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B2PRIME Group Releases 2024 Market Report Highlighting Key Growth and Industry Trends

Fintech Review

In it, the Group showcases its results and growth in key metrics while also highlighting broader industry trends shaping institutional liquidity demand. Trading volumes across forex and equity indices also demonstrated strong market activity, with EUR/USD maintaining it aims to position as the most traded currency pair.

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Modern payments, outdated systems: Why growth and uncertainty demand agility

The Payments Association

The payments industry is undergoing a profound transformation. Transaction volumes are surging, payment methods are diversifying, and businesses are under pressure to adapt. With the rise of digital assets, real-time payment methods, and evolving regulations, the pace of change has never been faster.

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Credit Card Merchant Services: What to Look for (and What Most Businesses Miss)

Stax

Reconciliation tools – Help you match payments to your records, track sales volume, and catch discrepancies. Reporting and analytics – Provide insights into customer behavior, sales trends, and payment type preferences. These vary based on card type, transaction volume, and risk level.

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The Hidden Costs of Payment Processing No One Talks About

Clearly Payments

Why Its Hidden: This small per-transaction fee might not seem like much, but for a high-volume business, these costs add up quickly. Remember: A small difference in fees (say, 0.5%) can lead to thousands of dollars in savings over the course of a year, especially if you have high sales volume. Cost Range: Often $0.01$0.10

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BPC Aims to Help Banks Turn ISO 20022 Compliance Into a Strategic Advantage With New Guide

The Fintech Times

Its latest research highlights the key regulatory milestones across different regions, from the ECBs T2-T2S consolidation to Australias HVCS and the Bank of England s new CHAPS mandates, underlining that ISO 20022 is not just an industry trend but a global regulatory imperative.

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Merchant Underwriting: What It Is, How It Works, and Why It’s Important

Stax

The merchant underwriting process helps reduce fraud (including chargeback volume), ensures compliance with regulations, and protects financial stability in the payment processing space. High-risk industries, such as gaming or adult entertainment, undergo more stringent scrutiny due to their higher likelihood of fraud or chargebacks.

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TBML: What Is Trade-Based Money Laundering?

FICO

In this two-part series, I will explore some recent studies on TBML, the challenges faced in countering the problem and some industry trends. In my next post, I will focus on the challenges faced in countering the TBML problem and some of the recent industry trends. by Claudia Huesmann.