Fintech Review

MAY 4, 2025

Best for : Platforms requiring multi-product financial offerings. Zoho Subscriptions A flexible subscription billing solution with integrated invoicing, dunning management, and multi-currency support. Veriff Specialises in advanced video-based identity verification with high fraud detection rates and rapid onboarding speeds.

Payment APIs and Integration 76

Payment APIs and Integration FinTech Multi-Currency Embedded Finance 76

Fintech Finance

OCTOBER 3, 2024

BOCHK will leverage Worldline’s innovative cloud-native application to further enhance customer experience and expand customer offering with its new Mastercard multi-currency debit card. The solution also supports Mastercard multi-currency card which facilitates global transactions with ease.

Multi-Currency 97

Multi-Currency Debit Card Payment APIs and Integration Visa 97

Fintech Review

FEBRUARY 5, 2025

RapidCents significantly reduces this risk by including in its low-fee payment processor over 70 machine-learning-based fraud-detection parameters. Key features of the platform include multi-currency support, subscription management, and detailed analytics.

Merchant Payment Processing 52

Merchant Payment Processing AI Process Payment APIs and Integration 52

Fintech Finance

MAY 29, 2024

Form3 , the cloud-native account-to-account platform, today announces that Currencycloud , a Visa solution focusing on simplifying business in a multi-currency world, has selected them to provide account verification technology to support Confirmation of Payee (CoP) activity, designed to reduce fraud in the UK.

Payee 52

Payee Fraud Detection Fraud Prevention Multi-Currency 52

Fintech Review

MAY 6, 2025

However, Checkout.coms unique positioning enables it to carve out niches where flexibility, global reach, and performance are non-negotiable.

Payment APIs and Integration 52

Payment APIs and Integration Payments Processors Alternative Payment Methods 52

The Fintech Times

FEBRUARY 28, 2025

This years Best of Show winners included: Keyless A biometric authentication platform eliminating passwords and multi-factor authentication. Additionally, he focused on how the rise of central bank digital currencies (CBDCs) is a hot topic, with 44 jurisdictions actively piloting their own digital currencies.

Embedded Finance 64

Embedded Finance AI Compliance Multi-Currency 64

The Payments Association

MAY 7, 2025

helps: Near real-time fraud detection: By leveraging combined alerts from Ethoca and Verifi, avoided.io detects fraudulent activities before they escalate into chargebacks, but only for purchases made using credit or debit cards. Helps: Multi-card network support: avoided.io How avoided.io How avoided.io How avoided.io

Risk 88

Risk Disputes Debit Card Cross-Border 88

Clearly Payments

SEPTEMBER 13, 2024

Payment orchestrators streamline the process of routing transactions to the most appropriate payment providers based on various factors such as cost, success rates, currency, and geographical location. Core Functions of a Payment Orchestrator Here we’ll cover the core functions that drive the core value of payment orchestrators.

Payment APIs and Integration 104

Payment APIs and Integration Multi-Currency Payments Gateways 104

Clearly Payments

OCTOBER 7, 2024

The emphasis on security has led to the widespread adoption of technologies such as tokenization , biometric authentication , and AI-driven fraud detection. Demand for Multi-Currency Solutions : Payment processors have responded by offering multi-currency payment processing, dynamic currency conversion, and localized payment methods.

Cross-Border 105

Cross-Border Processors Contactless Payments Multi-Currency 105

Stax

DECEMBER 12, 2024

Check if your provider offers industry-specific solutions like multi-currency payments, installment plans, recurring billing, and HIPAA compliance (for healthcare). They also risk facing penalties, legal issues, and a damaged reputation that could take years to rebuild. Ask about industry-specific solutions.

Small Business 88

Small Business Online and Mobile Banking Volume Checks 88

Fintech News

FEBRUARY 18, 2024

With rapid advancements in its multi-currency swaps and crypto payment services, dtcpay had to future-proof and automate verification processes. Our technology in behavioural fraud analytics sets us apart in fraud detection. Why Sumsub?

