. million workers.

B2B 76

B2B Same Day ACH Payments ACH 76

Clearly Payments

FEBRUARY 8, 2024

Moreover, by establishing rules for payment networks and financial institutions, regulation mitigates systemic risks and fosters fair competition, thereby enhancing market efficiency. Coordinating regulatory efforts across various federal and state agencies presents another obstacle in the payment regulatory landscape.

Regulations 105

Regulations Electronic Fund Transfer Act (EFTA) Federal Reserve Electronic Funds Transfer (EFT) 105

PYMNTS

APRIL 21, 2017

According to NICE Actimize, the technology can also identify emerging threat patterns to enable FIs to see whether trends like faster payments and emerging payment technologies will be targeted. “In

Faster Payments 43

Faster Payments Same Day ACH ACH NACHA 43

PYMNTS

MARCH 22, 2018

The company’s new partnership with TSYS, Walmart ’s VP of Emerging Payments Jamie Henry said, allows Walmart to take its healthcare focus to the next level by branching out to their customer base in greater degree. For the last decade, the retailer has focused on bringing better healthcare opportunities to its approximately 1.5

Push-to-Card 64

Push-to-Card Procedures Product Consumer 64

The Payments Association

JUNE 5, 2025

Omitting cash from payment options risks alienating vulnerable users and could breach inclusion expectations under regulatory frameworks like the FCAs Consumer Duty. Preferred payment method for everyday purchases Contactless debit cards continue to dominate, but preferences are shifting.

Payments Trends 88

Payments Trends Consumer Online and Mobile Banking Debit Card 88