Clearly Payments

JANUARY 8, 2024

By identifying potential vulnerabilities, merchants can take targeted actions to mitigate risks before they escalate. Currency and Exchange Rate Risk: For merchants involved in international transactions, currency fluctuations can impact the value of transactions. Exchange rate risk can lead to unexpected gains or losses.

Risk Management 97

Risk Management Risk PCI DSS Process 97

Clearly Payments

FEBRUARY 12, 2024

Their networks support multi-currency transactions, making it easier for businesses to conduct transactions in foreign currencies and expand their global reach. International Trade and Commerce: Visa and Mastercard facilitate cross-border transactions, enabling businesses to engage in international trade and commerce seamlessly.

Visa 105

Visa Payments Payment Networks Online and Mobile Banking 105

The Fintech Times

DECEMBER 31, 2023

Real time payment systems gained prominence, offering unparalleled convenience and digital currencies took further steps towards finding their home in the real world. Expect innovations in biometric authentication and AI-driven fraud detection, ensuring a harmonious blend of security and user-friendliness.

Global Payments 124

Global Payments Online and Mobile Banking Alternative Payment Methods Instant Payments 124

Segpay

MARCH 10, 2025

Evaluate transaction fees, chargeback policies, and currency conversion rates to prevent unexpected expenses and optimize revenue retention. Security & Fraud Prevention Given the high-risk nature of online gaming, security is non-negotiable. Implement real-time fraud detection and chargeback management to enhance security.

Payment Gateways 40

Payment Gateways Gateways Payment Solutions Payment APIs and Integration 40

Clearly Payments

NOVEMBER 19, 2023

These accounts, tailored for cross-border transactions , enable businesses to accept payments in various currencies and broaden their customer base globally. Multi-Currency Transactions: One of the defining features of international merchant accounts is their ability to process payments in multiple currencies.

Cross-Border 52

Cross-Border Cross-Border Payments Accounts Multi-Currency 52

Fintech Review

JANUARY 16, 2024

These technologies will revolutionize customer service personalization, fraud detection, and risk management. The technologies will also fortify security, enabling more precise detection and mitigation of fraudulent activities, and optimizing risk management strategies.

FinTech 64

FinTech Embedded Finance Multi-Currency Innovation 64

Stax

MARCH 14, 2024

B2B payments are vulnerable to fraud, particularly when involving large sums of money and manual processes like checks. Cross-border B2B payments can be complicated due to currency conversions, regulatory compliance, and varying banking systems. Most of these challenges can be addressed by choosing the right payment provider.

B2B 88

B2B Process B2C Credit Cards 88

Nanonets

FEBRUARY 21, 2024

Conducted typically at the close of a shift or business day, cash reconciliation covers not only physical currency but also checks, credit and debit card transactions, electronic fund transfers, and newer forms of payment like digital wallets and mobile payment platforms.

Reconciliation 52

Reconciliation Best Practices Point-of-Sale (POS) Automation 52

Nanonets

JUNE 29, 2023

Complex approval workflows, duplicate alerts and fraud detection Payment and reconciliation that works like magic. The platform accommodates complex business processes such as multi-subsidiaries and purchase orders, bringing efficiency to even the most intricate accounting needs. Fraud detection and duplicate payment alerts.

Payment APIs and Integration 52

Payment APIs and Integration Online and Mobile Banking Automation Push-to-Card 52

EBizCharge

MAY 15, 2024

By integrating multiple payment methods and supporting various currencies, payment processors enable merchants to expand their reach and cater to a global customer base. Wire transfers give businesses the confidence to engage in global commerce due to their efficiency and multi-currency capabilities.

B2B 52

B2B Wire Transfer Payments Payment Gateways 52

The Payments Association

FEBRUARY 18, 2025

Yet, modernisation presents significant challenges, from mitigating risks associated with system changes to maintaining data consistency. The complex payments ecosystem involves digital onboarding, back-office integrations, numerous payment methods, and multiple currencies. Consider the impact of AI-powered fraud detection in payments.

Payment APIs and Integration 88

Payment APIs and Integration Fraud Detection ISO 20022 Real Time Payments 88

EBizCharge

FEBRUARY 13, 2025

Trustworthy providers will also secure your payment processing system with multi-factor authentication (MFA) or two-factor authentication (2FA), real-time authentication monitoring, 3D Secure, and more. Offering various payment options caters to diverse customer preferences, enhancing their shopping experience and increasing satisfaction.

Processors 52

Processors Duplicate Payment Gateways Disputes 52

The Payments Association

APRIL 14, 2025

Understanding whats coming allows payments firms to mitigate risk, meet compliance obligations, and capitalise on strategic opportunities in a shifting regulatory environment. ISO 20022 also unlocks improvements in fraud detection, regulatory reporting, and data analytics. Why is it important? What’s next?

Regulations 88

Regulations ISO 20022 Cross-Border Legal 88