Verification 117

Verification Travel Rule Multi-Currency Compliance 117

Clearly Payments

DECEMBER 2, 2024

Look for features like fraud detection , multi-currency support , and a smooth user interface. Global Customers: If you cater to international clients, ensure your system supports multiple currencies and payment methods popular in different regions. Ensure your provider complies with these standards.

Credit Cards 105

Credit Cards Payment Gateways Gateways Point-of-Sale (POS) 105

Stax

NOVEMBER 14, 2024

Managing Currency Conversion and Foreign Transaction Fees When processing payments from international customers, businesses must consider currency exchange and foreign transaction fees, which can add up for both merchants and customers. Here’s what to consider when handling global transactions.

Credit Cards 88

Credit Cards Process Online and Mobile Banking Payment APIs and Integration 88

Nanonets

APRIL 1, 2024

It provides advanced features like multi-entity support, global tax compliance, and supplier onboarding but has a higher price tag and longer implementation times. Here are some of its key strengths: Support for payments to 196 countries in 120 currencies, making it easy to manage global transactions. Automated workflows 4.5

Automation 98

Automation Multi-Currency Fraud Detection Compliance 98

Clearly Payments

JANUARY 8, 2024

Currency and Exchange Rate Risk: For merchants involved in international transactions, currency fluctuations can impact the value of transactions. Fraud Risk and Prevention Techniques Managing fraud risk in payment processing requires a strategic and adaptable approach from merchants.

Risk Management 97

Risk Management Risk PCI DSS Process 97

Stax

AUGUST 29, 2024

The best PSP is the one that provides the right package of payment options for your customer base, adequate fraud detection & prevention tools, scalability, robust customer care services, and charges affordable processing fees. It’s important to consider such hidden fees when comparing the pricing models of different PSPs.

Payment Service Provider (PSP) 88

Payment Service Provider (PSP) Service Provider Payment Gateways Online and Mobile Banking 88

Stax

JULY 9, 2024

Fraud prevention measures, such as tokenization and multi-factor authentication, add layers of security to verify transactions and protect against unauthorized use of payment credentials. Cryptocurrency is a decentralized currency that is not managed by any financial institution. What makes cryptocurrency unique?

Digital Payments 163

Digital Payments Online and Mobile Banking Contactless Payments Payments 163

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

Fintech News

MARCH 26, 2024

These included bringing in revenue no less than US$100,000 in 2019 (or the currency value equivalent as of 2019); earning revenues of no less than US$1 million in 2022 (or the currency value equivalent as of 2022); revenue growth from 2019 to 2022 also needs to be predominantly organic (i.e., “internally” generated). . #11

FinTech 103

FinTech APACS Payment APIs and Integration Multi-Currency 103

EBizCharge

APRIL 22, 2025

Its also important to regularly audit user permissions and activity logs to detect any unauthorized access or unusual behavior. Choosing a provider that supports credit and debit cards, ACH/eChecks, recurring payments, subscription billing, digital wallets, or even multi-currency support for global transactions is wise.

Payment APIs and Integration 52

Payment APIs and Integration Payment Gateways Gateways Payments 52

Fintech Finance

AUGUST 20, 2024

As such, EV Connect and BlueSnap reduce operational complexity and deliver advanced features like real-time fraud detection and multi-currency processing to simplify payment processing.

Payment Solutions 52

Payment Solutions Payment APIs and Integration Multi-Currency Fraud Detection 52

Fintech Finance

MARCH 6, 2024

Additionally, ¬ mobile payment acceptance (like Visa’s Tap to Phone solution) (68%); fraud detection and prevention (66%); multi-currency processing (59%); and online payments acceptance (55%) were revealed as key areas where payment providers can further add value to local businesses.

Digital Payments 59

Digital Payments Small Business Payments Multi-Currency 59

Nanonets

APRIL 1, 2024

It provides advanced features like multi-entity support, global tax compliance, and supplier onboarding but has a higher price tag and longer implementation times. Here are some of its key strengths: Support for payments to 196 countries in 120 currencies, making it easy to manage global transactions. Automated workflows 4.5

Automation 52

Automation Multi-Currency Fraud Detection Compliance 52

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

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

Wharton Fintech

FEBRUARY 26, 2024

Quantum computing’s potential in fraud detection and loyalty enhancement Ed McLaughlin: That is one of the business opportunities of quantum being able to solve complex problems in ways you might not have been able to before. We have been working with governments on what is called central bank digital currency, or CBDC.

Visa 130

Visa Technology Payments Encryption 130

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

EBizCharge

AUGUST 8, 2024

Security: Salesforce adheres to stringent security protocols, such as PCI compliance, multi-factor authentication (MFA), and advanced data encryption, to safeguard payment data. Encryption, fraud detection systems, and regular security audits protect business financial information and customer payment data.

Processors 52

Processors Payment Gateways Fraud Detection Encryption 52

Fintech News

OCTOBER 28, 2024

Wimika’s solution, MoneyGuard, is a cyber fraud insurance solution that offers individual bank customers rapid reimbursement of lost funds within seven days. Powered by advanced fraud detection and seamless integration with financial institutions, it provides peace of mind and financial security against financial cyber fraud.

FinTech 114

FinTech Financial Literacy Cross-Border Distributed Ledger Technology (DLT) 114

Stax

DECEMBER 27, 2023

Online Merchant Accounts Process payments for online businesses eCommerce websites, marketplaces, mobile apps Secure payments, fraud prevention, payment gateway integration PCI DSS compliance, multi-currency, recurring billing. While Stripe does offer in-person payments, these capabilities are pretty limited.

Accounts 88

Accounts Online and Mobile Banking Payment Gateways PCI DSS 88

Nanonets

MARCH 20, 2023

Appropriate automated GL coding is enabled using filters, and multi-way match processes are factored before approvals. Multi-destination mileage reimbursements. Many AP software, however comprehensive, require that the data be available in recognizable digital formats. Looking to automate your manual AP Processes?

Accounts 52

Accounts Payment APIs and Integration Multi-Currency Automation 52

Clearly Payments

APRIL 3, 2024

Fraud Prevention: Look for advanced fraud detection and prevention tools to safeguard against unauthorized transactions and minimize chargebacks. Multi-Currency Support: For businesses operating globally, the ability to process payments in multiple currencies is vital to accommodate international customers.

Process 59

Process Processors Online and Mobile Banking Payments 59

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

Fintech Review

JANUARY 16, 2024

These technologies will revolutionize customer service personalization, fraud detection, and risk management. Continued Growth of Digital Currencies In 2024, cryptocurrencies will redefine the fintech landscape.

FinTech 64

FinTech Embedded Finance Multi-Currency Innovation 64

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. What does FICO offer and how does it distinguish from other AFC solutions?

Financial Crimes 81

Financial Crimes Crime Compliance Technology 81

PayHawk

APRIL 18, 2023

Currency Conversion The process of converting the transaction amount from one currency to another. Debit Memo A document issued by the acquirer to recover funds from the merchant, typically due to a chargeback or fraud. F Fraud Detection The process of identifying and preventing fraudulent transactions.

Process 52

Process Card Issuer Online and Mobile Banking Issuers 52

Nanonets

OCTOBER 1, 2023

It is also important to consider whether a PSP offers all the features you need, such as support for multiple currencies or the ability to process recurring payments. flat fees for transactions and currency conversion fees.   You get options like staggered payments, multi-stage interest calculations, or varying recurring charges.

Payment Service Provider (PSP) 52

Payment Service Provider (PSP) Service Provider Payments Payment APIs and Integration 52